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Topic: Crazy: some guy has half a million USD on Poloniex (Read 684 times)

legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
I didn't have time to read down the entire thread, but what is the total based on. I know the exchanges can use some crazy systems with their withdrawal and deposit addresses and maybe that is a false piece of data based on the fact that is actually several people's money. when I get back I'm going to take a closer look at the information you put up there and we will go from there.


Edit: I can access the Poloniex without any issues. Good news for all.  Smiley
legendary
Activity: 1372
Merit: 1252
That is pretty nuts, but not as crazy as the guy who had roughly 20m+ on polo. Think they invested in a few BTC in stratis ico and it took off. That will take ages to get off of polo

It depends. If you don't do any verification, you can only withdraw 2000 USD a month, so thats 24000 USD a year. It would take ages to get a million ut, but if you do the verification, you can get a ton of money out, but im not sure if there is a limit.

I guess the limit is 100000 USD a day, so it would take 10 months to get a million out.
sr. member
Activity: 518
Merit: 252
That is pretty nuts, but not as crazy as the guy who had roughly 20m+ on polo. Think they invested in a few BTC in stratis ico and it took off. That will take ages to get off of polo
hero member
Activity: 2954
Merit: 533
Leading Crypto Sports Betting & Casino Platform
As we all know by now, Poloniex is off. They are claiming it's "connectivity issues". If I had just 1000 bucks there, I would already be nervous.
I went to their twitter, and their last update was 3 hours ago. Reading the comments, I see this:

Quote
HonestCryptoTips‏ @HonestCryptoTip
Volatility = Profit for my fund. Some people have the stones to go balls deep in places others don't. 🤷‍♂️

It's crazy how much money some people have. To think he has half a million in some cryptocurrency exchange. That guy must be so rich.
That doesn't make a surprise for me. There are some people have made thousand million dollars just in a month like this.

https://www.bloomberg.com/news/articles/2017-07-10/secret-millions-for-0x00a651d43b6e209f5ada45a35f92efc0de3a5184

Just with a single click to send its balance to my etherwallet.

I like the way of this person.  Grin

Sadly poloniex already down, There is no more update from the team as far as i know. Those are having a lot of funds in polo can't sleep.
full member
Activity: 121
Merit: 100
As we all know by now, Poloniex is off. They are claiming it's "connectivity issues". If I had just 1000 bucks there, I would already be nervous.
I went to their twitter, and their last update was 3 hours ago. Reading the comments, I see this:

Quote
HonestCryptoTips‏ @HonestCryptoTip
Volatility = Profit for my fund. Some people have the stones to go balls deep in places others don't. 🤷‍♂️

It's crazy how much money some people have. To think he has half a million in some cryptocurrency exchange. That guy must have been so rich.

See correction in bold Tongue
legendary
Activity: 1372
Merit: 1252
As we all know by now, Poloniex is off. They are claiming it's "connectivity issues". If I had just 1000 bucks there, I would already be nervous.
I went to their twitter, and their last update was 3 hours ago. Reading the comments, I see this:

Quote
HonestCryptoTips‏ @HonestCryptoTip
Volatility = Profit for my fund. Some people have the stones to go balls deep in places others don't. 🤷‍♂️

It's crazy how much money some people have. To think he has half a million in some cryptocurrency exchange. That guy must be so rich.
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