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

CryptoWorld87

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kingcasino.io

May i know if where did you get that info? Maybe its good if you put a link here so that we can see if that news is true. Well we can see that If that news is true im sure there is a big impact in bitcoin price and maybe bitcoin goes down to 2000$ to 3000$ dollar each or lower.

rommelzkie

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Quote from: hoangvuthach on April 06, 2018, 08:45:37 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 a PUMP. you can see on that transaction that the results of PUMP and DUMP is on alternative manner. If that's it , there is a higher chance that the 10k btc will create a huge PUMP on bitcoin price.

fia_naila

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The Standart Protocol - Solving Inflation

That is probably bitcoin from mtgox treasury or it is whale who want to accumulate more bitcoin because he know bitcoin will change how the world transaction works. If i see the pattern it will also injected to some altcoin to accumulate more bitcoin from market. He want create panic and then buy in the dip.

vastmast

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Quote from: mangoleaf on April 09, 2018, 10:01:13 PM

10k btc is still only 60-70 million, this isn't enough to make a big swing in the price.

Yeah i agree with you. The crypto money world is now a very big world. A few millions of dollars does not have a huge impact, and you need to trade with much larger amounts of money if you wanna make a swing

hoangvuthach

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Quote from: Manc89 on April 11, 2018, 01:25:01 AM

Quote from: X - Mas on April 06, 2018, 10:34:28 PM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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

Yap we need all of this source to know regarding the truth. So i am confusing why bitcoin injected and has different impact to the market.
First bitcoin dump but second with same injection then bitcoin pump again? I need explanation.

btc is injected to effect allcoin >
You can view BTC / USD analysis here : https://bitcointalksearch.org/topic/m.34420771

Manc89

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Quote from: X - Mas on April 06, 2018, 10:34:28 PM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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

Yap we need all of this source to know regarding the truth. So i am confusing why bitcoin injected and has different impact to the market.
First bitcoin dump but second with same injection then bitcoin pump again? I need explanation.

hoangvuthach

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Quote from: ll63248555 on April 09, 2018, 11:47:04 AM

Great speculation, where do you know this data? What did they do with the money? Cash out?

I studied it for a week, I think the allcoin will be strong pumd

mangoleaf

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10k btc is still only 60-70 million, this isn't enough to make a big swing in the price.

hoangvuthach

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Quote from: mamesso on April 07, 2018, 05:51:37 AM

Quote from: auliahr on April 07, 2018, 02:39:35 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.

What I would like to say is that allcoin in bittrex will be pumd, the rest I do not care

hoangvuthach

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Quote from: Red-Apple on April 07, 2018, 06:43:19 AM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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.

bittrex is allcoin, not pumd to btc / usd, do you understand analyze like i say

hoangvuthach

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Quote from: housebtc on April 07, 2018, 05:08:49 AM

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

I do not need to have detailed data, as I said this is a question and need to analyze if people opinion is like me, I bought the number of allcoins in bittrex, as you have seen allcoin has very strong pumd , today is the time of profit

hoangvuthach

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Quote from: Crypdon on April 09, 2018, 12:04:38 PM

After sending it to these exchanges they may wish to invest in altcoins in which case the crypto market will expand in certain areas. There is no indication that they will cash out from those exchanges. It would be easier if it was sent to coinbase to convert back into fiat.

As I said above comment, alcoin is predicted to be a strong pumd, the moment i post is to buy, now is profit taking

hoangvuthach

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Quote from: ll63248555 on April 09, 2018, 11:47:04 AM

Great speculation, where do you know this data? What did they do with the money? Cash out?

As you have seen many alcoins are pumd at very strong rates in bittrex, your job is now to lock in profits or hug the peak.

hoangvuthach

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Quote from: poplolnman on April 09, 2018, 04:55:04 AM

Quote from: hoangvuthach on April 07, 2018, 02:42:40 AM

Quote from: auliahr on April 07, 2018, 02:39:35 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

Yeah we can see how several altcoins in bittrex got pumped yesterday , the trading volume also increased drastically. Nbt pumped 150% within a day , tron go up and down so quick and many more strange coin played to up 20% average , that's make people wondering what the hell is happening the price jump spontaneously so do with the drop. Welcome to cryptocurrency space then where unknown money floods the market massively.

I think it's shark's price, they are pumd but not sure if it's the next fomo, if you bought alcoin or got the profit then congratulations, the market is now very difficult

Crypdon

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After sending it to these exchanges they may wish to invest in altcoins in which case the crypto market will expand in certain areas. There is no indication that they will cash out from those exchanges. It would be easier if it was sent to coinbase to convert back into fiat.

AK47-

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These heavy inflow of bitcoin on exchanges hint towards a heavy upcoming manipulation by big investors. These type of manipulation isn't healthy for the market. Crypto market being small and amateur is prone to such manipulation. Also, the lack of regulations accelerate the process. I wpuld say stau away from tarding in such period. Trading in bear phase under such heavy manipulation and control can land small investors in loss because youcan't outrun the bulk investors who havethe complete records of sell and buy orders on exchanges and trade through APIs.

ll63248555

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Great speculation, where do you know this data? What did they do with the money? Cash out?

poplolnman

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Quote from: hoangvuthach on April 07, 2018, 02:42:40 AM

Quote from: auliahr on April 07, 2018, 02:39:35 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

Yeah we can see how several altcoins in bittrex got pumped yesterday , the trading volume also increased drastically. Nbt pumped 150% within a day , tron go up and down so quick and many more strange coin played to up 20% average , that's make people wondering what the hell is happening the price jump spontaneously so do with the drop. Welcome to cryptocurrency space then where unknown money floods the market massively.

Mic85saint

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Quote from: hoangvuthach on April 06, 2018, 08:45:37 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

or maybe you send us the link to prove it. if not, I wont believe without the information you given.

hoangvuthach

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Quote from: housebtc on April 07, 2018, 05:08:49 AM

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

This information comes from different sources so I can not list, as I said the information is information, and only for reference, in vietnam on the forums are talking about it, maybe you Looking back at the knitting market recovery but not sure it has recovered, in my opinion, it will go down again to get back momentum

TwSeventh

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Quote from: MoonIsBlue on April 07, 2018, 03:35:42 PM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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, 08:45:37 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, 06:43:19 AM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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, 08:45:37 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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Quote from: auliahr on April 07, 2018, 02:39:35 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, 02:39:35 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, 02:39:35 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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Quote from: X - Mas on April 06, 2018, 10:34:28 PM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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, 08:45:37 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, 10:51:31 PM

Quote from: hoangvuthach on April 06, 2018, 08:45:37 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, 08:45:37 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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Quote from: hoangvuthach on April 06, 2018, 08:45:37 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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Quote from: hoangvuthach on April 06, 2018, 08:45:37 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 (Read 247 times)