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Author Topic: 10,000 BTC SENT TO POLO AND BITTREX. BTC/ALCOIN OR BTC/USD  (Read 241 times)
ll63248555
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April 09, 2018, 03:47:04 PM
 #21

Great speculation, where do you know this data? What did they do with the money? Cash out?
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April 09, 2018, 03:53:49 PM
 #22

These heavy inflow of bitcoin on exchanges hint towards a heavy upcoming manipulation by big investors. These type of manipulation isn't healthy for the market. Crypto market being small and amateur is prone to such manipulation. Also, the lack of regulations accelerate the process. I wpuld say stau away from tarding in such period. Trading in bear phase under such heavy manipulation and control can land small investors in loss because youcan't outrun the bulk investors who havethe complete records of sell and buy orders on exchanges and trade through APIs.
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April 09, 2018, 04:04:38 PM
 #23

After sending it to these exchanges they may wish to invest in altcoins in which case the crypto market will expand in certain areas. There is no indication that they will cash out from those exchanges. It would be easier if it was sent to coinbase to convert back into fiat.
hoangvuthach (OP)
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April 10, 2018, 12:47:25 AM
 #24

the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.7 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion.

do you believe this?
I give the data for analysis, there are many large trading floors, but why polo and bittrex, in polo and bittrex have something different with other floor , Yes it is allcoin a lot
Yeah we can see how several altcoins in bittrex got pumped yesterday , the trading volume also increased drastically. Nbt pumped 150% within a day , tron go up and down so quick and many more strange coin played to up 20% average , that's make people wondering what the hell is happening the price jump spontaneously so do with the drop. Welcome to cryptocurrency space then where unknown money floods the market massively.
I think it's shark's price, they are pumd but not sure if it's the next fomo, if you bought alcoin or got the profit then congratulations, the market is now very difficult
hoangvuthach (OP)
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April 10, 2018, 12:50:27 AM
 #25

Great speculation, where do you know this data? What did they do with the money? Cash out?

As you have seen many alcoins are pumd at very strong rates in bittrex, your job is now to lock in profits or hug the peak.
hoangvuthach (OP)
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April 10, 2018, 12:54:02 AM
 #26

After sending it to these exchanges they may wish to invest in altcoins in which case the crypto market will expand in certain areas. There is no indication that they will cash out from those exchanges. It would be easier if it was sent to coinbase to convert back into fiat.
As I said above comment, alcoin is predicted to be a strong pumd, the moment i post is to buy, now is profit taking
hoangvuthach (OP)
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April 10, 2018, 12:57:30 AM
 #27

This is not informative, why didn't you provide the transaction link. It is possible this is not from one holder but this is a whale. I can't say because it is not in a single day transaction. I think there are some positivity in the space now that is strong enough to hold the support for BTC for now
I do not need to have detailed data, as I said this is a question and need to analyze if people opinion is like me, I bought the number of allcoins in bittrex, as you have seen allcoin has very strong pumd , today is the time of profit
hoangvuthach (OP)
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April 10, 2018, 12:59:50 AM
 #28

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
any "information" without a real proof is a big fat lie.

Quote
10,000 btc sent to buy allCoin or BTC / usd
in case you missed it, there is no USD market on either exchange. there is a tether market which looks similar to USD market. and that doesn't affect bitcoin price as much as advertised.
bittrex is allcoin, not pumd to btc / usd, do you understand analyze like i say
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April 10, 2018, 01:01:45 AM
 #29

the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.8 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion. https://coinmarketcap.com/currencies/bitcoin/

do you believe this?

I do not believe unless he gives tx or proof of transactions with links.
I know the volume of trading in bittrex decreases, maybe this is a strategy to increase their trading volume.
What I would like to say is that allcoin in bittrex will be pumd, the rest I do not care
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April 10, 2018, 02:01:13 AM
 #30

10k btc is still only 60-70 million, this isn't enough to make a big swing in the price.
hoangvuthach (OP)
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April 11, 2018, 05:05:44 AM
 #31

Great speculation, where do you know this data? What did they do with the money? Cash out?


I studied it for a week, I think the allcoin will be strong pumd
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April 11, 2018, 05:25:01 AM
 #32

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh



where did you got this informations ?
and all data above is only your predictions or you have a valid informations on it

Yap we need all of this source to know regarding the truth. So i am confusing why bitcoin injected and has different impact to the market.
First bitcoin dump but second with same injection then bitcoin pump again? I need explanation.
hoangvuthach (OP)
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April 11, 2018, 05:31:49 AM
 #33

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh



where did you got this informations ?
and all data above is only your predictions or you have a valid informations on it

Yap we need all of this source to know regarding the truth. So i am confusing why bitcoin injected and has different impact to the market.
First bitcoin dump but second with same injection then bitcoin pump again? I need explanation.
btc is injected to effect allcoin >
You can view BTC / USD analysis here : https://bitcointalk.org/index.php?topic=3297945.msg34420771#msg34420771
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April 11, 2018, 06:34:22 AM
 #34

10k btc is still only 60-70 million, this isn't enough to make a big swing in the price.

Yeah i agree with you. The crypto money world is now a very big world. A few millions of dollars does not have a huge impact, and you need to trade with much larger amounts of money if you wanna make a swing Smiley

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April 11, 2018, 08:40:34 AM
 #35

That is probably bitcoin from mtgox treasury or it is whale who want to accumulate more bitcoin because he know bitcoin will change how the world transaction works. If i see the pattern it will also injected to some altcoin to accumulate more bitcoin from market. He want create panic and then buy in the dip.

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April 11, 2018, 08:52:26 AM
 #36

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh



The data is listed at the btc master address of the floor and quantity transaction on coinmaker
1-5 number of statistics is absolutely correct
This statistic is 10k BTC



Its a PUMP. you can see on that transaction that the results of PUMP and DUMP is on alternative manner. If that's it , there is a higher chance that the 10k btc will create a huge PUMP on bitcoin price.

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April 11, 2018, 01:15:35 PM
 #37

May i know if where did you get that info? Maybe its good if you put a link here so that we can see if that news is true. Well we can see that If that news is true im sure there is a big impact in bitcoin price and maybe bitcoin goes down to 2000$ to 3000$ dollar each or lower.

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