Bitcoin Whale moved $225 million worth Bitcoin

[Krislaw]

Bigger transactions have happened in the past few days and this is very less than 1billion dollars that was moved some days ago too.
What I'd say is that these whale are waiting for the perfect moment to build their wall of manipulation.

Who do you guys think this might be?

Well, since wallets doesn't carry name tag on them, I'd say they are whales.
Or group of investors

[Serious475]

Bigger transactions have happened in the past few days and this is very less than 1billion dollars that was moved some days ago too.
What I'd say is that these whale are waiting for the perfect moment to build their wall of manipulation.

Who do you guys think this might be?

Well, since wallets doesn't carry name tag on them, I'd say they are whales.
Or group of investors

Whales really are the manipulator of Bitcoin price and they can even manipulate the price instantly but they have to sacrifice something because manipulation of price is not a joke. If they want to make the price higher then they have to sell their Bitcoin while it is still low and when they want to make the price lower then they have to buy a lot of bitcoin. Whales are not the only manipulator because a bunch of shrimp that is doing the same thing ok Bitcoin can also manipulate the bitcoin.

[FanEagle]

dailyhodl.com reported :
one of the biggest whale in the Bitcoin moved 14,623 BTC worth $225 million.
I don't know it is true or not. But at the time of writing, looking at coinbazar724.com, Bitcoin price is $ 15,865.64.
let's see what will happen to the price

Lol people even moved billions of dollars with small fee, about $15, and people were talking about it on this forum the other time. This one is less compared to that. But it seems whales have been up to something recently, they keep on moving money all the time. The price has surpassed the $15,800 price, now it’s $16,200 and I am hoping that it keeps going from there.

I have just being seeing some kind of positive news with Bitcoin lately, and the price will for sure keep moving. Even from the comment section I have already noticed that there is someone else that moved more than $1 billion.

[BlackFor3st]

Can we assume that they sell this amount of bitcoin which is worth $225 million base on your statement. There is nothing we can do if the owner of that
bitcoin decided to sell their assets as the bitcoin price is very tempting knowing that it is almost $16k already.

If the owner of that bitcoin is already contented with the bitcoin price and decided to sell it then let's just hope that it will not affect
that much to the market as I see that there is no setback of bitcoin price as of this moment. What I am expecting is the bitcoin will go down
to $13k before hitting $15K price but the investors continue to push forward the bitcoin price which is pretty amazing.

[kentrolla]

This is not new in this crypto market we are experiencing this from long time and don't be surprised this is how big whales change the game to take advantage.

Big whales are definitely upto something they have the capability to dump as well as to pump sometimes a life saviour and sometimes game changer, while it's difficult to predict the market movements BTC whales have shown historically that they often determine the BTC trend.

[kpierce77]

This is not new in this crypto market we are experiencing this from long time and don't be surprised this is how big whales change the game to take advantage.

Big whales are definitely upto something they have the capability to dump as well as to pump sometimes a life saviour and sometimes game changer, while it's difficult to predict the market movements BTC whales have shown historically that they often determine the BTC trend.

Right, I think they moved because they saw a positive trend. I'm sure they expect many benefits from the move. But sometimes it can also have a negative impact on price movements because the owner of the wallet is anonymous

[ultrloa]

This is not new in this crypto market we are experiencing this from long time and don't be surprised this is how big whales change the game to take advantage.

Big whales are definitely upto something they have the capability to dump as well as to pump sometimes a life saviour and sometimes game changer, while it's difficult to predict the market movements BTC whales have shown historically that they often determine the BTC trend.

Right, I think they moved because they saw a positive trend. I'm sure they expect many benefits from the move. But sometimes it can also have a negative impact on price movements because the owner of the wallet is anonymous

Provably that is the scenario happening and there's nothing to get panic for that movement since there's no certain action has been made just to create a dump maybe they just want to create some confusion but seriously we shouldn't but that news since if we will get affected for just a movement provably we will miss the good trend happening right now.

[Lucius]

Nice attempt at trying to get clicks on your website, OP. Gotta say, I'm impressed with your attempts at being subtle.

Obviously, some people think that things like this can go under the radar, but they don't know that they are doing themselves more harm than good by using this way of promotion.


Even if it is a beginner to whom $200 million seems like big money, in a market worth almost $300 billion it is a drop in the ocean that has almost no effect on the price. For comparison Grayscale bought BTC worth $240 million, no effect on the market at least for now.

[Twinkledoe]

Nice attempt at trying to get clicks on your website, OP. Gotta say, I'm impressed with your attempts at being subtle.

Obviously, some people think that things like this can go under the radar, but they don't know that they are doing themselves more harm than good by using this way of promotion.


Even if it is a beginner to whom $200 million seems like big money, in a market worth almost $300 billion it is a drop in the ocean that has almost no effect on the price. For comparison Grayscale bought BTC worth $240 million, no effect on the market at least for now.

And the price keeps going up. So it shows that even whales can't manipulate the market. No one can. Unless, those whales will talk to each other and agree to what will happen. But not gonna happen as I don't think it is in their best interest to control the market. And on the note about the OP's subtle way of introducing his site. I don't think he's going to succeed as the link is not clickable, you need to copy and paste in order to check the site, in which, not many people will do.

[slapper]

Big sell-off maybe?  But I guess even if this whale decides to sell all of his coin, it will only cause a slight impact. We have seen this kind of news very often. And right now, the momentum is significantly strong and it is hard to stop this big train. Therefore, he can choose either holding or selling without harming the market.

[lixer]

Usually the "impact" of these type of things are not direct but more about the news itself.

This one doesn't have anything substantion to change the market obviously but let's say there is a guy who wants to buy 1 billion dollars worth of bitcoin and he says this before he buys or during the buying period, there would be a lot bigger impact on bitcoin price than that 1 billion dollars just because there would be a lot more money directly bought and sold on the market compared to OTC that guy will use, the market will react to him buying that much bitcoin and they will buy too and THAT changes the price.

Here that didn't happen but the idea would be someone moving 225 million dollar worth bitcoin and people would react to this move and THAT reaction would change the price, which didn't happen.