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Author Topic: Is it true that a whale moved 8k BTC?  (Read 1596 times)
engwenqu01
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July 02, 2018, 07:31:01 AM
 #81

I only heard someone transfering 80,000 bitcoins today, ready to sell, not the behavior of the exchange, it is a personal address, so be careful.
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July 02, 2018, 08:44:35 AM
 #82

There is a lot of whales in the world of cryptocurrency and for me, i am not surprised if i will see some posts or news that is about the whales that are transferring huge amount of bitcoin to an exchange or dumping it in an exchange because it is a normal activity for me since whales are doing that to manipulate and to see the image that they wanted to see in the market.
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July 02, 2018, 09:38:59 AM
 #83

Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
I think this does not affect much to the market price of bitcoin just transferring a amount like 8K BTC will be just a normal trade in the list. The most amount of effect on the price of bitcoin appears only when a large number of community invests in it or sells it a single person cannot manipulate the market and cant make such a sudden change.

Market is Volatile, anything can happened at any given time at the market trading, Movement of 8k of Bitcoin is just a fraction of the volume of trading investment in Bitcoin, this does not affect in any way or what so ever on the price value of Bitcoin, there are a lot of indicators that contribute to the price movement, like, the issue on Scammer, Banned, Hacking, and the never ending issue on Regulation, not to mention the market trends, market structure, over all situation of the market.

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b3j0
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July 02, 2018, 09:42:38 AM
 #84

I think it does not matter because when whales sell a lot of bitcoin, bitcoin prices will go down and this is the right time to buy. prices will rise again after they buy back.

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July 02, 2018, 01:59:52 PM
 #85

Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
Quite tired of all those speculations regarding the movement of bitcoin between the addresses and exchanges.
Imagine what would happen if every single transaction of fiat money would lead to rumors and fluctuations of price.

"$600 million were deposited today in XXX bank". - Bang! - "USD fell down for 20 percent!"

Just let those people live in peace and their business the way they like unless it is forbidden by the rules.
Johnyz
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July 02, 2018, 02:11:59 PM
 #86

There is a lot of whales in the world of cryptocurrency and for me, i am not surprised if i will see some posts or news that is about the whales that are transferring huge amount of bitcoin to an exchange or dumping it in an exchange because it is a normal activity for me since whales are doing that to manipulate and to see the image that they wanted to see in the market.
Yeah, not new in this market. Whales will make moves to control the market but don’t worry whales can’t do that forever they still need to pump the market so new investors wlll come, we just need to wait for that moment patiently.
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July 02, 2018, 04:00:41 PM
 #87

Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

I got clear picture of this matter recently. That was a Chinese investors who has more than 100,000 Bitcoins in his wallet. Off which he has now moved and sold the 8K Bitcoins. But the down surge that came because of this selling came and gone and no one even realised that it affected the market at all. This can be explained with the fact that these bitcoins might have been bought with large buy orders that were in progress already due to large investments on going currently. So we are completely fine with whatever he did and there was no negative effect. Lets just hope he dont sell his remaining B all together. Lolz.
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July 02, 2018, 04:25:05 PM
 #88

I only heard someone transfering 80,000 bitcoins today, ready to sell, not the behavior of the exchange, it is a personal address, so be careful.
Just heard, you do not know exactly what will happen. This speculation will have a bad effect on bitcoin investors, and this should not happen. The cryptocurrency market is too crazy if such information continues, too much bad speculation will occur and too much confidence in market manipulation. If I am a new investor and know cryptocurrency with 100% for sure I will never touch bitcoin and altcoin.
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July 02, 2018, 04:45:53 PM
 #89

I think it does not matter because when whales sell a lot of bitcoin, bitcoin prices will go down and this is the right time to buy. prices will rise again after they buy back.
This has been said many times if you think the whales are brinf down the prices then it should be the perfect time to buy some bitcoins.But we are not ready to buy when the prices are causing so if the one who has enough guts to take risks of buying bitcoin at the crash will get more benefits.
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July 04, 2018, 09:38:24 AM
 #90

 I've heard just for 5 minutes ago that some mysterious whale moved 94000 BTC, so this is way more important news, anyway it does not having any significant effect on the price which is amazing.
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July 04, 2018, 09:44:45 AM
 #91

Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

Even though it was not true but there is a very high probability of a whale to move bitcoins price to 8k dollars because most of them are just waiting for the price to dump even more before investing a huge amount.

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July 06, 2018, 07:58:39 AM
 #92

I think it does not matter because when whales sell a lot of bitcoin, bitcoin prices will go down and this is the right time to buy. prices will rise again after they buy back.
Irrespective of what the Whales do in the market, the market has the inbuilt capabilities to recover and move towards the equilibrium. Right now, the price of a Bitcoin is $6619.90 and this value recovered from $5800 dollars in two days. So irrespective of what the Whales do, we are heading towards the appreciation and since the prices have not gone up enough, we still have a chance to invest.
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July 12, 2018, 01:49:16 PM
 #93

I think it does not matter because when whales sell a lot of bitcoin, bitcoin prices will go down and this is the right time to buy. prices will rise again after they buy back.
The problem is that people stress and bore themselves for things that are irrelevant and discard what they should even be concentrating more on which is what you just mentioned. If someone wants to dump on the market to cause a huge movement downwards, those who see the long term value that bitcoin brings will definitely not bother about the dumping in a negative way but will see it as a chance to pick at a much lower value. Quite funny that a lot of people really just keep panicking for no reason and looking for ways to actually subject themselves to unnecessary emotions.
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July 12, 2018, 02:28:22 PM
 #94

Nothing yet,still bitcoins were hanging at $6000 range for too long so we need to stop pretending that whales were manipulating the prices because really we are the one manipulating it just hold your bitcoins at any cost then only you can see some light into the bitcoin prices.

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July 17, 2018, 07:07:04 AM
 #95

Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
As we all are aware with the conditions of bitcoin now a days, it’s va has been deflated to a very low extent and almost every person is in panic selling of his or her bitcoins and this could be the most important reason for further deflation in the valuation of bitcoin, as we all know that valuation has been most importantly governed by number of investors and most importantly the whales who use to inv st a huge capital in the bitcoin and if they are selling their bitcoins then obviously its valuation will go down.
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July 17, 2018, 08:51:49 AM
 #96

From what i am read, its true that whales from china moving bitcoin from their wallet to an exchanger. Hopely that just a movement from whales and not really selling it.

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July 17, 2018, 08:58:16 AM
 #97

You guys should be more aware how whales can manipulate the market so you won't be surprise like this. I mean by now you should be all used to this and just follow  whatever the trend and besides if you knew how to get along then you'll probably have a profit later on. And I believe they're planning something bigger for this year.

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July 17, 2018, 11:17:38 AM
 #98

It is said that the Black Rock Group, the largest asset management company in the United States, has entered Bitcoin! Is the bull market coming?
Previously, Black Rock Group's attitude toward BTC has been lukewarm, they may have mastered some news so they are ready to invest in BTC!
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July 30, 2018, 09:06:09 PM
 #99

There is a lot of whales in the world of cryptocurrency and for me, i am not surprised if i will see some posts or news that is about the whales that are transferring huge amount of bitcoin to an exchange or dumping it in an exchange because it is a normal activity for me since whales are doing that to manipulate and to see the image that they wanted to see in the market.
The whale's world is nothing but their play. They want to swing the chart, which is not a surprise, and the whale is a forum not just of fish. However, it is also a good opportunity for the market if you know to seize your opportunity to reach the goal.
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August 03, 2018, 10:45:31 AM
 #100

There is a lot of whales in the world of cryptocurrency and for me, i am not surprised if i will see some posts or news that is about the whales that are transferring huge amount of bitcoin to an exchange or dumping it in an exchange because it is a normal activity for me since whales are doing that to manipulate and to see the image that they wanted to see in the market.

There would always be and we cannot avoid them. Most of those who bought a lot back then when it all started sure have a lot in their bag anyway and as time goes on.
However, the idea of monitoring exchanges now for movement of funds is becoming rampant and absurd, considering that alone is now a driving factor for the market. Once the news gets out of a movement of huge amount, you start seeing a huge dump on the market and so on. I wonder how long this would be.

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