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Topic: BTC Whales are playing a dangerous game (Read 595 times)

sr. member
Activity: 1666
Merit: 276
Vave.com - Crypto Casino
June 24, 2018, 12:28:41 AM
#88
We don't know the true reality of the price variations taking place with time. From my experience, price manipulations were done by the whales. None has the right information for the price being going down. Let's wait with patience holding for a growth as the price increase will get ignited at the shortest.
member
Activity: 325
Merit: 10
Being a whale or playing with whale always is a dangerous game because it will damage your assets if you're in a bad situation.
But it's a double edge knife so that means you could earn very well with that, so it's not a bad move to playing with them.
sr. member
Activity: 756
Merit: 252
In my opinion, these whales might have something to do with the price manipulation of bitcoin causing the market to go bear market. SEC should make a move to control this manipulation that affects the btc market in general and they should be held liable for what have they done. In the event where SEC could mininmize such manipulation, definitely btc market will recover soon in the coming months. My thoughts.
And what of you think it is going to happen if we found out the SEC put some whales in jail? Do you think the market of bitcoin is going to recover? Because to me that will crash the market, besides the SEC is acting as if there were not bigger whales in the stock and bond markets doing the same thing and manipulating the prices to their advantage.
newbie
Activity: 114
Merit: 0
btc whales  trying to make panic the sellers to make sell the btc  so cheap for whales  so whales enter in dip mode  start accumulating more btc  the panic sellers will buy again btc when price is rise high , in the end who sell cheap btc to whales will lost the money but the whales will enjoy the profit because of they bought the btc so cheap earlier . its good that our btc is not eaten by whale for accumulation phase like bearish ,once bull run start we can enjoy the profits of btc .
copper member
Activity: 304
Merit: 0
When ALL hope will be broken in the mass about crypto and when wall street will have most of the volume in hands - one go with the other think about it, then crypto will go back up. My take. 5.5k, 3.5k is a real possibility.
member
Activity: 336
Merit: 10
The market is falling because someone sells large amounts of crypto-currency. And not only BTC, but also altcoins. In this case, I think that these are large traders - whales, although the rest of the crowd may be on any news.
full member
Activity: 364
Merit: 107
I honestly think this not created by whales, This has been an issue in all markets. People are thinking that once it drops dramatically they will say that it is being manipulated but can not provide a single piece of evidence.

I think this is a result of FUD. another country joining the bandwagon of banning crypto currency.
hero member
Activity: 1190
Merit: 534
Yes, I agree that big whales and institutional investors are biggest influences as of now when it comes to the crypto market but they are able to manipulate the market because there is a lack of awareness among the investors. Most of the investors take a decision based on the current situation instead of relying on their own research and strategies so that results in the market which is expected by the big whales to execute the strategies and earn a massive amount of profit from it.
jr. member
Activity: 196
Merit: 1
In my opinion, these whales might have something to do with the price manipulation of bitcoin causing the market to go bear market. SEC should make a move to control this manipulation that affects the btc market in general and they should be held liable for what have they done. In the event where SEC could mininmize such manipulation, definitely btc market will recover soon in the coming months. My thoughts.
hero member
Activity: 658
Merit: 500
It won’t be regulated because the SEC has no right and permission to deal with the affairs of other countries because this manipulation occurred globally and these whales are also smart. But if it happens right then the market will have a drastic price decrease and then stagnant.
member
Activity: 523
Merit: 10
YOUC - https://www.youengine.io/
If they are playing a dangerous game, let them play. We just watching them and dont want to join them.
i mean we dont need to follow their pace. If we follow, then we are being manipulated by them.
hero member
Activity: 2814
Merit: 911
Have Fun )@@( Stay Safe
i was wondering that how SEC will investigated the market to identified whales because crypto market is difficult to investigated and if whales true manipulate the price and i think they already prepare to facing this possibility however in my view if this is true and whales get caught by SEC then i think possibly the market will recover soon
It is a difficult task to begin with because bitcoin trading is not restricted to a certain area and SEC does not have any legal validation outside its jurisdiction and even if the SEC finds out who is behind these manipulation and those teams are outside their jurisdiction they cannot do anything. In a market without any regulation we need to expect these kind of manipulation, lets see what they will come up with and how SEC is planning to deal if they find out the people behind these manipulations.
full member
Activity: 546
Merit: 122
That there is manipulation in one way or another, in every market, this is undeniable, but destroying the market is already something contradictory, whales try to make the most profit possible. Only with more people interested in technology and not just easy money can the market mature and become less susceptible to speculative attacks.
newbie
Activity: 25
Merit: 0
So what you are saying is, I am NOT ALLOWED to manipulate the market  Shocked
legendary
Activity: 2702
Merit: 3045
Top Crypto Casino
Whales have been manipultaing the market for a long time, and even if they own 1/3 of the total supply they will not be able to destroy Bitcoin.
Moreover, Even if they sell all their coins at a low price, it will be in the good of cryptocurrency, since there will be no more manipulation and Bitcoin will be able to rise again as it is supposed to do.
legendary
Activity: 966
Merit: 1000
The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market
Whales are uncertainly responsible for the current market conditions that (may) experiencing difficult times, the price is seems testing the support, maybe it’s getting ready for a long trail ahead and hopefully that trend is a positive trend for investors.
newbie
Activity: 210
Merit: 0
No one cant know what are they playing dont trust any blind topics . btc price always unpredictable so when price drops stay hold and when price up then sale .
sr. member
Activity: 756
Merit: 252
SEC is just trying to pretend they are relevant and create an illusion of their power. otherwise this market was not created yesterday. it has been around for 9 years and the manipulation existed ever since exchanges started showing up. they never cared to do anything about it so far.
not to mention that bitcoin doesn't belong to SEC or even US for that matter. they have no power to do anything at all.
I agree with this, the SEC is trying to make it seem as if they have control of the market by issuing statements about this topic, but what they can do about this? Not much, this is why regulations coming from the governments are going to fail, the only rules that bitcoin follows are the lines of code written by the developers, those are our laws.
member
Activity: 560
Merit: 10
YOUC - www.youengine.io
The Whales could possibly destroy BTC!

BTC Whales control one third of BTC

The Good news is the SEC are investigating Whales for market manipulation.

If the Justice department can link a whale to a futures position that was say SHORT and then find out the Whale dumped a mother load of BTC on the market it will be jail time for those involved.

The SEC are watching these Whales so they would want to be careful!

In my opinion the whales are running scared and that is why the market is in the doldrums.

ETH whales are also being watched carefully!

https://steemit.com/crypto/@greenlife500eu/bitcoin-whales-and-how-they-control-the-market

Its been a long time that whales always playing to manipulates bitcoin price in the market.
What we need to do is never use our emotional feeling when deciding buy or sell in the market.
just wait and let they play their games.
hero member
Activity: 3080
Merit: 603
I do agree that the whales are playing a dangerous game but I don't think the SEC can do anything about it
There are few things that SEC can do it, if they figure out who are these people who are playing with the market and manipulates it, they can look closely to those people.
but I think not all BTC whales are selfish
How can you be sure of that whales aren't selfish?
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