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Author Topic: which exchange should I use?  (Read 585 times)
arwin100
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November 13, 2019, 04:06:27 AM
 #61

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
I am still confirming it on their telegram group. Bithumb and Bithumb Global is different but I guess they are sister exchange you can find it on CMC.

I just found a screenshot from one of bithumb community member and its pretty the same wallet this was posted last september.

https://t.me/bithumbglobal_EN/19123

Pathetic to see that and for sure OP is just posting this shit just to create a little attention for people who are easily amaze by the huge figure but I really curious on what is the intention of OP to post this since the real owner of that wallet or any rich people will not post his wealth. And also for sure they know where they can sell it safely without bothering people here.

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November 14, 2019, 10:14:52 PM
 #62

is that really yours ? dang the wallet hold tons of cash . i think the wallet is owned by a dex exchange or by some big investor simillar to that   . im pretty sure that most of those coins wont be found on binance because binance exchange mainly foccus on solid cryptos and not mainly on toks/alts but i heard that there is a binance dex ( a dex version of binance ) you might want to check that out  or you can also try etherelta  , forkdelta  , idex   .
I think OP is trolling, he only used his account for the 1st time to post others wallet, Maybe all his doing is checking ETH address he seen before and finding ways to hack/trace those accounts. Owner of that wallet probably knows how to trade and also know when to trade or not, maybe still waiting since due to bear market it slash that already huge amount maybe its more before.

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Cimmy_revenger
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November 17, 2019, 03:13:09 PM
 #63

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
For biggest volume transaction , of course I recommended you trade on binance.
You should divide several exchangers of that kind of money.

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November 17, 2019, 03:30:31 PM
 #64

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
is that your wallet? How come you cant those tokens?  Its impossible to believe as if you are already been in crypto for years.
You can try binance and coinbase if you want

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November 18, 2019, 08:37:38 AM
 #65

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
is that your wallet? How come you cant those tokens?  Its impossible to believe as if you are already been in crypto for years.
You can try binance and coinbase if you want

Whether this wallet belongs to him or not we don't know, in that wallet there are many coins which most of them are already listed in the big exchange. More than 22 million is a really very huge amount and how far did he collect all these coins, whether he invested during at the time of their ICO.
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January 07, 2020, 02:32:36 PM
 #66

You can choose exchanges that are large and top ranked. I think Binance will be a good choice. I often use this transaction to trade altcoins.


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January 08, 2020, 07:11:32 AM
 #67

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
binance is best choice for the right now, many people choice binance as an exchange for their coins. but my advice do not put all your balance in one exchange because itshigh risk. so you can choice some exchange to save your balance maybe exchange local that you trust or another balance like hitbtc, OKex etc

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