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Author Topic: The Mysterious Chinese Bitcoin Whale Hoarded 94,000 BTC  (Read 313 times)
ajochems
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June 29, 2018, 05:36:52 PM
 #21

Wow that's a lot of bitcoin, he had sold 8,000BTC @ $8,000 and still he has nearly 86k BTC on hold. If the point is just to expose this wallet, there's no way to find out who's the owner of this.
This guy can now retire for the rest of his life and just enjoy his profits looking at the markets everywhere. I hope he won't sell with a single blow or the owner of this wallet owns an exchange?

If they had 94,000 BTC,he will retire from his regular job .He will enjoy the rest of his life with this holding bitcoin.If they want to manipulate the price of bitcoin,partially it's possible.But it will be temporary one,if the people start to inverse at low value.The demand of bitcoin will increase and the price will increase automatically.
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June 29, 2018, 05:45:09 PM
 #22

Even while their government seems to be busy banning cryptocurrency and ICO...many of their citizens are busy investing, what an irony of life. This is just to show them that cryptocurrency has it larger investor from from the Asia counties like Japan, China etc. regardless of what their government feel or say about cryptocurrency most particularly bitcoin.
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June 29, 2018, 06:08:33 PM
 #23

Thats was vey unexpected discover. Well i think if the holder still mysterius it can possible if that was an investor or hacker wallet. If we are seeing the recived in march. But still that person should becarefull to do with the wallet
Oh well without real identity we can't assume who owns that particular wallet, that's a huge amount of coins where the owner can enjoy the profits,
it can move the value of bitcoin if that will be dumped in a particular exchange, this owner really became a millionaire and it needed to be more careful
with such amount of wealth.

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June 29, 2018, 07:57:38 PM
 #24

Hmmm...Deja-vu?
Yes, deja-vu.

95,000 Bitcoin transferred to an exchange!

it says mysterious then it says it is Chinese. LOL. sometimes these article writers crack me up.
here is the summary of this article:
"we found a bitcoin address that contained a large amount of bitcoin. then we made an article about it. to make it inetersting enough so that people take the bait and click it, we added the Chinese drama to it. we call ourselves journalists..."

let me continue...
and we will receive a lot of clicks even weeks after we have posted the article as people on that bitcointalk thingy will open a topic about it every day

If they had 94,000 BTC,he will retire from his regular job .He will enjoy the rest of his life with this holding bitcoin.If they want to manipulate the price of bitcoin,partially it's possible.

Is he suffering from dissociative identity disorder?

Well,we're all guilty for hoarding coins. This is because we believe that hodling would incrwase our profits even more. If this guy right here isnt chinese would it even matter? Whales are there and we know they exist. They are the ones who has the most bitcoin and they have the most influence on the price. The minute they sell in bulk bitcoin price dips.
So they have the power over us? Sad to know we are not even an inch closer to what they could do in the price. As of now we are barely making it out alive from the dip, hope that no more big BTC will go out in an instant.

My god, the drama on this topic is getting ridiculous.
All the infidels should shout their prayers, the purge is upon us.

Now seriously, can we stop talking about doomsday about every damn time an exchange is moving its coins around?




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June 30, 2018, 08:45:44 AM
 #25

Wow that's a lot of bitcoin, he had sold 8,000BTC @ $8,000 and still he has nearly 86k BTC on hold. If the point is just to expose this wallet, there's no way to find out who's the owner of this.
This guy can now retire for the rest of his life and just enjoy his profits looking at the markets everywhere. I hope he won't sell with a single blow or the owner of this wallet owns an exchange?

If they had 94,000 BTC,he will retire from his regular job .He will enjoy the rest of his life with this holding bitcoin.If they want to manipulate the price of bitcoin,partially it's possible.But it will be temporary one,if the people start to inverse at low value.The demand of bitcoin will increase and the price will increase automatically.
I can sense that guy is more of an investor and he doesn't have a regular job but to grow his investments through different platforms and investments like bitcoin/cryptocurrency. And I don't think that this guy wants to manipulate the price if he wanted to do so, he can do it when it was under $6,000 but it looks to be more accurate that he is only waiting for the right time to sell. More of it, we are wrong and this guy is a total supporter of bitcoin that sees future profits.

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June 30, 2018, 09:11:25 AM
 #26

He must be owning a business or some kind from where he is getting much of the bitcoins coming in his way. Or else he might be oldest investors on the crypto space and thus got them very cheap earlier. But it does state that he started to receive lot of bitcoin since the march month only and if that is the case then I am pretty sure the first is the reason for this. There is also no proof that who he is the person or whether its organisation itself. This is the pseudo anonymous space and thats why we will never for what, how he/she/they got that much in their wallets.


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June 30, 2018, 10:07:35 AM
 #27

As long as the volumes in this market are this low, anybody with a reasonable amount of BTC can influence it.
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July 01, 2018, 09:06:14 PM
 #28

 I've heard about that that thing this is insane that some mysterious guy can just affect market so hard by moving his funds from one wallet to another
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July 02, 2018, 09:13:21 AM
 #29

I wish I would have such significant amount of Bitcoin on my wallet,  but to be honest I don't know what I would do with them, money is really not the main point why I am here.
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July 02, 2018, 09:28:50 AM
 #30

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 
The investor must have had faith in bitcoin and that is why he keep holding and buying it!  How I wish I have such huge fund to invest into bitcoin like this Chinese mysterious investor.  I think this will make him to be among the whales and in future he or she may be  people that will decide what happen in future in cryptocurrencies market.

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July 02, 2018, 09:54:55 AM
 #31

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 
I mean i really find it hard to believe that one person could actually hold that much amount of bitcoin, since the blockchain network is technically anonymous there is no way to find out whether this wallet belongs to one person or an exchange website for example, and they say that the BTC came from tow different exchanges, means probably they are using tow address and this one as a backup, because there is no way that one person could get that amount just from exchange.
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July 02, 2018, 10:09:47 AM
 #32

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 
This is literally one of the disadvantages of the cryptocurrencies,  that's some of mysterious Guy which would have a great amount of money can just shake all the market.

Mysterious Individual hoard 94k of Bitcoin? what's wrong with that? What ever he do to that amount of Bitcoin is none of our concerns, moving or dumping 8k affects the market? i see no relation to the price market on HOARDING or  8k Bitcoin movement in the trading market. If this individual dump the 94k of Bitcoin in one trading transaction yes, it will affect the market price value of Bitcoin.

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July 03, 2018, 06:11:54 AM
 #33

It seems very strange for me that this amount of money transferred even not affected the price at all,  earlier in this market if we would have somewhere transferred such a big amount of money, price would be falling as hell.

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July 03, 2018, 06:37:43 AM
 #34

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 

lol, everybody does that, hodl-ing bitcoin, maybe the man has invested a long time ago then gained much to that amount, hoarding? i dont think so, he is just a bigtime holder of bitcoin and nothing to get amazed at aside from being known and identified as a millionaire through bitcoin, i wonder where will he be hiding, oops there goes the tax people, better hide... lol

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July 05, 2018, 05:18:50 AM
 #35

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 
I mean i really find it hard to believe that one person could actually hold that much amount of bitcoin, since the blockchain network is technically anonymous there is no way to find out whether this wallet belongs to one person or an exchange website for example, and they say that the BTC came from tow different exchanges, means probably they are using tow address and this one as a backup, because there is no way that one person could get that amount just from exchange.
Why should that be so hard to believe ?
There are lots of rich business men who believed so much in bitcoin right from the onset and invested a lot in it.If you have invested $10k back then when it all started, we know that is like a chicken change to someone who was wealthy right from the beginning.

Moreover, there are so many whales and there are so many wallet with huge number of bitcoins than that which are not even exchanges, so all these ones about someone mysterious or someone being a Chinese and having a lot in his wallet is just absurd.

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July 05, 2018, 05:28:17 AM
 #36

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/  

well that person is probably LIKASHING(not the real lika just his AKA) he used to bet 200 btc at a time on just-dice. I saw that person bet billions in under a minute some days, good guy he deserves it gave me 1 btc which i lost because i was quite ignorant at the time as a xmas present.

or a big miner, no one will every know the truth haha. i did try to advise him to stop gambling.
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July 05, 2018, 07:11:06 AM
 #37

A staff member from a Chinese Bitcoin forum raised eyebrows upon the discovery of a wallet address that has received over 90,000 Bitcoin since the end of March

Read more: https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/ 

China right now is biggest economy country in the world beside america and japan. Its should be institutional, the best thing from this news is institutional money already come to cryptocurrency market and they start to hold bitcoin.
I am believe it will make cryptocurrency market rising again and can reach trillion dollar market cap

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July 05, 2018, 02:23:42 PM
 #38

that is why volatility is so high. those few whales has enough coins and cash to manipulate whole the market very easily. they decide the trend of the market. they decide when the market is going to recover.


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July 05, 2018, 02:44:21 PM
 #39

That's amazing way of collecting Bitcoins and the Chinese have proved that an individual can gain this much BTC in their wallet address. I think this is something we cannot agree upon but need to analyze on what terms the particular person have raised this much fund in the wallet. May be they have collected funds from major whales or from some of the major institutions.

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July 05, 2018, 02:44:52 PM
 #40

First off, the word "Hoarding" is accurately wrong in cryptocurrency. The right word should be HODL. Si, what really is the point here? A man can't HODL his coins in peace anymore and wait for the ripe price to offload? I ain't get this.

Chinese or not, the sixth largest or not, there's nothing wrong in that.

yeah.. He/she got a loads of btc and now he/she is dumping little by little and that's why or maybe why btc price is not stable.

Seriously? Today's trading volume, for example, is equal to 700,278 BTC. So even selling 94,000 BTC in one day wouldn't impact the market big time, but we are talking here about possible selling little by little, and that's why his/her actions can't be the reason of the current price instability for sure.

Btw, I don't think that the fact the BTC came to the wallet from two different exchanges eliminates the possibility of the wallet being a cold storage of an exchange, as the article suggests.


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