/biz/ - Business & Finance

link to wallet?

>>18814993
https://bitinfocharts.com/bitcoin/address/3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y

what's really suspicious is that whale alert didn't show the transaction on twitter,why ?

>>18815016
it exists on their site but it does look like there was never a tweet made about it

https://whale-alert.io/transaction/bitcoin/6c9d771c146bb985439413e4f5f934dd46e30240522487341257b3e209c15c58

pretty weird indeed

why was the last thread deleted

Nice billion right there.

>>18815099
it say it's from to binance to binance wallet.
how does whale alert know that a new wallet(never used before) belong to binnace ?
after all all other monitoring website show it missing pic related

>>18815183
because CZ told them

>>18814968
>trusting chinks

>>18815198
>not a single website or blog about it either
>despite many stories about the 70k btc that bitfinex sold last month

that's what happen when we rely on centralised entity (whale alert) for all our info.
kinda ironic since that what crypto all about removing

>>18815183
Maybe CZ told them about the new wallet because it was a Binance to Binance transfer and didn't want to spook the market?

>>18815198
also why not register the wallet on, and make a tweet about the transfer and clear all this misconception
literally the only one that it show as binance wallet is whale alert, but it could be easily a cover up

by the way does any of you know when did cz remove his picture from twitter?

>>18815263
>>18815268
that's the opposite, why not just come and say "we're moving coins from one cold wallet to an other " and just ends the whole thing, unless he could get in legal trouble about it later

>>18815268
when did he put the 3 gold squares there as well

>>18815310
date ?
before or after this transaction?
if it's in the same day or after, my bat sense will start tingling

>>18815333
yeah date.
It's schizo but it reminded me of this

>>18814968
Wait holy shit was this Coinbase Insider real??
>>18794617

>>18814968
>>18815370

>>18794843
>Sorry I phrased that badly, really what I wanted to communicate was that we protect Chinese manipulators on other exchanges while protecting you as well.

>>18815370
musk 28/10/2018 tweet aligns with the bcash dump
and he tweeted the same image again today https://twitter.com/elonmusk/status/1256353943765921792

>>18815224
whale_alert wasn't aware of that either until March
https://twitter.com/cz_binance/status/1240854680218906625

>>18814968
>>18815353

can someone pls @cz / whale alert / binance about this
i don't use twitter, if they answer than everything cleared

but if they try to dodge or not answer that could be because that may cause them legal problem in the future (hiding/lying abouta hack)

hes hiding tweets of people calling him out
you can see it because it shows as “unavaialble”
it’s ogre

>>18815411
>>18815416

>>18815416
this looking bad

if it was simple wallet to wallet transaction why do all this and hide it?

Fat fingered it

also aligns with this

AHH SELL EVERYTHING

>>18814968
Binance does a lot of micro transactions to no appear on whale alert, this is why the mempool is so full right now , they send a shitton of 1 sat tx when they do this type of movements.

>>18815474
>>18815016
>>18815099
it's one big fcking transaction. and it show on whale alert website but not on twitter. could you atleast check the wallet before replying.

cz also hiding tweet about it>>18815416

so what now?

>>18815603

>>18815603
>>18815635

if we can get enough people to tweet to cz/binance/whale alert about it, we could make cz stop hiding the tweet>>18815416
and get some answers

>>18815402
no that's different i am talking about 70k that bitfinex sold OTC last month

also those 70k from binance were from hot wallet and whale alert twitted about it

but these 90k btc were in cold wallet (haven't been touched since last year) and whale alert didn't tweet about and cz hiding tweet about it>>18815416

>>18815467
>le evil genius Craig "The Real Satoshi STIFF!" Wright plans to sell a bazillion Bitcoin and destroy BTC once and for all!

>>18815467
btw what even is this gay fucking platform that he posts on exclusively instead of using Twitter like a normal person? Is he too much of a fucking faggot and can't take the heat from Twitter users?

>>18815467
*flex arm emoji*

WEE WOO *RED ALERT REACTION EMOJI*

WEE WOO WEE WOO! HOT POST! HIT EM WITH THE RED POLICE SIREN LIGHT EMOJI!!! BOOM!! FLEX ARM EMOJI!!!

>>18815739
>>18815759
>>18815770
take your meds

>>18815759
It's slack you retard

>>18815854
the jew recoils

>>18815854
dilate

>>18815990
>>18815999
Ni Hao

>>18816035
ni hao to you too, nigger

>chink defense patrol is here

>>18816079
you have lunch yet?

>>18816120
not yet, what do you recommend?

>>18815759
He was banned from twitter newfag

>>18816138
bat soup

so we went from potentonal hack to shitposting. cool

FUNDS ARE SAFU

>>18816162
these comrades had to get their social credit points up
>>18815770
>>18815990
>>18815999

Something is happening here

We cant let this post slide or get smoke screened.

>>18816225
This. Pump. Also

动态网自由门 天安門 天安门 法輪功 李洪志 Free Tibet 六四天安門事件 The Tiananmen Square protests of 1989 天安門大屠殺 The Tiananmen Square Massacre 反右派鬥爭 The Anti-Rightist Struggle 大躍進政策 The Great Leap Forward 文化大革命 The Great Proletarian Cultural Revolution 人權 Human Rights 民運 Democratization 自由 Freedom 獨立 Independence 多黨制 Multi-party system 台灣 臺灣 Taiwan Formosa 中華民國 Republic of China 西藏 土伯特 唐古特 Tibet 達賴喇嘛 Dalai Lama 法輪功 Falun Dafa 新疆維吾爾自治區 The Xinjiang Uyghur Autonomous Region 諾貝爾和平獎 Nobel Peace Prize 劉暁波 Liu Xiaobo 民主 言論 思想 反共 反革命 抗議 運動 騷亂 暴亂 騷擾 擾亂 抗暴 平反 維權 示威游行 李洪志 法輪大法 大法弟子 強制斷種 強制堕胎 民族淨化 人體實驗 肅清 胡耀邦 趙紫陽 魏京生 王丹 還政於民 和平演變 激流中國 北京之春 大紀元時報 九評論共産黨 獨裁 專制 壓制 統一 監視 鎮壓 迫害 侵略 掠奪 破壞 拷問 屠殺 活摘器官 誘拐 買賣人口 遊進 走私 毒品 賣淫 春畫 賭博 六合彩 天安門 天安门 法輪功 李洪志 Winnie the Pooh 劉曉波动态网自由门 香港警察的暴行 Hong Kong police brutality

My fucking Bitcoin is gone. I had 23 BTC on Binance, and now it's fucking gone. No recent withdrawals listed or anything. What the fuck....bros, what the fuck do I do? Fuck....

just lost 80k BTC wtfffffff

>>18816254
>what's happening
ask CZ, that is if he doesn't hide your tweet like this >>18815416 anon

>>18814968
FUNDS
R
SAFU

>>18816254
proofs

>>18814968
well they can just roll back the chain right?
I'm not selling my ARPA because of this FUD desu

wonder what cz is gonna do with all the personal information when he exit scams. Could probably map ownership of every single address with binance kyc data

https://youtu.be/XjyGD0bOn9E
https://youtu.be/soVzNylFH5c

>>18814968

Binance had that one trade a couple months ago when the volatility was heavy. I can't remember the technical details, but I think someone bought a shitload of some crypto at a steep discount as others were getting liquidated, and CZ claimed it was an order that was placed like 8 seconds after they initiated the tether to the USD or something and because the price hadn't stabilized there was no downlimit or whatever. There were a bunch of idiot CZ sycophants claiming "oh wow, great trade bro. Wish I thought of that!" And there were other, more intelligent people rightfully calling out CZ for this bullshit because everyone knows he put the shit in himself.

When you run the exchange you do what you do, and every other speculator deserves to get fleeced I guess.

>>18816144
How so
His profile is still there

>>18816346
>Binance had that one trade a couple months ago when the volatility was heavy
this is very different, it's a transfert from a cold wallet (fund haven't been touched in a year)and whale alert didn't even post it on twitter unlike the other one

>>18814968
Reminder that Binance runs on a gaming laptop and had to go down once for a hard drive (SINGULAR) failure.

>>18816346
It was unironically Link going to a fraction of a cent. Somebody bought millions of Link tokens for $5K

>>18816346
I think you’re talking about Link
He claims someone had an order from when link trading started and there was no limit so someone had an order for 0.0001 usd and it got filled because the chinkance system doesn’t cancel orders

>it wasn't insider trading there's an 8 second window only we knew about that a user bought in
https://twitter.com/cz_binance/status/1238129654940254208

>18815854
Cope

>>18816035
>>18816176
no one gives a shit about BSV, stay seethed

>>18816518
>>18816450
>>18815999
>>18815990
>>18815770
>>18815759
>>18815739
>No one Cares
seething

>>18816550
stay mad and reply to me again seethlet

>>18816378
What? No, his profile is gone. Post a link.

>>18816399

Dude has more than one scam up his sleeve. Of course they probably had a lot of time to think about what they were gonna do before they started the exchange.

Cant let this disappear.

Imagine thinking that even for 88k btc they’d burn their name and scam investors, you do understand Binance would be valued wellll into the billions.

>>18814968

>>18816827
>>18816827
that the least likely scenario, they could been hacked (binance have been having a lot of server problem lately)

if it's nothing why whale alert didn't post it on twitter and why CZ hiding tweet about it>>18815416

What the hell is going on!?
I DEMAND ANSWERS

>>18816871
read the OP than these:
>>18815016
>>18815099
>>18815183
>>18815287
>>18815411
>>18815416

>Bro we got totally (((hacked))) bro sorry it was your shit that got took

Seriously how many times are you fucking retards going to fall for this?

>>18816827
Burn their name? They've done it 10 times by now at least. From leaked KYC photos bribery to actually trading with users funds (HIGHLY ILLEGAL) and when I say that I don't mean off the books, people literally saw the order history and were confused. Now, at this point whatever happens as long as the site is on and people can use no one really cares. No drama in crypto lasts more than 2 weeks. On top of that, they have a cultist like following that defend them on every occasion. I'm talking 50000 3rd world Tommy Moustaches.

>>18815212
This. CZ is the sketchiest off all exchange owners.

>>18817031
What the fuck do you expect from a chinaman? You morons acting surprised leads me to believe you are all mouthbreathing drooling retards

> imagine being in crypto only to trust centralized exchanges with your money
> imagine still using binance in 2020
> imagine trusting chang zhang (whatever the fuck his name is) with your funds one split second
> imagine not being 100% invested in ETH and ERC-20 tokens including (if you really want) permisionless wrapped BTC

>>18816813
Bump

>>18817117
>permissionless wbtc
such as?

>>18817131
>>18816813

keep the thread up won't get us any answer. if we can only get some autist asking question on twitter maybe chink man would stop hiding tweet and answer, whale alert too

>>18817164
https://tbtc.network/

>>18817233
lel no thanks

>>18817229

Some dyslexic fagget made a tweet, go retweet it.
https://twitter.com/MrJasonParser/status/1256466208792227840?s=19

does cz own whale-alert?
why whale-alert don't tweet about this?

>>18814968
Binance has probably bought the whale alert twitter account.
Same reason they bought coinmarketcap, manipulate the shit out of the data

>>18817457
It’s possible if it is a hack he’s maybe trying to prevent a massive sell off where the price crashes. Maybe they sent it to a bad wallet and it’s gone forever? Who knows really. This is all pretty weird.

>>18817521
>Binance has probably bought the whale alert twitter account.
you know that whale alert is more than a twitter account it's a website with a subdcription model

>>18817416
>linking 4chan
yeah that tweet won't go anywhere, couldn't he just link the transaction id or the wallet address

>>18817416

>i recognize that bulge

>>18817416
>>18817609
>>18817732

>>18814968
>>>18794843
>>18815416
Fake and gay disinfo.
fuck yourself you dipshit

>>18817416
so fucking desperate for fake news, you so desperately want influence

>>18817969
>it's always fake news, until it's not and you're too late

all i want to know is why binance moved(if they did) the btc from the cold wallet and why whale alert didn't tweet about?

it's been 4 day and it's as if the transaction never happened

>>18817969
Shut up cz

>>18818083
>>18818085
butt hurt when called out.

youre dumber than you think
fake and gay.

>>18816254
nice larp nerd

>>18818097
Go eat some bugs, chink

>>18818114
>>18818114
lol im wrong so im gunna sperg out
nailed it dipshit.

go back to /x faggot, you know nothing.
this is why youre poor, not because of conspiricy but because youre retarded.

remember everything here is fiction newfag


>if i WAS cz, i'd for sure wipe out you disgusting maggots clogging up my system. youre scum and theres nothing i can do with you.

sell now, do it!!!! the extra dollar will do nothing to the volume

>>18818114
>>18818085
>>18818083
>>18817609
>>18817521
>>18817416
>>18817229
>>18817117
>>18817031
>>18816893
>>18816700
nothing but LARPING ITT
reminder to sage all faggot OPs and shills

>>18818157
>>18818172
how much ching chong paying you?

>>18818201
kek
>thus proving your mentality.
my investments pay me. learn about it.

>get a job anon or learn to trade.
theres a reason you have no assets

>>18818157
>>18818172

>>18817233
>https://tbtc.network/
lel, what an absolute shitcoin.
every written sentence has "should" in it.

Should I move my ARPA off Binance? I've got way too much money in it to just lose like it is nothing if Binance goes down

>>18814968
if it was hacked why not take all?
could be otc sale or rebalancing

>>18814968
Just Elon buying.

>>18817031
remember when funds got stolen and he announced that he would consider "rolling back the chain"?
And then made another tweet saying that his advisors had just informed him that "rolling back" BTC was in fact impossible?

>>18815183
whale alert is comped and pozzed. it’s no longer independent.

>>18818604
why would they alert about binance to binance transactions? i don't get it. there are bots parsing that feed.

>>18818604
also keep relying on centralized services and custodial solutions brainlets then complain when you feel let down! never learn a fucking lesson!

>>18818604
crypto ecosystem death
>yellowfever

Take your pills you mentally ill schizophrenics

stay poor faggots kek
cuck

CZ is a scammer.

>>18818840
kek
>makes every trade a shit trade
>blames everything but his lack of knowledge
>fails at shilling a shit rumour

ITT

>>18818213
>>18818172
>>18818157
>>18818097
>>18817969
>>18817958
kys ricenigger

>>18818866
Its not a rumour you stupid shill, you can look up the transaction. Btw its obvious that you are a paid shill.

>>18818896
>>18818869
any evidence or are you just trying to throw more bullshit around and hoping it sticks?

youre actually autistic.
you have no idea how any of this works at all, do you?
I actually feel sorry for you. Let me know what i can do to help

>>18818919
Here is the evidence you fucking faggot. https://bitinfocharts.com/bitcoin/address/3M6UcBNGZAW1HRjiFDMRcY5aXFrQ4F9E1y
Explain to me where those 88k btc went and why it wasnt posted on whale alert?

>>18814968
the transfer sum "is not" 89,089.56701196 BTC
the 100 BTC got refilled for withdrawals
it creates a new address for the rest.

>>18814968
Free market dude CZ can sell as much bitcoin as he wants

>>18818953
explain the 31/5 then
youre actually slow.
sorry you don't know how any of this works.
youre supposed to research before going all in on shill scam shit bags.
>this is why youre poor and angry, not because of me.

>>18815416
>88k
Kek thats just 600 Million$ and pathetic. Tether will just print that in one week.
>implying that is not the intention anyways.
:D

>>18818984
Nice deflection faggot we didnt notice it earlier because it didnt show up on whale alert and it doesnt change anything when we noticed it either way.

>>18819097
>nice deflection
deflects
kys
remeber to sage shills

>>18818984
stfu cz tic toc clock is ticking and you haven owhere to go

>>18819106
11 posts by this ID


LMFAO what a faggot

>>18819125
kekekek
didnt understand folio or risk managment huh?
keep gambling faggot, that isnt how this works.
>you are why i hate homeless people. didnt fucking listen, they always thought they knew better.

>>18819156
fuck cz and fuck the bitcoin ping pong ponzi

all chinagooks need to catch china flu and die

CHINKS
how's it feel to know your entire country is a reincarnated mutt of the worst of the west and east combined, fake x1000, and turned into a hellishly abusive nanny state?
HAHAHAHAHAHAHAHAHAHA.
fucking buckteeth zipperhead soulless gookshits are fucking DOOMED when their centrally planned economy hits the fan.

something shady going on in the crypto space

>>18819156
time is ticking

>>18818594
What a clueless fucking idiot, it's really amazing actually

>>18817958
Donald Trump dont trust China, CZ is asshoe.

>>18818896
Thats CZ himself. He's too much of a cheapskate to pay somebody to shill.

>>18814968
don't forget to buy BNB under $50 anons hehe

>>18818953
100btc into the hot wallet and everything else into a fresh cold wallet (it's not a cold wallet if it isn't fresh), fee of $1 (pretty relaxed, not an insane rush for the next block). Literally nothing sus. OP is a gay nigger and I regret wasting time withdrawing.

>>18814968
> tether printing 3 billion in 2 month after a massive dump
> price pumping on diminishing volume
> binance and bitfinex both loosing thousand of coins
g-guys ?

>>18820861
what do you see

>>18820861
flippening

>>18820861
WHAT CHU TRYNA SAY NIGGA
SPIT IT OUT

>>18816035

>>18821527
>>18821840
>>18821875
this shit has exit scam written all over it

>>18821908
hope so

>>18818752
>why would they alert about binance to binance transactions? i don't get it. there are bots parsing that feed.
the wallet have never been used before, how they know it's a binance wallet?
all other website show as a non binance wallet

i

so we gonna let a thread die while all it take is some tweets to CZ clear this misconception

>>18823365
i mean i'm tabbed back to this thread like every 10 minutes but nobody is posting.
idk what this bullshit is man

>Kek not even gonna shill you what i'm holding frends, just here to remind you that ALTS about to fucking moon

hope u didnt sell the bottom kekekek

>>18815287
b/c if it's just moving it's not going anywhere. just moving from the left to the right hand. The body is still intact.

Bump, what the fuck is this shit

>>18823563
ok but why is CZ is hiding tweet about it/
also we don't know for sure if the other wallet belong to binance

>>18823365
Hey, nigger speaker, most of us aren't stupid niggers that keep our money on Binance and use Twitter to give roastie's tweets hoping they'll give us a "shout out."

>>18814968
what if CZ is free claiming HEX

>majority of miner pools located in China
>Binance is Chinese
>Mt.Gox set to settle on July 1st
>BTC climbing rapidly
>halving soon

This smells like some big dump soon
Fucking China.

honestly i thought /biz/ want to be on top of things, not wait until it hear about any news with the rest of normies. but everyone acting that moving 90000 btc while hiding it from whale alert is a normal thing

>>18815467
If he kills bitcoin. He dies.

>>18824405
Learn to speak english

>>18824512
nice argument, i am baffled, everything is solved now, we should delete the thread and move on .

>>18824566
I'm not trying to argue with you. No one gives a fuck what CZ or binance does. Stop being a poor loser worried about morals. He owns the exchange and can do whatever the fuck he wants with it and there is no law nor governing body that states that he owes you anything. You're the moron that decided to, not only USE a cryptocurrency exchange of Chinese origin operating in an obscure island nation with a history of harboring pirates and criminals, but to also KEEP FUNDS ON such an exchange. Seriously: you sound like a fucking retard whining and complaining.

If John Gotti sold you shitty cocaine, are you gonna go to your neighborhood meeting and say "HEY! THIS ISN'T RIGHT! WE NEED TO DO SOMETHING ABOUT THIS! THIS ISN'T FAIR!!!"

Grow up and learn from your stupidity and naivety.

>>18814968
I use Bitrue

You can buy Monero on there

Also ChainLink and Cardano are my holds. Missed my chance on being a LINK whale I'm not missing my chance with Cardano

This halving dump needs to hurry the fuck up im waiting to buy more Cardano

>>18824927
I repeat for those in the back

>You can buy Monero on there no KYC just use shitty email and have decent opsec

Binance sucks asian balls

>>18824405
Most don't have Twitter. That's for normies.

>>18824989
Will check it out.

bump for answers

i really hope that's truly hacked

that's it fellows an entire threads and 90000 btc moved ans still no answer

>>18827093
Bro we need a new thread with some better OP.
Or take this to /pol/.

We’re never gonna find the answer

>>18827093
well for now the answer is that binance moved coins to an other address and probably warned whale alert in advance so they would not report it
still shady, but as far as it look right now the coins are still in binance hand, so case is close for now

>>18827606
that still don't answer why CZ is hiding tweets about this

>so case is close for now
this just you assuming something, i can just as easily say that it was hacked(during those many server attack on binance) and that binance asked whale alert not to report while it's still collaberating with authorities .

the fact remain without any official response from binance to why they moved 90000 btc from cold wallet that were untouched for 1 year we have no idea what happened.

and i just assumed being the biggest exchange that own the users a warning/explanation before moving btc from their cold wallet (after all it's their user btc)

>>18827513
eventually we will, when the normies do, but weather it's gonna good or bad we still don't know

>>18827948
> after all it's their user btc
don't be so sure this might actually be binance own funds they accumulated trough fees over the years

>>18827466
>we need a new thread with some better OP.
feel free to make one, i don't know how to further improve it, other than :
>cz/whale alert hiding tweet about the transaction >>18815416

>the transaction show whale alert website but not twitter

>>18828012
first you didn't answer my other points

second the amount transferred is 50% of all binance btc, i really doubt that it's all theirs, they have been in business not too long and they have an important amount of several other coins

>>18828073
yeah the whole situation is shady especially with the current bitfinex and tether events
I moved all my funds out of binance last month after tether passed the 1 billion prints, because when tether explode binance will just shut down and bey bey all the funds
but for now we have no proof this was a hack or not there's nothing we can do, if you think any authorities will do anything you're delusional, this market is the far west

>>18828176
don't forget mt.gox settlement is in july 1 so a lot of btc maybe entering the market soon.

the whole shady thing about this is that cz could have just twitted something like this "we're doing wallet maintance, we will move 90k btc " and get it over with but he's actively hiding tweets about this, which make me think he can't really say anything about the transfer(you can get in real trouble if you lie/hide a hack as we seen from mt.gox)

>>18828662
mt gox coins are the boogieman of this market, this shit keep getting pushed back
I doubt they will ever be sold

too bad it wasn't link coins that got transferred, we would have an entire autistic army on twitter going after CZ

muh currency of the future