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Topic: how are these alt whales cashing out? - page 5. (Read 3239 times)

member
Activity: 182
Merit: 10
November 29, 2017, 08:51:29 AM
#60
Hi guys, I want to buy 2k worth of Altcoins which ones do you suggest me?
full member
Activity: 210
Merit: 128
November 27, 2017, 02:08:38 AM
#59
The so-called whales do not withdraw the money they are simply transferring to other low-volume tokens. So this is their rising price. So they grew a lot more Btc. Just like today it's definitely doing that while whales and price increases of bitcoins have a big collapse bad happens. So let's get ready because once they've reached the $ 10,000 mark, many Holders will sell their bitcoins.
member
Activity: 182
Merit: 10
November 24, 2017, 07:47:37 AM
#58
what coins have the fastest confirmation time that also have a large market cap?
legendary
Activity: 1946
Merit: 1005
My mule don't like people laughing
November 23, 2017, 05:11:17 PM
#57
I use polo and leave about 100 BTC there for trading. When it comes time to withdraw it takes me weeks and some days I forget to do it so it takes even longer.. I have a 25,000 limit but still its not enough. I like Bittrex better for this one reason. Bitfinex is also good I haven't hit my limit there yet, if there is one.

When exiting to fiat I just use Canadian bitcoin exchanges and withdraw wire transfer and yes I pay my taxes.. 20%.
member
Activity: 308
Merit: 10
November 23, 2017, 04:40:47 PM
#56
Is QSP gonna keep pumping? or is it consolidating around ~1800? What do you think?
member
Activity: 308
Merit: 10
November 23, 2017, 04:10:18 AM
#55
DOGE made an amazing bound in the last couple of hours. Moved 50% up. Can we expect the next pyramid?
member
Activity: 182
Merit: 10
November 21, 2017, 10:40:20 AM
#54
Anyone got a view on Cardano  (ADA)... the potential to be the new ETH network?
member
Activity: 378
Merit: 10
November 15, 2017, 02:12:56 PM
#53
Hi does anyone have any experience in bot trading? And how were your outcome of it?
legendary
Activity: 2548
Merit: 1245
November 13, 2017, 04:29:02 PM
#52
Guys is it safe to buy BTC right now?

I would check the memory pool first. If its still very full with unconfirmed transactions then i would wait a bit.
Link : https://blockchain.info/charts/mempool-size
member
Activity: 280
Merit: 10
November 13, 2017, 03:28:02 PM
#51
Guys is it safe to buy BTC right now?
member
Activity: 257
Merit: 11
November 10, 2017, 01:24:11 PM
#50
they are not really cashing out most of the time they are just playing the cards using their big pockets so they can manipulate the exchanges we are in.
full member
Activity: 406
Merit: 100
November 10, 2017, 01:18:24 PM
#49
Guys in Bittrex the change % is UTC or my local time? If my local time then how does it calculate 12am to 11pm??
sr. member
Activity: 448
Merit: 250
November 07, 2017, 09:14:26 AM
#48
Suggestions what to do with our bitcoin? The the segwith2x worth the wait or should sale now and buy more after it crushes?
full member
Activity: 406
Merit: 100
November 06, 2017, 12:41:17 PM
#47
Do you have any source information for the “bitcoin lightning wallet” on 25-nov pls?
full member
Activity: 770
Merit: 101
fLibero.financial
October 31, 2017, 05:25:22 AM
#46
Cashing out into fiat is not my problem since I really don't spend bulk of my money in fiat. And as a matter of priority, my bitcoin stay in my wallet. But some how one need to use exchange for trading and I am having problem withdrawing more than 2k
full member
Activity: 131
Merit: 101
October 31, 2017, 05:15:14 AM
#45
Have you checked the website bestchange.com (and .ru if you are from post soviet). There are a lot of options for both get in and get out of crypto. Just expend a table on the left and search for the most appropriate direction for you.
member
Activity: 308
Merit: 10
October 31, 2017, 03:19:01 AM
#44
Seems like neo is breaking out but i think btc will dominate this week. Thoughts?
member
Activity: 182
Merit: 10
October 27, 2017, 11:57:03 AM
#43
Did anyone know that Silentnotary is having a presale at this moment and that they are going to adopt the platform of Universa?
member
Activity: 247
Merit: 10
October 24, 2017, 10:31:55 AM
#42
Anyone here participated in Enigma ICO? When do we expect to get our ENG tokens?
sr. member
Activity: 350
Merit: 250
- "Bitcore (BTX) - Airdrops every Monday"
October 21, 2017, 07:36:26 PM
#41
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.
Just a hunch, it may also be possible that some of these exchanges are actually owned by these whales. Now if this were the case, they could easily manipulate any of their transactions for their advantage. But like I’ve said, just a hunch... Wink
Could be but i think there are more whales then exchanges.

I think they just use it to manipulate the market and get more coins.
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