Off-exchange trading observer

[TERA]

It seems that right now many us of believe that the volume and depth on exchanges doesn't matter anymore because the big trading is being done by whales and firms off of exchanges. Or at least the market is being fueled by the impression or the rumor of such.

In this thread, please post any evidence or proof you find of confirmed whale trades and perhaps standing offers to buy or sell large amounts of coins. You can also post any evidence of what the whale intends to do with their coins (hodl or dump).

[MAbtc]

Do we quote a bunch of posts from Loaded or something?