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File: 233 KB, 1284x1030, Cash out.png [View same] [iqdb] [saucenao] [google]
25495177 No.25495177 [Reply] [Original]

Whale watching thread
post all the big sells you see coming through now that we've had a dip. Keeping an eye on WA twitter.
Remember what happened to Ahab

>> No.25495290

SATOSHI IS SELLING

>> No.25495301

I JUST WANT CHEAP SHIT BROS

>> No.25495325
File: 264 KB, 1920x1080, Brrrrrrrrrrrrr.png [View same] [iqdb] [saucenao] [google]
25495325

Lots of these USDT shuffling around

>> No.25495430

>https://whale-alert.io/

>> No.25495747

Seriously would love to know where the USDT goes to

>> No.25495865

>>25495325
>>25495747
i'm just gonna leave this here:
https://www.kalzumeus.com/2019/10/28/tether-and-bitfinex/

>> No.25496036

>>25495865
Haven't seen any big btc trades in the past hour, and it keeps dropping. All the Whales already out, could Whale alert be hiding real transactions?

>> No.25496077

>>25496036
The whales distributes their coins to many wallets and then sell to retailers on the exchanges. Nobody notices a thing.

>> No.25496090
File: 311 KB, 529x523, grim.png [View same] [iqdb] [saucenao] [google]
25496090

>>25495177
hmmm, what does this mean

>> No.25496161

>>25496036
i don't know at all. To me it looks as if this whole market with the narrative of following the stock to flow is just the endgame of tether. Everyone pumping into the asset btc instead of staying in tether. You know about their issues with the SEC?

>> No.25496212

>>25496161
Yes I'm aware. BTC ATH weeks out from court deadlines... that's some batman shit.
I've sold 80% of my btc

>> No.25496341

>>25496212
me too. Kept a little bit, but this is too dangerous. Strangely euro liquidity has also completely dried out today. I had problems getting out my sell orders on a german exchange. Literally no buys on the exchange but the bitfinex price showed just today's smaller correction. I have a very strage feeling in my gut desu

>> No.25496752

>>25496341
There she blows

>> No.25496853

>>25496341
yes, seems we timed correctly within this massive ponzi scheme. This is literally art, what a time to be alive

>> No.25496883

Anyone know why on the Whale alert live feed there basically no BTC transactions?

>> No.25496934

>>25496883
they sold the past few days

>> No.25496946

>>25496883
they usually dump in automated small positions from different wallets. This whole whale alert shit is nothing but a fomo creation tool

>> No.25497068
File: 213 KB, 1920x1080, Witnessed.png [View same] [iqdb] [saucenao] [google]
25497068

>>25496946
Gotcha just found this off the most recent whale alert twitter, bunch of sellers, but check the wallet ID creepy

>> No.25497318

>>25497068
lol, he must have opened a lot of wallets to get them digits

>> No.25497885
File: 413 KB, 1231x1041, wtf.png [View same] [iqdb] [saucenao] [google]
25497885

>>25497318
It's an exchange account I'm pretty sure. It has the same first few characters as a whole shitload of shady wallets I was watching yesterday "bc1q" see receipt. It also shows some weird dollar value discrepancies I found all associated with same account.

>> No.25498204

>>25496341
Why you dont use Kraken ramp? I never had problems to cashout in euros.

>> No.25498292

One order for 1100 btc and the market tanks 10%. The pic is wrong, it’s only 37 mil, not 374 mil. There’s barely any real money in here, 500bil market cap my ass. Is Saylor the biggest bagholder in the world right now? Did we only pump because he retardedly pumped borrowed $1bil into a low liquidity market so old bagholders can screw him and get out.

>> No.25498448

>>25498292
yeah I fixed the old version this pic is new with correct numbers, also its not just one order, its about 10 people all selling 1k wallets, so about 300mil all up

>> No.25498496

>>25497885
>BIP 0173
I see

>> No.25498592
File: 100 KB, 888x499, 4shixi.jpg [View same] [iqdb] [saucenao] [google]
25498592

>Did we only pump because he retardedly pumped borrowed $1bil into a low liquidity market so old bagholders can screw him and get out.

Yes

>> No.25498819

its over

>> No.25499046

>>25498204
it has never happened before, was only this morning.

>> No.25499353

>>25495177
interesting find OP

how did you find those wallets?

>> No.25499450

>>25499353
I have been watching the whale alert twitter, they link to a page on their site that has links to the hash for the transaction and also the sender and receiver.