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Topic: Managed fund - BTC/USD trading - page 2. (Read 4350 times)

Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 13, 2015, 01:42:04 PM
#13
Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:26
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:16
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:01
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:01
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:18
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:31
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:53
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:53
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:02
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:30
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:30
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:52
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:00
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:22
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:33
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:03
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:50
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:50
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:25
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:19
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:19
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:19
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:19
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:56
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:56
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:26
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:26
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:26
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:24
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:24
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:03
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:03
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:03
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:03
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:42
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:43
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:59
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:58
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:38
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:38
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:08
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:56
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:59
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:05
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:09
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:53
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:53
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:53
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:15
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:40
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:27
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:15
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:29
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:29
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:29
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:29
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:29
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:29
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:30
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:25
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:25
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:27
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:40
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:34:46
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:34:47
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:40
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:38
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:51
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:23
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:31
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:22
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:30
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:41
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:41
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:25
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:35
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:26
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:02
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:21
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:29
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:22
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:06
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:06
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:33
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:58
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:49
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:49
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:17
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:21
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:21
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:03
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:50:00
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:04
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:51:31
11034703,BTCUSD,-1.0,204.25,2015-08-19 00:01:50
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:03:12
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:06:27
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:39
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:39
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:39
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:39
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:14
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:57
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:31
11618953,BTCUSD,-0.367,239.45,2015-09-06 09:22:10
11618955,BTCUSD,-3.633,239.43,2015-09-06 09:22:10
11674339,BTCUSD,-0.348769,245.67,2015-09-08 08:23:57
11674341,BTCUSD,-0.389857,245.69,2015-09-08 08:23:57
11674343,BTCUSD,-0.261374,245.7,2015-09-08 08:23:57
11718457,BTCUSD,-0.3,239.5,2015-09-10 17:16:46
11718459,BTCUSD,-0.094,239.5,2015-09-10 17:17:25
11718465,BTCUSD,-0.094,239.5,2015-09-10 17:17:30
11718469,BTCUSD,-0.3,239.5,2015-09-10 17:17:54
11718471,BTCUSD,-0.534,239.5,2015-09-10 17:18:05
11718483,BTCUSD,-5.0,239.16,2015-09-10 17:20:16
11721475,BTCUSD,5.0,241.0,2015-09-11 00:54:09
11731477,BTCUSD,-0.01,240.96,2015-09-12 01:04:39
11732509,BTCUSD,-2.32,239.98,2015-09-12 09:22:12
11732511,BTCUSD,-0.42,239.98,2015-09-12 09:22:12
11732513,BTCUSD,-0.17,239.98,2015-09-12 09:22:12
11732515,BTCUSD,-0.09,239.98,2015-09-12 09:22:12
11737193,BTCUSD,-1.0,236.51,2015-09-12 16:44:49
11748111,BTCUSD,-0.3,235.8,2015-09-13 03:00:51
11752123,BTCUSD,-2.0,232.94,2015-09-13 10:08:42
11757875,BTCUSD,-0.1,231.0,2015-09-13 17:25:27
11757877,BTCUSD,-0.9,230.99,2015-09-13 17:25:27
11758329,BTCUSD,0.07,230.51,2015-09-13 17:38:55
11758331,BTCUSD,2.94902239,230.68,2015-09-13 17:38:55
11758333,BTCUSD,2.46587368,230.7,2015-09-13 17:38:55
11758335,BTCUSD,0.01,230.68,2015-09-13 17:38:55
11758337,BTCUSD,0.8825771,230.46,2015-09-13 17:38:55
11758339,BTCUSD,7.24452683,230.4,2015-09-13 17:38:55
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 04, 2015, 06:44:29 AM
#12
Quote from: Possum577 on September 04, 2015, 02:54:59 AM
I think you need to provide more assurance that this is legit...that's just me though.

What kind of assurance are you talking about? I'm willing to provide.
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 04, 2015, 06:42:16 AM
#11
Quote from: OgNasty on September 03, 2015, 10:35:22 PM
It sounds like he needs the funds for trading.  I don't think escrow would serve any purpose for this.

I liked idea with escrowing money in 2-of-3 multi signature. This is more reliable than having all BTC at Bitfinex.

Don't worry, I have 930USD at Bitfinex at the moment ( check yourself - account is public ). My margin is never more than $300. When I will have $3-5K under management I would buy more BTC to satisfy trading size.

Currently, I'm the only investor and I have enough margin for my size.

Edit: updating funds custody section
Possum577
sr. member
Activity: 434
Merit: 250
Loose lips sink sigs!
Re: Managed fund - BTC/USD trading
September 04, 2015, 02:54:59 AM
#10
Quote from: Andrew Vorobyov on September 02, 2015, 02:27:30 AM
How to exit:

Send me a message here or to my email.

Ha ha, they call this investment Hotel California, you can check in any time you like, but you can never leave!

I think you need to provide more assurance that this is legit...that's just me though.
OgNasty
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Re: Managed fund - BTC/USD trading
September 03, 2015, 10:35:22 PM
#9
Quote from: Blawpaw on September 02, 2015, 04:14:06 PM
Do you even use escrow?

It sounds like he needs the funds for trading.  I don't think escrow would serve any purpose for this.
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 03, 2015, 04:39:34 AM
#8
Statement up to 03/09/2015

Code:
#,Pair,Amount,Price,Date
1106087,BTCUSD,0.1,839.9899,2014-01-07 19:43:28
1106448,BTCUSD,-0.1,844.2,2014-01-07 20:12:18
1120597,BTCUSD,-0.24988002,830.0,2014-01-08 10:08:58
1219995,BTCUSD,0.5,809.7,2014-01-23 14:07:22
1219996,BTCUSD,0.158,809.7,2014-01-23 14:08:28
1221966,BTCUSD,-0.1366876,812.62,2014-01-23 21:24:46
1221967,BTCUSD,-0.0269231,812.16,2014-01-23 21:24:47
1221968,BTCUSD,-0.4943893,812.01,2014-01-23 21:24:47
1221969,BTCUSD,0.2631,813.29,2014-01-23 21:27:10
4162558,BTCUSD,-0.265,376.64,2014-11-29 19:35:02
4162564,BTCUSD,-0.044,376.58,2014-11-29 19:36:23
4162565,BTCUSD,-0.2841,376.57,2014-11-29 19:36:23
4162566,BTCUSD,-0.6069,376.56,2014-11-29 19:36:23
4467231,BTCUSD,-0.27855,313.73,2014-12-29 10:03:35
4467232,BTCUSD,-0.7,313.68,2014-12-29 10:03:35
4467233,BTCUSD,-0.65629972,313.36,2014-12-29 10:03:35
4467234,BTCUSD,-0.36515028,313.2,2014-12-29 10:03:35
4471753,BTCUSD,0.0194,313.03,2014-12-30 06:53:00
4549985,BTCUSD,2.0,268.88,2015-01-04 17:12:27
4563097,BTCUSD,-2.0,269.77,2015-01-05 06:56:17
4571923,BTCUSD,1.7841,268.84,2015-01-05 20:35:02
4571924,BTCUSD,0.2159,268.88,2015-01-05 20:35:02
4592990,BTCUSD,-2.0,284.58,2015-01-07 02:38:19
4628382,BTCUSD,1.0,284.49,2015-01-09 01:51:31
4628383,BTCUSD,1.0,284.5,2015-01-09 01:51:32
4655754,BTCUSD,-1.7849,275.53,2015-01-10 14:23:54
4655755,BTCUSD,-0.2151,275.51,2015-01-10 14:23:54
4707896,BTCUSD,2.0,247.18,2015-01-13 07:28:03
4722293,BTCUSD,1.0,229.76,2015-01-13 12:20:31
4722294,BTCUSD,1.0,229.77,2015-01-13 12:20:32
4722482,BTCUSD,2.0,231.94,2015-01-13 12:25:53
4764174,BTCUSD,1.0,181.96,2015-01-14 07:40:03
4765407,BTCUSD,-3.0,167.35,2015-01-14 07:44:24
4765438,BTCUSD,-3.0,167.5,2015-01-14 07:44:34
4765549,BTCUSD,1.0,167.93,2015-01-14 07:45:04
4777321,BTCUSD,0.5,213.44,2015-01-14 09:13:51
4777322,BTCUSD,0.5,213.45,2015-01-14 09:13:51
4863262,BTCUSD,-1.0,220.6,2015-01-15 14:37:26
4929340,BTCUSD,-0.05,193.21,2015-01-17 08:34:23
4929341,BTCUSD,-0.011,193.01,2015-01-17 08:34:23
4929342,BTCUSD,-0.02,193.0,2015-01-17 08:34:24
4929343,BTCUSD,-1.919,192.89,2015-01-17 08:34:24
5082617,BTCUSD,1.45104504,237.67,2015-01-24 12:49:57
5082618,BTCUSD,0.54895496,237.69,2015-01-24 12:49:57
5082631,BTCUSD,0.02,237.66,2015-01-24 12:50:26
5082632,BTCUSD,0.011,237.71,2015-01-24 12:50:27
5082633,BTCUSD,1.8091,237.96,2015-01-24 12:50:27
5082634,BTCUSD,0.1599,237.98,2015-01-24 12:50:27
5142140,BTCUSD,-1.8169,248.38,2015-01-25 20:19:25
5142141,BTCUSD,-0.1831,248.37,2015-01-25 20:19:25
5188018,BTCUSD,0.05,306.87,2015-01-26 09:12:04
5188019,BTCUSD,0.1,307.17,2015-01-26 09:12:04
5188020,BTCUSD,1.85,307.36,2015-01-26 09:12:04
5282930,BTCUSD,-1.0,251.69,2015-01-28 18:31:04
5291842,BTCUSD,-1.0,239.43,2015-01-28 20:32:43
6524597,BTCUSD,-0.5,245.99,2015-04-08 10:49:43
6619271,BTCUSD,0.5,226.18,2015-04-16 06:25:35
6638822,BTCUSD,-1.0,220.86,2015-04-18 10:49:59
6645792,BTCUSD,1.0,226.12,2015-04-19 18:40:15
6711456,BTCUSD,-1.5,220.27,2015-04-26 04:33:58
6712686,BTCUSD,-2.979,218.61,2015-04-26 05:47:14
6712687,BTCUSD,-3.021,218.6,2015-04-26 05:47:14
6712699,BTCUSD,4.0,218.87,2015-04-26 05:48:01
6712700,BTCUSD,3.0,218.86,2015-04-26 05:48:01
6712701,BTCUSD,0.5,218.86,2015-04-26 05:48:01
6712707,BTCUSD,-0.5,218.65,2015-04-26 05:48:45
6712708,BTCUSD,-1.8,218.65,2015-04-26 05:48:45
6712732,BTCUSD,-5.01705114,218.73,2015-04-26 05:49:38
6712733,BTCUSD,-0.98294886,218.72,2015-04-26 05:49:38
6734284,BTCUSD,-0.01,223.77,2015-04-27 15:47:08
6734297,BTCUSD,-0.05,223.77,2015-04-27 15:47:56
6734298,BTCUSD,-0.44,223.77,2015-04-27 15:47:59
6734299,BTCUSD,-0.05723,223.77,2015-04-27 15:48:01
6734300,BTCUSD,-0.42,223.77,2015-04-27 15:48:05
6734301,BTCUSD,-0.05,223.77,2015-04-27 15:48:08
6734303,BTCUSD,-1.47277,223.77,2015-04-27 15:48:09
6734540,BTCUSD,-2.5,222.94,2015-04-27 15:55:05
6734608,BTCUSD,-8.0,223.06,2015-04-27 15:57:14
6738965,BTCUSD,2.87594952,224.07,2015-04-27 21:23:53
6738967,BTCUSD,3.32,224.1,2015-04-27 21:23:53
6738970,BTCUSD,3.80405048,224.11,2015-04-27 21:23:53
6740162,BTCUSD,6.5,229.88,2015-04-27 21:42:15
6785932,BTCUSD,-3.0,234.65,2015-05-01 11:06:40
6843447,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6843448,BTCUSD,-0.979978,229.0,2015-05-07 06:26:27
6843449,BTCUSD,-0.010011,229.0,2015-05-07 06:26:27
6860029,BTCUSD,2.0,237.19,2015-05-08 06:58:15
6860030,BTCUSD,2.0,237.19,2015-05-08 06:58:15
7118879,BTCUSD,-0.437,235.87,2015-05-29 10:02:29
7118881,BTCUSD,-0.428,235.87,2015-05-29 10:02:29
7118883,BTCUSD,-0.438,235.87,2015-05-29 10:02:29
7118885,BTCUSD,-0.604,235.87,2015-05-29 10:02:29
7118887,BTCUSD,-0.5,235.87,2015-05-29 10:02:29
7118889,BTCUSD,-4.82040481,235.89,2015-05-29 10:02:29
7118891,BTCUSD,-2.77259519,235.87,2015-05-29 10:02:30
7134611,BTCUSD,-5.0,231.77,2015-05-30 20:44:24
7195221,BTCUSD,9.0,222.75,2015-06-02 11:56:24
7195223,BTCUSD,4.1554,222.74,2015-06-02 11:56:25
7195225,BTCUSD,1.8446,222.75,2015-06-02 11:56:25
7306363,BTCUSD,-1.7,228.28,2015-06-09 02:45:07
7306365,BTCUSD,-3.3,228.28,2015-06-09 02:45:27
7343853,BTCUSD,-5.0,229.3,2015-06-11 19:09:40
7351379,BTCUSD,3.55104299,231.0,2015-06-12 13:34:46
7351381,BTCUSD,6.44895701,231.0,2015-06-12 13:34:47
7521219,BTCUSD,-5.0,255.36,2015-06-17 10:24:40
7596785,BTCUSD,5.0,249.8,2015-06-18 15:25:38
7705271,BTCUSD,3.0,244.16,2015-06-20 16:25:51
7897574,BTCUSD,1.0,249.63,2015-06-28 15:44:42
8038570,BTCUSD,-4.0,263.95,2015-06-30 08:20:23
8109956,BTCUSD,-0.4100412,258.74,2015-07-01 17:35:25
8109968,BTCUSD,2.0,258.76,2015-07-01 17:36:31
8109974,BTCUSD,5.0,258.78,2015-07-01 17:37:31
8235076,BTCUSD,-0.7849,265.17,2015-07-05 17:23:55
8235078,BTCUSD,-0.050906,265.28,2015-07-05 17:23:55
8235080,BTCUSD,-0.01617048,265.04,2015-07-05 17:23:55
8235082,BTCUSD,-6.14802352,265.03,2015-07-05 17:23:55
8263512,BTCUSD,-1.0,270.74,2015-07-05 20:29:22
8361788,BTCUSD,-1.0,273.34,2015-07-06 17:02:30
8528646,BTCUSD,-0.06,270.39,2015-07-08 15:02:41
8528648,BTCUSD,-0.94,270.38,2015-07-08 15:02:41
8672356,BTCUSD,1.143,269.76,2015-07-09 19:42:24
8672358,BTCUSD,0.01,269.75,2015-07-09 19:42:24
8672360,BTCUSD,0.5,269.75,2015-07-09 19:42:24
8672362,BTCUSD,1.347,269.77,2015-07-09 19:42:25
8673998,BTCUSD,1.4817,269.97,2015-07-09 19:53:35
8674430,BTCUSD,-0.01,269.62,2015-07-09 20:00:26
8674564,BTCUSD,-0.18460799,269.29,2015-07-09 20:02:42
8674570,BTCUSD,-0.491,269.29,2015-07-09 20:03:06
8674666,BTCUSD,-0.501,269.29,2015-07-09 20:04:02
8674682,BTCUSD,-1.82339201,269.29,2015-07-09 20:04:21
8869122,BTCUSD,2.0,286.82,2015-07-10 15:50:29
9684143,BTCUSD,1.0,282.35,2015-07-18 10:45:22
10145049,BTCUSD,0.1,297.34,2015-07-27 21:55:06
10145051,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145053,BTCUSD,1.0,297.34,2015-07-27 21:55:06
10145055,BTCUSD,0.01,297.34,2015-07-27 21:55:06
10145067,BTCUSD,0.1,297.34,2015-07-27 21:55:33
10145071,BTCUSD,0.1,297.34,2015-07-27 21:55:48
10145085,BTCUSD,3.0,297.35,2015-07-27 21:55:58
10409555,BTCUSD,-0.355,277.91,2015-08-01 15:20:12
10409557,BTCUSD,-4.18900802,277.91,2015-08-01 15:20:12
10409559,BTCUSD,-0.671,277.91,2015-08-01 15:20:12
10409561,BTCUSD,-0.09499198,277.91,2015-08-01 15:20:12
10411545,BTCUSD,0.2958,278.11,2015-08-01 15:50:58
10411577,BTCUSD,0.02,278.11,2015-08-01 15:51:42
10412003,BTCUSD,-1.0,278.16,2015-08-01 15:59:49
10412005,BTCUSD,-3.0,278.17,2015-08-01 15:59:49
10767787,BTCUSD,4.0,265.98,2015-08-10 10:12:17
10767965,BTCUSD,-4.4822,265.67,2015-08-10 10:23:21
10767967,BTCUSD,-0.5178,265.66,2015-08-10 10:23:21
10946787,BTCUSD,-2.0,258.13,2015-08-16 08:27:03
11000183,BTCUSD,3.48392645,255.11,2015-08-18 17:11:57
11000185,BTCUSD,0.5,255.03,2015-08-18 17:11:57
11000187,BTCUSD,2.31607355,255.15,2015-08-18 17:11:57
11000189,BTCUSD,0.7,254.93,2015-08-18 17:11:57
11001073,BTCUSD,-4.0,254.1,2015-08-18 18:50:00
11009501,BTCUSD,4.0,249.99,2015-08-18 20:27:04
11028633,BTCUSD,1.0,193.59607986,2015-08-18 23:51:31
11034703,BTCUSD,-1.0,204.25,2015-08-19 00:01:50
11035657,BTCUSD,-1.0,219.77,2015-08-19 00:03:12
11037491,BTCUSD,-1.0,226.01,2015-08-19 00:06:27
11077699,BTCUSD,-2.0,232.62,2015-08-19 09:29:03
11229803,BTCUSD,2.88237827,216.24,2015-08-24 20:16:58
11229805,BTCUSD,0.37,216.15,2015-08-24 20:16:58
11229807,BTCUSD,0.74762173,216.25,2015-08-24 20:16:58
11428693,BTCUSD,-0.381,230.83,2015-08-29 10:32:39
11428695,BTCUSD,-0.00223,230.83,2015-08-29 10:32:39
11428697,BTCUSD,-2.56178729,230.52,2015-08-29 10:32:39
11428699,BTCUSD,-1.05498271,230.83,2015-08-29 10:32:39
11446459,BTCUSD,4.0,230.6,2015-08-30 07:33:14
11447071,BTCUSD,-4.0,229.01,2015-08-30 08:46:57
11517131,BTCUSD,3.0,228.32,2015-09-02 06:04:30
11517133,BTCUSD,0.5,228.33,2015-09-02 06:04:30
11517135,BTCUSD,0.5,228.32,2015-09-02 06:04:31
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 03, 2015, 04:14:32 AM
#7
Quote from: Franciem on September 03, 2015, 12:42:53 AM
why you not open LOAN ? better than you open an invest service

I tried on this forum - I got "you need to give me 110% collateral for amount you want to borrow".
I tried bitbond.com - 18% rate is not acceptable for me - too high.

I'm interested in borrowing USD for 10% per year.
I'm interested in borrowing BTC too - email me your rates.

Let me know if you want/know somebody who wants to do it
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 03, 2015, 04:02:29 AM
#6
Quote from: Blawpaw on September 02, 2015, 04:14:06 PM
I would people trust in someone they don't even know!? You should at least post some more info, charts, screenshots of your performance.

Getting statement from Bitfinex is a real pain in the ass. I'm building open source package for doing this. Of course it in plans. Right now you can try doing it yourself.
EDIT: Found a way to export data. Here it comes.

Quote from: Blawpaw on September 02, 2015, 04:14:06 PM
Do you even use escrow?

I would love to. Name people who you can trust and we will do it.
As another option, I can create multisignature address with every participant and 3rd party for being arbiter. Do you like this idea?

All I can say, I'm not here to scam anyone - if people will propose ways to improve my service - I will definitely apply this.
Franciem
sr. member
Activity: 322
Merit: 250
Real power doesnt hit hard,but right to the target
Re: Managed fund - BTC/USD trading
September 03, 2015, 12:42:53 AM
#5
why you not open LOAN ? better than you open an invest service
Blawpaw
legendary
Activity: 1596
Merit: 1027
Re: Managed fund - BTC/USD trading
September 02, 2015, 04:14:06 PM
#4
I would people trust in someone they don't even know!? You should at least post some more info, charts, screenshots of your performance.
Do you even use escrow?
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 02, 2015, 10:11:47 AM
#3
You send me an email, as soon as I see it I will calculate your share of profit/loss, subtract performance fee since the time you joined and send BTC back to you.
Cryptlexity
newbie
Activity: 31
Merit: 0
Re: Managed fund - BTC/USD trading
September 02, 2015, 09:57:07 AM
#2
How are payouts handled? When do you pay back the amount?
Andrew Vorobyov
hero member
Activity: 558
Merit: 500
Re: Managed fund - BTC/USD trading
September 02, 2015, 02:27:30 AM
#1
Target:

Risk - 25%, Return - 50%.

Audit:

Account has read-only API access:

Key     = P96FGeG72Ch06RpV5CHVwHhaTstPWcMiITAUG740RmR
Secret = mSWcEFxZTNzOJnb0OoM59AxewfcZ5Oh5h9Qo4hPhrKj

The latest statement: 18 Nov 2015

Where are my BTC held:

All BTC and trading proceeds will be held at BitFinex exchange in account under my name

Fees:

Performance fee - 30% from high water mark

How to take part:

Send BTC to this address - 1PsggqHC4Xu8bFCZ8SRGvG6QeJRR8Lvvyv

How to exit:

Send me a message here or to my email.
Pages:
Bitcoin Forum>Economy>Marketplace>Securities
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