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Author Topic: What's the maximum amount of BTC you've sold at one time?  (Read 1701 times)
Bitcotalk
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April 05, 2016, 08:22:56 PM
 #21

I did not sol any amount of bitcoin to anyone, as I am collecting bitcoin, and are saving them in my wallet, the price increase is a benefit but intension is not the holding for the price increase. and also I spend them when I need and convert to fiat whenever I need
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April 05, 2016, 08:53:23 PM
 #22

I sold around 2-3 coin just before Christmas last year to take advantage of the winter sales. I exchanged them for gift cards with a great discount and something smaller went into my PayPal account. I am not a big believer into long-term hoarding because life is short and it's better to live and enjoy life right at this moment and not make big plans for the future which may not pan out.

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April 05, 2016, 09:56:16 PM
 #23

600.. but that was when bitcoin was only a few dollar each

im not bothered i still have more than i sold.

if you move over $10k in on lump or consecutive lumps in a short period of sameday-same week. expect banks to question it.
if you use localbitcoins/OTC expect some people to make a complaint to their bank and thus your bank in attempt to do the bank reversal (aka chargeback scamming)

your best bet is to pre-inform your bank that you are receiving funds and that it is coming from a legitimate company. that way they have less questions to ask or presume its dodgy instantly.


You are so lucky and rich. I hope I was one of early adpfors.
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April 05, 2016, 09:59:46 PM
 #24

Yes,at the moment Bank's are kind of against the crypto exchanges if you tell them it was a crypto exchange.If you're acquired your bitcoins legally by offering services,you're banks can't question you,even if they do,you have legit proofs (which you must have).When you balance for the entire time span is $100 and one fine day it becomes $10,000 Banks will definitely interfere to ask you sources of the income.Its not the bitcoins but the legitimacy of your earnings.

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April 05, 2016, 10:00:43 PM
 #25

I don't earn much more in btc as I am not able to spend more time here on forum but I remember maximum amount of btc that I sold was 0.6 I have never gone above  that.

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April 05, 2016, 10:06:56 PM
 #26

Last monday i sold .15btc only its kinda low compared to others. But for us unwealthy if you convert it into our money its a nice amount.
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April 06, 2016, 04:22:20 AM
 #27

I have not sold any up to today. Mostly just buy and spend.
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April 06, 2016, 05:15:51 AM
 #28

i have always sold very small amounts of bitcoin. mostly less than 0.5BTC and that is not because of bank limits or anything like that because in my country they don't care so far about these things.

i keep the sale to a minimum each time because i can not find a trusted person to sell my coins to so i have to take risks and keep it to a minimum. (i sell P2P BTW)

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BTC_ISTANBUL
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April 06, 2016, 05:18:01 AM
 #29

I have bought max. 50 BTC , sold max.5 BTC .
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April 06, 2016, 06:02:49 AM
 #30

I have bought max. 50 BTC , sold max.5 BTC .

Oh thats great! that means you start lending a loan for bitcoin right! why you just keeping with you bro! I am seeing many of the people quoting fake quotes like I am having 100 BTC, 500BTC like that. I would like to tell them. Please do a right quote and right things to grow the bitcoins worldwide.
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April 06, 2016, 06:28:10 AM
 #31

i once sold 0.5BTC to a forum member. too bad he turned out to be a scammer, gave me a negative trust. and now i am forced to start anew. Hope this doesn't happen to anyone else from this community
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April 06, 2016, 08:08:17 AM
 #32

last 3 days i sold 0.05BTC,its just for my urgent money,makeing big transaction are not good enough for me,even i know as often i made transaction,its more bigger fees there,but i pick safe way to trade bitcoin to money,still avoid from people who try to scamming me.
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April 06, 2016, 08:23:56 AM
 #33

i once sold 0.5BTC to a forum member. too bad he turned out to be a scammer, gave me a negative trust. and now i am forced to start anew. Hope this doesn't happen to anyone else from this community

Well, you can actually ask theymos to remove the negative trust if you have the evidence.

faucet used to be profitable
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April 06, 2016, 09:31:21 AM
 #34

and successfully converted it to USD?

I'm afraid to convert too many at one time since I was reading some reddit post about how their bank closed their account after they received so much money. I think guy sold around 50 BTC at one time, which isn't even that much.
I also do not convert too many bitcoins at one time. The most I did at one time was 5. I always save some just in case the price gets any higher. If you sell everything at once and the price gets higher after that you will regret it.
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April 06, 2016, 09:42:03 AM
 #35

Sadly, only 20$. Occasionally, some of my friends buy bitcoin from me with fiat, and I give them a 5% discount. It's being going on for several weeks, so I have sold around 100$ of bitcoin to fiat.
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April 06, 2016, 10:12:30 AM
 #36

urgently sold 0.1 btc yesterday my highest btc sold, its very little  comepare to others. but im happy i make money.
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April 06, 2016, 10:22:51 AM
 #37

cant remember it, but was less than 1 BTC for sure, since im just trading with low amounts of money ( for now ).
i expect to increased it with time, but for now i can't afford more than that, you know, i cant loose more than that so i will not risk more than that... Tongue
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April 06, 2016, 10:27:35 AM
 #38

i sold in one time 0.83 BTC and it was not the right decision at that time
still learning how to trade
Thanks

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April 06, 2016, 12:16:07 PM
 #39

can't remember excatly how much bitcoin have i sold,and if i'm not wrong i ever sold 0.1BTC and more.
sell bitcoin is not too good,i'm afraid the price going up when i'm sell my bitcoin.

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April 06, 2016, 12:46:03 PM
 #40

about 1 bitcoin , actually i want keep it until halving time.  but my roommate get a problem and I had to help him. well, at least that's what friends are for and i'll get my money back next time

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