Bitcoin Forum

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?

Afaik you cannot withdraw fiat (dollars) from Binance, so you may have to do the operation in 2 steps: convert the tokens into Bitcoin, Ethereum, whatever known coin then go to something like Bitstamp or Coinbase pro and transform to fiat you can withdraw.
I don't know if you'll find one place where you can exchange all those tokens, I would try to find the relevant exchanges for each token on worldcoinindex.com, coinmarketcap.com or coingecko.com
I don't have experience with Ethereum tokens, there may be a DEX or anything where you can exchange them all.

It's an awfully lot of money there. If you are not trolling, then you better wait for more answers and do some more research yourself.


PS. If you acquired yourself those tokens or at least that amount of ETH you should know already something. So the chances you are trolling are pretty high.

The answer is you can actually but the wallet address you show here isn't realistically yours. I think youre trolling regarding this, you even created a bitcointalk username "Miracle tele" which has been known or tagged as scam project. Obviously this post is to gain attention. What do you want? It's scary that scammer can monitor a wallet like this. Imagine youre the owner of that wallet and someone like this guy posted about it? I really hope those cyber criminals can be put into jail for doing such an awful activity.

You can sell it slowly, and by the means of youre statement
"Where do you think I should start" already given me some goose bump.

It looks like an exchange wallet. I can not say for sure, but the guy who keeps all these token in his wallet does not know how to sell it? Is not that weird? You do not have to prove yourself, but I am sorry I do not believe you.

That wallet has really huge amount of money on it. I will probably live travel all over the world with that money the only problem is withdrawing it. If you haven't been in the exchange where you have submitted KYC then don't go into an exchange. Try to just find someone who will buy coins from you like ETH for paypal funds.

I just checked it you just made a transaction by sending out USDT, you have decide which one a I guess. I wonder why the wallet has LibraToken (LBA) by mycred.io?

It seems OP is just seeking attention.
It is hard to determine if this wallet is really his or not, but having this much money in a certain wallet, it is also impossible that the owner doesn't know what exchange is the best to use to exchange it to bitcoin so he will be able to withdraw it to fiat.

I am sure this is not yours, maybe you take an exchange wallet and post it here by saying you want to trade in large quantities.
Why I do not believe your account was just created and then made this thread, maybe I am you a scamer and want to show it off,
I really do not believe what you say.

Who would believe this lie? you have a lot of coins hiding in your balance and you don't even know what exchange to use? that's kind of BS. How come that you've took your time collecting or investing with those coins if you don't even know what exchange to sell it.

I wouldn't believe on this lie.

Well I have been using Binance since 2016 the same year I joined crypto and the experience has been a great one, Binance is secure and user-friendly, although there are other great exchanges like Bittrex.

What do you want your coins to exchanged to?
If you wish to convert your coins with another one, you could just swap them with coin exchange services that doesn't hold your coins like DEX or spot exchanges like Airswap, Shapeshift or Fixedfloat. If both of your coins are popular ones, you can even get a better rate on P2P deal in the forum. Use an escrow if dealing with a less trusted member.

Do you believe that it is an OP wallet?
I do not believe at all this is a lie to launch its action, that much balance where there might be people save it except the big pope but the pope also does not show off.

Your wallet is still receiving funds as at today, it means it is a well operated wallet, this wallet look more like a company account because of the funds in it but if that is wrong then you must be one of the whales before you can have this type of wallet balance.

You can check CMC for the top 15 exchanges but be ready to send your proof of identity.

You have just made my day! That is a really rich ETH wallet you found. Thanks for making me laugh. LMAO. You have owned more than a million dollars worth of ETH and another more than a million dollars worth of various tokens, and you are now asking where to start? I doubt you are serious with this.

And if this is really yours, you wouldn't just ask random people here. You would have hired advisers or researchers. Transactions involving more than 2 million dollars are not so small and insignificant that you will just rely on an anonymous forum.

 

I thought it was a Binance DEX address at first but it appears to be a personal wallet of someone else and not the OP's. Someone who has that much assets in his/her wallet should be knowledgeable enough unless he/she is just trolling.To whoever owns that wallet, well done for being able to accumulate millions worth of tokens.

wow fantastic. You have a big amount of crypto coins. But before doing that you should find out an exchange website which is reliable and always pay. I have some of them in my list https://all-stocks.net is one of them. You can easily sign up there. No hidden charge. Buying/selling is totally free for the first 3 months.

I checked the address morethan one million  $ of eth plus $22 m worth of token thats a large funds. I was thinking maybe this is an exchange wallet . But upon checking i dont find any info about the wallet other than transaction. The wallet still active and continue transfering funds from other wallet address.

We can do assumptions who owns this wallet (company, exchanger, personal, thief/hacker) but the truth is that we never know for certain.
The only "100% sure thing" here is that this wallet isn't OP's. Btw where is OP to answer or tell us another "true story"? :D

This is very strange!!!. How not strange, you have so much funds but you do not know where to start? what have you been doing all this time? Someone who really has that much money wouldn't ask stupid questions like this. Do you want to show off? go ahead and no one care!
If you want to sell it, just sell it where you first bought it. It's simple logic, dude.

If you ask about exchange I think most people will talk about Binance, Binance is one of the biggest and most prestigious exchanges today. Besides Binance I would suggest to you to exchange Houbi and Hotbit, I am currently using all three exchanges and I am very happy with it.

This wallet address is clearly not yours because the question you asked give you away instantly, if you are the owner they you will know what to do about it, i bet the real owner is a whale and he or she invested big money to acquire those tokens

I don't know if this wallet is yours or not, but what I am amazed at is how you can get lots of tokens but you are still confused about the exchange. that sounds strange :D

I do not understand why would you share your wallet address with huge amount of cryptocurrency asset. This is either wanting some attention, or the address is not yours. When you have that kind of amount you wont bother asking which exchange is safer to use because you knew what youre dealing with in the first place by just looking at how big is the amount inside your wallet.

For me, the best exchange that I will recommend for you to exchange such huge amounts of assets is Binance. Binance is more secure, easy to use and they have high rate of credibility. If you don't have an account, register for one and do your kyc and easily do your trading. Binance also supports some fiat currencies and you can withdraw directly to your bank account but this depends on your country.

I can see the value of the assets at about $22m but I will advice you split it up on some good exchanges and transact it from there. Don't think if one exchange can allow such huge amount of money on one transaction 

Not sure too what the purpose of exposing OP's wallet add, it will only give hints to hackers to follow and try to hack him up.
With such amount of assets it's not advisable to show it in public, if OP's is looking for good exchange it's best to always use
the one that already have a good reputations. It will lessen the the risk and give him better securities.

Or he might have hacked that wallet's details? As others have said, if you have reached that amount of money within your wallet, you already know by now the ins and outs in crypto, where to transact securely and safely, the whatnots in dealing exchanges and where to go if you have that huge amount of assets that will not make his account frozen or on hold. It also depends on your location where you want to finally exchange it to Fiat currency because most of them are requiring kyc stuffs. Is he willing to submit necessary documents? So it really depends on his preferences how he want it to be handled.

There are lots of good exchanges, so I prefer to use the top 10 exchanges to make token and coin price comparisons, rather than just using one good exchange, and to see a good exchange you can visit the coinmarketcap site.

thats right dude,impossible for him having much money in wallet but dont know how to sell it.even beginner that have less amount understand what thing they have to do with their money.maybe OP just confuse about create topic in this forum and finally choose this . and i am not sure whales that have money still thinking share their assets in any forum, real whales will always hide their asset amount.

I looked at your wallet and not all coins you can sell on Binance. but the fact that you shown your wallet looks not very real. I can’t believe that this is your personal wallet.

Many large exchangers trade tokens that are in the wallet. If for ethereum, I think holding it for the long term is a good choice but if you want to sell it, you should choose an exchanger that has a large liquidity such as Binance, Huobi or Okex

Coinmarketcap introduced new statistics on exchanges, a liquidity rating. I think this is just what you need.

https://coinmarketcap.com/rankings/exchanges/liquidity/

https://i.imgur.com/OA2Uj80.png

If you are scared of loosing fund because you have gigantic tokens worth millions then just use decentralized exchanges like etherdelta or binancedex, you don't have to send all funds though if you are using centralized exchanges, just send and exchange in batches

You should use only exchange that does not hold your funds at "exchange wallet adress". I'm sure you know what happend with Binance, Bitfinex etc.

I recommend that you familiarize yourself with "non-custodial accounts"

Thanks to that, each user keeps money on their individual wallets, and the trade is carried out through a smart-contract connected to the stock exchange.
No possibility of mass hacking attacks or loss of funds in the event of bankruptcy of the stock exchange.



**Personally, I recommend 2 exchanges that have this option.**
BBOD.io | Bitcoin, Ethereum, Altcoins Futures Trading (http://bbod.io/)
EMX.com

Man who has 2 million dollars, obviously is an experienced person about crypto. And he should have decent knowledge about the exchange.

Anyway, since 2 million dollars is a huge amount so correct exchange choosing is really important. I will suggest you to choose such exchange which is reliable to you. Most of the exchange are asking kyc for big amount withdrawal. So before depositing such huge amount I will suggest you to read the terms  of the exchange.

Your asking here like a newbie and you own that ethereum address? Seems like you are joking. With that amount for sure you already know the trusted exchanges  I think that's an exchange address and not yours. Anyways Binance is the most trusted now like everyone says.


If im not mistaken its bithumb global eth wallet    ;D

Wait, are all the assets at that address, yours?
I doubt all that, because you are new here and only have one post. sorry if I doubt you.

But in my opinion if that is true the asset is yours, I suggest choosing only binance according to your choice, actually the top 10 exchanges are good and there are no obstacles or problems. better I think all the tokens that you have exchanged token first, become a real and major crypto like bitcoin. then if you want to be interesting, I suggest making a number of stages and making them according to your local fiat money.

Either the wallet has been compromised by him or he his just making the story up and only want to gain people's attention by all means, i believe the wallet address is not his own

nice joke, a newbie account with 1 activity and has a username "Miracletele" which can be said to be a project scam, and also if you have $ 2.3 billion in assets, why do you still ask about exchanges, investors like you already know which exchanges can be trusted.

also logical what you say. I think op only makes spam, with that much money I think he has studied the world of crypto well, it's not even difficult to find the number one exchange in the world of crypto, with all its credibility. and to invest in what coins, I think he also understands very well

That is the most surprising about OP, he stated where he can sell his funds, which has a million-dollar amount on it.
Gathering lots of money like that can't be done by a newbie, only an experienced trader/investor can do that. For sure he should know exchanges for that.

How did you determine that this is the bithumb global eth wallet? Can you provide us a link as reference?

I also laughed for OP. there are two possibilities that we can know, the first is the OP is not an investor who fabricates the assets he has (that means a lie). the second OP is an investor but he makes himself very stupid by making threads like this.

Guys this guy is just trolling around in the forum, see his second post that he has made https://bitcointalk.org/index.php?topic=5200865.msg53057094#msg53057094 where he’s claiming that he’ll pump those alt coins.


@jossiel spot on mate no one here is going to be believe him, the community is very smart and his lie has been exposed.

Its seems that he did lie about been the owner of those ETH and tokens or he stolen private key of the rightful owner and looking for a way to sell the tokens, something in my guts tell me the owner is very close to him

You mentioned exchanging 2.3M$ worth tokens but the total token worth of that wallet from etherscan is 22.5M$+ and ETH worth is 1.6M$+. If at all the wallet belongs to you (obviously looks like an exchange wallet), of course you might not be able to exchange all those tokens on a single exchange since some won't be listed, Binance, OKEX, HUOBI, KUCOIN should be your best choice to convert the tokens to BTC or ETH before gradually selling to FIAT. Exchange for  selling to FIAT will depend on your location.

I don't think there is an exchanger that can directly withdraw tokens to fiat. usually it is big coins like bitcoin and etherum which can be directly withdrawn to fiat.

but as an investment asset, I think in binance it is also okay, although later when withdrawing must pass several steps, the most important is the value of the investment that can be profitable.

Are even this for real. You even did show your wallet address just to show-off, trolling. Anyway, binance is indeed safe and been used by many people, and by that we can afford to say that binace are used to handle lots of transactions from time to time. 2.3$ million is no joke mate. So you better choose a platform which is safe and known by alot of people rather than those uncommon and you're not even familiar.

You have a very interesting profile name, but I hardly doubt that somebody from Miracle TELE is selling crypto. Is it a way to draw attention to the project again or is the CEO so dumb and not creative at all ? :)

It's kind of a weird question to ask about $2.3m on a forum. But in case you're serious:

- Most of the tokens are probably best exchanged against ETH on decentralized exchanges like IDEX or Uniswap. Look out for the exchange with the highest liquidity (typically, traded volume) for the specific token at hand
- It makes sense to try with a smaller chunk at first. I understand you want to exchange for fiat, so Coinbase is a good address to start
- Even if Coinbase works for you, you might want to use multiple fiat-capable exchanges to get rid of that large amount. Depending on where you are located, BitStamp, Kraken, Gemini or Bitcoin.de could be options

Oh I should've read that before answering. Wasn't even aware of that project...

They are real, but unrealistic to think that this is OP's assets.
Something is not right with the OP, it seems that he is just making fun of us. First thing is, he should not show his wallet in public.
He's just trolling and should not be entertained.
This wallet is impossible to be owned by him if he doesn't even know popular exchanges or any exchange to sell those coins.

Binance has high trust and the volume in there is quite good, so I think Binance can be an option. and if you have other references then know first the level of security and also the coins owned are listed in it or not.

I don't think that this kind of wallet is going to be compromised by someone. No proof of ownership has been shown and this can be done by anyone who have seen a wallet that contains worth of millions of dollars. Self proclaimation since it's on the blockchain and he knows the wallet address.

Yes.

He's probable also trying to gain exposure for that project base on his username.

Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.

If we go back to realistic approach of helping people who would have bunch of other coins all tied together on their wallet we could at least help someone else out. Even if not OP there are people out there who have under 10 thousand dollars worth of wallets all around the world with tens of tokens, that is a reality, a wallet like this is not possible but people with 3k, 5k, 700 dollars, 9k and so forth are all around the world.

So, to help them I would like to say check out coinpayments.net, they usually help wordpress websites with woocommerce selling to eventually sell something with btc, but they accept 150+ coins so maybe yours is there as well, if not check out binance dex version and if that doesn't work just check where that token is listed and exchange it to eth or btc and move it back to wallet.

For the first time I see the exchange you indicated. In addition, it is not on the coinmarketcap, which causes additional doubts regarding this exchange.
It’s even a little strange that you advise a little-known exchange to a person who asks you to show him the best and most liquid options. It looks more like a pretty bad ad.

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.

I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.

I am still confirming it on their telegram group. Bithumb and Bithumb Global is different but I guess they are sister exchange you can find it on CMC.

I just found a screenshot from one of bithumb community member and its pretty the same wallet this was posted last september.

https://t.me/bithumbglobal_EN/19123

There are actually lots of exchange for you to choose, maybe you should choose or pick some trusted and most secure exchange in which your money will be secured when you are doing some business there. I prefer also that you should check the reviews of every trader in that particular exchange for you to know if that exchange is really good for you to use. You may also consider the bonuses and some rewards they are giving because some of exchange are making that for their loyal traders, as of now we should be alert in every transaction we are making because there are lots of scammers everywhere.

is that really yours ? dang the wallet hold tons of cash . i think the wallet is owned by a dex exchange or by some big investor simillar to that   . im pretty sure that most of those coins wont be found on binance because binance exchange mainly foccus on solid cryptos and not mainly on toks/alts but i heard that there is a binance dex ( a dex version of binance ) you might want to check that out  or you can also try etherelta  , forkdelta  , idex   .

Pathetic to see that and for sure OP is just posting this shit just to create a little attention for people who are easily amaze by the huge figure but I really curious on what is the intention of OP to post this since the real owner of that wallet or any rich people will not post his wealth. And also for sure they know where they can sell it safely without bothering people here.

I think OP is trolling, he only used his account for the 1st time to post others wallet, Maybe all his doing is checking ETH address he seen before and finding ways to hack/trace those accounts. Owner of that wallet probably knows how to trade and also know when to trade or not, maybe still waiting since due to bear market it slash that already huge amount maybe its more before.

For biggest volume transaction , of course I recommended you trade on binance.
You should divide several exchangers of that kind of money.

is that your wallet? How come you cant those tokens?  Its impossible to believe as if you are already been in crypto for years.
You can try binance and coinbase if you want

Whether this wallet belongs to him or not we don't know, in that wallet there are many coins which most of them are already listed in the big exchange. More than 22 million is a really very huge amount and how far did he collect all these coins, whether he invested during at the time of their ICO.

You can choose exchanges that are large and top ranked. I think Binance will be a good choice. I often use this transaction to trade altcoins.

binance is best choice for the right now, many people choice binance as an exchange for their coins. but my advice do not put all your balance in one exchange because itshigh risk. so you can choice some exchange to save your balance maybe exchange local that you trust or another balance like hitbtc, OKex etc