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 | |