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Author Topic: Do you know any "whale"? If you do post it here!  (Read 336 times)
Coinifyx (OP)
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November 18, 2018, 06:05:23 PM
 #21

Many often talk about the Whales in this forum, but they remain hidden and unknown despite ruling the currency trend(and profit from it).
So I decided to make a thread where we list some of their identities and activities.

According to bloomberg, end 2017
https://www.bloomberg.com/news/articles/2017-12-08/the-bitcoin-whales-1-000-people-who-own-40-percent-of-the-market
1000 people own more than 40% of the market

Assuming the percentage is still correct with the current bitcoin(almost 17,400,000 BTC according to https://www.blockchain.com/charts/total-bitcoins)
They own alone 6,960,000 BTC an equivalent in USD of $38,224,320,000 at the current price of $5.492 per BTC
Which is almost equivalent to the net balance of goods and earnings of Russia in 2017

The question comes automatically, do you know any whale? Are they on this forum too? How did they became rich?
I suspect that behind some of those giving signals there are actual whales but is mere speculation

I encourage you to read the below post of Chainanalysis,

https://blog.chainalysis.com/reports/bitcoin-whales-oct

Even though it doesn't talk about the identities of any whales, but it surely proves that whales are not the group of people who controls the market pricing, even after controlling almost 40% of the market!



From the article
Quote
Traders:  These whales regularly engage with exchanges to buy and sell bitcoin. With nine wallets controlling over 332,000 coins, worth just over $2 billion

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November 22, 2018, 10:20:28 PM
 #22

I don't think whales engage in forums like this. They are busy collaborating with other whales  Cheesy or perhaps buys with their other potential investments. If they will move they will just say to their brokers or trading asst.



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Rainbot
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November 22, 2018, 10:26:19 PM
 #23

Whales are always a mystery in the crypto market activity, whales are those who have a lot of BTC, the owners of pizzas that get 10000 BTC are also whales, yes, they are in this forum, but they are anonymous.

whales are real and not speculation, we can see graphics on each exchange, if we see large graphical changes, then that is a sign that the pope is manipulating the market.

airdagon
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November 22, 2018, 10:45:15 PM
 #24

Do not try to find the whales. It is impossible. They are completely unknown with the help of bitcoin decentralization and anonymity.
Only some exchanges might have their identity and it's impossible to access them.
yes, we can only see proof of their transactions, a few days ago, I saw a transaction of 5700 BTC in an exchange, it seems that it was in a big market, like binance, Bittrex, Ethfinex and others.
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November 27, 2018, 05:27:29 PM
 #25

No one knows any whale
Everybody is a whale of himself
Buy any units of any coin you think it's worth it, and I tell you, you're a whale to yourself and to the coin you bought.
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November 28, 2018, 06:03:26 PM
 #26

Suppose that a person owns Bitcoin for millions of dollars ... Suppose you know his name ... Suppose that he looks here at the forum ... Do you think he will tell everyone how he earned his capital and give you Bitcoin for development? Ha-ha-ha ...
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