escobartakis5000 (OP)
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August 04, 2019, 11:10:11 AM |
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HELLO , ANYONE KNOWS WHICH WALLET I CAN SEND AND RECEIVE BTC WITHOUT LIMITS? AND WHERE I CAN BUY BTC WITHOUT LIMITS ... LIKE 500 BTC IN ONE DAY ,IS THAT POSSIBLE.? PLEASE ANSEWR ONLY IF ARE YOU SURE .... THANKS
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HeRetiK
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August 04, 2019, 12:41:01 PM |
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ANYONE KNOWS WHICH WALLET I CAN SEND AND RECEIVE BTC WITHOUT LIMITS?
EVERY WALLET CAN SEND AND RECEIVE BTC WITHOUT LIMITS. THERE IS NO TRANSFER LIMIT WITH BITCOIN. THAT'S THE WHOLE POINT. THE EASIEST WALLET TO GET STARTED IS PROBABLY ELECTRUM. DOWNLOAD IT FROM ELECTRUM.ORG. AND WHERE I CAN BUY BTC WITHOUT LIMITS ... LIKE 500 BTC IN ONE DAY ,IS THAT POSSIBLE.
WHEN PURCHASING 500 BTC IN ONE DAY YOU PROBABLY NEED TO GET IN TOUCH WITH EXCHANGES DIRECTLY. IF I REMEMBER CORRECTLY FOR EXAMPLE BITFINEX.COM OFFERS OVER-THE-COUNTER TRADING THAT ALLOWS FOR SUCH AMOUNTS. THEIR REPUTATION HAS BEEN RATHER MIXED LATELY SO MAYBE GET IN TOUCH WITH COINBASE.COM OR KRAKEN.COM INSTEAD. EXPECT A THOROUGH VETTING AND VERIFICATION PROCESS. WHEN HANDLING SUMS OF THAT SIZE CONSIDER PURCHASING A HARDWARE WALLET FIRST THOUGH. EITHER BUY A LEDGER NANO FROM LEDGER.COM OR A TREZOR FROM TREZOR.IO.
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dothebeats
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August 04, 2019, 01:03:18 PM |
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Every bitcoin wallet/address has no limits on ins and outs. But for buying and selling with that kind of volume, you have to be verified to your eyeballs to start moving mountains or you could get in touch with exchanges and see if they offer OTC trades with those volumes. For sure they'd love to cater your requests if you have the weight and the $$$ to carry on with such schemes. If not then get KYC'd.
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avikz
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August 04, 2019, 04:17:12 PM |
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HELLO , ANYONE KNOWS WHICH WALLET I CAN SEND AND RECEIVE BTC WITHOUT LIMITS? AND WHERE I CAN BUY BTC WITHOUT LIMITS ... LIKE 500 BTC IN ONE DAY ,IS THAT POSSIBLE.? PLEASE ANSEWR ONLY IF ARE YOU SURE .... THANKS
Bitcoin doesn't come with a censorship like Banks. So you can use any wallet (not online wallets) to send and receive any amount of bitcoins as per your wish. You can use Electrum or you can use Greenaddress wallet where you will get a desktop client and you won't need to download the entire blockchain. No censorship will bother you! However, if you want to buy bitcoins without limits, some exchanges may bother you with KYC details! So if you are buying such huge amounts of bitcoins (like 500 btc), it's better to get in touch with the support team of that exchange and negotiate a better rate with them!
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Harlot
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August 04, 2019, 05:44:52 PM |
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I only see two ways on how you can buy Bitcoin that much one is from exchanges and two is from localbitcoin sellers. In crypto exchanges it would heavily depend on the level of verification you have on how much you can cash in and out of their exchange, the thing is you will be the one who will handle matching the prices of what you want. Localbitcoins are much more convenient but it is riskier especially if we are talking about big transactions since you will be dealing directly with a third party seller, maybe having a escrow is advisable in this kinds of transactions since its your only guarantee that it won't fall back.
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jrrsparkles
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August 06, 2019, 07:42:17 AM |
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HELLO , ANYONE KNOWS WHICH WALLET I CAN SEND AND RECEIVE BTC WITHOUT LIMITS? AND WHERE I CAN BUY BTC WITHOUT LIMITS ... LIKE 500 BTC IN ONE DAY ,IS THAT POSSIBLE.? PLEASE ANSEWR ONLY IF ARE YOU SURE .... THANKS
Any bitcoin wallet can send or receive any amount of bitcoins. On exchanges you can buy any amount of bitcoin but most of them have verification process for huge trading volume so you may need to pass KYC before buying on exchanges. Or you can use personal trades under currency exchange section.
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| │ | ████████▄▄███████▄▄ ███████▄████████████▌ ██████▐██▀███████▀▀██ ███████████████████▐█▌ ████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄ ███▀░▐███▀▄█▄█▀▀█▄█▄▀ ██████████████▄██████▌ █████▐██▄██████▄████▐ █████████▀░▄▄▄▄▄ ███████▄█▄░▀█▄▄░▀ ███▄██▄▀███▄█████▄▀ ▄██████▄▀███████▀ ████████▄▀████▀█████▄▄ | . "I could either watch it happen or be a part of it" ▬▬▬▬▬ |
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freedomgo
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August 06, 2019, 07:54:17 AM |
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I hope OP is not confuse between personal wallet and exchange wallet. When it comes to personal wallet, if it's a desktop wallet, I would suggest an electrum wallet but with 500 btc, it's risky to put it all in single wallet only, you should create more but always remember the key, further, always ensure you are downloading at the correct site, so your BTC will be safe.
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luisbtc2019
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August 06, 2019, 12:09:11 PM |
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hola soy nuevo en el foro un saludo a todos espero que puedan ayudarme, pero tengo un problema transferi de mi wallet bittrex una cantidad de TETHER (USDT) a una wallet BTC en quantfury, se que fue tremendo error pero quisiera saber si hay alguna manera de recuperar los USDT? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ?
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Theb
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August 06, 2019, 03:49:15 PM |
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I'm pretty sure the 2nd question requires some kind of KYC and AML procedure at the end not unless we are talking about a illegal exchange here you will still be forced to show some of your public documents before or after the transaction happen. So if you are just asking this just because you want to find a legal loophole or something on transferring big amounts using an exchange then don't waste your time.
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hugeblack
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August 06, 2019, 04:04:48 PM |
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In fact, wallets have nothing to do with sending or receiving coins but rather controls the private keys that receive money and send payments. One address can receive all bitcoins on the network so we can say that it is unlimited.
When you create an address "using an address or open-source wallet," and control your coins completely.
Some central wallets and exchange platforms create addresses that control their private keys and thus impose restrictions on the total number of currencies in exchange for paying fees or sending more information.
As for how to buy 500? This is almost 585000 dollars. If you have this amount, you can hire consultants instead of asking anonymous people.
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Kemarit
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August 07, 2019, 09:19:14 AM |
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I hope OP is not confuse between personal wallet and exchange wallet. When it comes to personal wallet, if it's a desktop wallet, I would suggest an electrum wallet but with 500 btc, it's risky to put it all in single wallet only, you should create more but always remember the key, further, always ensure you are downloading at the correct site, so your BTC will be safe.
This could be the case here. The OP needs to learn and distinguishes personal wallet and exchange wallet. Pretty sure he was asking about exchange wallet here. Personal wallet - no limitations. Exchange wallet - OP needs to check the TOS of the exchanges specially withdrawal/deposit limits.
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carlfebz2
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August 07, 2019, 06:43:19 PM |
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I hope OP is not confuse between personal wallet and exchange wallet. When it comes to personal wallet, if it's a desktop wallet, I would suggest an electrum wallet but with 500 btc, it's risky to put it all in single wallet only, you should create more but always remember the key, further, always ensure you are downloading at the correct site, so your BTC will be safe.
This could be the case here. The OP needs to learn and distinguishes personal wallet and exchange wallet. Pretty sure he was asking about exchange wallet here. Personal wallet - no limitations. Exchange wallet - OP needs to check the TOS of the exchanges specially withdrawal/deposit limits. It should be clarified but i do look on op's profile he didnt come online after posting this one so posting up some help of suggestion on this thread is rather a pointless thing to be done.About on the issue i do have the same thoughts that he might be confused between a personal into an exchange wallet. 500BTC daily transaction is way too big which you would really need some sort of enhanced or high tier verification on this case.
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Harlot
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August 08, 2019, 04:26:16 PM |
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I hope OP is not confuse between personal wallet and exchange wallet. When it comes to personal wallet, if it's a desktop wallet, I would suggest an electrum wallet but with 500 btc, it's risky to put it all in single wallet only, you should create more but always remember the key, further, always ensure you are downloading at the correct site, so your BTC will be safe.
This could be the case here. The OP needs to learn and distinguishes personal wallet and exchange wallet. Pretty sure he was asking about exchange wallet here. Personal wallet - no limitations. Exchange wallet - OP needs to check the TOS of the exchanges specially withdrawal/deposit limits. Well I don't think that it's his mistake to believe it to be one. Most often than not 3rd party wallets endorse thenselves as some kind of of original wallet and everytime you search Bitcoin wallets in Google the ones that will show up first are the 3rd party wallets, the desktop wallets won't show up until the bottom of the page. This leads to newbies seeing 3rd party wallets first that's why they see a different kind of wallet.
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jrrsparkles
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August 08, 2019, 04:44:28 PM |
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I hope OP is not confuse between personal wallet and exchange wallet. When it comes to personal wallet, if it's a desktop wallet, I would suggest an electrum wallet but with 500 btc, it's risky to put it all in single wallet only, you should create more but always remember the key, further, always ensure you are downloading at the correct site, so your BTC will be safe.
This could be the case here. The OP needs to learn and distinguishes personal wallet and exchange wallet. Pretty sure he was asking about exchange wallet here. Personal wallet - no limitations. Exchange wallet - OP needs to check the TOS of the exchanges specially withdrawal/deposit limits. It should be clarified but i do look on op's profile he didnt come online after posting this one so posting up some help of suggestion on this thread is rather a pointless thing to be done.About on the issue i do have the same thoughts that he might be confused between a personal into an exchange wallet. 500BTC daily transaction is way too big which you would really need some sort of enhanced or high tier verification on this case. NO matter if OP comes online or not it will be helpful for the people who have the same question. 500 BTC might be high for you but there are people who can do these kind of trades in minutes and making thousands of dollars everyday.One whale found though.
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| │ | ████████▄▄███████▄▄ ███████▄████████████▌ ██████▐██▀███████▀▀██ ███████████████████▐█▌ ████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄ ███▀░▐███▀▄█▄█▀▀█▄█▄▀ ██████████████▄██████▌ █████▐██▄██████▄████▐ █████████▀░▄▄▄▄▄ ███████▄█▄░▀█▄▄░▀ ███▄██▄▀███▄█████▄▀ ▄██████▄▀███████▀ ████████▄▀████▀█████▄▄ | . "I could either watch it happen or be a part of it" ▬▬▬▬▬ |
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imstillthebest
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August 09, 2019, 04:17:39 AM |
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for the guys that say all wallets dont have limits , your wrong . im using a local wallet that has thier own limit . there is a limit for cash in and there is also a limit for cash out . also if im not mistaken i have also use a different wallets on the past and they also have thier limits . the only way to increase your accounts limit is by doing a kyc .
@op . the next time you post please dont all caps your words because i think that is against the rules . anyway , 500 btc in a day is huge , are you whale ? how your gonna use that huge amount of btc ?
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HeRetiK
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August 09, 2019, 10:46:29 AM |
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for the guys that say all wallets dont have limits , your wrong . im using a local wallet that has thier own limit . there is a limit for cash in and there is also a limit for cash out . also if im not mistaken i have also use a different wallets on the past and they also have thier limits . the only way to increase your accounts limit is by doing a kyc .
I'm sorry to say, but in that case you're not using a wallet but an exchange that pretends to be a wallet. Or rather, it may be a wallet, but it's not your wallet. It's the exchange's wallet. It's not your wallet unless you and you alone control the private keys. At which point you neither face limits nor KYC procedures.
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Malvika_sitlani
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October 04, 2019, 11:18:18 AM |
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Wallets don't have such limits of sending and receiving coins. But all exchanges have their own limits of trading.So choose the exchange which is fulfilling your requirements and then trade.
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