Where is the best place to sell a high amount of bitcoin? $150M

[vaxton]

he finally provided his id to coinbase and transferred some of the funds there, he is selling 10k usd per day.

he said bitcoin will reach 500% up, so he will hodl 90% of what he have

thanks for the help guys, i'll get back if we need any additional help!


ps: he have these bitcoins since 2010, and he just found out that btc price is now 3,500$ !!! he made a lot of profit:)

[vaxton]

Just don't sell in person. A guy got killed for 5 btc a few month ago

this happens a lot in the country we live in, we are open to travel anywhere in the world.

but now he decided to sell to coinbase.

[EagleTrade]

It will take a time to sell this amount.
You can sell the locally on localbitcoin or some trusted sites like that.
and don't sell a large amount at instance only small amount in random times.

[vaxton]

It will take a time to sell this amount.
You can sell the locally on localbitcoin or some trusted sites like that.
and don't sell a large amount at instance only small amount in random times.

that's what we're doing!

[suzanne5223]

If i have that amount of bitcoin , I wouldn't sell them all because it would be a reason of dump , instead would try to sell them slowly by some websites like changelly , localbitcoin and also OTC , if you are a professional margin trader you can make hell out of money by that amount of bitcoin!

I agreed with you because selling such huge amount of bitcoin will definitely affect the price of bitcoin market. However, why selling such huge amount of bitcoin during the down trend market instead of waiting till the bullish market in other to make more money than current amount.

[ausbit]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

There is no safe way to do this all at once in a crypto world. Even the safest exchanges like coinbase doesn't provide you with enough security to trust them with your eyes closed. They have known to "over do security" measures and keep your money in there for a long period of time even until a court order is released, a lot of people lost thousands of dollars on places like Coinbase.

Hence I think you can't exactly do this that quickly. However if you decide to slowly do it, you can just send small amounts of money to a place first, get a rating high, get the exchange to know you, give all your info and slowly you can increase the number, it may take months even a year to achieve all of it, probably even more but in the end that's the safest way.

There is no way for not using face to face exchange with someone or giving your KYC information for that amount of money, you have to either do one or the other. You can find an Bitcoin ATM machine but they will not have that much money in it.

[vaxton]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

There is no safe way to do this all at once in a crypto world. Even the safest exchanges like coinbase doesn't provide you with enough security to trust them with your eyes closed. They have known to "over do security" measures and keep your money in there for a long period of time even until a court order is released, a lot of people lost thousands of dollars on places like Coinbase.

Hence I think you can't exactly do this that quickly. However if you decide to slowly do it, you can just send small amounts of money to a place first, get a rating high, get the exchange to know you, give all your info and slowly you can increase the number, it may take months even a year to achieve all of it, probably even more but in the end that's the safest way.

There is no way for not using face to face exchange with someone or giving your KYC information for that amount of money, you have to either do one or the other. You can find an Bitcoin ATM machine but they will not have that much money in it.

in which country can i find btc atm?

[CryptoReggae]

The best way is OTC, but you should sell to trusted people. If you need a hand I'm here.
Otherwise you could divide your BTCs a little at a time on 5-6 major exchanges with FIAT gearboxes and withdraw them a bit at a time so as to avoid problems with the exchanges.

Consider that in this period leaving FIAT with that quantity can be a real problem for the exchange (liquidity)

[DrMJG-LiveEdutv]

Your best option is OTC trading and established tier 1 exchanges.

You must split the amount in small trades across multiples  sites.

OTC:
Cumberland is ok, but we had an unprofessional experience with them and loss opportunity to cash out ether at $880.


I will go for OTC trading desks based in London. They are the most professional in the market and adhere to UK and EU rules.

Suggestion:

Bitfinex
Sell in $1M tranches $20-$30M using Bitfinex OTC program (They will only work with you if you are not residing in the US)

Bittrex
Sell in $1M tranches $20-$30M

Local Bitcoin
There are some MBS accredited traders that do $10M dollar trades. You can sell $10M  through them


OTC desk:
sell $1 million per transaction to build trust with them.
MAKE SURE YOU HAVE THE THE REAL IDENTITY of the people you dealing with. (do video calls and record the video )

[gentlemand]

I will go for OTC trading desks based in London. They are the most professional in the market and adhere to UK and EU rules.

Can you name names? I occasionally hear mentions of London based stuff but never the actual names.

What did Cumberland pull?

in which country can i find btc atm?

Very few ATMs can be sold to. Most only sell to you. And even fewer will have more than a few hundred dollars in them.

[DrMJG-LiveEdutv]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

I can help you convert the amount to fiat in 1-2 weeks.
Which country are you based in?
Are you able to confirm and prove that the source of the BTC is legit and not from criminal activities?
You have your KYC/AML documents ready?
Do you have a reliable bank account in Europe, Asia or US?

I am connected to multiple OTC trading desks and I can help you convert to fiat. I will charge 1-3% fees depending on the amount of work involved.

Contact me on Telegram:
username: Dr_MJG

[proTECH77]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

This might put the seller either be Killed or Kidnapped because he/she will face the family or appear in OTC desk. I will suggest that 150 Million usd worth of bitcoin is pretty much, the services of an escrow will be helpful for security reasons.

[gabmen]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

If you are in Europe or could travel for the transaction, then one of the most trusted (founded 2013) is https://www.bitcoinsuisse.ch/

They run family office and OTC desk, if you need an introduction, then PM me.

/KX

This might put the seller either be Killed or Kidnapped because he/she will face the family or appear in OTC desk. I will suggest that 150 Million usd worth of bitcoin is pretty much, the services of an escrow will be helpful for security reasons.

Lol. Anyone would tell you not to place an order that big in one exchange. Or even if you're going to buy from an actual person. That's too big and you'd attract attention from a lot of people probably including your government.

[miguelnabais]

Hello

Is your friend still looking to sell the 150M usd worth of BTC?

[AlexisGarra]

if i have 150 million usd worth of bitcoin, where can i sell them without the risk of getting killed or kidnapped, what should i do? or where should i sell them.
any trusted source?

when you have such an amount ready for exchange, then buyers will be found quickly. I know English companies that make such exchanges