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Author Topic: Wall Observer - MtGoxUSD wall movement tracker  (Read 1808823 times)
oakpacific
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March 24, 2013, 06:27:33 AM
 #15321

Looks like we're in for another weekend "dip" where if you hadn't check the markets all weekend you wouldn't have noticed anything had changed Cheesy

I would say we're in June 2011 nearly every single week.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
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March 24, 2013, 08:47:00 AM
 #15322

Just searched for Bitcoin again on Google Trends and Russia's suddenly pegging 100% interest.  The whole European region is high, no doubt with the Cyprus news.

I'll figure that even if Google's not up to date, we might be having a lot of crazily wealthy Russians buying next week.

Oh Loaded, who art up in Mt. Gox, hallowed be thy name!  Thy dollars rain, thy will be done, on BTCUSD.  Give us this day our daily 10% 30%, and forgive the bears, as we have bought their bitcoins.  And lead us into quadruple digits
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March 24, 2013, 08:58:30 AM
 #15323

Just searched for Bitcoin again on Google Trends and Russia's suddenly pegging 100% interest.  The whole European region is high, no doubt with the Cyprus news.

I'll figure that even if Google's not up to date, we might be having a lot of crazily wealthy Russians buying next week.

To go from a google search to making your first purchase can take more than a couple of days and can take weeks.

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March 24, 2013, 09:43:10 AM
 #15324

$68 - Going up again...

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March 24, 2013, 09:43:26 AM
 #15325

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me  Cheesy

https://bitcointalk.org/index.php?topic=157360.0

Yeah, well... I'm gonna go build my own blockchain, with blackjack and hookers. In fact, forget the blockchain!
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March 24, 2013, 10:14:41 AM
 #15326

$68 - Going up again...

Someone just sold 9 BTC and it went down by nearly a dollar.
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March 24, 2013, 10:40:31 AM
 #15327

This looks pretty good  Grin

http://stats.grok.se/en/latest90/bitcoin
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March 24, 2013, 10:43:59 AM
 #15328


100 next week is getting more probable by the minute.

Bro, do you even blockchain?
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March 24, 2013, 11:13:13 AM
 #15329


Exciting stuff!  Grin

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March 24, 2013, 12:02:58 PM
 #15330

Rally incoming.  Cheesy
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March 24, 2013, 12:04:41 PM
 #15331

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me  Cheesy

https://bitcointalk.org/index.php?topic=157360.0

Agree.

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.
Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

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March 24, 2013, 12:09:37 PM
 #15332


100 next week is getting more probable by the minute.

holy crap!

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March 24, 2013, 12:15:45 PM
 #15333

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me  Cheesy

https://bitcointalk.org/index.php?topic=157360.0

Agree.

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.
Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

PGP key molecular F9B70769 fingerprint 9CDD C0D3 20F8 279F 6BE0  3F39 FC49 2362 F9B7 0769
EnergyVampire
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March 24, 2013, 12:22:37 PM
 #15334

How many AML requests were for withdrawing USD? Where the details given?

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March 24, 2013, 12:24:50 PM
 #15335

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me  Cheesy

https://bitcointalk.org/index.php?topic=157360.0

Agree.

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.
Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

Yes, you do Smiley

www.bitbuy.nl - Koop eenvoudig, snel en goedkoop bitcoins bij Bitbuy!
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March 24, 2013, 12:25:38 PM
 #15336

Do you need a verified account to deposit fiat?

My bad, you're apparently right : https://support.mtgox.com/entries/20919111-AML-Account-Statuses
It's only about withdrawals limits, so anybody can deposit/buy without being verified.

EDIT : if an actual MtGox user could give us an answer, that could be great (didn't use them for more than a year)

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oakpacific
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March 24, 2013, 12:27:01 PM
 #15337

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me  Cheesy

https://bitcointalk.org/index.php?topic=157360.0

Agree.

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.
Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

You won't want to put you BTCs on the exchange if you buy a large amount.

Of course, from the bearish perspective it's people who want to cash out into fiats, but I think it's not so likely, there are not so many holding enough BTCs to absolutely need verification.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
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March 24, 2013, 12:27:48 PM
 #15338

Do you need a verified account to deposit fiat?

My bad, you're apparently right : https://support.mtgox.com/entries/20919111-AML-Account-Statuses
It's only about withdraws limits, so anybody can deposit/buy without being verified.

EDIT : if an actual MtGox user could give us an answer, that could be great (didn't use them for more than a year)

You need to be verified to deposit Euro. USD I don't know.
oakpacific
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March 24, 2013, 12:31:01 PM
 #15339

And this: https://support.mtgox.com/entries/20490576-Withdrawals-and-Deposits

and this :https://support.mtgox.com/entries/21503347-New-AML-Policy-for-all-Dwolla-users

Quote

Wire: If you plan to send more than 50000 USD as an International Wire, we need to know who you are. Please refer to the "Increasing Transaction Limits" section for more information on what to provide us with. Also, you will need to let us know 3 days prior to sending the funds so we can notify our bank and do not send. Please note that we are unable to accept funds coming from any entity or country listed by the OFAC*



https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
labestiol
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March 24, 2013, 12:38:11 PM
 #15340

And this :

Quote
Please also be advised that all deposits are subject to an ID check by our AML team and this process would take up to 1 business day.  First-timer depositors are requested to upload their copy of the official ID to facilitate this process (you will not have to be fully verified at this point if your deposit is lower than 50,000 USD)
(https://mtgox.com/trade/funding-options, method 'Bank Transfer")

Does this mean that during this "1 business day" MtGox received the money but does make it accessible to you ?

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