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Topic: btc transferred (Read 659 times)

jr. member
Activity: 154
Merit: 1
October 31, 2018, 01:14:44 PM
#41
we can really only guess what it was done for. I think that nothing terrible has happened
member
Activity: 532
Merit: 11
October 31, 2018, 09:23:00 AM
#40
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers

I just found out, this could be bad news and good news, I hope this will be good news in the future for bitcoin
jr. member
Activity: 336
Merit: 5
Most Advanced Crypto Exchange on the Blockchain
October 31, 2018, 02:40:11 AM
#39
Markets are down for two days in a row so perhaps those people are cashing out, bad time to do it as the market was stable and the bull run hasn't started yet
member
Activity: 257
Merit: 10
October 31, 2018, 02:35:12 AM
#38
It seems like nothing is wrong with that transferred. Actually, we don't know yet what was the intention for that transferred. Personally, I believe it might be helpful for the growing volume of bitcoin. So no need to worry perhaps it will be good for the crypto market.
full member
Activity: 812
Merit: 100
October 30, 2018, 09:51:13 PM
#37
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers


Are you sure the address is not the exchange owner address?
Well, if there are huge amount of bitcoin transferred to some exchange, it means there are some peoples who want to liquid their btc.
Either they liquid it to buying other coins, or to withdraw their money. But if they transferred to bitflyer, i think they want to buy other coins with their btc.
full member
Activity: 868
Merit: 104
October 30, 2018, 11:10:32 AM
#36
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers


That may be good news, such big amount transfer may be for buying purpose but this is just a hope we can do, I do not see any other reason for transferring such a big amount to exchanges, market is running in side trend for quite some time now, there are chances of bull run from here but again this just a hope, its very difficult to predict any market.
full member
Activity: 1260
Merit: 100
October 30, 2018, 10:39:19 AM
#35
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers


Maybe some peoples are ready to selling their btc if bitcoin etf approved in the future, but this is only one of the possibilities.
Bitcoin volume is the most in the crypto market because btc is the cryptocurrency coin with massive holders and users around the world.
If they want to buy altcoins using that amount of btc, green market of altcoins will be inevitable.
full member
Activity: 462
Merit: 100
October 30, 2018, 06:15:09 AM
#34
Such large wallet movements began to increase day by day. Information should be made about what is the purpose. Otherwise, this will be considered market manipulation.
Exactly the point, in an era where many crypto enthusiasts are of the view that bitcoin and the altcoins are largely manipulated by a few individuals and to a large extent controlling the prices of the coins on the market. Situations like this can raise few concerns by observers on this kind of sudden large transfer.
Agree, sometimes I am thinking that being rich has many advantages this is one reason they can control market. They can manipulate it just like a kid playing his toy. The thing is what is their reason why they do this? maybe there will be huge dump or anything.
jr. member
Activity: 280
Merit: 1
October 30, 2018, 06:03:59 AM
#33
Such large wallet movements began to increase day by day. Information should be made about what is the purpose. Otherwise, this will be considered market manipulation.
Exactly the point, in an era where many crypto enthusiasts are of the view that bitcoin and the altcoins are largely manipulated by a few individuals and to a large extent controlling the prices of the coins on the market. Situations like this can raise few concerns by observers on this kind of sudden large transfer.
member
Activity: 532
Merit: 10
October 24, 2018, 03:11:49 AM
#32
Nice with many bitcoin transfer and hope can make bitcoin price will growing up, we always hope for bitcoin could have great and higher price again for making all of altcoin price will be higher, many people hope could get profit with altcoin at higher price.
newbie
Activity: 57
Merit: 0
October 24, 2018, 03:09:03 AM
#31
Such large wallet movements began to increase day by day. Information should be made about what is the purpose. Otherwise, this will be considered market manipulation.

Big guys making their move. Better keep an eye on that.
legendary
Activity: 1638
Merit: 1163
Where is my ring of blades...
October 24, 2018, 02:57:56 AM
#30
there is no way that you can know how much bitcoin is going where unless these exchanges publicly tell you that they have received 5000, 10000 bitcoin in their wallets which obviously is not going to happen ever. so what you are telling us here is either a lie you are telling for whatever weird reason that might have or you saw some transaction on a block explorer and your imagination started running wild with it.

There are services which index the wallets of exchanges, thus it is pretty possible to see how much they're receiving, although you're usually overtaken by events, and it indeed really doesn't tell you anything..
I am well aware of services such as walletexplorer and their parent company or similar chain analysis groups but they are mostly speculating since their results are not accurate.

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the other funny part is that these numbers aren't even realistic. if you think about it 10k bitcoin is equal to $65 million. and you can NOT even trust an exchange with that much money not to mention you can NEVER withdraw that much money from an exchange, the banks won't even allow it.
I'm pretty sure that there are certain exchanges, Coinbase et al, which let you trade with such amounts..?
even if they do allow you, your bank wouldn't. they will flag your account with enough red flags that it will take a long time to clear your name again.
also you know that it is not just about them allowing you to do so. it is also about trust. I don't think anybody is naïve enough to trust exchanges that are either getting hacked or running away every couple of months.
on top of all that there is the gigantic tax problem that you will face if you move that much money to an exchange that is reporting your ass to IRS Wink
newbie
Activity: 13
Merit: 0
October 23, 2018, 02:02:10 PM
#29
I don't think exchanges reveal these kind of informations. A lot of btc is transferred everyday and it's not a matter to worry to be honest.
newbie
Activity: 15
Merit: 0
October 23, 2018, 01:59:50 PM
#28
In my opinion these large transactions are nothing to worry about. We have seen such kind of large transactions in the past which didn't harm anybody or the market.
newbie
Activity: 17
Merit: 0
October 23, 2018, 01:59:30 PM
#27
Probably this will not be a troubling matter. There have been huge transfers in the past too. In most cases it was not for market manipulation,
full member
Activity: 784
Merit: 115
October 22, 2018, 12:13:46 AM
#26
I don't think too much about that, and I only see that the market still going to increase. Bitcoin price itself still stable at that price but I am sure that soon, the price will move to the higher price. I think soon; we are going to break $7k and stable in that price. I think we need to buy more bitcoin so we can make a big profit later.
legendary
Activity: 3514
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
October 21, 2018, 11:51:24 AM
#25
This is not a small amount of Bitcoin, but still there is no reason to worry about it. I think in the near future we will get more information about this currency movement.
full member
Activity: 463
Merit: 100
October 21, 2018, 11:43:55 AM
#24
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers


there is a lot of manipulation for now, yes we are always treated with a short growth and then red with more down from before. I think there are a lot of popes who enjoy the current situation
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
October 21, 2018, 11:35:44 AM
#23
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers

so wheres the link of all these transaction?200 millions is just a chicken for the market capitalization it cant even move the value of bitcoin with 3% growth so whats the sense of this news?But its ok atleast this is a good news about investors entering again
full member
Activity: 462
Merit: 100
October 21, 2018, 07:35:30 AM
#22
thousands of bitcoin transferred to bitfinex recently.i hope its not for buy usd.all i can do is hope. if they buy altcoins that may be spark to green market.if not i dont want to talk about it.
update: 5000 btc moved to bitflyer
update: 10000 btc to bitflyer
and many others to bitrex and poloniex.there are also around 200m usdt transfers

Whats going on here? Is it another reason for dump more or a good sign? The market really hard to predict. How long BTC will gonna be like this? Hopefully there will be a good sign soon.
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