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Topic: ETH BUBBLE IS OVER BTC BEING TAKEN OUT OF POLONIEX - page 2. (Read 3810 times)

legendary
Activity: 2296
Merit: 2262
BTC or BUST
Polo still has over 57k BTC 24hr volume right now.. It doesn't really matter what the price is for them, they are making an absolute killing off of ETH in trade fees..
hero member
Activity: 756
Merit: 500
People are moving into VIPTOKENS and DECRED.

Decred price is very low now, i think anyone want to invest, the time is right now for that.

Everything is low now.  All of them.  I see the market cap is down to 7billion - it has been riding the 8billion market cap for awhile.  Interesting movement what does it mean?
sr. member
Activity: 326
Merit: 250
People are moving into VIPTOKENS and DECRED.

Decred price is very low now, i think anyone want to invest, the time is right now for that.
sr. member
Activity: 476
Merit: 500
Re-Evolution
And Gamebet coin.
hero member
Activity: 882
Merit: 500
People are moving into VIPTOKENS and DECRED.
sr. member
Activity: 420
Merit: 262
hero member
Activity: 770
Merit: 509
ETH still got a very solid marketcap and volume in crypto standards, but it doesn't take rocket science to know that this massive pump was planned to get as much BTC out of uninformed hands and in general dummies that buy on the FUD about the blocksize nonsense and other anti-Bitcoin propaganda. Of course money was all going to go back to Bitcoin before halving to take positions, what did you expect? Bitcoin is the undisputed champion.
full member
Activity: 180
Merit: 100
Invest Today For What You Want For Tomorrow
All those multisig destination addresses that have neat bundles of 5k coins in them, they belong to Poloniex.
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
38uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i
3LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA9
3LGDmZdFARee5zrvSay7juRHjvrDHjKwiL
3Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ1
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
33pGeaghJeHZuGbjEeraDERzYVbMeeKSKw
344pUP56enuGjbPdyubYEqoxB6VaFmD1Md
many more....

How do u know these are poloniex wallets and not someone's local wallets?
Because if you go to https://www.walletexplorer.com/wallet/48042905b227a946?from_address=3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW    You will see see that its part of poloniex ! Cool                         
sr. member
Activity: 476
Merit: 500
Re-Evolution
I must say, you do have a lot of clear evidence to support this claim. Looking at that chart its undeniable. People are taking their btc and moving them far far away from poloniex. ETH pump is over. Sad
sr. member
Activity: 458
Merit: 265
All those multisig destination addresses that have neat bundles of 5k coins in them, they belong to Poloniex.
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
38uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i
3LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA9
3LGDmZdFARee5zrvSay7juRHjvrDHjKwiL
3Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ1
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
33pGeaghJeHZuGbjEeraDERzYVbMeeKSKw
344pUP56enuGjbPdyubYEqoxB6VaFmD1Md
many more....

How do u know these are poloniex wallets and not someone's local wallets?
Those 8 addresses alone total $16.8 million USD. That's just the few I listed, there are many-many more like that, all with perfect 5k BTC chunks in them.
What do you think is most plausible:
 - A single customer withdrew well over $17 million USD from polo
 - More than 8 different customers each withdrew exactly 5k BTC each (~$2 million USD)
 - Poloniex is moving some coins to multi-sig addresses. (Notice the old cold storage was single and the new are multi-sig)
legendary
Activity: 1890
Merit: 1085
Degenerate Crypto Gambler
The ETH rinse and repeat was fun you gotta admit. Next up Lisk.

Not instantly. Hope they shake out some IPO buyers first with some trolls and FUD  Wink
hero member
Activity: 1150
Merit: 502
All those multisig destination addresses that have neat bundles of 5k coins in them, they belong to Poloniex.
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
38uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i
3LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA9
3LGDmZdFARee5zrvSay7juRHjvrDHjKwiL
3Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ1
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
33pGeaghJeHZuGbjEeraDERzYVbMeeKSKw
344pUP56enuGjbPdyubYEqoxB6VaFmD1Md
many more....

How do u know these are poloniex wallets and not someone's local wallets?
sr. member
Activity: 458
Merit: 265
All those multisig destination addresses that have neat bundles of 5k coins in them, they belong to Poloniex.
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
38uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i
3LPfVTknzT7FE4y4szU5wuLiNsE6MZQZA9
3LGDmZdFARee5zrvSay7juRHjvrDHjKwiL
3Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ1
3K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW
33pGeaghJeHZuGbjEeraDERzYVbMeeKSKw
344pUP56enuGjbPdyubYEqoxB6VaFmD1Md
many more....
full member
Activity: 170
Merit: 100
The ETH rinse and repeat was fun you gotta admit. Next up Lisk.
hero member
Activity: 616
Merit: 500
Seems like Ethereum is on her period  Wink  Tongue I think next bubble will be bigger than the previous one though...

It´s still priced at almost 700 million dollars. That´s some serious money. Maybe it´s really worth it or even more, I have no idea. The market will have to decide.
sr. member
Activity: 404
Merit: 500
Seems like Ethereum is on her period  Wink  Tongue I think next bubble will be bigger than the previous one though...
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
Yeah, and there are other wondercoins that have pooped up lately and are being valued in the hundreds of millions of dollars presently. It seems to be pump and dump season.
In spades.   Yobit even started that whole IOU thing with Lisk, as if there weren't enough coins to speculate with.  Eth rose too high too fast anyway.
hero member
Activity: 616
Merit: 500
Yeah, and miners have piled into it as the price has ballooned. Probably among them some notable operations close to bankruptcy after the huge Bitcoin difficulty increases. Too much supply for the bubble to last long.
hero member
Activity: 1150
Merit: 502
Their plan was spot on from the beginning. Start the pump in january, get it over 0.035 before the end of march and afterwards slowly dump what they have been accumulating for the past 6 months. Huge bitcoin being withdrawn means its considered unnecessary for leveraging the post-bubble market. Which in turn suggests that there might be nothing to leverage as long as they finish this rally. They did withdraw whats redundant and left whats necessary to provide support.
hero member
Activity: 616
Merit: 500
Yeah, and there are other wondercoins that have pooped up lately and are being valued in the hundreds of millions of dollars presently. It seems to be pump and dump season.
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