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Author Topic: which exchange should I use?  (Read 654 times)
Miracletele19 (OP)
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November 12, 2019, 07:21:57 AM
 #1

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?
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November 12, 2019, 08:08:32 AM
Last edit: November 12, 2019, 08:33:23 AM by NeuroticFish
 #2

Afaik you cannot withdraw fiat (dollars) from Binance, so you may have to do the operation in 2 steps: convert the tokens into Bitcoin, Ethereum, whatever known coin then go to something like Bitstamp or Coinbase pro and transform to fiat you can withdraw.
I don't know if you'll find one place where you can exchange all those tokens, I would try to find the relevant exchanges for each token on worldcoinindex.com, coinmarketcap.com or coingecko.com
I don't have experience with Ethereum tokens, there may be a DEX or anything where you can exchange them all.

It's an awfully lot of money there. If you are not trolling, then you better wait for more answers and do some more research yourself.


PS. If you acquired yourself those tokens or at least that amount of ETH you should know already something. So the chances you are trolling are pretty high.

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November 12, 2019, 08:18:14 AM
 #3

The answer is you can actually but the wallet address you show here isn't realistically yours. I think youre trolling regarding this, you even created a bitcointalk username "Miracle tele" which has been known or tagged as scam project. Obviously this post is to gain attention. What do you want? It's scary that scammer can monitor a wallet like this. Imagine youre the owner of that wallet and someone like this guy posted about it? I really hope those cyber criminals can be put into jail for doing such an awful activity.

You can sell it slowly, and by the means of youre statement
"Where do you think I should start" already given me some goose bump.

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November 12, 2019, 08:24:17 AM
 #4

It looks like an exchange wallet. I can not say for sure, but the guy who keeps all these token in his wallet does not know how to sell it? Is not that weird? You do not have to prove yourself, but I am sorry I do not believe you.
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November 12, 2019, 08:24:55 AM
 #5


That wallet has really huge amount of money on it. I will probably live travel all over the world with that money the only problem is withdrawing it. If you haven't been in the exchange where you have submitted KYC then don't go into an exchange. Try to just find someone who will buy coins from you like ETH for paypal funds.

I just checked it you just made a transaction by sending out USDT, you have decide which one a I guess. I wonder why the wallet has LibraToken (LBA) by mycred.io?

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November 12, 2019, 08:28:56 AM
 #6

The answer is you can actually but the wallet address you show here isn't realistically yours. I think youre trolling regarding this, you even created a bitcointalk username "Miracle tele" which has been known or tagged as scam project. Obviously this post is to gain attention. What do you want? It's scary that scammer can monitor a wallet like this. Imagine youre the owner of that wallet and someone like this guy posted about it? I really hope those cyber criminals can be put into jail for doing such an awful activity.

You can sell it slowly, and by the means of youre statement
"Where do you think I should start" already given me some goose bump.

It seems OP is just seeking attention.
It is hard to determine if this wallet is really his or not, but having this much money in a certain wallet, it is also impossible that the owner doesn't know what exchange is the best to use to exchange it to bitcoin so he will be able to withdraw it to fiat.

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Furious 7
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November 12, 2019, 08:46:12 AM
 #7

I am sure this is not yours, maybe you take an exchange wallet and post it here by saying you want to trade in large quantities.
Why I do not believe your account was just created and then made this thread, maybe I am you a scamer and want to show it off,
I really do not believe what you say.

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November 12, 2019, 08:54:32 AM
 #8

Who would believe this lie? you have a lot of coins hiding in your balance and you don't even know what exchange to use? that's kind of BS. How come that you've took your time collecting or investing with those coins if you don't even know what exchange to sell it.

I wouldn't believe on this lie.

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November 12, 2019, 09:05:12 AM
Last edit: November 12, 2019, 09:50:07 AM by Rcoinmoon
 #9

Well I have been using Binance since 2016 the same year I joined crypto and the experience has been a great one, Binance is secure and user-friendly, although there are other great exchanges like Bittrex.

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November 12, 2019, 09:09:02 AM
 #10

What do you want your coins to exchanged to?
If you wish to convert your coins with another one, you could just swap them with coin exchange services that doesn't hold your coins like DEX or spot exchanges like Airswap, Shapeshift or Fixedfloat. If both of your coins are popular ones, you can even get a better rate on P2P deal in the forum. Use an escrow if dealing with a less trusted member.

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November 12, 2019, 09:19:55 AM
 #11

What do you want your coins to exchanged to?
If you wish to convert your coins with another one, you could just swap them with coin exchange services that doesn't hold your coins like DEX or spot exchanges like Airswap, Shapeshift or Fixedfloat. If both of your coins are popular ones, you can even get a better rate on P2P deal in the forum. Use an escrow if dealing with a less trusted member.

Do you believe that it is an OP wallet?
I do not believe at all this is a lie to launch its action, that much balance where there might be people save it except the big pope but the pope also does not show off.
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November 12, 2019, 09:24:16 AM
 #12

Your wallet is still receiving funds as at today, it means it is a well operated wallet, this wallet look more like a company account because of the funds in it but if that is wrong then you must be one of the whales before you can have this type of wallet balance.

You can check CMC for the top 15 exchanges but be ready to send your proof of identity.
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November 12, 2019, 09:24:28 AM
 #13

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?

You have just made my day! That is a really rich ETH wallet you found. Thanks for making me laugh. LMAO. You have owned more than a million dollars worth of ETH and another more than a million dollars worth of various tokens, and you are now asking where to start? I doubt you are serious with this.

And if this is really yours, you wouldn't just ask random people here. You would have hired advisers or researchers. Transactions involving more than 2 million dollars are not so small and insignificant that you will just rely on an anonymous forum.

 


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November 12, 2019, 09:32:16 AM
 #14

I thought it was a Binance DEX address at first but it appears to be a personal wallet of someone else and not the OP's. Someone who has that much assets in his/her wallet should be knowledgeable enough unless he/she is just trolling.To whoever owns that wallet, well done for being able to accumulate millions worth of tokens.

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November 12, 2019, 09:39:37 AM
 #15

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?

wow fantastic. You have a big amount of crypto coins. But before doing that you should find out an exchange website which is reliable and always pay. I have some of them in my list https://all-stocks.net is one of them. You can easily sign up there. No hidden charge. Buying/selling is totally free for the first 3 months.
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November 12, 2019, 09:40:45 AM
 #16

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?

You have just made my day! That is a really rich ETH wallet you found. Thanks for making me laugh. LMAO. You have owned more than a million dollars worth of ETH and another more than a million dollars worth of various tokens, and you are now asking where to start? I doubt you are serious with this.

And if this is really yours, you wouldn't just ask random people here. You would have hired advisers or researchers. Transactions involving more than 2 million dollars are not so small and insignificant that you will just rely on an anonymous forum.

 


I checked the address morethan one million  $ of eth plus $22 m worth of token thats a large funds. I was thinking maybe this is an exchange wallet . But upon checking i dont find any info about the wallet other than transaction. The wallet still active and continue transfering funds from other wallet address.

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condoras
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November 12, 2019, 09:45:15 AM
 #17

I thought it was a Binance DEX address at first but it appears to be a personal wallet of someone else and not the OP's. Someone who has that much assets in his/her wallet should be knowledgeable enough unless he/she is just trolling.To whoever owns that wallet, well done for being able to accumulate millions worth of tokens.

We can do assumptions who owns this wallet (company, exchanger, personal, thief/hacker) but the truth is that we never know for certain.
The only "100% sure thing" here is that this wallet isn't OP's. Btw where is OP to answer or tell us another "true story"? Cheesy

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Aabcde
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November 12, 2019, 09:48:23 AM
 #18

This is very strange!!!. How not strange, you have so much funds but you do not know where to start? what have you been doing all this time? Someone who really has that much money wouldn't ask stupid questions like this. Do you want to show off? go ahead and no one care!
If you want to sell it, just sell it where you first bought it. It's simple logic, dude.



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acdc
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November 12, 2019, 09:50:34 AM
 #19

If you ask about exchange I think most people will talk about Binance, Binance is one of the biggest and most prestigious exchanges today. Besides Binance I would suggest to you to exchange Houbi and Hotbit, I am currently using all three exchanges and I am very happy with it.


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Novatech8
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Sovryn - Brings DeFi to Bitcoin


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November 12, 2019, 09:58:56 AM
 #20

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?
This wallet address is clearly not yours because the question you asked give you away instantly, if you are the owner they you will know what to do about it, i bet the real owner is a whale and he or she invested big money to acquire those tokens

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