I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
Asking about the anonymity of Bitcoin is unambiguous. You can monitor the value and can buy Bitcoins through Blockchain technology from any authentic investor if you want to buy. Where there you will get what you need and to hold that for long term will give you huge profit at the end. Do what other investors are doing; do not think about negativity but about your investment because all you need from here is to take benefit.
Topic: Anonymous trader buys $400 million in bitcoin (Read 694 times)
Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
I don’t understand what you are talking about. Just answer the questions or reply to the topic asked. I think it is a company who invested $400 million in bitcoin. No doubt that such a big investment will affect the price because they will hold a huge amount of bitcoin. This anonymous trader wants to set the price of bitcoin according to their wish because they have invested such a big money without any interest.That much is true. Dude, it's been proven that said anonymous trader is none other than an exchange moving its own coins. Nothing more, nothing less. What I've been advancing is that nary a periodical picked up said fact, opting to advancing some agenda via parroting each other. Same true with the most recent SPERM WHALE moving coins.
I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
May be it is one person who wants to hold a large amount of bitcoin. Such a big investors also affect price because when they take all the available stock the price go up and small investors buy bitcoin on low price and when the price become high these investors sell their bitcoin for higher price and make a huge profit. $400 million is a very big amount. Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
I don’t understand what you are talking about. Just answer the questions or reply to the topic asked. I think it is a company who invested $400 million in bitcoin. No doubt that such a big investment will affect the price because they will hold a huge amount of bitcoin. This anonymous trader wants to set the price of bitcoin according to their wish because they have invested such a big money without any interest. I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
Asking about the anonymity of Bitcoin is unambiguous. You can monitor the value and can buy Bitcoins through Blockchain technology from any authentic investor if you want to buy. Where there you will get what you need and to hold that for long term will give you huge profit at the end. Do what other investors are doing; do not think about negativity but about your investment because all you need from here is to take benefit.
Here's a fuckin novel idea --> reply to the latest posts oppose to commenting on the title alone so to satisfy your signature campaign commitments.
I think it is a trading platform wallet and not one person putting that into purchase of bitcoin. Bitcoin is going to grow and I think people have started building confident in it again. All the FUD is now dying down and we are now seeing the reality of the the market position. Now is the right time to buy as other are doing and make serious profits from your position in future.
https://www.marketwatch.com/story/bitcoin-whales-dump-100-million-of-digital-currency-in-24-hours-2018-04-17
https://www.reddit.com/r/BitcoinMarkets/comments/4x3frd/will_somebody_confirm_here_when_they_actually/d6cbzgj/
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r seeds 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g, ergo a sperm whale.
Market moves lower by 2K sans a whale and it's mundane news; Chinese miner funds BFNX causing the market to drop by U$200 and the sky's falling.
Quote
The price of bitcoin took a dive Tuesday, falling by more than $200 is less than 20 minutes, which could have been the result of a single seller who unloaded a sizeable amount of the digital currency.
The balance of wallet 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r — an anonymous digital account which is valued at $1.49 billion — fell by 6,500 bitcoin Tuesday, with the average sale price sale being $8,146.70, a total value of just over $50 million, according to bitinfocharts.
The balance of wallet 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r — an anonymous digital account which is valued at $1.49 billion — fell by 6,500 bitcoin Tuesday, with the average sale price sale being $8,146.70, a total value of just over $50 million, according to bitinfocharts.
https://www.reddit.com/r/BitcoinMarkets/comments/4x3frd/will_somebody_confirm_here_when_they_actually/d6cbzgj/
Quote
It looks like they just sent out another 20,000 BTC worth to customers and hot wallet is empty again:
https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Why aren't they restocking it again yet?
https://www.blocktrail.com/BTC/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW/transactions
https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Why aren't they restocking it again yet?
https://www.blocktrail.com/BTC/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW/transactions
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r seeds 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g, ergo a sperm whale.
Market moves lower by 2K sans a whale and it's mundane news; Chinese miner funds BFNX causing the market to drop by U$200 and the sky's falling.
But why dump now? Would it not be wiser to sell them slowly on the rise and providing some liquidity than causing another crash? Or why not auction the coins or sell them over the counter?
https://www.marketwatch.com/story/anonymous-trader-buys-400-million-of-bitcoin-2018-02-16
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
Quote
Go big or go home. That’s the motto of one mysterious investor who put his chips on the table, buying close to $400 million of the No.1 digital currency, bitcoin.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
Wow! That's alot of money and with that purchase he must have been a very wealthy man with so much faith and believe on bitcoin. Even the deep he sees the crypto potential and this actually has a good effect on the bitcoin market movement😊
https://www.marketwatch.com/story/anonymous-trader-buys-400-million-of-bitcoin-2018-02-16
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
So meaning weak hands will regret after this bad market. 'this crazy man who bough such surprising amount during panic time explain plainly that bitcoin will recover soon if not then, why would you buy 400$ million ammount of bitcoin if it will put you down? Quote
Go big or go home. That’s the motto of one mysterious investor who put his chips on the table, buying close to $400 million of the No.1 digital currency, bitcoin.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
Congrats to the strong ones.
https://www.marketwatch.com/story/bitcoin-whales-dump-100-million-of-digital-currency-in-24-hours-2018-04-17
https://www.reddit.com/r/BitcoinMarkets/comments/4x3frd/will_somebody_confirm_here_when_they_actually/d6cbzgj/
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r seeds 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g, ergo a sperm whale.
Market moves lower by 2K sans a whale and it's mundane news; Chinese miner funds BFNX causing the market to drop by U$200 and the sky's falling.
Quote
The price of bitcoin took a dive Tuesday, falling by more than $200 is less than 20 minutes, which could have been the result of a single seller who unloaded a sizeable amount of the digital currency.
The balance of wallet 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r — an anonymous digital account which is valued at $1.49 billion — fell by 6,500 bitcoin Tuesday, with the average sale price sale being $8,146.70, a total value of just over $50 million, according to bitinfocharts.
The balance of wallet 3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r — an anonymous digital account which is valued at $1.49 billion — fell by 6,500 bitcoin Tuesday, with the average sale price sale being $8,146.70, a total value of just over $50 million, according to bitinfocharts.
https://www.reddit.com/r/BitcoinMarkets/comments/4x3frd/will_somebody_confirm_here_when_they_actually/d6cbzgj/
Quote
It looks like they just sent out another 20,000 BTC worth to customers and hot wallet is empty again:
https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Why aren't they restocking it again yet?
https://www.blocktrail.com/BTC/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW/transactions
https://blockchain.info/address/1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g
Why aren't they restocking it again yet?
https://www.blocktrail.com/BTC/address/39coweGgC8CPZ6hYL1BBEfc1zqbSfHsprW/transactions
3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r seeds 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g, ergo a sperm whale.
Market moves lower by 2K sans a whale and it's mundane news; Chinese miner funds BFNX causing the market to drop by U$200 and the sky's falling.
It's actually Huboi according to this - https://bitcointalksearch.org/topic/m.30473511
I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Wow, thanks for this information. I really think that this would be a great news to bitcoin and cryptocurrency. And right now, good things are coming. And those bad things, bitcoin is about to forget that. I can say that bitcoin is now recovering.I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Of course it means that rich people, who know how to earn money, believe in Bitcoin future. Now it will start gaining more and more. People’s belief is very important.
https://www.marketwatch.com/story/anonymous-trader-buys-400-million-of-bitcoin-2018-02-16
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
Quote
Go big or go home. That’s the motto of one mysterious investor who put his chips on the table, buying close to $400 million of the No.1 digital currency, bitcoin.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
The purchase comes as cryptocurrencies are making a comeback after a dreadful start to 2018.
“Not sure who that big buyer was but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia,” Alex Sunnarborg, Founding Partner of Tetras Capital said.
The unknown trader with the bitcoin address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 purchased the coins between Feb. 9 and Feb. 12, taking his bitcoin balance from 55,000 coins to more than 96,000.
It's probably a hedge fund that has invested a small portion of their funds and doesn't understand that you shouldn't keep it all in one address because the blockchain is public and everyone can see what you've done.
I think there's too much of manipulation with Bitcoin market. Why that was made public isn't mysterious, either they intended to cause a massive bullish market activity to make BTC rapidly recover from the long correction or they were just showing off. However, I would say that it did have some psychological effect on those who helped raise the market back to the 8k-10k range.
regardless of the walletexplorer.com proof, whenever you purchase large amount of bitcoin you don't receive it in a transaction like this f60bb680d4b11a800fa72597dcd21eb803184f064bcf0bb7fb64c2d55d991c42 with 59 inputs and only 1 output any kind of purchase will always have a change address ie. 2 outputs.
additionally when you purchase from exchanges you can not withdraw 6000BTC at a time!
this behavior can only be coming from an exchange service which is moving funds from a lot of addresses to their multisignature cold storage.
p.s. this is what a whale looks like: https://btc.com/bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9
That's really a valid point.This explanation seems to be logical since we have not seen any big hike in bitcoin prices despite being bitcoin bought in such a huge volume at once.So,probably this would be an exchange's move to its wallet thus making no difference in bitcoin price.additionally when you purchase from exchanges you can not withdraw 6000BTC at a time!
this behavior can only be coming from an exchange service which is moving funds from a lot of addresses to their multisignature cold storage.
p.s. this is what a whale looks like: https://btc.com/bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9
Yet, not a single crypto-based periodical advanced that truism as a distinct possibility because it no maketh grand fodder and mighteth polluteth the official cannon.
regardless of the walletexplorer.com proof, whenever you purchase large amount of bitcoin you don't receive it in a transaction like this f60bb680d4b11a800fa72597dcd21eb803184f064bcf0bb7fb64c2d55d991c42 with 59 inputs and only 1 output any kind of purchase will always have a change address ie. 2 outputs.
additionally when you purchase from exchanges you can not withdraw 6000BTC at a time!
this behavior can only be coming from an exchange service which is moving funds from a lot of addresses to their multisignature cold storage.
p.s. this is what a whale looks like: https://btc.com/bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9
That's really a valid point.This explanation seems to be logical since we have not seen any big hike in bitcoin prices despite being bitcoin bought in such a huge volume at once.So,probably this would be an exchange's move to its wallet thus making no difference in bitcoin price. additionally when you purchase from exchanges you can not withdraw 6000BTC at a time!
this behavior can only be coming from an exchange service which is moving funds from a lot of addresses to their multisignature cold storage.
p.s. this is what a whale looks like: https://btc.com/bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9
It looks like the rags can't even connect the dots between two articles they published:
http://bitcoin-newswire.com/2018/02/16/anonymous-trader-buys-400-million-in-bitcoin/
From two years ago, here's an article espousing the wallet address that initially funded the anonymous trader in question: http://bitcoin-newswire.com/2016/06/23/the-mysterious-19000000-litecoin-address-and-some-bitcoin-news/
http://bitcoin-newswire.com/2018/02/16/anonymous-trader-buys-400-million-in-bitcoin/
From two years ago, here's an article espousing the wallet address that initially funded the anonymous trader in question: http://bitcoin-newswire.com/2016/06/23/the-mysterious-19000000-litecoin-address-and-some-bitcoin-news/
It's actually Huboi according to this - https://bitcointalksearch.org/topic/m.30473511
I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Wow, thanks for this information. I really think that this would be a great news to bitcoin and cryptocurrency. And right now, good things are coming. And those bad things, bitcoin is about to forget that. I can say that bitcoin is now recovering.I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Looks like Daddy Bitcoinbucks decided to liquidate some of his holdings ...
https://www.walletexplorer.com/wallet/e8fb61953c163500?from_address=3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
"Fuckin little bitch now wants a dolden pony, so I had to spend some of my bitcoins."
It's actually Huboi according to this - https://bitcointalksearch.org/topic/m.30473511
I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Wow, thanks for this information. I really think that this would be a great news to bitcoin and cryptocurrency. And right now, good things are coming. And those bad things, bitcoin is about to forget that. I can say that bitcoin is now recovering.I doubt the real pros make such obvious moves. There'll be all types of autists watching wallets.
Wow that's huge announcement, seems he know now is a good to time time invest after the price down much from the peak.
I do not see any changes with this purchase, with that amount there may be a flash pump. but only a few percent rise. is this true? or just an issue to increase purchases.
I can feel the jealousy from Bitcoin Cash on this type of news!
If Roger Ver wants, he'll move $1 billion worth of BCH without any problems, so it's not that what you say makes any sense, especially when it comes to the other part of your post. If an exchange accumulates a huge sum of funds in one single wallet, it doesn't mean that a large player entered the game or whatever. Huobi could have just done so for convenience purposes, although it isn't safe for an exchange or any other entities to store that many funds in just one single address. For that reason I believe that it's just a matter of time (probably weeks) before they will redistribute these coins in a more efficient and safer manner.
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