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Author Topic: Someone with huge bitcoins has withdrawn the investment?  (Read 232 times)
manfredmann (OP)
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June 29, 2018, 11:22:06 AM
 #1

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?
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June 29, 2018, 01:01:36 PM
 #2

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?

you should not blame Satoshi or even that other guy, the price is falling because there is no demand and no demand because governments are imposing their hard hand against bitcoin, you can see in the news that every day some government comes to make criticisms about bitcoin or some bank close exchange accounts


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July 01, 2018, 01:51:18 PM
 #3

The cryptocurrency market is always fluctuating. Many reasons work behind is fluctuations. There might be a big whale who is manipulating the market.
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July 02, 2018, 09:46:51 AM
 #4

Price of bitcoin is falling due to higher circulation of bitcoin comparing to its demand in the market. I think some big fishes in the market has sold their huge holdings. As a result price has fallen drastically. And also traders have got frightend to invest right now.
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July 02, 2018, 09:53:42 AM
 #5

Perhaps the whales have withdrawn capital from the market, so the amount of capital has gone out quite a lot so the BTC prices are falling sharply, the market is in the most difficult times.
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July 02, 2018, 03:31:55 PM
 #6

Bitcoin price is falling due to panic selling and frud news from social media in the market. As a result price has fallen drastically. And also traders have got frightend to invest right now.
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July 02, 2018, 03:37:53 PM
 #7

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?

you should not blame Satoshi or even that other guy, the price is falling because there is no demand and no demand because governments are imposing their hard hand against bitcoin, you can see in the news that every day some government comes to make criticisms about bitcoin or some bank close exchange accounts


Report: Central Bank Digital Currency Could Provide Stability, But Crypto Is Too Volatile

Bank of England: Deputy Governor Warns Financial Institutions of Crypto Asset Risks




Yoymur right, Anywhere I see it generally the government around the world is unfavorable of bitcoin because they cant manipulate nor control it fully. A platform such as bitcoin could only ruin their personal interest so they will prefer fiat over it and gives hard time for bitcoin to dominate.
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July 03, 2018, 05:53:35 PM
 #8

There is no point in blaming the creators or anyone who has a hand in the creating of these crypto currencies. This price fluctuation happens when the demand is tampered. The demand is low which has caused the price of the crypto currencies to drop as well causing a dip in the market.
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July 03, 2018, 06:53:28 PM
 #9

The fluctuation of the price in bitcoin has left coin bolders and investors in serious concern. In general the price of coin fluctuates with demand, and with the government trying to place regulation and monitoring in the bitcoin market the demand will fall. As the bitcoin market is out of the reach of government and other third party involvement, both legal and illegal activities can take place. Which is a concern to government.
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July 03, 2018, 07:09:16 PM
 #10

The cryptocurrency market is always fluctuating. Many reasons work behind is fluctuations. There might be a big whale who is manipulating the market.
As far as I know, whales are a collective or a Bitcoin mining company. I sure no one can afford to own 60% of the Bitcoin in the crypto market. Even some billionaires in the world can not do this

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July 03, 2018, 07:12:32 PM
 #11

Trust me, if satoshi moved his bitcoins the whole world will know about it. Half will celebrate that he is stil alive, the rest will simply panic sell - even more than when mt gox moves their bitcoins
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July 03, 2018, 07:12:42 PM
 #12

I think the whale is a miner and an exchange. In particular, some exchanges continue to introduce some worthless projects, which constantly extract capital from the market.
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July 03, 2018, 07:14:07 PM
 #13

The cryptocurrency market is always fluctuating. Many reasons work behind is fluctuations. There might be a big whale who is manipulating the market.

I want the bigger guy to drop it heavily and hit a bigger dip of $4000 soon, which will help me to accumulate and then HODL for years to come.
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July 03, 2018, 07:29:04 PM
 #14

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?
Just a single person won't be able to influence the price of the market. The price starts to fall when group of investors at the same time decides to cash out their profit. Thus they end of selling their coins as soon as possible thus causing the price to fall. Also if someone withdraws small amount from time to time, it won't change the balance of the market at all.

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July 03, 2018, 07:38:47 PM
 #15

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?
A very interesting theory, which is really in what it is possible is true. Although it would certainly be unfair if it were true and one person could have so much influence on the crypto market.
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July 04, 2018, 01:47:45 AM
 #16

The cryptocurrency market is always fluctuating. Many reasons work behind is fluctuations. There might be a big whale who is manipulating the market.

Agree. There's this group of whales who are trying to manipulate the price movement of Bitcoin. It's obvious that rich people have done that because the chart suddenly has a massive drop in price. We must get used to it. Ever since people are playing with Bitcoin prices even with other cryptocurrencies. Let's avoid being affected by these FUDs. We know this is going to be a long-term win for us if we stay on hold.

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July 04, 2018, 01:55:48 AM
 #17

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?
This is nothing to worry about, it is probably some regular joe who got in on the project earlier on, probably during its infancy. Do you remember the guy who sold 10,000 of his Bitcoins for those pizzas? Not to count another guys wallet, but 10,000 Bitcoins as of today is around $65,000,000.
     

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July 04, 2018, 06:18:16 PM
 #18

this kinds of things happens when ever market prices goes down not everyone can handeal this disopoinment , but no one can be blamed here as per the situation the rate will keep changing and we all know this market works like this
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July 04, 2018, 06:42:51 PM
 #19

I wonder why everytime bitcoin market price moves a little bit it can goes down and this always happen lately. I wonder what could be the reason for this but in my own opinion this is not the day trader anymore with huge bitcoin holdings that could use to manipulate bitcoin market price movement. This is something that has a huge bitcoin holdings and he eventually little by little withdraw his bitcoin holdings everytime it can go higher. Who do you think? Al FInney? or Satoshi Nakamoto?
The addresses on which the coins that belong to Satoshi Nakamoto are under constant control of so many people. If some coins on these addresses began to move, this would lead to immediate panic among all traders.

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July 04, 2018, 07:08:03 PM
 #20

Just because the market fluctuates significantly, doesn't mean that a single, or even a small group of individuals is responsible for this, or are somehow pulling the strings behind the scenes. There seems to be a lot of suspicion that there are a few market movers in the background, and this view is actually quite prevalent here, but I do not believe anything has been proven, so is probably just a load of BS.

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July 04, 2018, 07:24:03 PM
 #21

This is your assumption is not something that can be attributed to the down price of bitcoins. While the people with huge bitcoins sells their bitcoins, it still retain in the system and has nothing to do with the down price. The bitcoin price decrease is due to the demand and supply of it.
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