Bitcoin Forum
March 28, 2024, 10:56:50 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: What happens first:
$65,000 - 59 (86.8%)
$48,000 - 9 (13.2%)
Total Voters: 68

Pages: « 1 ... 10381 10382 10383 10384 10385 10386 10387 10388 10389 10390 10391 10392 10393 10394 10395 10396 10397 10398 10399 10400 10401 10402 10403 10404 10405 10406 10407 10408 10409 10410 10411 10412 10413 10414 10415 10416 10417 10418 10419 10420 10421 10422 10423 10424 10425 10426 10427 10428 10429 10430 [10431] 10432 10433 10434 10435 10436 10437 10438 10439 10440 10441 10442 10443 10444 10445 10446 10447 10448 10449 10450 10451 10452 10453 10454 10455 10456 10457 10458 10459 10460 10461 10462 10463 10464 10465 10466 10467 10468 10469 10470 10471 10472 10473 10474 10475 10476 10477 10478 10479 10480 10481 ... 33202 »
  Print  
Author Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion  (Read 26336398 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (170 posts by 1 users with 9 merit deleted.)
findftp
Legendary
*
Offline Offline

Activity: 1022
Merit: 1005

Delusional crypto obsessionist


View Profile
January 08, 2015, 07:19:00 AM

This is worth a read:

http://pastebin.com/ufNLW7xZ

Predicted Bitstamp failure 6 months ago.

Wow, nice post!
Thanks. Luckily I was already trading at finex.
1711623410
Hero Member
*
Offline Offline

Posts: 1711623410

View Profile Personal Message (Offline)

Ignore
1711623410
Reply with quote  #2

1711623410
Report to moderator
1711623410
Hero Member
*
Offline Offline

Posts: 1711623410

View Profile Personal Message (Offline)

Ignore
1711623410
Reply with quote  #2

1711623410
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711623410
Hero Member
*
Offline Offline

Posts: 1711623410

View Profile Personal Message (Offline)

Ignore
1711623410
Reply with quote  #2

1711623410
Report to moderator
1711623410
Hero Member
*
Offline Offline

Posts: 1711623410

View Profile Personal Message (Offline)

Ignore
1711623410
Reply with quote  #2

1711623410
Report to moderator
1711623410
Hero Member
*
Offline Offline

Posts: 1711623410

View Profile Personal Message (Offline)

Ignore
1711623410
Reply with quote  #2

1711623410
Report to moderator
jeezy
Legendary
*
Offline Offline

Activity: 1237
Merit: 1010



View Profile
January 08, 2015, 07:31:35 AM

This is worth a read:

http://pastebin.com/ufNLW7xZ

Predicted Bitstamp failure 6 months ago.

Wow, nice post!
Thanks. Luckily I was already trading at finex.

Not sure why you would count yourself lucky. No exchange is safe to trade on. Next week/month/year it's finex, then okcoin and after that kraken.

We need a decentralized exchange that is fast and accurate like a lot of insiders are preaching for years. Why noone has done it yet is simple - there is no money in it.
mrkavasaki
Hero Member
*****
Offline Offline

Activity: 888
Merit: 500


View Profile
January 08, 2015, 07:32:55 AM

12 hours or less till stamp is online

source?
esse83
Hero Member
*****
Offline Offline

Activity: 545
Merit: 500


View Profile
January 08, 2015, 07:34:32 AM

This is worth a read:

http://pastebin.com/ufNLW7xZ

Predicted Bitstamp failure 6 months ago.

Wow, nice post!
Thanks. Luckily I was already trading at finex.

http://pastebin.com/WtNyJrFZ

BY: BTCDRAK ON JUN 12TH, 2014  

<&btcdrak> when I released that paste a few people came forward with dirt on the stamp founders    
<&btcdrak> I'm 100% convinced they are up to something, but they might get away with it/get out of
<RektFungus> so it was defs hacked?                                                                
<&btcdrak> 100%    
<&btcdrak> notice how now there is no option to get your money off of stamp                        
<&btcdrak> if you refuse to register                                                              
<&btcdrak> it's verify or lose                                                                    
<&btcdrak> this is exactly what MtGox did.                          
&btcdrak> and I *seriously doubt* they will be handing over funds to the "authorities"            
&btcdrak> there should be a public disclosure and proof if they do, otherwise it's highly suspect  
<&btcdrak> never heard of a private company seizing funds before.... have you?    
<&btcdrak> not even banks do that        
JayJuanGee
Legendary
*
Offline Offline

Activity: 3668
Merit: 10063


Self-Custody is a right. Say no to"Non-custodial"


View Profile
January 08, 2015, 07:47:38 AM

12 hours or less till stamp is online

How do you figure that?
ChartBuddy
Legendary
*
Offline Offline

Activity: 2128
Merit: 1743


1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ


View Profile
January 08, 2015, 08:00:06 AM

Bitfinex

Explanation
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
January 08, 2015, 08:12:09 AM

DUMP DUMP DUMP
cbeast
Donator
Legendary
*
Offline Offline

Activity: 1736
Merit: 1006

Let's talk governance, lipstick, and pigs.


View Profile
January 08, 2015, 08:18:13 AM

Sleepy bears.
esse83
Hero Member
*****
Offline Offline

Activity: 545
Merit: 500


View Profile
January 08, 2015, 08:19:49 AM

Hmm.. bearwhale does not show up in the financial list demanded by EU for any tx exceeding €30k in areas where there "is a greater probability of occurrence of money laundering or terrorist financing"*

http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/podatki_o_transakcijah_38_clen_zppdft/ -- Where you find the newest lists.
http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls - The most up to date list

* Google translate http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/

edit: Actually I think I might have a good candidate for who bearwhale is even though the dates dont add up:

5496   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5495   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5494   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5493   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5492   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND.   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5491   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5490   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   49 888   840
5489   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840

5449   04.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND EMERGING   BERMUDA, HM DX HAMILTON, MALTA   999 099

5397   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5396   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5395   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   604 937
5394   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099

26.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099
25.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099

So only in december those guys cashed out ~€11,6 million euro - and if we add late november we are at €13,6 million - about $16million dollars.

Think its pretty obvious who has been in complete control of the price of bitcoin over at stamp Wink Both the pumps and dumps are lead by those guys - http://bitcoinfund.eu/

Nice timing getting out before stamp collapsed.

edit: Jon Matonis wrote an article about bitcoinfund for forbes http://www.forbes.com/sites/jonmatonis/2013/03/08/first-bitcoin-hedge-fund-launches-from-malta/ - For those that don't know, he was the former executive director of bitcoin foundation.
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
January 08, 2015, 08:21:24 AM

DAMN. Nice detective work that
jeezy
Legendary
*
Offline Offline

Activity: 1237
Merit: 1010



View Profile
January 08, 2015, 08:22:24 AM

12 hours or less till stamp is online

How do you figure that?

Because the dude said 24-48h but then said nah won't happen we are still busy mixing our customers stolen coins and buying yachts and planes and shit
inca
Legendary
*
Offline Offline

Activity: 1176
Merit: 1000


View Profile
January 08, 2015, 08:24:19 AM

I may have missed it but btc swaps (shorts) now up another 1800 coins to an ATH busting 24,600 contracts.

Someone has dumped a roughly similar number of coins to slide us back to 290.

Long USD swaps are still quite low at 19,200,000 USD. The interest rate on USD is still lower than BTC suggesting BTC are in higher demand currently (unusual).

If this is retail (you) continuing to short then we will have fireworks upwards soon. If it is a whale buying up all supply it could be yo prevent further shorting or to dump on the market.
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
January 08, 2015, 08:28:11 AM

I may have missed it but btc swaps (shorts) now up another 1800 coins to an ATH busting 24,600 contracts.

Someone has dumped a roughly similar number of coins to slide us back to 290.

Long USD swaps are still quite low at 19,200,000 USD. The interest rate on USD is still lower than BTC suggesting BTC are in higher demand currently (unusual).

If this is retail (you) continuing to short then we will have fireworks upwards soon. If it is a whale buying up all supply it could be yo prevent further shorting or to dump on the market.


Bitcoin is too expensive to pump now. I honestly don't expect it back above 300USD. But revolution doesn't come cheap. I ain't mad at it
JayJuanGee
Legendary
*
Offline Offline

Activity: 3668
Merit: 10063


Self-Custody is a right. Say no to"Non-custodial"


View Profile
January 08, 2015, 08:28:27 AM

12 hours or less till stamp is online

How do you figure that?

Because the dude said 24-48h but then said nah won't happen we are still busy mixing our customers stolen coins and buying yachts and planes and shit


Don't forget about hookers and blo.    Cheesy Cheesy Cheesy Cheesy
inca
Legendary
*
Offline Offline

Activity: 1176
Merit: 1000


View Profile
January 08, 2015, 08:29:14 AM

Hmm.. bearwhale does not show up in the financial list demanded by EU for any tx exceeding €30k in areas where there "is a greater probability of occurrence of money laundering or terrorist financing"*

http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/podatki_o_transakcijah_38_clen_zppdft/ -- Where you find the newest lists.
http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls - The most up to date list

* Google translate http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/

edit: Actually I think I might have a good candidate for who bearwhale is even though the dates dont add up:

5496   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5495   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5494   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5493   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5492   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND.   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5491   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5490   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   49 888   840
5489   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840

5449   04.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND EMERGING   BERMUDA, HM DX HAMILTON, MALTA   999 099

5397   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5396   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5395   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   604 937
5394   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099

26.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099
25.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099

So only in december those guys cashed out ~€11,6 million euro - and if we add late november we are at €13,6 million - about $16million dollars.

Think its pretty obvious who has been in complete control of the price of bitcoin over at stamp Wink Both the pumps and dumps are lead by those guys - http://bitcoinfund.eu/

Nice timing getting out before stamp collapsed.

edit: Jon Matonis wrote an article about bitcoinfund for forbes http://www.forbes.com/sites/jonmatonis/2013/03/08/first-bitcoin-hedge-fund-launches-from-malta/ - For those that don't know, he was the former executive director of bitcoin foundation.

It is pretty obvious the price has been gamed by a few colluding players. They have cashed out, temporarily it seems. Interesting times.
inca
Legendary
*
Offline Offline

Activity: 1176
Merit: 1000


View Profile
January 08, 2015, 08:31:34 AM

Bitcoin is too expensive to pump now. I honestly don't expect it back above 300USD. But revolution doesn't come cheap. I ain't mad at it

No, just wrong. A simple glance at the historical price chart for the last year and a half demonstrates that clearly.
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
January 08, 2015, 08:37:31 AM

Bitcoin is too expensive to pump now. I honestly don't expect it back above 300USD. But revolution doesn't come cheap. I ain't mad at it

No, just wrong. A simple glance at the historical price chart for the last year and a half demonstrates that clearly.

I don't know. My relationship with Bitcoin began in the heady days of the great dump. My glasses are coloured different
bitcodo
Hero Member
*****
Offline Offline

Activity: 509
Merit: 500

Can't upload avatar


View Profile
January 08, 2015, 08:50:55 AM

Up are transactions from end of 2013. They cashed out more (12mil) in beginning of 2014. Great timing because of bitcoin price, not Bitstamp problems.

6145   25.2.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   GIFFORDS HALL FARM,GIFFORDS LANE, W, CB8 8PO SUFFOLK, IRSKA, BERMUDI   1.870.482   840   852225 WIRE WITHDRAWAL 390752
6041   14.2.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   HM DX HAMILTON, BERMUDA, BERMUDI   8.000.531   840   12715 WIRE WITHDRAWAL 375998
5896   29.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   933.023   840   12715 WIRE WITHDRAWAL 350167
5758   13.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999.099   840   12715 WIRE WITHDRAWAL 328996
5757   13.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999.099   840   12715 WIRE WITHDRAWAL 328994



edit: again exel problems
ChartBuddy
Legendary
*
Offline Offline

Activity: 2128
Merit: 1743


1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ


View Profile
January 08, 2015, 09:00:03 AM

Bitfinex

Explanation
BlindMayorBitcorn
Legendary
*
Offline Offline

Activity: 1260
Merit: 1115



View Profile
January 08, 2015, 09:05:39 AM

Anybody observe the wall of 300 coins at btc-e?
Pages: « 1 ... 10381 10382 10383 10384 10385 10386 10387 10388 10389 10390 10391 10392 10393 10394 10395 10396 10397 10398 10399 10400 10401 10402 10403 10404 10405 10406 10407 10408 10409 10410 10411 10412 10413 10414 10415 10416 10417 10418 10419 10420 10421 10422 10423 10424 10425 10426 10427 10428 10429 10430 [10431] 10432 10433 10434 10435 10436 10437 10438 10439 10440 10441 10442 10443 10444 10445 10446 10447 10448 10449 10450 10451 10452 10453 10454 10455 10456 10457 10458 10459 10460 10461 10462 10463 10464 10465 10466 10467 10468 10469 10470 10471 10472 10473 10474 10475 10476 10477 10478 10479 10480 10481 ... 33202 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!