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Topic: btc transferred - page 2. (Read 660 times)

full member
Activity: 1624
Merit: 163
October 21, 2018, 07:30:26 AM
#21
Thank you for this information. With that amount of Bitcoin transferred, I could only conclude 2 things that they will do to it.

1. Someone is going to buy some an altcoin which will boost its market (Probably Ethereum)

2. Sell it.

Let's just hope that they use it to buy some altcoins rather than dump the market even further.
full member
Activity: 1148
Merit: 158
★Bitvest.io★ Play Plinko or Invest!
October 21, 2018, 07:18:45 AM
#20
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 kidding? why did they transfer into Bitflyer?

because OP is looking up different exchange names, or maybe posting from memory and then creates statements like this out of his imagination with a random big number Cheesy
otherwise you have no way of knowing where coins are moving to! it is not like these exchanges flag their own addresses saying these belong to us! not to mention that every day thousands of bitcoin are moving in an out of every exchange!

Looks like OP is a self proclaimed genius nor an employee of bitflyer for knowing this kind of transaction.
Obviously he's just trolling and want to create fuss otherwise he think that most of the people here are stupid to believe what he says.
I'll believe him if he show the transaction hash of the addresses.
member
Activity: 420
Merit: 10
October 21, 2018, 06:38:29 AM
#19
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 is normal everyday. It is the pumping strategy of some altcoins. If we get information from it, we will easily become wealthy when investing heavily in an altcoin. But be careful because such information is so hard to get out, if it's publicly disclosed, do not believe it because it's a fake strategy that makes many investors think that the altcoin is about to pumped.
full member
Activity: 686
Merit: 104
October 21, 2018, 06:33:36 AM
#18
we also hope that there is indeed a transfer of bitcoin there that happens. but until now there has been no significant effect. the market is still red.
legendary
Activity: 4410
Merit: 4788
October 21, 2018, 06:30:07 AM
#17
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.

market manipulation is from GHOST payments.
EG a exchange has an account with its mysql database given funds that were not due to deposits. and then trades occur using that fake balance.

however if trades occur because someone with coin deposited their coin and wanted to do trade.. that fair trade, not manipulation.
member
Activity: 392
Merit: 21
October 21, 2018, 06:17:10 AM
#16
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


This is  a small volume problem  for the market
For this reason,the volume  must increase in the market

NB The numbers you mentioned may be exaggerated.
legendary
Activity: 1946
Merit: 1427
October 21, 2018, 05:31:34 AM
#15
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..

The exchange rate had gotten higher, that means people are being more frequent in exchanging, it's a good sign for bitcoin. Also, more transfer doesn't mean that it's being manipulated or something bad would happen, but even if something bad happens, the crypto is in a very stable position for imposing any loss to the investors.
What exactly do you mean by this? I think volumes compared to previous year have decreased significantly?

The traffic surely has decreased, and is still decreasing...
[1] https://www.alexa.com/siteinfo/coinbase.com
[2] https://www.alexa.com/siteinfo/bitfinex.com
[3] https://www.alexa.com/siteinfo/binance.com
jr. member
Activity: 182
Merit: 1
October 21, 2018, 05:24:24 AM
#14
maybe they were transferred just to raise up Bitcoin. we cannot know for sure what it was done for, but it seems to me that there will be nothing wrong with it
full member
Activity: 462
Merit: 101
BitcoinSN - The Real Bitcoin!!!
October 21, 2018, 05:09:10 AM
#13
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.

the funny part is that every couple of weeks we see a topic like this one be created talking with confidence about how a large amount of bitcoin was moved to an exchange and they usually say it is moved to be dumped and crash the market. then weeks go by with price being the same as always.

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.
Agreed with all your points and for once i had also started searching regarding this updates but didn't find anything.This kind of news creates panic amongs new investors and people who follow bitcointalk for updates.
hero member
Activity: 1456
Merit: 579
HODLing is an art, not just a word...
October 21, 2018, 01:57:13 AM
#12
The exchange rate had gotten higher, that means people are being more frequent in exchanging, it's a good sign for bitcoin. Also, more transfer doesn't mean that it's being manipulated or something bad would happen, but even if something bad happens, the crypto is in a very stable position for imposing any loss to the investors.

the price is still the same as before without much change which shows there are not sells or buys happening that can change this balance. and with the high volume still in effect it shows that there is an accumulation going on.
so if anything there is coins exiting exchanges as whales buy 5000 10000 bitcoin and move them to their cold storage to get ready for the rise that is coming.
newbie
Activity: 18
Merit: 0
October 21, 2018, 01:47:42 AM
#11
The exchange rate had gotten higher, that means people are being more frequent in exchanging, it's a good sign for bitcoin. Also, more transfer doesn't mean that it's being manipulated or something bad would happen, but even if something bad happens, the crypto is in a very stable position for imposing any loss to the investors.
legendary
Activity: 1638
Merit: 1163
Where is my ring of blades...
October 21, 2018, 01:02:48 AM
#10
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.

the funny part is that every couple of weeks we see a topic like this one be created talking with confidence about how a large amount of bitcoin was moved to an exchange and they usually say it is moved to be dumped and crash the market. then weeks go by with price being the same as always.

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.
jr. member
Activity: 96
Merit: 2
October 21, 2018, 12:52:32 AM
#9
Cryptomarket is independent market and no one control it except than Whales. Its all about traders activities and performance. More interest of user taking price of BTC to sky, but at the same time, other altcoin also get their price to moon according to price of particular altcoin against BTC.

Now as Exchangers are independent third parties offering trading in various manner to trader. Geographical barriers and fiat exchangers are also plays considerable role in maintaining price of BTC at certain rate, even they can also manipulate market.

 
hero member
Activity: 2520
Merit: 952
October 20, 2018, 10:06:03 PM
#8
Whatever purpose those transfers would have made for, we can just worry, "what if those funds are used for market manipulation?" — well even if this the reason. We can't do anything about it.

It's manipulation all along. Those with money control the market.
member
Activity: 462
Merit: 11
October 20, 2018, 09:59:59 PM
#7
Such issues are often exhaled with many purposes, including pumping and dumping on the market. without proof of blockchain transfer this can lead to many perceptions.
more rational in assessing information better the key to success in crypto.
legendary
Activity: 3472
Merit: 10611
October 19, 2018, 10:33:14 PM
#6
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 kidding? why did they transfer into Bitflyer?

because OP is looking up different exchange names, or maybe posting from memory and then creates statements like this out of his imagination with a random big number Cheesy
otherwise you have no way of knowing where coins are moving to! it is not like these exchanges flag their own addresses saying these belong to us! not to mention that every day thousands of bitcoin are moving in an out of every exchange!
newbie
Activity: 42
Merit: 0
October 19, 2018, 07:33:08 PM
#5
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 kidding? why did they transfer into Bitflyer?
member
Activity: 134
Merit: 10
October 19, 2018, 06:59:43 PM
#4
This is not a small scale, of course, seeing the transaction that you explained, I think the market movement will be better
jr. member
Activity: 182
Merit: 1
EndChain - Complete Logistical Solution
October 19, 2018, 04:45:43 PM
#3
These coins could be transferred absolutely for any purpose. It is not worth sounding the alarm because it seems to me that in the near future we will have a very good future in the cryptocurrency market
hero member
Activity: 1582
Merit: 670
October 19, 2018, 03:14:07 PM
#2
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.
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