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Author Topic: This PROVES market manipulation, 20,000 BTC order at same time on 3 exchanges!  (Read 494 times)
Xenrise
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April 05, 2019, 03:21:22 AM
 #21

I think this is a move by the whales or a single whale in crypto. If I think someone confirms this and send a screenshot on how they play, we can see that this could be a trap by the whales. OP must send us:
  • The screenshot of the orders.
  • The exchange used by the whale.

During my research as saw this article.
The exchanges mentioned are: Kraken, Coinbase and Bitstamp. The article includes that that this is the craziest 5 minute chart they've seen. I think it's a trap. We've just been hyped. Grin
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April 05, 2019, 03:50:45 AM
 #22

This is where I'm quite baffled, about how much was needed really to push the price to where it is right now and who did the said market stimulation. Anyways, the movement seemed to have cemented quite a following on its way up, and support levels are being nicely placed in $4500 and $4300 respectively on the exchange that I'm working at. Perhaps this will be the start of a beautiful spring - summer season for bitcoin, as was the case for previous runs, too.
So this means that money worth 20k BTC is required to increase bitcoin's price by $1000 . That's a shit load of money. The one who is doing this is definitely a huge whale but I wonder if he is a single person or a group who must be doing it.
Anyway OP, why do you think the whale would even bother to contact you before his trades. Its nice to wish to though Tongue .
Who wouldn't like some profits on his trades.

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April 05, 2019, 12:31:44 PM
 #23

This is where I'm quite baffled, about how much was needed really to push the price to where it is right now and who did the said market stimulation. Anyways, the movement seemed to have cemented quite a following on its way up, and support levels are being nicely placed in $4500 and $4300 respectively on the exchange that I'm working at. Perhaps this will be the start of a beautiful spring - summer season for bitcoin, as was the case for previous runs, too.
So this means that money worth 20k BTC is required to increase bitcoin's price by $1000 . That's a shit load of money. The one who is doing this is definitely a huge whale but I wonder if he is a single person or a group who must be doing it.
Anyway OP, why do you think the whale would even bother to contact you before his trades. Its nice to wish to though Tongue .
Who wouldn't like some profits on his trades.

This somewhat bothers me, OP trying to tell us whales again manipulating the market without hard evidence. And yet in the end of the post telling us he knows better information than us and will profit a lot of money and never tell us? Come on, share us some of your profitable strategies that we may gain some.
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April 05, 2019, 02:24:37 PM
 #24

If this is true I think that it is clear to us that the whole market is able to be manipulated by people. What if the beginners wanted to enter the market but, they'll be knowing that the market they'll try can be manipulated?

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April 05, 2019, 02:31:07 PM
 #25

That doesn't mean it's manipulation.  It could be someone or a group of investors with a lot of money looking to get into bitcoin--stock market traders make large trades all the time, and they're not necessarily manipulating the market as in a pump & dump scheme.  I think a lot of people on this forum don't know what the word manipulation actually means, just like they don't know what a real pump & dump means.  It's just a word that gets thrown around when big trades start to happen.

In addition to that, I'm not confident a 60,000 bitcoin trade, even if it got filled all at once, would have a dramatic effect on bitcoin's price.  Yes, that's a ton of money but you'd have to be very certain that such a trade would bump the price up in order to take advantage of it, which it might not.  So I doubt someone is actually making the trade with manipulative intentions.

Nice to see this, IMO.  The more people jumping into the market, the better. 

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April 06, 2019, 12:11:46 AM
 #26

~
Anyway OP, why do you think the whale would even bother to contact you before his trades. Its nice to wish to though Tongue .
Who wouldn't like some profits on his trades.

This somewhat bothers me, OP trying to tell us whales again manipulating the market without hard evidence. And yet in the end of the post telling us he knows better information than us and will profit a lot of money and never tell us? Come on, share us some of your profitable strategies that we may gain some.
All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it.  I'm not going to share the information with anyone, that wouldn't be good for my profits!  Thanks!

@kaya11 You misunderstood what OP is trying to say at the end of his post
OP wants whales to tell him before hands so he can also make some profits Cheesy
and about evidence (or sign) on market manipulation, there two replies (on page 1) with links to article you can read up

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April 06, 2019, 12:24:10 AM
 #27

Wise person to buy inn and expect more benefit then selling off and try to buy cheaper back. Now lets hope he/she holds and see if some more big boys/girls follow this route ; )

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April 06, 2019, 08:49:03 AM
 #28

I thought it's a serious thread, but I'm disappointed with jokes from OP.
If you are not going to share information, why make this thread in the first place, I don't see any sense here.  Grin

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April 06, 2019, 01:34:19 PM
 #29

I'm not surprised with this (if this is true) to be honest because I know that the market has been manipulated by the institutions and rich people for many years already.

To the OP, would you please share more information like screenshots so that we will believe in what you posted here Smiley.

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April 06, 2019, 04:16:39 PM
 #30

I believe that the current bitcoin pump is the result of manipulation. Some big players have been playing with the market for their own sake. I think that we have to be extra vigilant so that we can't fall prey to their traps.

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April 06, 2019, 07:54:37 PM
 #31

$100 million dollars investment may not be termed as manipulation, we have so many people in this planet that are filthy rich and can even invest up to $500 million dollars in a single investment, it could have been coordinated in more than 1 exchange because each exchange also have limit to which they allow too at once.

Imagine we have about 1000 of these people who would choose Bitcoin as the safest way to keep their money anonymous without any intention of dumping it, what do you think will happen ?

No matter the amount of dumping from our small investment, it will have no major effect on the value of BTC. Whales buy more than 20000 BTC at ones, the recent spike that happens made the total Market cap witness extra $21 billion dollars wherein Bitcoin holds more that 60% of it, you can now see that that amount is quite small to be associated with manipulation.
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April 07, 2019, 01:39:18 AM
 #32

I don't know why people take this 'news' so serious....

Firstly, there is no evidence to back it up. Secondly, even if it is true, someone with deeper pockets than you buying into a market lacking liquidity isn't manipulating the market. It's something people got completely wrong.

If an institution is genuinely interested in tempting people to sell their spot coins, it will cause a massive spike in the price because there are no thousands of coins put up as sell walls waiting for other large players to buy into.

I don't even see that many 100-200BTC walls anymore. Bitcoin is too scarce with how many people are competing for the same pool of coins, and as adoption keeps picking up, even less coins will be available for sale.

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April 07, 2019, 03:00:15 AM
 #33

Manipulating is always on the market from the beginning of cryptocurrency, this is so damn but we dont no choice but to watch this manipulating all we can do is ride this flow and exit quickly before a massive dumo happen.

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April 07, 2019, 04:02:00 AM
 #34

Perhaps I wouldn't care if this is manipulation or not, as long as I made some quick profit then I don't care hence I'm not trap in the hype. Why argue if this had helped the market to make some aggressive movement towards the last dip. Just utilize the manipulation thing and reap your profit afterward.

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April 07, 2019, 07:35:27 AM
 #35

I think this is a move by the whales or a single whale in crypto. If I think someone confirms this and send a screenshot on how they play, we can see that this could be a trap by the whales. OP must send us:
  • The screenshot of the orders.
  • The exchange used by the whale.

During my research as saw this article.
The exchanges mentioned are: Kraken, Coinbase and Bitstamp. The article includes that that this is the craziest 5 minute chart they've seen. I think it's a trap. We've just been hyped. Grin
We are not trapped and we are still on course provided we don’t join people that will panic sell and release their holding to them for a token that would have fetched them so much more in future, if we can keep holding our coin and desist a little bit from short term trading, because that is one of the easiest way they get to investors.

If you are a very long-term investor, they will have no way to easily come in to your space and for short term traders, I wouldn’t say you should stop, just be very careful when selling, try as much as possible to watch their movement before making your own move, just play along with them too.
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April 08, 2019, 02:06:35 AM
 #36

I mentioned I wouldn't reveal the trades of details to others if I had them, because I presume the person giving me inside info would not want me to.

All that aside, I have not gotten any PMs yet from whales to give me inside info on which coins to buy and sell and when.
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April 08, 2019, 03:10:30 AM
 #37

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.  

No big deal, I could do the same thing with my desktop pc and 2 laptops.  But the point is that someone with $100 million to play with is out there working the markets.

And I say good.  Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it.  I'm not going to share the information with anyone, that wouldn't be good for my profits!  Thanks!
Although it's manipulation but I think this is a good thing, because this can be used as a basis for strengthening the crypto market. I feel happy because I can get a substantial profit. The increase in the price of Bitcoin is a fun thing for many investors and I am part of that investor. I get some money and I use it to invest in Altcoin.
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April 08, 2019, 04:33:56 AM
 #38

There are market manipulations with bitcoin price? really? I can't believe  Shocked
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April 08, 2019, 05:59:55 AM
 #39

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time. 
It was a coordinated buy to manipulate the price without a doubt, if not they could have purchased $100 million worth from OTC exchanges rather than being listed in public exchanges, but it has a driving force for the price to climb to this level.
  
No big deal, I could do the same thing with my desktop pc and 2 laptops.  But the point is that someone with $100 million to play with is out there working the markets.
It is a really big deal, anyone can do the same things using a laptop and an internet connection, but the major component that is missing is the $100 million  Tongue Cheesy.

And I say good.  Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it.  I'm not going to share the information with anyone, that wouldn't be good for my profits!  Thanks!
There is no secret to it, i really do not think anyone in the right sense will spend hundred million for any other coin other than bitcoin, so get bitcoin and make your profits. Wink
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April 08, 2019, 06:11:18 AM
 #40

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.  

No big deal, I could do the same thing with my desktop pc and 2 laptops.  But the point is that someone with $100 million to play with is out there working the markets.

And I say good.  Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it.  I'm not going to share the information with anyone, that wouldn't be good for my profits!  Thanks!

There are some private telegram channel that offers subscription and they will tell you or announce in their channel what will the coins that will be pump in a given date I used to get a lot of invites here, but since you posted it here many will invite you to join their channel
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