Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 23717. (Read 26713463 times)

Up are transactions from end of 2013. They cashed out more (12mil) in beginning of 2014. Great timing because of bitcoin price, not Bitstamp problems.

6145   25.2.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   GIFFORDS HALL FARM,GIFFORDS LANE, W, CB8 8PO SUFFOLK, IRSKA, BERMUDI   1.870.482   840   852225 WIRE WITHDRAWAL 390752
6041   14.2.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   HM DX HAMILTON, BERMUDA, BERMUDI   8.000.531   840   12715 WIRE WITHDRAWAL 375998
5896   29.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   933.023   840   12715 WIRE WITHDRAWAL 350167
5758   13.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999.099   840   12715 WIRE WITHDRAWAL 328996
5757   13.1.2014   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999.099   840   12715 WIRE WITHDRAWAL 328994



edit: again exel problems

I don't know. My relationship with Bitcoin began in the heady days of the great dump. My glasses are coloured different

No, just wrong. A simple glance at the historical price chart for the last year and a half demonstrates that clearly.

Don't forget about hookers and blo.   

Bitcoin is too expensive to pump now. I honestly don't expect it back above 300USD. But revolution doesn't come cheap. I ain't mad at it

I may have missed it but btc swaps (shorts) now up another 1800 coins to an ATH busting 24,600 contracts.

Someone has dumped a roughly similar number of coins to slide us back to 290.

Long USD swaps are still quite low at 19,200,000 USD. The interest rate on USD is still lower than BTC suggesting BTC are in higher demand currently (unusual).

If this is retail (you) continuing to short then we will have fireworks upwards soon. If it is a whale buying up all supply it could be yo prevent further shorting or to dump on the market.

Because the dude said 24-48h but then said nah won't happen we are still busy mixing our customers stolen coins and buying yachts and planes and shit

DAMN. Nice detective work that

Hmm.. bearwhale does not show up in the financial list demanded by EU for any tx exceeding €30k in areas where there "is a greater probability of occurrence of money laundering or terrorist financing"*

http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/podatki_o_transakcijah_38_clen_zppdft/ -- Where you find the newest lists.
http://www.uppd.gov.si/fileadmin/uppd.gov.si/pageuploads/NAKAZILA/Arhiv/nakazila_06012014.xls - The most up to date list

* Google translate http://www.uppd.gov.si/si/delovna_podrocja/vsebinska_podrocja/objave_38_clen_zppdft/

edit: Actually I think I might have a good candidate for who bearwhale is even though the dates dont add up:

5496   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5495   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5494   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5493   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5492   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND.   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5491   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840
5490   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   49 888   840
5489   10.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099   840

5449   04.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND EMERGING   BERMUDA, HM DX HAMILTON, MALTA   999 099

5397   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5396   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099
5395   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   604 937
5394   02.12.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, MALTA   999 099

26.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099
25.11.2013   BITSTAMP LIMITED   5 JUPITER HOUSE CALLEVA PARK, ALDER, BERKSHIRE, VELIKA BRITANIJA      BITCOIN SUB-FUND   BERMUDA, HM DX HAMILTON, BERMUDI   999 099

So only in december those guys cashed out ~€11,6 million euro - and if we add late november we are at €13,6 million - about $16million dollars.

Think its pretty obvious who has been in complete control of the price of bitcoin over at stamp Both the pumps and dumps are lead by those guys - http://bitcoinfund.eu/

Nice timing getting out before stamp collapsed.

edit: Jon Matonis wrote an article about bitcoinfund for forbes http://www.forbes.com/sites/jonmatonis/2013/03/08/first-bitcoin-hedge-fund-launches-from-malta/ - For those that don't know, he was the former executive director of bitcoin foundation.

Sleepy bears.

DUMP DUMP DUMP

Bitfinex

Explanation

How do you figure that?

http://pastebin.com/WtNyJrFZ

BY: BTCDRAK ON JUN 12TH, 2014  

<&btcdrak> when I released that paste a few people came forward with dirt on the stamp founders    
<&btcdrak> I'm 100% convinced they are up to something, but they might get away with it/get out of
so it was defs hacked?                                                                
<&btcdrak> 100%    
<&btcdrak> notice how now there is no option to get your money off of stamp                        
<&btcdrak> if you refuse to register                                                              
<&btcdrak> it's verify or lose                                                                    
<&btcdrak> this is exactly what MtGox did.                          
&btcdrak> and I *seriously doubt* they will be handing over funds to the "authorities"            
&btcdrak> there should be a public disclosure and proof if they do, otherwise it's highly suspect  
<&btcdrak> never heard of a private company seizing funds before.... have you?    
<&btcdrak> not even banks do that        

source?

Not sure why you would count yourself lucky. No exchange is safe to trade on. Next week/month/year it's finex, then okcoin and after that kraken.

We need a decentralized exchange that is fast and accurate like a lot of insiders are preaching for years. Why noone has done it yet is simple - there is no money in it.

Wow, nice post!
Thanks. Luckily I was already trading at finex.

12 hours or less till stamp is online

Bitfinex

Explanation