Table 6 Findings for the symbol pair-level inspection of alleged pump-and-dumps
From: To the moon: defining and detecting cryptocurrency pump-and-dumps
Top 10 symbols ranked by # of pump-and-dumps | Distribution of pump-and-dumps | ||
|---|---|---|---|
Exchange | Symbol pair | Pump and dumps |
|
Lbank | DBC/NEO | 13 | |
Kucoin | CAPP/BTC | 11 | |
Lbank | TKY/ETH | 10 | |
Bittrex | DCT/BTC | 10 | |
Bittrex | BRX/BTC | 9 | |
Binance | MDA/ETH | 9 | |
Bittrex | RBY/BTC | 8 | |
Bittrex | EMC/BTC | 8 | |
Kucoin | ADB/BTC | 7 | |
Bittrex | GNT/ETH | 7 | |
