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Topic: Do you know any "whale"? If you do post it here! - page 2. (Read 353 times)

full member
Activity: 518
Merit: 101
Many often talk about the Whales in this forum, but they remain hidden and unknown despite ruling the currency trend(and profit from it).
So I decided to make a thread where we list some of their identities and activities.

According to bloomberg, end 2017
https://www.bloomberg.com/news/articles/2017-12-08/the-bitcoin-whales-1-000-people-who-own-40-percent-of-the-market
1000 people own more than 40% of the market

Assuming the percentage is still correct with the current bitcoin(almost 17,400,000 BTC according to https://www.blockchain.com/charts/total-bitcoins)
They own alone 6,960,000 BTC an equivalent in USD of $38,224,320,000 at the current price of $5.492 per BTC
Which is almost equivalent to the net balance of goods and earnings of Russia in 2017

The question comes automatically, do you know any whale? Are they on this forum too? How did they became rich?
I suspect that behind some of those giving signals there are actual whales but is mere speculation
I'm pretty sure that there are whales on this forum having a look out on things. Of course, they will not reveal themselves for obvious reasons. Whales also need to be updated and this forum is one of the best sources of crypto news and updates. I have no specific names, but I can always assume. Governments, banks, private organizations, etc. These are for sure the largest whales in the crypto sea. Most of which are under the Order of the Illuminati. These entities own majority of the world and the cryptocurrency market is unlikely to be an exemption.
full member
Activity: 812
Merit: 101
every person who has a lot of bitcoin, then he is a whale. they get a lot of bitcoin assets by investing from 2009, or they also get from trading.

maybe Erik Finman is part of the whales, Tyler and Cameron Winklevoss.

and some maybe on this forum, but they are anonymous.
member
Activity: 112
Merit: 20
How on earth do you expect anyone to give you an identity of a whale in this anonymous system..
And even if we get to know who one or two whales are,of what benefits is it going to be..
As far as I'm concerned,whales,if they do exist aren't doing anything illicit,or are they
full member
Activity: 602
Merit: 146
I think we need to here from one of the core member of those big exchanges to expose the identity of those so-called "whales" but I bet if this people earn a lot of money through crypto then it is very easy for them to pay someone to pass any KYC and have that account so it will remain their identity to be hidden. I would like to hear if someone will expose them so I will follow this thread  Wink
full member
Activity: 658
Merit: 108
Do not try to find the whales. It is impossible. They are completely unknown with the help of bitcoin decentralization and anonymity.
Only some exchanges might have their identity and it's impossible to access them.
member
Activity: 182
Merit: 10
Personal Text
Many often talk about the Whales in this forum, but they remain hidden and unknown despite ruling the currency trend(and profit from it).
So I decided to make a thread where we list some of their identities and activities.

According to bloomberg, end 2017
https://www.bloomberg.com/news/articles/2017-12-08/the-bitcoin-whales-1-000-people-who-own-40-percent-of-the-market
1000 people own more than 40% of the market

Assuming the percentage is still correct with the current bitcoin(almost 17,400,000 BTC according to https://www.blockchain.com/charts/total-bitcoins)
They own alone 6,960,000 BTC an equivalent in USD of $38,224,320,000 at the current price of $5.492 per BTC
Which is almost equivalent to the net balance of goods and earnings of Russia in 2017

The question comes automatically, do you know any whale? Are they on this forum too? How did they became rich?
I suspect that behind some of those giving signals there are actual whales but is mere speculation
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