10,000 BTC SENT TO POLO AND BITTREX. BTC/ALCOIN OR BTC/USD - page 2.

TwSeventh

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Quote from: MoonIsBlue on April 07, 2018, 02:35:42 PM

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

The data is listed at the btc master address of the floor and quantity transaction on coinmaker
1-5 number of statistics is absolutely correct
This statistic is 10k BTC

Its unlikely someone would send 10k BTC to dump it for tether, I think 10k BTC transactions and more go mainly trough OTC channels. I doubt this is for a dump. Plus all the big players are on exchanges like Bitstamp, Bitmex and Bitfinex.

No,
if you read this news you should have known about it.
https://cointelegraph.com/news/bitcoin-price-hit-2018-lows-because-of-400-mln-mtgox-sell-off-reports
it was money from Mt.Gox and this is one of the reason why Bitcoin price went down a little bit much.
in my opinion,at best it will only suppressing the price for a few weeks and it will start to make another movement again in the future.

MoonIsBlue

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Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

The data is listed at the btc master address of the floor and quantity transaction on coinmaker
1-5 number of statistics is absolutely correct
This statistic is 10k BTC

Its unlikely someone would send 10k BTC to dump it for tether, I think 10k BTC transactions and more go mainly trough OTC channels. I doubt this is for a dump. Plus all the big players are on exchanges like Bitstamp, Bitmex and Bitfinex.

BitLendingClub

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Quote from: Red-Apple on April 07, 2018, 05:43:19 AM

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.

any "information" without a real proof is a big fat lie.

Quote

10,000 btc sent to buy allCoin or BTC / usd

in case you missed it, there is no USD market on either exchange. there is a tether market which looks similar to USD market. and that doesn't affect bitcoin price as much as advertised.

I don't know exact address but I have same info about it. As you know it has some btc address that have huge coin count. And watching for those give such information.
In all market cap it's too small but for speculations and market interventions it's enough

Red-Apple

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Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.

any "information" without a real proof is a big fat lie.

Quote

10,000 btc sent to buy allCoin or BTC / usd

in case you missed it, there is no USD market on either exchange. there is a tether market which looks similar to USD market. and that doesn't affect bitcoin price as much as advertised.

Teraboy

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Activity: 2282

Merit: 505

Quote from: auliahr on April 07, 2018, 01:39:35 AM

the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.8 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion. https://coinmarketcap.com/currencies/bitcoin/

do you believe this?

I do, Remember there is a lot of questions regarding it. Even 66k bitcoin dump from mtgox was making the price of bitcoin jump from 10 to the 8k. If you are thinking that was a small portion but that's enough to drive the price of the market down and give a lot of impact to the psychology of every people in the market as fast as possible.

That can easily make the market turn into the panic trend.

B.A.S.

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10000 BTC coin is big but it can not move the market so much. You need at least 10 times btc to be able to move as you like.

mamesso

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Quote from: auliahr on April 07, 2018, 01:39:35 AM

the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.8 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion. https://coinmarketcap.com/currencies/bitcoin/

do you believe this?

I do not believe unless he gives tx or proof of transactions with links.
I know the volume of trading in bittrex decreases, maybe this is a strategy to increase their trading volume.

housebtc

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This is not informative, why didn't you provide the transaction link. It is possible this is not from one holder but this is a whale. I can't say because it is not in a single day transaction. I think there are some positivity in the space now that is strong enough to hold the support for BTC for now

hoangvuthach

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Quote from: auliahr on April 07, 2018, 01:39:35 AM

the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.7 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion.

do you believe this?

I give the data for analysis, there are many large trading floors, but why polo and bittrex, in polo and bittrex have something different with other floor , Yes it is allcoin a lot

auliahr

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the information you provide is horrible, but not for me. why assume from bittrex and poloniex only? because there are many great exchanges available today.

10k btc = 68.8 million dollars (current prices), meaning only a small portion of the total current market cap of btc 116 billion. https://coinmarketcap.com/currencies/bitcoin/

do you believe this?

hoangvuthach

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Activity: 308

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Quote from: X - Mas on April 06, 2018, 09:34:28 PM

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

where did you got this informations ?
and all data above is only your predictions or you have a valid informations on it

You just need to trace the btc master of the two floors above, the number of btc transactions on their cmc, all the previous times is also taken from the statistics from that and the price, this time 10k btc

didzi

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Bitcoin price is very volatile
but, if somebody doing this actions, it will affected the markets in short time and just for a while, not for long term
i know in this current price 10K bitcoin is very large amount, but if we compared with all btc in circulating 10K is not that huge Wink

mkmdoc

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Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

10k Bitcoin is really huge amount and we cannot predict where those coin were sent and how did you find that they send only to Bittrex and Poloniex exchange?

pranazzs

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Quote from: leavolnhals on April 06, 2018, 09:51:31 PM

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

I thought that 10k bitcoin was spread out over the altcoins. So the price of bitcoin has gone down quite a lot, from 7k7 has dropped to 6k5.
As far as I know, the bitcoin number has been used for investing in altcoin. Some anonymous altcoin are being pump at very high prices. This is a rather difficult strategy for whales. Have they anticipated that bitcoin will recover strongly in the future? Undecided

yes, I agree with you that it is the strategy of the whales.

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

but, if it is true that there is 10k bitcoin injected. then what bitcoin price will go down?

leavolnhals

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Activity: 770

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Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

I thought that 10k bitcoin was spread out over the altcoins. So the price of bitcoin has gone down quite a lot, from 7k7 has dropped to 6k5.
As far as I know, the bitcoin number has been used for investing in altcoin. Some anonymous altcoin are being pump at very high prices. This is a rather difficult strategy for whales. Have they anticipated that bitcoin will recover strongly in the future? Undecided

X - Mas

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Activity: 277

Merit: 100

Quote from: hoangvuthach on April 06, 2018, 07:45:37 PM

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP Huh

where did you got this informations ?
and all data above is only your predictions or you have a valid informations on it

hoangvuthach

jr. member

Activity: 308

Merit: 7

BTC According to some information, 10 thousand BTC was sent to the polo and bittrex.
With the statistics from previous BTC submissions, we need to calculate the view. 10,000 btc sent to buy allCoin or BTC / usd

FIRST: 7000 Bit injected: BTC Dump from 10k2 to 6k.
2nd: 5000 Bit injected: BTC Pump from 6k to 11k7
3rd: 5000 Bits are injected: BTC Dump from 11k4 to 7k3
4th: 3000 bp injected: BTC Pump from 8k to 9k1
5th: 7000 Bit injected: BTC Dump from 8k9 to 6k4
6th: 10000 Bit injected: BTC DUMP & PUMP ???

The data is listed at the btc master address of the floor and quantity transaction on coinmaker
1-5 number of statistics is absolutely correct
This statistic is 10k BTC

Topic: 10,000 BTC SENT TO POLO AND BITTREX. BTC/ALCOIN OR BTC/USD - page 2. (Read 263 times)