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Author Topic: 好奇:大额比特币交易是怎么进行的!  (Read 437 times)
moonswamp (OP)
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October 21, 2017, 04:18:51 AM
Last edit: October 21, 2017, 03:34:04 PM by moonswamp
 #1

比如我有10万个比特币想一次性出掉,放交易平台提款什么的应该很慢吧~~~

当面交易 ? 银行账号一下进这么多钱也会审查的吧~~~

所以很好奇,这种超大额的交易一般是怎么进行的!


=============================

这就是一纯闲聊唠嗑的帖子,咱没那个命,不要当真!

假如碰到这个情况:

你去澳门赌博一下输掉几个亿,黑社会拿刀逼着你当场要钱,但他们不要比特币;
而你除了比特币,没多少现金,现在要马上出手一万个比特币,正好有大户要买,
问题是:你的银行账户敢一次性接几亿的转账吗?

 Grin Grin Grin
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Silverdewz
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October 21, 2017, 05:09:03 AM
 #2

慢慢砸,或者场外交易,想出货还愁没办法啊,
yuzaihao
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October 21, 2017, 06:51:40 AM
 #3

只要有币还愁没法出货吗。关键是没币啊
stevenshen
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October 21, 2017, 08:37:06 AM
 #4

大户们看好BTC,对他们来说,把法币变成BTC才叫变现,所以你觉得他们会上万规模地砸吗?  几十个起的话一般都是场外了。
michaeldannypp
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October 21, 2017, 10:24:04 AM
 #5

国人估计只有慢慢转了,别的国家比如日本,还可以跟法币进行兑换,有些地方比如香港有些交易所还支持美元和欧元兑换。只要进行了认证就可以进行大额交易。
JakeSlow
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October 21, 2017, 11:42:59 AM
 #6

一般场外交易比较多,毕竟走交易所手续费和提现大额好像会经过审查的,比较麻烦
tom_zheng
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October 21, 2017, 12:07:11 PM
 #7

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yns1971
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October 21, 2017, 01:10:29 PM
 #8

美国警方公开拍卖过几次收缴的比特币
z.Noel
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October 21, 2017, 01:42:41 PM
 #9

可以场外也可以交易所呢
qwerty923
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October 21, 2017, 03:20:06 PM
 #10

如果国外大户可找机构帮忙但是佣金也要给不少,一般都是自己慢慢的抛。
sundylee
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October 21, 2017, 03:29:37 PM
 #11

可惜我没有这个烦恼 Sad,有朝一日比特币多的不知道怎么出货也是件幸福的事。
Snake9999
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October 21, 2017, 03:31:09 PM
 #12

3万块钱我收,卖给我

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xiaocaiye
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October 22, 2017, 12:47:03 AM
 #13

杞人忧天
gratefulsnow
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October 22, 2017, 02:23:05 AM
 #14

以前不是有OTC吗, 现在比特币很多人都看好,许多人想大笔买,但是很多人都锁仓了啊。
话说还是先有大额的比特币再操心这个问题比较好。
xuting1989
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October 22, 2017, 06:58:53 AM
 #15

没得币
krdcwplgf
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October 22, 2017, 09:08:59 AM
 #16

OTC玩的很6的好不好,现在全市场外,场内资金毕竟有限,容易被盯上
lofbepyb
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October 22, 2017, 12:47:29 PM
 #17

场外啊,私人,好多大户, 还有找赵东啊,哈哈
xliu625
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October 22, 2017, 01:08:34 PM
 #18

场内交易恐怕不容易,也许得场外找大户, 李笑来??
wego
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October 22, 2017, 04:43:01 PM
 #19

我记得bifinex有OTC版块,是专门为大额交易提供服务的(作为穷人的我从来没用过……)

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big21313
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October 23, 2017, 03:32:23 AM
 #20

慢慢冲到交易所抛售或者线下交易呗。
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