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Topic: Is it true that a whale moved 8k BTC? (Read 1638 times)

member
Activity: 253
Merit: 10
October 31, 2018, 10:36:12 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
maybe it will happen but don't directly believe because sometimes it just only a speculation. And if we talked about an speculation there's a big cahnces that it is true or not.
jr. member
Activity: 252
Merit: 1
October 29, 2018, 10:49:23 AM
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?

The act of moving a large number of bitcoins to an exchange won't affect the price any more than moving them anywhere else. However, some people may panic and sell because they believe that the "whale" is about to sell the entire amount, and that can drive the price down.

If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

My understanding of manipulation is that it is the attempt to change the outcome of a future trade. As such, a "whale" simply buying or selling large numbers of bitcoins is not manipulation, regardless of the effect on the price. Every trade, no matter how large or small, has an effect on the price.

Manipulation can be done by spreading false or misleading information, or also by affecting the price in one market in order to affect the outcome of a trade in another market.

the ant start panic when the elephant just walking pass by.
legendary
Activity: 1540
Merit: 1003
October 29, 2018, 09:13:20 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

How I wish that it could happen to increase to 8k$, but unfortunately the present value of bitcoin now was 6600 plus, which is still not
good I think. I also don't know how long will I need to wait more before the bull run comes. It is almost less than year that I had been waiting for the bullish season. Those whale manipulators is becoming unfair for the ordinary traders like us on this manner I think.

Whales are whales! they are just some ordinary (some of them) but now look at them
They want to protect what they have now and if possible bags more.
Of course that they can put a big amount on the wall and get what they want.
Props to them is they believe earlier than us. so i am saying this is their privilege now.
member
Activity: 225
Merit: 10
October 22, 2018, 09:37:15 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

How I wish that it could happen to increase to 8k$, but unfortunately the present value of bitcoin now was 6600 plus, which is still not
good I think. I also don't know how long will I need to wait more before the bull run comes. It is almost less than year that I had been waiting for the bullish season. Those whale manipulators is becoming unfair for the ordinary traders like us on this manner I think.
sr. member
Activity: 1568
Merit: 283
October 11, 2018, 06:30:07 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
If you’re still getting to know that the price of Bitcoin is manipulated, then you’re still starting. We already knows that cryptocurrency can be manipulated by anyone as long as they have what it takes. Some people even go ahead to join pump groups in name of making profit from their investments. I believe what these people do is gather money in their group and then invest it to pump price, after that they withdraw it and share among themselves.
legendary
Activity: 1484
Merit: 1004
October 08, 2018, 11:59:34 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.
if this is true there is a pope who moves up to 8K bitcoin and tries to sell it, it is not impossible this is one factor in the market decline. demand that has less impact on the market decline. we must be able to handle this with. increase the hold rate or better buyback to reduce the least decrease.
sr. member
Activity: 1512
Merit: 316
October 08, 2018, 10:55:37 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

I can't be done, but I know that whale made a way to make the price of Bitcoin to 8k. It has to do with manipulation in order for them to make people buy and buy so for that the price went that way.

It could be quite possible because the big whales can make or break the price as they have huge quantity of coins and due to buy/sell of their coin the market can get hugely effected and thus we need to also be stay cautious as it can effect our portfolio as well.
hero member
Activity: 756
Merit: 505
October 08, 2018, 10:35:06 AM
Yes true. bitcoin has gained value over the last few years. It was not so expensive to get in advance thousands. so there is no need to go too far into the past.
sr. member
Activity: 896
Merit: 253
October 08, 2018, 10:00:30 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

I can't be done, but I know that whale made a way to make the price of Bitcoin to 8k. It has to do with manipulation in order for them to make people buy and buy so for that the price went that way.
sr. member
Activity: 1004
Merit: 279
Payment Gateway Allows Recurring Payments
September 25, 2018, 02:41:52 PM
Just because large amounts of bitcoin are moved around doesn't necessarily mean that there is going to be a huge selloff. These whales know that selling off such a large amount all in one go would cause a huge market crash, so it would be much smarter for them to trickle it onto the market and preserve its value, even if it does take a lot longer to complete.
member
Activity: 633
Merit: 10
September 25, 2018, 08:20:46 AM
I do believe that a whale can affect bitcoin's market price when it moved its bitcoin holding. A quantity of 8k btc may only be a small quantity to others who have tens of thousands of it or even hundreds of thousands. I believe, they were also the early believers of bitcoin who invest bitcoin when it was just below 1$.
although give small impact but, it could make investor panic.they affraid if massive dump happen again in cryptocurrency market.
full member
Activity: 756
Merit: 102
September 25, 2018, 07:06:05 AM
True or not . whales are powerful and 8k btc is too little for them but if someone moves 8k btc , then we can easily expect a major change on the price which can lead to advantage and disadvantage depending on the status of the person .

A whale that moves bitcoin from a private wallet to wallet exchange will not affect the price of bitcoin.
But if the issue says that a whale moves its bitcoin by 8K to the exchange, it will cause fud and make everyone panic sell. And that will make the price fall in.

Quote
A whale that moves bitcoin from a private wallet to wallet exchange will not affect the price of bitcoin.

Why not? If they only move a small amount .  but whales are known to be powerful and they will only buy or sell in a large portion .

Quote
if the issue says that a whale moves its bitcoin by 8K to the exchange, it will cause fud and make everyone panic sell. And that will make the price fall in.

That will also depend on the person . not all person will panic , especiall me because im not an investor and im not also a hodler .  in short im only neutral , so whatever happens on the status of the cryptos , i will still be calm.
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
September 25, 2018, 06:53:45 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

Where did you hear this?AN obvious hearsay mate?

But even if whales move this large volume still price only has a small movement but have recovered on just a weeks so this means only one thing,that we are sufficient in supporting the market even this manipulator’s is active doing this movrs
hero member
Activity: 882
Merit: 517
cloverdex.io
September 16, 2018, 07:38:47 AM
I don't know whether is true or not, but this fluctuations are common in the crypto world. This pump and dump happens in the market so don't get panic just hold the coins and once the market starts to recover you can sell and see the good income. The pump and dump occurs mainly due to the demand and circulation of the coins in the market. When the wales are into the market, they invest and make the crypto circulate around the market. This would increase the coin value.
member
Activity: 294
Merit: 10
W12 – Blockchain protocol
September 16, 2018, 05:58:43 AM
I do believe that a whale can affect bitcoin's market price when it moved its bitcoin holding. A quantity of 8k btc may only be a small quantity to others who have tens of thousands of it or even hundreds of thousands. I believe, they were also the early believers of bitcoin who invest bitcoin when it was just below 1$.
full member
Activity: 434
Merit: 105
ADAB ICO
August 31, 2018, 12:52:27 PM
I don't know if it is true or not. But 8k Bitcoins pumped them dumped is really destructive on an unregulated matket suxh as crypto currency. This could really plunge the market downwards, but then again imagining a millionaire juat staring at the trade screen and waiting for the right time to dump is unthinkable.
for now, bitcoin prices may be adjusting prices to stabilize at a price of $ 7k. well, we know that bitcoin has just arrived at that price, surely many people will think of selling assets they have.

The market is volatile so it was normal for the price to dump or pump depending on the demand and supply, just keep on holding your coins till the market starts to rise again in order to earn profit.
full member
Activity: 434
Merit: 100
August 31, 2018, 11:38:21 AM
I think it is not necessary to monitor large transactions, because in both cases there is a buyer and seller, and everyone treats this event as it is profitable)
jr. member
Activity: 294
Merit: 1
Staker.network - POS Smart Contract ETH Token
August 30, 2018, 03:43:46 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

yes I am also very worried about the situation now and what I know is just an issue because there is no evidence that can actually support it. and about the news the market is experiencing a downturn is about BTC being audited by the agency if this agency permits BTC then BTC and other prices will soar but gold stock markets or others will go down that's why the agency is considering it first that makes crypto market drastically dropped.

I am not sure, but do we think that this agency can affect bitcoin wether they approve it or not? But I do agree that whales affects the price and current status of bitcoin now.
sr. member
Activity: 924
Merit: 260
August 30, 2018, 03:39:13 AM
Manipulation is allow in this market and a whale selling 8,000 is insignificant to bring bitcoin price down as many have speculated. But I doubt if this is truth and we need to know that exchangers are manipulating the market too.
newbie
Activity: 266
Merit: 0
August 30, 2018, 03:16:10 AM
Hello,
I heard that there is a whale that moved 8k BTC to an exchange and that what caused the price to go down in addition of Stop-Losses being triggered.Is that true?What do you think? If it's true I consider it to be a big problem as we clearly see that whales manipulate the market easily which is harmful.

yes I am also very worried about the situation now and what I know is just an issue because there is no evidence that can actually support it. and about the news the market is experiencing a downturn is about BTC being audited by the agency if this agency permits BTC then BTC and other prices will soar but gold stock markets or others will go down that's why the agency is considering it first that makes crypto market drastically dropped.
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