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Author Topic: how are these alt whales cashing out?  (Read 3203 times)
baby222
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November 30, 2017, 10:30:24 AM
 #61

Is anyone using CAT crypto trader bot? Or kind of auto trader bots? I'm interested
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November 30, 2017, 10:33:51 AM
 #62

Is anyone using CAT crypto trader bot? Or kind of auto trader bots? I'm interested
Some times use the bot easy to be managed by you but in another way just like this big bearish and that was very risky. i've used gunbot but I'n only used it in once time. because trade use the bot is not easy this time.
Especially about manage your amount. You can see about some people in the trading disccusion use bot also.



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December 02, 2017, 10:07:14 PM
 #63

I think the VTC can go up to 0.00087 times. What do you think? Is it worth the investment?
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December 04, 2017, 02:32:58 PM
 #64

Hello! Guys I am looking for coin under 1$ with some good Basics. maybe some coin that I can hold for 2 to 3 year. Am planning to add some more folios?
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December 04, 2017, 03:25:00 PM
 #65

Elixir Coin (ELIX) is surprising...
fipper
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December 04, 2017, 03:30:43 PM
 #66

they cashed in a way to enter an ico that would be successful and memasuka capital is very large. but before entering the funds to the ico whales will calculate carefully and mature whether ico can get a big profit or not.
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December 04, 2017, 03:35:10 PM
 #67

most of the action happens on poloniex yet I've been waiting months to get my withdrawals above 2000 per day.

there must be people on there with thousands of btc.

how are they getting it off? special deals? they don't plan to leave?

unless they do something then it'll take a couple of years to get their profits out.

same goes for many other alt exchanges now. that would annoy me.

An withdrawal of $2000 per day is a very small amount. Do you have your account verified? I believe that those limits are for legacy accounts, so I'm assuming that if you verify your identity you will be able to increase those limits. If I'm not mistaken, on coinbase and gdax for example, you can withdraw up to $15000 a day if you verify your account. Maybe this is still not much for big whales, but it probably helps a lot. Also I think you can discuss the withdrawal limits with them, so maybe those "special" users have bigger limits.
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December 04, 2017, 03:39:51 PM
 #68

most of the action happens on poloniex yet I've been waiting months to get my withdrawals above 2000 per day.

there must be people on there with thousands of btc.

how are they getting it off? special deals? they don't plan to leave?

unless they do something then it'll take a couple of years to get their profits out.

same goes for many other alt exchanges now. that would annoy me.
I don't think if whales are cashing out their profits since they are some sort of pure investors or big players. They would like to play the market to gain profits. These people are millionaires and don't bother cashing out for a celebration. They spend months or even years just to make the market alive. For me without whales cryptocurrency price will be as stable as fiat money and I think will not skyrocket that fast. Whales make the market to pump and sometimes dump so you are lucky enough if you can ride with the flow.



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December 04, 2017, 03:57:58 PM
 #69


I don't think if whales are cashing out their profits since they are some sort of pure investors or big players. They would like to play the market to gain profits. These people are millionaires and don't bother cashing out for a celebration. They spend months or even years just to make the market alive. For me without whales cryptocurrency price will be as stable as fiat money and I think will not skyrocket that fast. Whales make the market to pump and sometimes dump so you are lucky enough if you can ride with the flow.

You ain't much of a whale if you can't actually get your money out. That makes you a prisoner. If you can't access your funds whenever you want, and all of them, then you're not a whale, you're a mark.
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December 05, 2017, 04:35:36 PM
 #70

I am also curios about that. How can they let so many millions of $$$ on exchanges out of their control? I wonder how much money is sitting in Poloniex. Anyone a clue?
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December 05, 2017, 04:38:20 PM
 #71

I am also curios about that. How can they let so many millions of $$$ on exchanges out of their control? I wonder how much money is sitting in Poloniex. Anyone a clue?

The poloniex ethereum cold wallet has $1.1 billion, and the bittrex wallet has the same in ethereum + ethereum tokens. Even etherdelta has $1.1 billion in tokens, all 3 are about the same looking at their ETH wallets alone.
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December 06, 2017, 02:30:09 PM
 #72

Can anyone here tell me best undervalued coins to buy along with the best exchanges?
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December 07, 2017, 07:10:55 AM
 #73

You just need to apply on the verification level of withdrawal
on Bittrex and Poloniex for you to have a big scale of withdrawal
mine is approved on bittrex for 100 bitcoin per day transaction.

just look for their instruction on their site on how to increase the
deposit/withdrawal transaction and just have a lot of patience on their approval
because it took always a lot of time before they going to notice and tell
either your approved or not and if your going to need to verify again to repeat
the process of accreditation and approval of your account.


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December 07, 2017, 02:06:49 PM
 #74

Anybody know about goldpiece coin? (GP Coin) ...what's it's future total supply 2.8 millions
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December 08, 2017, 09:02:50 AM
 #75

how to buy alt coins without the need of buying bitcoin first? or does it still worth it buying bitcoin and then buy alt with it rather than usd?
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December 14, 2017, 11:02:10 AM
 #76

Guys, anybody know about Sintec ICO? I just found info on them on a forum, wanted to ask you. They got a token buyback program which compensate a price difference, the price of the crypto goes up all of a sudden.
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December 15, 2017, 08:36:10 AM
 #77

Hey guys, quick opinion question for everyone, what is the most user friendly crypto trading platform that you know of?
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December 15, 2017, 08:45:23 AM
 #78

They can sell their coins p2p or person to person,or they can convert it to usd and check it out in their personal bank accounts.

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December 15, 2017, 08:52:47 AM
 #79

I think whales are not only Polonex for their manipulation of price, and they don't keep all your money on one exchange
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December 15, 2017, 09:04:50 AM
 #80

most of them are cashing out using foreign bank accounts so there will no questions ask if they put billions of dollars on it.

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