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Author Topic: Where do Whales shop for Crypto?  (Read 115 times)
szpalata
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June 24, 2018, 01:10:18 AM
 #21

There are probably a lot of whales on coinbase as they can use their fat cash wallets to buy up loads of bitcoin. Not sure about OTC places to trade, there would have to be an extremely reliable escrow for that

I rather think the whales are rather saving in some hardware wallet or some strrong eallet and not risk their coins online on coinbase or any other online wallet.



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dolon_r12
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June 25, 2018, 06:09:49 AM
 #22

Bitcoin is to work through an online tool, Bitcoin can be used to make a lot of money, Bitcoin can be easily made by Bitcoin, Bitcoin is not acceptable in all countries, Bitcoin is easy to make money in some countries, Bitcoin is used as an Ether, another ID Whether to convert to Twitter or more, by selling Bitcoin, a lot of money can be gained.bitcon.
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June 25, 2018, 06:55:36 AM
 #23

Don't bother try to track those whales just with order-book since there's too few info and surely those whales aren't dumb.

The regulated Exchanges know exactly who they are and they are reporting this to the authorities. We saw what happened recently with the SEC that started to investigate market manipulation. It would only make sense to use multiple accounts under different names to do this on a large scale and some of these whales work together on different exchanges to avoid detection.

It will just become more and more difficult to detect this in the future, with the increase of the use of decentralized exchanges.   Roll Eyes

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June 25, 2018, 09:58:02 AM
 #24

They could buy cryptocurrency in some big volume exchanges. If exchange have a big volume, you can wait price to recover after you buy some large amount of coins. because usually if coins be bought in massive amounts, the price will increasing.
You can see in coinmarketcap which exchange has a big volumes in crypto.

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June 25, 2018, 11:05:00 AM
 #25

Nowadays peoples are wants to connect with crypto. They want to purchase as many crypto. But it’s true all crypto are not profitable some are new in the market. That’s why it’s important to select a good coin.

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