Topic: how are these alt whales cashing out? - page 3. (Read 3239 times)
hey guys i am long BTC (Since 2012) and looking to get into altcoin investing.. any good resources you guys use?
I always wondered this too. How do they cash out amount because they don't put it into cheap coins for sue when all coins are bleeding and the billions of dollars are pulled out of market.
any thoughts on cryptocurrencies being taxed??? I believe any gain over $600 is taxable so I guess expect 30% to be taken away well what's your thoughts?
Are there any exchanges without limits for companies? Or individual agreements only?
most of the action happens on poloniex yet I've been waiting months to get my withdrawals above 2000 per day.
there must be people on there with thousands of btc.
how are they getting it off? special deals? they don't plan to leave?
unless they do something then it'll take a couple of years to get their profits out.
same goes for many other alt exchanges now. that would annoy me.
Im using kraken.com to deposit and withdraw fiat currency, in order to do this you need to verify your identity, currently im at tier 3 so this gives me opportunity to withdraw up to 200k USD in a month.there must be people on there with thousands of btc.
how are they getting it off? special deals? they don't plan to leave?
unless they do something then it'll take a couple of years to get their profits out.
same goes for many other alt exchanges now. that would annoy me.
Tier 3
Deposit (fiat) (daily) $25,000.00
Deposit (crypto)(daily) No limit
Withdraw (fiat)(daily) $25,000.00
Withdraw (crypto)(daily) $50,000.00
Deposit (fiat)(monthly) $200,000.00
Deposit (crypto)(monthly) No limit
Withdraw (fiat)(monthly) $200,000.00
Withdraw (crypto)(monthly) $200,000.00
Guys have you seen nxt colapse? That was very interesting to watch and learn
it should be no surprise to anyone. the sole reason for the pump was to get the new coins. now the moment has passed it's back to hell for nxt.
Guys have you seen nxt colapse? That was very interesting to watch and learn
Question, should I move my BTC in my hard wallet to Kraken in order to get B2X?
Could someone please provide some solid legit info about the upcoming BTC fork? Is it or is it not THE Segwit fork?
Folks why is ripple increasing? Any news with the PoC between the Japanese and South Korean banks?
When is the fork definitely happening and is it officially confirmed? Can't find any solid info, only rumours. Even the website isn't clear about it
What are some good alts to buy on the dip? planning to put 3k. was looking at salt, EOS. any suggestions?
I see/ hear that Salt is launching its platform on December 24th. Anyone knows what time and/ or where to find this? Can't seem to find it
Maybe they are selling their holdings to p2p or person to person or they will dump their coins to the local exchanges.
Guys? I just Sent some ether from mew To kucoin but it doesn't appear in The kucoin balance any idea?
I don't understand why bittrex is saying minimum trade requirement not met....I'm trading above 50000 who knows what can be wrong?
could someone explain why with nearly 9k btc in volume, xvg is trading at such low price?
Anyone knows how ro get ignis when holding nxt? Move from bittrex to nxt wallet and wait umtil 28 dec?
What do you guys think, hold btc till this future thing or jump in alts?
most of the action happens on poloniex yet I've been waiting months to get my withdrawals above 2000 per day.
there must be people on there with thousands of btc.
how are they getting it off? special deals? they don't plan to leave?
unless they do something then it'll take a couple of years to get their profits out.
same goes for many other alt exchanges now. that would annoy me.
there must be people on there with thousands of btc.
how are they getting it off? special deals? they don't plan to leave?
unless they do something then it'll take a couple of years to get their profits out.
same goes for many other alt exchanges now. that would annoy me.
I bet they're using offshores and local company that can't be tracked with income (laundering of money). Like some kind of an advertisement agencies with tons of mini-transactions, small corporate banks and similar to that. Because you can withdraw a huge sum, yes, but the bank will definitely block your account and start investigation where from and why did you got that hell lot of money.
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