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/biz/ - Business & Finance

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10185533 No.10185533 [Reply] [Original]

Uhhhh guys....

https://www.blockchain.com/en/btc/address/183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM

>> No.10185569

Is 183hmJGRuTEi2YDCWy5iozY8rZtFwVgahM a marketplace? If it is, do you know wich one?

Thanks for warning about this.

>> No.10185577

>>10185533
What am I looking at?

>> No.10185585

>>10185577
half a billion in btc just go transfered to probably a marketplace.

If the marketplace is bitfinex, coinbase, kraken or bitstamp, the real dump is about to begin.

>> No.10185589

>>10185569
I have no clue who owns this address

>> No.10185604
File: 454 KB, 512x512, IMG_1293.png [View same] [iqdb] [saucenao] [google]
10185604

>>10185585
and if its not?

>> No.10185624
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10185624

>>10185604
Then they got no way to transform that btc into fiat nor tusd (And I doubt they are willing to risk it in usdt but thats an option too), and would mean they will to buy altcoins with those btc.

We need to find out about the marketplace who owns that adress pretty bad.

>> No.10185628

>$564,651,998.63
Bullish.

>> No.10185629

>>10185585
Transfered from where? What if someone bought this much?

>> No.10185636

>>10185585
ruh roh raggy

>> No.10185645

>>10185585
Nobody would have transferred 80k bitcoin all at one time.

>> No.10185649

>>10185645
except that someone did

>> No.10185661

>>10185585
>he thought the (((finance industry))) wasn't going to crash bitcoin

half a billion is nothing for them to secure their position

>> No.10185662

occurred a week ago, to a non-exchange address ...

>> No.10185673

Dont worry guys. Its in Binance, he will buy Link. This is the singularity

>> No.10185676

>>10185649
If they did then that means they have 200k plus bitcoin and we are dealing with a massive whale. Nobody would risk fat fingering their entire stack.

>> No.10185684
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10185684

>>10185629
The wallet which originaly owned those btc didn't move a single bitcoin since 2010 (http://boards.4chan.org/biz/thread/10151166/incoming-catastrophic-dump-bigger-than-mt-gox))

>>10185645
Well, whoever did it... did it.

Can't find a conection about a marketplace and that adress.

Help family, in moments like this one are the only one where we need to srsly park away the lulzs and try to work together.
>jokes incoming

>> No.10185703

what about the shitty amounts transfered during the week after the big one? What's the point I mean

>> No.10185745

bitcoin is so fucking cool

you would never know if some rich faggot decided to transfer money between bank accounts

>> No.10185784

>>10185703
Testing. Mt Gox chinkman did the same. When you are moving millions and an error is fatal, you awant to triple check.

>> No.10185802
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10185802

>>10185533

>85k btc
>whale

Pick one

>> No.10185840

>>10185784
but they occurs after the big transfer

>> No.10185841

>>10185802
Kys

>> No.10185844

>>10185802
I know right? it's barely a shrimp lamo

>> No.10185892

How do we know it went to marketplace!???

>> No.10185952
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10185952

>>10185684
We've stalled and been chopping for a while, sellers have been absorbed decently but a $400 move in either direction will trap people hard. Those sellers could just as well be a big margin position being patiently built. Binance has been nicking a bunch of BTC with market buys for a couple of weeks, compare volume to other exchanges. My money is on spoofy pushing this higher, but I'm not dying on this hill.

>> No.10185992
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10185992

>>10185533
hold onto your butts...(pic related)

>> No.10186007
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10186007

>>10185952
> My money is on spoofy pushing this higher, but I'm not dying on this hill.

Can you elaborate this last sentence? I'll be gratefull.

>> No.10186018

>>10185952
>>10186007
Soz, I just understood what you said, I've got a pretty heavy wall language.

>> No.10186049
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10186049

>>10185628
We are going to need a bigger Tether.

>> No.10186065

>>10185645
Any chance this is some normie that starting mining BTC in the beginning and just never sold? Going to open coinbase (not even GDAX) and just market sell the whole batch like an asshole?

>> No.10186081

>>10186065
Why would he wait till now though and not the past 18 months

>> No.10186090

>>10185585
The new wallet got 85k BTC

WHERE did these originally come from?? Is it linked to Mtgox?

>> No.10186148

>>10186065
no way a normie could have mined that much, I was only mining like 2-3 btc a day iirc on my 5870 when the first public gpu miner was released

>> No.10186167

>>10186081
Cuz you never know where the markets going. He probably expected a full recovery to 20k by now like many ppl did. But sees it isn't showing much strength and would rather cash out at 6k a pop than possible 3 or 4k

>> No.10186225

I'm not larping, but another guy which I THINK was larping. Said BTC will drop to 4.7k within 2 weeks. He also said BTC will be killed off.

>> No.10186229

>>10185533
Here's the story behind it:
https://cryptovest.com/news/mysterious-chinese-bitcoin-whale-hoarded-94000-btc/

No, the money wasn't transferred to a market.

>> No.10186260
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10186260

>>10186167
1) Fucking normie
2) We broke market structure
3) someone showed him a weekly chart

>> No.10186263

>>10186090
>WHERE did these originally come from??
They came from Chinese exchanges and OTC transactions. That's someone who has been accumulating in every dip since March.

>> No.10186279

>>10186263
How do we know it's not Mtgox? Are they planning to dump?

>> No.10186288

>>10186229
Thanks Annon. Let's spread some FUD now. Spread this FUD everywhere

>> No.10186298

>>10186279
Read >>10186229

Then:
https://www.cryptoground.com/mtgox-cold-wallet-monitor/

>> No.10186317

>>10186288
This doesn't even work as FUD, anyone with an IQ above 100 can tell the money wasn't transferred to a market. It's actually pretty bullish news. It means some billionaire individual or fund is scooping the dips.

>> No.10186318

Haha well fuck. Lights out everyone, see you in 2025

>> No.10186343

>>10186007
I'm not trying to trade this zone and waiting to see who wins. Something doesn't smell right.

>> No.10186349

>>10186317
Let's spin it as FUD. Whale will dump now

>> No.10186367

Could it be Satoshi Nakamoto?

>> No.10186379

>>10185533
Bull o clock

>> No.10186419

>>10186349
No thanks, Pajeet.

>> No.10186483

>>10186419
Don't you want to accumulate?

>> No.10186489

I smell crash initiated by this whale's btc, and simultaneous scooping of the selloff in his other wallets.. Then hadoken price to the sky and normie fomo

>> No.10186528

Soros? When was the news that Soros is interested in crypto - beginning of April.

>> No.10186562

Something something trade war, something China?

>> No.10186943

>>10186343
Pretty nice decending scallop. I too wonder if its all to throw people off before we see a magic green boner for no reason or not.