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Abhishek0.2 (OP)
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January 20, 2024, 03:09:06 AM
 #1

NEW: 🟠 Someone is buying Bitcoin in 100 bitcoins batches, 3 of them happening yesterday (he bought the dip) 🙌


https://i.ibb.co/v1L9brD/IMG-20240120-084200-477.jpg

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January 20, 2024, 10:16:18 AM
 #2

Someone is buying Bitcoin in 100 bitcoins batches, 3 of them happening yesterday (he bought the dip) 🙌

How do you know that someone is buying Bitcoin in batches, and that three of these are not just some random transactions on the blockchain?

Large Bitcoin purchases on centralized exchanges, whether executed in batches or not, would not be directly visible on the blockchain.

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January 20, 2024, 10:39:45 AM
 #3

That's me.  Cool

Joke.

Whenever there are huge buyins or transfers, there's always some people that tracks them out and I think that even it's sort of defeating a bit of its purpose, still you'll never know who's behind of it.

100 bitcoins, thousands of Bitcoins. An individual doing it? Most likely related to the companies from the Bitcoin spot etf brokers.



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January 20, 2024, 11:45:34 AM
 #4

We never know who's behind it, after all it's common because often large amounts are transferred from wallet to wallet thinking it's a whale "still very possible" because it's a large amount.
Even now more institutional companies are holding more bitcoins so I don't think this is an individual but on behalf of their company.
Large purchases also don't result in a market reaction.

R


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January 20, 2024, 01:02:53 PM
 #5

That's me.  Cool

Joke.

Whenever there are huge buyins or transfers, there's always some people that tracks them out and I think that even it's sort of defeating a bit of its purpose, still you'll never know who's behind of it.

100 bitcoins, thousands of Bitcoins. An individual doing it? Most likely related to the companies from the Bitcoin spot etf brokers.

This makes sense. Of the many reasons, companies related to Bitcoin ETFs could be a strong reason for purchasing Bitcoin. In terms of Bitcoin ETFs, it only became hot at the beginning of January. Regardless of whatever it is, it is very natural that BTC purchases are highly highlighted, especially in large amounts, because Bitcoin is currently very popular as an investment.

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January 20, 2024, 03:22:53 PM
 #6

Whenever there are huge buyins or transfers, there's always some people that tracks them out and I think that even it's sort of defeating a bit of its purpose, still you'll never know who's behind of it.

Am still surprised that people are using what is not to disturb themselves, it never move an inch in me seing millions worth of bitcoin flying up and down the blockchain network, people own them and initiate those transactions, also, these are not just happening now.

100 bitcoins, thousands of Bitcoins. An individual doing it? Most likely related to the companies from the Bitcoin spot etf brokers.

We may have some individuals that rich to have performed such actions, likewise it's most likely attributed to the corporate organizations who could afford buying upto that.



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January 20, 2024, 05:09:12 PM
 #7

He is wise I must say. Definitely this is not a particular person doing this. A company might have bought this in large amount, and might be buying it on regular batches. There will be a dedicated team monitoring the price i would say and hence they were able to buy in the dip. They know the capabilities of the coins and will definitely make huge profit in the bull run. Let’s see if they buy more and stack their wallet.

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January 20, 2024, 08:35:15 PM
 #8

Let's call it the whale behind it all because we never know what's behind the large purchases. It could be that what's mentioned above is true to go to an ETF broker or an institution holds assets there or it could be a money management company.

Let's not think about that, you have to buy yourself without looking at the statistics of the purchase because somehow it will not affect us unless you yourself do it, if this is a falling price then immediately to buy.

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January 21, 2024, 02:00:05 AM
 #9

NEW: 🟠 Someone is buying Bitcoin in 100 bitcoins batches, 3 of them happening yesterday (he bought the dip) 🙌






The more bitcoins are bought by the institutions, the businesses are usually the ones who are attracted to the bitcoin neighborhood and buy more bitcoins. I don't think it's possible for individuals to do this, as I see more bitcoins with institutions these days.

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January 21, 2024, 03:22:53 AM
 #10

NEW: 🟠 Someone is buying Bitcoin in 100 bitcoins batches, 3 of them happening yesterday (he bought the dip) 🙌

Institutional investors are most likely to be the ones purchasing these bitcoins. Recently, more institutional investors and big whale investors/companies are now keying into the global market of bitcoin and as such transactions like this are happening often times in the bitcoin ecosystem. This is a good method of buying bitcoin, he did bought at the dip and would certainly enjoy the purchase that he did now in a later stage.

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January 21, 2024, 11:21:47 PM
 #11

NEW: 🟠 Someone is buying Bitcoin in 100 bitcoins batches, 3 of them happening yesterday (he bought the dip) 🙌
How do you tell?
Are you following some address using an on chain Bitcoin explorer, and you conclude that the incoming batches of Bitcoins =  Purchased coins?
If it's from an exchange's order history, then that information is good as useless, as you can't distinguish who bought what by just looking at the figures.

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January 22, 2024, 01:14:20 AM
 #12

If these 100 bitcoin batches are not coming from a known cold storage address on one of CEXs, they most likely due to ETF buying.

After the ETF, there is no longer a need for $GBTC and all the trust funds, and therefore these funds will begin to get rid of some of the Bitcoin, which was closed for years, and begin to liquidate their business. Therefore, in the coming days, we will witness a buying movement from the OTC market, and perhaps the price will continue to decline or stabilize for months, and then this will be the start. the truth.
We will see a lot of Bitcoin movements so there is no need to panic.

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