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Author Topic: Wall Observer - MtGoxUSD wall movement tracker  (Read 1650548 times)
labestiol
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March 24, 2013, 12:38:11 PM
 #15341

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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oakpacific
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March 24, 2013, 12:43:14 PM
 #15342

Bitcoin millionaire joke: Kid, remember this: however rich you become with your bitcoin wealth, never spend more than 10,000 dollars per month, or you will have to get verified with Mt.Gox, and may get caught by a cop in the end!

I guess I would be fine with this limit. Grin

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
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March 24, 2013, 12:55:22 PM
 #15343

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...

Imho gox fund clearance is holding this rally in check at the moment.
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March 24, 2013, 01:01:44 PM
 #15344

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...

Imho gox fund clearance is holding this rally in check at the moment.
And weekends.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
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March 24, 2013, 01:02:58 PM
 #15345

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...

Imho gox fund clearance is holding this rally in check at the moment.
And weekends.

Which is the same thing basically (though not only gox-caused)
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March 24, 2013, 01:08:38 PM
 #15346

MagicalTux said the staff is preparing the new financial report, any guess on the amount of fiats on Gox? I am very certain it's on the order of hundreds of millions of dollars.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
robocoin
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March 24, 2013, 01:17:32 PM
 #15347

Hey, send a Satoshi to him:
https://bitcointalk.org/index.php?topic=155012.msg1667011#msg1667011

I'd like to see some illustrations for our thread  Grin
oakpacific
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March 24, 2013, 01:26:46 PM
 #15348

MagicalTux said the staff is preparing the new financial report, any guess on the amount of fiats on Gox? I am very certain it's on the order of hundreds of millions of dollars.

seems like a high guestimate but maybe right

https://mtgox.com/press_release_20120831.html here is the report at the end of the August of 2012, in that August alone, Gox received about $ 5M in all currencies, of course the withdrawal was also high at about $3.5 M, but keep in mind that that month we had a major crash, and I think it's probably one man doing it(maybe pirate, who knows) as both EUR and GBP withdrawal volume took up a much smaller portion of the transferred volume than the USD, and in the first eight months of 2012, nearly $ 50M of fiats were transferred. Now, after seeing this unprecedented rally of the last months, I would say the amount of fiats stored on Gox must be much much higher than it was then, and hundreds of millions of dollars is a very reasonable estimate.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
aurora
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March 24, 2013, 01:30:44 PM
 #15349

I have a good feeling about this week.  Grin
did you cross your fingers?
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March 24, 2013, 01:46:01 PM
 #15350

We might crash all the way down to $99  Cheesy
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March 24, 2013, 02:26:52 PM
 #15351

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*


Meanwhile in Bitstamp,

Quote from: Bitstamp Support
Dear Risto,

Thank you for contacting us.

Yes your account is verified and it is ok to send any amount in one transfer.

ineededausername
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March 24, 2013, 02:29:57 PM
 #15352





Then and now...

notice the subtle difference in gradient at the beginning.

Well, looks like it didn't matter Smiley

(BFL)^2 < 0
oakpacific
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March 24, 2013, 02:36:23 PM
 #15353

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*


Meanwhile in Bitstamp,

Quote from: Bitstamp Support
Dear Risto,

Thank you for contacting us.

Yes your account is verified and it is ok to send any amount in one transfer.


Shrewd Finn. I would not feel safe sending large amount of my money to Slovenia or Russia.

https://tlsnotary.org/ Fraud proofing decentralized fiat-Bitcoin trading.
mccorvic
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March 24, 2013, 03:12:59 PM
 #15354

The panic buy back continues.

The 1 coin I bought on Friday morning has broken even again Cheesy

Offering Video/Audio Editing Services since 2011 - https://bitcointalk.org/index.php?topic=77932.0
chrsjrcj
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March 24, 2013, 03:13:20 PM
 #15355

And away we goes....
Rothgar
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March 24, 2013, 03:14:23 PM
 #15356

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*


The OFAC document is over 500 pages!!!  
http://www.treasury.gov/ofac/downloads/t11sdn.pdf

That's a lot of reading to figure out if you can do business at mtgox.  




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ineededausername
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March 24, 2013, 03:14:37 PM
 #15357

whoa... is it...

a Sunday rally? Grin

(BFL)^2 < 0
proudhon
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March 24, 2013, 03:14:55 PM
 #15358

Bull trap.
labestiol
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March 24, 2013, 03:15:16 PM
 #15359

Just thought I would post leave that here :

Looking back at spring of 2011. A time where more and more people where discovering bitcoin. Retrospectively the beginning of a big bubble.

Look similar ? See how this hanging man ended.



(http://bitcoincharts.com/charts/mtgoxUSD#igWeeklyzczsg2011-04-11zeg2011-05-02ztgSzbgBza1gSMAzm1g15za2gSMAzm2g30zi1gVolzi2gMACDzi3gRSIzi4gAccDistzcv)




(http://bitcoincharts.com/charts/mtgoxUSD#rg30zigWeeklyztgSza1gSMAzm1g15za2gSMAzm2g30zi1gVolzi2gMACDzi3gRSIzi4gAccDistzcv)

Similar indeed  Wink


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randomguy7
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March 24, 2013, 03:15:25 PM
 #15360

Take this, weekend dip! Grin
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