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Author Topic: Anonymous trader buys $400 million in bitcoin  (Read 507 times)
Wind_FURY
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April 18, 2018, 06:31:27 AM
 #61

https://www.marketwatch.com/story/bitcoin-whales-dump-100-million-of-digital-currency-in-24-hours-2018-04-17

Quote
The price of bitcoin took a dive Tuesday, falling by more than $200 is less than 20 minutes, which could have been the result of a single seller who unloaded a sizeable amount of the digital currency.

The balance of wallet 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r — an anonymous digital account which is valued at $1.49 billion — fell by 6,500 bitcoin Tuesday, with the average sale price sale being $8,146.70, a total value of just over $50 million, according to bitinfocharts.

https://www.reddit.com/r/BitcoinMarkets/comments/4x3frd/will_somebody_confirm_here_when_they_actually/d6cbzgj/

Quote
It looks like they just sent out another 20,000 BTC worth to customers and hot wallet is empty again:

https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g

Why aren't they restocking it again yet?

https://www.blocktrail.com/BTC/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW/transactions

3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r seeds 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g, ergo a sperm whale.

Market moves lower by 2K sans a whale and it's mundane news; Chinese miner funds BFNX causing the market to drop by U$200 and the sky's falling.

But why dump now? Would it not be wiser to sell them slowly on the rise and providing some liquidity than causing another crash? Or why not auction the coins or sell them over the counter?


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April 18, 2018, 07:55:25 AM
 #62

I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.

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April 18, 2018, 06:23:41 PM
 #63

Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
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April 20, 2018, 07:43:10 AM
 #64

I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
Asking about the anonymity of Bitcoin is unambiguous. You can monitor the value and can buy Bitcoins through Blockchain technology from any authentic investor if you want to buy. Where there you will get what you need and to hold that for long term will give you huge profit at the end. Do what other investors are doing; do not think about negativity but about your investment because all you need from here is to take benefit.

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April 21, 2018, 11:42:34 AM
 #65

Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
I don’t understand what you are talking about. Just answer the questions or reply to the topic asked. I think it is a company who invested $400 million in bitcoin. No doubt that such a big investment will affect the price because they will hold a huge amount of bitcoin. This anonymous trader wants to set the price of bitcoin according to their wish because they have invested such a big money without any interest.

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April 21, 2018, 01:27:50 PM
 #66

I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
May be it is one person who wants to hold a large amount of bitcoin. Such a big investors also affect price because when they take all the available stock the price go up and small investors buy bitcoin on low price and when the price become high these investors sell their bitcoin for higher price and make a huge profit. $400 million is a very big amount.
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April 21, 2018, 02:03:34 PM
 #67

Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
I don’t understand what you are talking about. Just answer the questions or reply to the topic asked. I think it is a company who invested $400 million in bitcoin. No doubt that such a big investment will affect the price because they will hold a huge amount of bitcoin. This anonymous trader wants to set the price of bitcoin according to their wish because they have invested such a big money without any interest.

That much is true. Dude, it's been proven that said anonymous trader is none other than an exchange moving its own coins. Nothing more, nothing less. What I've been advancing is that nary a periodical picked up said fact, opting to advancing some agenda via parroting each other. Same true with the most recent SPERM WHALE moving coins.
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April 21, 2018, 06:12:08 PM
 #68

I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
Asking about the anonymity of Bitcoin is unambiguous. You can monitor the value and can buy Bitcoins through Blockchain technology from any authentic investor if you want to buy. Where there you will get what you need and to hold that for long term will give you huge profit at the end. Do what other investors are doing; do not think about negativity but about your investment because all you need from here is to take benefit.
if there are any transactions, it will only mean a positive trend in the crypto currency market. Although unequivocally, ordinary traders do not operate with such amounts on the market.

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