Topic: 991.3062 BTC transfer - page 2. (Read 379 times)
Why do you guys need to worry about it? It's not that big at all when pulled out from the market capitalization of the bitcoin. That only worth a $5 million and could just impact the price a little. Huge transfers like this does not bother me anymore, It's pretty normal, just think that someone or maybe a group wants to taste a bit of their money but in times like this they might have pull it out for something necessary. If this move was made on exchange then that's not a business for us to know. As for the next days, months of this crisis expect more of a hell roller coaster ride.
this is exactly why i advise newbies to stay away from scam websites such as those who "alert" you about coin movements! they only "alert" you when it pleases their purposes otherwise all the other hundreds of transactions that are just as big if not bigger are going to be ignored by them!
besides how do you know that some whale didn't just buy 991.3062 BTC because it is currently a huge discount on bitcoin sales?
Although, the OP may be a little biased with their wording. Its a legitimate thing to raise to the community. There's been a rather large movement of coins, which could influence the market. Although, I agree with your suggestion that users should be wary of the motives behind news articles, and other users of the forum when it comes to predictions, and news. Its definitely something that could influence the current price. I also think its a good idea to have discussions on these sort of events for users in the future to look back at, and compare it to their situation. It might help users determine the best approach when large amounts of Bitcoin has been moved. besides how do you know that some whale didn't just buy 991.3062 BTC because it is currently a huge discount on bitcoin sales?
be careful with your open trades people, 991.3062 BTC (worth of 6M usd) just transferred to unknown wallet
this is exactly why i advise newbies to stay away from scam websites such as those who "alert" you about coin movements! they only "alert" you when it pleases their purposes otherwise all the other hundreds of transactions that are just as big if not bigger are going to be ignored by them!
besides how do you know that some whale didn't just buy 991.3062 BTC because it is currently a huge discount on bitcoin sales?
Based on the address I think came from Bitmex based on its format. This is worth $5million and could somehow drag the price if dump, but probably this is just whale account who wanted to play drag and drop trading. Also, the value cannot totally pulled it out as some exchange reach this kind of figures in terms of volume.
Although, that might be true. If this is a transaction of this volume separate to the normal exchanges volume, and thus being added on top it could effect the price. Although, it definitely isn't guaranteed its a good observation, and should be taking into consideration if you're looking to trade Bitcoin in the next coming days.Does this mean that the price will soon fall? What changes should we expect?
Its rumoured to be Bitmex which I haven't confirmed for myself as of yet. However, the general consensus is large amounts of Bitcoin will effect the market. Although, its difficult to predict what trend it might cause. It could equally cause a rise in price, or even a fall in price. There's several others factors that traders have to take into consideration. Just know that this has the potential to cause a little instability in the next few days. 
be careful with your open trades people, 991.3062 BTC (worth of 6M usd) just transferred to unknown wallet
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
This is insane! Yes, all input adresses and output change address belong to Bitmex. Recently, they shut down the trading of all pairs and many of its users lost their balances. Now, they want to sell this huge amount in binance!!https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
I can't tell about how shameful is this, or if binance can be considered as involved in what bitmex is trying to do. This is most important than btc price which already dropping.
Does this mean that the price will soon fall? What changes should we expect?
be careful with your open trades people, 991.3062 BTC (worth of 6M usd) just transferred to unknown wallet
Oh the horror...
Run for the hills, 900 BTC are on the move!!!
And furthermore, to an unknown wallet, and he didn't tweet before making the transfers, nor did the owner tell everybody on telegram Facebook and youtube why is he doing this, from where he has the coins, and what he plans to do with it.
Everybody panic!!!!!
Second:
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
Where did you get the transferred 991.3062 BTC ?
Based on the address I think came from Bitmex based on its format.
Yeah, it's bitmex and it's not the first time somebody watching whale alert starts a topic about that address over nothing.
What's funny is that it wasn't even the largest tx in that block alone:
https://www.blockchain.com/en/btc/tx/5373b56fd55eeb498154cd71752501fa9c3dd9bd8d5a10eeba8c39f121d610d9
Whether it came from them or not, doesn't matter.
People always panic when they see some huge transfers like this. It happened in the past for so many times and whether it's a whales movement, bitcoin always comes back despite of these possible dumps.
People always panic when they see some huge transfers like this. It happened in the past for so many times and whether it's a whales movement, bitcoin always comes back despite of these possible dumps.
be careful with your open trades people, 991.3062 BTC (worth of 6M usd) just transferred to unknown wallet
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
Based on the address I think came from Bitmex based on its format. This is worth $5million and could somehow drag the price if dump, but probably this is just whale account who wanted to play drag and drop trading. Also, the value cannot totally pulled it out as some exchange reach this kind of figures in terms of volume.
be careful with your open trades people, 991.3062 BTC (worth of 6M usd) just transferred to unknown wallet
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
https://www.blockchain.com/btc/tx/07d1e93758ea6622259ba3f1afe6c5fca0d4712bb125a3c34f0f44bc32c71ee6
According to what I know this walled is binance wallet. so, maybe a sharp movement is incoming
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