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File: 67 KB, 1243x719, binance-1.png [View same] [iqdb] [saucenao] [google]
25730931 No.25730931 [Reply] [Original]

Anon who investigates on top of investigative anon in Bitfinex/tether exitscam connections and other exchanges in on the scam.

I've been following the Bitfinex and Binance coldwallets for a whale. Bitfinex had ATH ether holdings 3 days ago but slowly started getting rid of small batches of 50K ETH a day. Binance unloaded 400K ETH yesterday (Jan 8th). Their balance went from 550K ETH down to 126K ETH today. Do with this information what you wish.

https://etherscan.io/address/0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be#analytics

>> No.25730999
File: 87 KB, 1492x738, 8975i6jr.png [View same] [iqdb] [saucenao] [google]
25730999

>> No.25731000

>>25730931
Saw the same thing.
They are prepping for the worst.

>> No.25731066

so in other words, sell any ETH and wait for it to dip?

>> No.25731133

>>25731066
why would it be only eth, this means everything will dip
in fact, i think they will actuall pump it first one last time

>> No.25731149

wait did they sell it off or just move it off exchange?
sorry brainlet here

>> No.25731165

>>25730931
Is it safe to have funds on these exchanges?

>> No.25731197
File: 292 KB, 1188x1200, exitscam2.jpg [View same] [iqdb] [saucenao] [google]
25731197

>>25731066
Those exchanges are interconnected and in on the scam market manipulation. Institutions, michael saylor, etc, bought sub $15K. The pump was artificial by fake USDT helping break resistance points.

They know the end is getting near and unloading quietly.

>> No.25731232

They are just moving it to staking wallets

>> No.25731254

>>25731149
Chang know the fate

>> No.25731276

>>25730931
this looks very bad, it's going to crash hard

>> No.25731287

Yawn nothing burger fud.

>> No.25731293

>>25730931
Thanks anon. Your first thread convinced me. Let us know when their BTC holdings start rising, and we will finally time the top.

>> No.25731319
File: 746 KB, 1800x1600, 434F2474-504C-4C21-A0E4-F68829CFE0D2.jpg [View same] [iqdb] [saucenao] [google]
25731319

TETHERRRRR

>> No.25731366
File: 1.73 MB, 1873x4609, exitscam.png [View same] [iqdb] [saucenao] [google]
25731366

>>25731066
Read about Bitfinex/Tether market manipulation and then read the 2 lawsuits on courtlistener. The 2017 market manipulation resulted in $1.5T in losses. The 2020 market manipulation was much higher, which means they're getting ballsier for the final exitscam.

They are all safe from prosecution in offshore banana republics but the data is available on the blockchain and you can prepare for the dump by following their moves. Pic related is the original thread.

>> No.25731422
File: 50 KB, 680x452, 1610142907062.jpg [View same] [iqdb] [saucenao] [google]
25731422

>> No.25731441

>>25730931
where is the money sent though?

>> No.25731468

>>25731232
Can you actually follow where it goes? Or did they sell it for cash? Brainlet here

>> No.25731610

>>25731468
TLDR:

>Banks, institutional investors, pension funds, etc, buy BTC before $10K
>BTC pumps to $15k in november
>Big exchanges manipulate it in December by printing unbacked USDT and distributing it to buy BTC, then printing more when it dips or needs to break a resistance point
>They do the same with ALTS
>Their ETH holdings increased a lot end of december and they pumped ETH from $500 up to $1200
>When they start liquidating their holdings for cash, a crash is incoming because they control the whole market
>If you follow their coldwallets you can figure out when the day of the rope is coming

>> No.25731642

>>25731610
Which is...

>> No.25731664

>>25731422

Saved

>> No.25731721

>>25731422
checked and replicated for dissemination

>> No.25731748

>>25731610
Scary. Shit and here I was holding out for $2000 and up ETH, guess the pump this past week was all there's gonna be

>> No.25731750

they gettin ready for the big 2021 clearout

>> No.25731751

>>25730931
So you're telling me that it's just not some whales moving it to other wallets? Maybe to ape into some Uni scams?

>> No.25731754

>>25731642
Sooner than we think.

>> No.25731766

>>25731610
YES
ok first the fucking low level scammers tried to nigerian prince everyone and not gif btc from paypal money
then alt coin scammers
now institutions will pump and dump but they too will only accomplish pumping my bags with cheap bitcoins
it is inevitable it can’t be killed

>> No.25731790

I read these posts until "tether" then know it's just some /pmg/ boomer retard and stop there.

>> No.25731806
File: 121 KB, 810x551, 1610123833461.jpg [View same] [iqdb] [saucenao] [google]
25731806

>>25731422

>> No.25731833

>>25731790
So where did they offload so much eth and why? Extremely suspicious when people who literally control the market start dumping

>> No.25731839
File: 91 KB, 1080x1424, 120276033_10101488992359699_5169537260536062496_o.jpg [View same] [iqdb] [saucenao] [google]
25731839

its probably why betfury.ca added eth to their casino

>> No.25731855

>>25731366
Who cares? Still pumped for a couple of month after the indicator timer went off. You ladies cry fud but the movements vs time still stay true.

>> No.25731895

>>25730931
DIDN'T READ
NEVER SELLING

>> No.25731906

How the fuck do I withdraw from Lending Pro?

>> No.25731924

Based.
This is the top guys, SELL SELL SELL.

>> No.25731971

>>25731165
I keep saying no, because they all lack proper banking there’s no saying what they are doing with your funds. But greed have clearly blinded shitcoiners and they refuse to cash out, and instead ”park” into stablecoins that may very well be useless after this is over.

>> No.25731985

>>25731197
Michael Saylor bought his own shitcoins

>> No.25731997

Bullshit. ETH will be at around 1.6k next week.

>> No.25732014

>>25731971
What coin should I sell to then?

>> No.25732028

>>25732014
If you're a lazy brainlet send it to metamask and sell for USDC. Safest place for now if you think it may crash

>> No.25732042

>>25732014
You should cash out to fiat and move funds out of exchanges into your bank account.

>> No.25732044

>>25731610
Yeah, totally make sense to move eth off the exchange to sell
Might as well just sell your brain cells

>> No.25732046
File: 47 KB, 500x593, 439653289565.jpg [View same] [iqdb] [saucenao] [google]
25732046

YOU WON'T MANIPULATE ME INTO SELLING MY COINS YOU EVIL FUCKS.

>> No.25732050

>>25730931
NOOOOOOOOOOOOOOOOOOOOOOO!!!! What are you doing CZ!!!???

>> No.25732127

Coincidentally, when Binance needs to liquidate their assets, they get hundreds of millions from the Tether treasury directly deposited in their wallets.

https://twitter.com/whale_alert/status/1347837547377000448?s=19
https://twitter.com/whale_alert/status/1347764167474892800?s=19
https://twitter.com/whale_alert/status/1347653424792416257?s=19
https://twitter.com/whale_alert/status/1347564180002516998?s=19
https://twitter.com/whale_alert/status/1347620970622832648?s=19

Last 24h: $500M USDT.

>> No.25732289

Im scared

>> No.25732335

>>25732127
This.

>> No.25732345

>>25731997
This. 1.6k right before the rugpull.

>> No.25732430
File: 72 KB, 1127x714, binance.jpg [View same] [iqdb] [saucenao] [google]
25732430

Bitfinex is moving their ETH from 'Bitfinex 3' to 'Bitfinex 2' and some new address. They are not dumping.
Binance probably also moving some ETH because of staking. Their main ETH address is still untouched and top 3rd ETH address still overall. Way more than OPs pic.
https://etherscan.io/address/0xbe0eb53f46cd790cd13851d5eff43d12404d33e8#analytics
https://etherscan.io/accounts

This is all because of staking. Think about it, how else would they do it.

>> No.25732441
File: 32 KB, 500x328, hjhjhjhjhj.jpg [View same] [iqdb] [saucenao] [google]
25732441

>ETH is going to 2k easy
>exchanges are rugpulling at 1.6k rn
one of you tell me the fucking truth i'm not holding through a bear market once again. i've been here since 2017 and i swear i'm going to fucking kms if i have to do it again. tell me the god damn truth you seething incel autists.

>> No.25732471

>>25731806
>institutions are accommodating crypto and crypto technology, as the age of paper fiat comes to a close, only to destroy it with one pump and dump
Yeah dude makes complete sense.

>> No.25732482

>>25730931
Fuck you anon. I lost part of my life reading this shit that I will never get back. I'm never selling!!!

>> No.25732507

Lately every btc dip has been at 7am pst
What’s the point of this time?

>> No.25732514

>>25730931
What are they dumping for? And where?

It's more likely whales moving their shit off of exchanges for when the exchanges go down because Tether is fraudulent.

The price of Bitcoin and ETH won't crash because the currency used to pump them isn't real. This is where arbitrage makes these scam pumps possible, but I don't see the mechanism that causes them to deflate due to any of this.

>> No.25732525

>>25730931
Dn;ns

>> No.25732539

>>25732507
eth needs to moon one more time
check the ethbtc chart

>> No.25732550

>>25730931
Why don't you schizos take your meds? Tether's market cap is rougly 3%, they simply wouldn't have the capacity to move the markets the way you're describing, even if they were pulling twice the amount of USDT outta their ass.

>https://voxeu.org/article/stable-coins-dont-inflate-crypto-markets

>> No.25732573

>>25732550
Arbitrage makes other exchanges trade higher whenever the large scam exchanges pump it hard

>> No.25732575

>>25732550
Rougly 3% of BTC's market cap*

>> No.25732599

>>25732441
It’s anyone’s guess right now. You must have made some money since 2017 though.

>> No.25732632

>>25732573
But even a single exchange wouldn't be able to pump it hard with such a small amount of Tether. I suppose you're talking about Binance?

>> No.25732667

>>25730931
Remember biz niggers, always do the opposite of what other biz niggers are telling you. ALWAYS!

>> No.25732678

>>25732599
small drops are year salary, makes sick kek. can't take it anymore.

>> No.25732710

>>25731855
You won't be making it out alive. Sorry anon will wait for your pink wojaks post

>> No.25732764

>>25732667
This

Every time I read bullshit like in OP, it ends up going even higher. Do not fucking sell. BTC will not die. Easy as that. Fucking retards honestly think Saylor, Greyscale, etc are out there to burn billions. Go back to your /pmg/ thread you retarded faggots

>> No.25732975
File: 76 KB, 960x540, ErRvYU4UYAgxM8H.jpg [View same] [iqdb] [saucenao] [google]
25732975

>>25730931
They're selling their holdings so that they have enough for when they get investigated. They're going to be fine as long as they keep pumping.

>> No.25732976

>>25730931
Transferred 16519 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0x93426c3047e212c014e5486e8b118a86bbeaa88b9c7c961062565699b28f7012
Transferred 2006.9950000000001 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0c7719f1d7ed41271cbba92ec153afa6610228f8 txid 0x64d523c98de97a170ba942c2762958c19d687158425b8cce7c9f0bd60e959be9
Transferred 16427 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x564286362092d8e7936f0549571a803b203aaced txid 0xa48ec9262a207d419ff5534f970cf52efe570a81280be029e8174d31562b8b5c
Transferred 16282 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xd551234ae421e3bcba99a0da6d736074f22192ff txid 0x9f7b8f72e12528bbedd2fe39b5d5dd87133ba1acaecc36d24f028911e7bf18e6
Transferred 18657 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0x8a92a026cdec8d6f96af1a8a5a616337f81af60ae5a412f23e58f166739f39bc
Transferred 17028 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xd551234ae421e3bcba99a0da6d736074f22192ff txid 0xabf3cd99350cc274ad4cf5113e3e55b59f7ed5624882e38ea83986c205f11516
Transferred 20570 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0xc71ef2c99aa0e6ce651fe01ccdb6a95c34366e9c2ec5d862a07d3148a81ca6d7
Transferred 16524 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x564286362092d8e7936f0549571a803b203aaced txid 0xa947d0a990bc1a1a73daea696995ac2858f92b521756c664e74a84c20dfed25f

>> No.25732988

>>25732976
Transferred 16632 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xd551234ae421e3bcba99a0da6d736074f22192ff txid 0x76e0de1b1fa58400802db13338ad2ca9a7e6b4c9a229014ed4d1167aa637fcf5
Transferred 17101 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0x6dc2a67bdaa879f915b0f0dca3bd3276e138174542c976ba67ffa30f0f7994c7
Transferred 1219.9950000000001 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x49adf9d0d665eb1fa506cdb1be24b5918ceae6b2 txid 0xe47c2fd966f7a853cfa96ee5882c95a905c92343f32d6b7b3994e0074711c5c4
Transferred 1628.37965 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x665671de9ac530d7bb982bc440be9741d25c3eb0 txid 0x995c7dbca17b109fb56edaf35678e6d2a91e516b8a75112145e6d38e2679af7a
Transferred 17023 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x564286362092d8e7936f0549571a803b203aaced txid 0x19391dc413936fe0361ef1b86702fa20f968c52f9e42aae140b6b2961c9f4526
Transferred 22364 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0xdbba7c1dd40413e5ab7be0e3e6a1c4e34893f29877397d6e2fa9f7483fcb4d4a
Transferred 2152.995 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x554ccc18f88cf3159eedfe161cd46611ef820359 txid 0x12586db1f15d75a198ffc6acd9f5f12c97b546378888ae7131ba1039c1f0c783
Transferred 19160.000000000004 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xd551234ae421e3bcba99a0da6d736074f22192ff txid 0x284586f24057d3b1bd1771ef605654140abc3bf86e0f129263c4e5da6c964c73
Transferred 22513.000000000004 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0xc59a5830c88d3295b9f184cf61644a4787c8f0080c2ab8bcb71ec1d76292ae3b

>> No.25733002

>>25732988
Transferred 16447 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x564286362092d8e7936f0549571a803b203aaced txid 0x0a74d665684b64c2a9a341b754a7b0c28d1ddbecd32ed81f2cdfbc2805fcd24a
Transferred 3299.995 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xa2af528689e9df84ea482fbb1ab7685a9cf1e9f9 txid 0xe61bf9b48d37c9fc5df13ac995ef747b49e5a186e8baa7fd4dfb626c3b133c39
Transferred 7799.995 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x4862733b5fddfd35f35ea8ccf08f5045e57388b3 txid 0x7e1481fa2714809286987de6733c1961e1751d07c47049165445e982471f6512
Transferred 18235 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x0681d8db095565fe8a346fa0277bffde9c0edbbf txid 0x4ccb6d2ad43d82457f9887900581264f8b8d4079eb6f9aa3401b26e8a50e2e95
Transferred 16617 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0xd551234ae421e3bcba99a0da6d736074f22192ff txid 0x4ea4d81f806ac271dad911879c24062d21f6d2a3817e97a1489d495add32d448
Transferred 3673.995 from 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be to 0x18109ad23dbfc28ca2330552d09dc259a9226d64 txid 0x339ee67005607b3e0bbd2de9bb82419e3a82e7d0e77350fb010838f3df36ad39

Total : 309881.35 ETH

0x18109ad23dbfc28ca2330552d09dc259a9226d64 Staking contract
0xd551234ae421e3bcba99a0da6d736074f22192ff Binance 2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance 4
0x4862733b5fddfd35f35ea8ccf08f5045e57388b3
0xa2af528689e9df84ea482fbb1ab7685a9cf1e9f9 Cold wallet? Whale?
0x564286362092d8e7936f0549571a803b203aaced Binance 3
0x554ccc18f88cf3159eedfe161cd46611ef820359
0x665671de9ac530d7bb982bc440be9741d25c3eb0 Fucking based whale just locked his ETH on maker to long that shit
0x49adf9d0d665eb1fa506cdb1be24b5918ceae6b2 Converted all of it into some interest bearing ETH shit
0x0c7719f1d7ed41271cbba92ec153afa6610228f8

>> No.25733028

>What is staking?
Seethings buttcoiners are getting more desperate by the minute.

>> No.25733048

>>25730931
Are they just not swapping to eth2.0

>> No.25733064

>>25731197
Claiming something is fake is so easy. 4chan is fake and the real one is gone. See. Crypto is meant to be semi-anonymous. How can you declare a tx is fake if you can’t compare the IPs and other metadata to draw a hypothesis?
Tldr: can you verify the accounts are fake?
I feel like I’m replying to a troll

>> No.25733084

>>25733002
Thanks anon, im not scared anymore

>> No.25733104

>>25731366
So where’s the Netflix documentary?

>> No.25733151
File: 158 KB, 491x512, 1610186773235.png [View same] [iqdb] [saucenao] [google]
25733151

>>25731997
You have 3 days.

>> No.25733159

Remember this thread with the little big uno song?
>>/biz/thread/S18416248
Nobody says exit scam but that's what it looks like it points to... also had interesting reference to "fooled by randomness" - makes me think of s2f, log charts and on chain data that really have no predictive power beyond what they influence on bagholders.
Market makers have access to all these tools and know our psychology is influenced by these models and thus have even more of an edge to rekt us.

>> No.25733195

Tether was a solution to institutions not allowing direct deposit or withdraws into usd from crypto. Now that Bitcoin is above a thousand per, the banks are in because they can use tether to launder. Makes sense and it’s right in the open. I bet cme did this behind the scenes.

>> No.25733240

Babby’s first time reading etherscan? All the exchanges have multiple wallets, looking at one will not give you the whole picture. Like another anon said, they could be moved to staking, they could be sent to a vault, it could be anything. Don’t listen to this uninformed fud and DYOR

>> No.25733270
File: 6 KB, 271x186, laughing_jackychan.jpg [View same] [iqdb] [saucenao] [google]
25733270

>>25730931
>imagine being this desperate for cheaper buy in prices

>>25731422
top kek

>> No.25733297
File: 22 KB, 506x606, 1610191128128.png [View same] [iqdb] [saucenao] [google]
25733297

>>25733159
>Binance moves 90% of their coldwallet ETH holdings in 1 day
>Nothing to look at here
Keep drinking the koolaid. You guys also believed ETH mooned 40% in one day by market demand.

>> No.25733316

>>25733195
that gap at 3600 is going to get filled, but it's going to get filled the hard way

>> No.25733343
File: 28 KB, 1199x387, Daily chart.png [View same] [iqdb] [saucenao] [google]
25733343

>> No.25733380

Lol, you'll never be a woman

>> No.25733430

>>25731422
im a bear but kek

>> No.25733445

>>25733297
>markets are a zero-sum game
>everyone in the history of bitcoin who's bought and held since dec 17 2020 is in profit
yea... something's up

>> No.25733483

>>25732976
>>25732988
>>25733002
BASED anon. redpilled. ty for your hard work.

>> No.25733599

A btc pump is still incoming, they 290million usdt deposited yesterday would have to go somewhere.

>> No.25733656

>>25733445
>everyone in the history of X who's bought and held since X began to rise is in profit
That's how it works with literally every asset. But you're missing an important point, which is that none of those people have actually profited until they sell.

>> No.25733710

So many meds not taken.

>> No.25733715

>>25733445
USDT is backed on assets rather than equity. It's fundamentally the same shit that happened in 2008

>> No.25733852
File: 67 KB, 605x571, CZ.png [View same] [iqdb] [saucenao] [google]
25733852

CZ going all out.

>> No.25733889

>>25731422
Based

>> No.25733936

>>25733852
Poomp incoming

>> No.25734229

>>25733656
>none of those people have actually profited until they sell
this

>> No.25734628

How could you guys unironically think that Binance&Bitfinex are scams? I mean why should they if CZ and Paolo are already billionaires so whats the point to "scam" additional billions if they already have a few? To buy extra 1000+lambos? They are not interested to spend their time in jail.

>> No.25734764

>>25731422
based and bullpilled

>> No.25734772

>>25734628
>They are not interested to spend their time in jail.
I thought billionaires could pay to stay out of jail?

>> No.25734814

>>25731366
tether fudders : have been staying poor since 2015.

>> No.25734898

>>25734628
If CZ was a billionaire, he wouldn’t need to shill random shitcoins. I mean, if any of us had a billion dollars, “not having to shill random shitcoins” will be far up my list.

Most likely he has a lot of coins and is well aware of what happens if he tried to cash out his paper profits on the open market. In a grift, he would be the “face”.

>> No.25734953

the stats only show inflow outflow of the wallet
how does that imply that they sold instead of moved to another wallet?

>> No.25734958

>>25730931
we're going to 20k per eth within 3 months

>> No.25734975

>>25734958
screencapped, doxxed and cross matched with ledger leak. i will find you if the market goes against you.

>> No.25734982

Good guy CZ. the philanthropist that he is, just wants us to have lower gas fees

>> No.25735004

>>25734898
>If Bezos was a billionaire, Amazon wouldn't have to sell random chink products

>> No.25735132

>>25730931
Moved from one binance wallet to another, big whoop.. tx hash:
0x2797498d620cbf6dc40f584a4ab9d3838af147b6d4ae2d0907f6a97d94076397

>> No.25735134

>>25734958
>I will be a multi millionaire
Yeah sure thing anon. I earn 12€/hour, we both know it won’t turn out like that.

>> No.25735233

>>25732976
>>25732988
>>25733002
Based 'tism

>> No.25735239

>>25735004
bezos never had to say your chink shit is safu..

>> No.25735292

>>25730931
if someone could pill me on ETH down tokens id really appreciate it.
why is this a bad idea? aside from the obvious price moving against me.
like whats the underlying notion.
will CZ fuck me if this works out?

>> No.25735300

>>25734953
People making shit up

>> No.25735324

>>25731232
obviously this and whoever doesn't get it ain't gonna make it

>> No.25735343
File: 153 KB, 640x640, 1592810641540.png [View same] [iqdb] [saucenao] [google]
25735343

I'm really thinking about selling all my ETH, I don't see ti getting much higher.
https://www.strawpoll.me/42414187

>> No.25735362

>>25735004
It’d be like Bezos personally shilling random chink Amazon Basic products on his personal twitter.

>> No.25735406

>>25733002
What does this mean?

>> No.25735432

>>25732127
This is everything btc was trying to stop. Human greed will prevail any technology sadly. Sad.

>> No.25735480

>>25730931
This is just binance moving their ETH to multiple cold storage wallets, because the balance was too high. How can you be so fucking stupid and not recognise this? it's just risk reduction.

>> No.25735502

>>25735292
planning a suicide burn.
if it plays out half as well as the chart says this is "make it" material.
i promise ill post my suicide and some tiddy pics if this fucks me

>> No.25735533

>>25731422
lmao

>> No.25735559

>>25730931
Is holding in DAI safe?

>> No.25735562

>>25731422
holy fuck

>> No.25735790

>>25733656
>Assets only go up
Imagine being this retarded

>> No.25735829

>>25731422
lol

>> No.25736070
File: 33 KB, 597x297, chinesemone.png [View same] [iqdb] [saucenao] [google]
25736070

Huge bricks of cash being sent for silent exchange asset liquidations.

If the FBI/SEC need any more bookmarks, I'll help out:

https://bitinfocharts.com/bitcoin/wallet/Bitfinex-coldwallet
https://etherscan.io/address/0x742d35cc6634c0532925a3b844bc454e4438f44e#analytics
https://etherscan.io/address/0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be#analytics

>> No.25736318
File: 38 KB, 613x556, 0219_-_DUv8tx3.jpg [View same] [iqdb] [saucenao] [google]
25736318

>>25731066
I'm genuinely having a hard time predicting what will happen with chainlink. Anyone have any theories?>>25731066

>> No.25736700

I think that we're looking at Mt Gox 2.0 if Tether goes down

>> No.25736719

>>25730931
So less eth to dump eth dumps less than anything else?

>> No.25736756

>>25731422
Yes Doctor Mumu, he's standing right there.

>> No.25736788

>>25736318
Arbitrum will be released in the next 24 hours

>> No.25737272

Is DAI safe if tether falls?

>> No.25737371

this triggers my schizophrenia

>> No.25737457

>>25731232
ding ding

>> No.25737509

>>25730931
OH MY GOD AN EXCHANGE SOLD A CRYPTOCURRENCY HOW WILL WE EVER STOP THE FRAUD

>implying that isn't their entire fucking business model and whole purpose for existence

you retards

>> No.25737559

>>25731806
>awful meme
>a fucking watermark
holy shit go back

>> No.25737567
File: 10 KB, 400x400, DOnqq1OM_400x400.jpg [View same] [iqdb] [saucenao] [google]
25737567

When people try to convince you to sell your ETH, you know its about to make a big move to the upside. The market is so easy to read at this point

>> No.25737704
File: 62 KB, 1200x630, CAFA8C7C6B6AAB80183B1BC7F498D6A4D2333B2D6589D51CD3348FDBC2709BFC.jpg [View same] [iqdb] [saucenao] [google]
25737704

People have always tried to suppress the price of ETH. BTC Maxi's want all the traffic going to THEIR coin, not ETH, so they'll try and suppress the price by literally buying and immediately selling afterwards to create a bunch of red candles on the shorter time frames. They want to hinder any growth that may propel ETH to the moon. Despite of all this, Ethereum has STILL performed better then BTC percentage wise this year. They won't be able to keep up for long, because pretty soon the influx of BTC holders liquidating into Ethereum will drive the price to brand new all time highs and all that work being a little bitch ass fag and keeping the price low will be for nothing. Keep trying though! You cant stop this MONSTER

>> No.25737743

>>25735362
Maybe CZ is just really enthusiastic about crypto projects

>> No.25737813

>>25737743
I think you have to pay a listing fee to Binance upon listing (if you’re not a big coin). I suspect that for an extra $X, you can get a tweet or two.

>> No.25737833
File: 2.05 MB, 1278x4170, Bitfinexbinancerugpull.jpg [View same] [iqdb] [saucenao] [google]
25737833

>>25737509
Read pic related and withdraw all your cash from exchanges or you'll get scraps on a settlement fund in 2025 when they're all in jail.

>> No.25737946

why price goes down when the exchange dumps holding?

>> No.25738187

>>25737272
I usually go 50/50 usdc/Dai if I'm holding stable coins

>> No.25738999

>>25735790
I never said that assets only go up. However, and pay really close attention to this part, because it's pretty complicated: if an asset is at its ATH then everyone who has ever purchased it and held it is in potential profit.

>> No.25739109

>>25734975
Uh based

>> No.25739398

>>25733048
This.

>> No.25739443

>>25735502
>>25735292
i'd just like an educated opinion on how fucked this is.

how sure is the 15th, am i going to get frozen on the exchange and delisted or what?

it's almost worth it.. $150 potentially buying $30k if eth drops even close to a historic amount

>> No.25739465

Scary.

>> No.25739503

>>25736318
I'm the wrong person to ask.
I've have such frustration with it, that I honestly don't care anymore. I sold in chunks on the way up from 10 to 14 to lock in some gains this time (missed out on about 100K in pure profit if I had cashed out at 20 like everybody else). It's volatile enough that I'm fine being a dirty swingie

If it crashes down below my sell prices I'll buy back in and hopefully accumulate some more. If not I don't really care because I've already got my money parked in other stuff I'm happier with at the moment.

>> No.25739508

>>25731441
they wont tell you cause this is just fud

>> No.25739564

>>25739443
when you planning to buy the down tokens? thinking of doing the same thing

>> No.25739608

>>25739508
i found out myself
>>25732976 (You)
>>25732988 (You)
>>25733002 (You)

>> No.25739761

>>25739564
while eth is at ATH in theory..
however USDT and stablecoins are essential otherwise there's no exit position or value left.

like escaping a sinking ship to a sunken ship then getting chained to the mast until lawsuits that may or may not happen..

the returns for nil (relative) risk are greater than any 125x leveraged future.

>> No.25739821

>>25739608
lol no you didnt

>> No.25739882

>>25731276
Holy shit the XRP shills are out in full force with this Finex FUD.

>> No.25739983

>>25739761
going only for eth or btc as well? due to btc marketshare dominance the btcdown pump might be greater

>> No.25739984
File: 170 KB, 1749x831, read.png [View same] [iqdb] [saucenao] [google]
25739984

>>25734628
>How could you guys unironically think that Binance&Bitfinex are scams?
Read:

https://en.wikipedia.org/wiki/Bitfinex

>> No.25740004

>>25732514
He doesn't know that they are dumping. They could be moving wallets, staking, anything. This is a big Tether FUD campaign. Look at the last 48 hours biz catalog. They're trying to do a short play on the 15th and I can't wait to see them get recked.

>> No.25740096

>>25739983
im limiting different positions at the moment so i dont need to juggle when it gets hectic.
ideally yeah i suppose but its sort of already covered usdt profits youre just doing the same thing unless you have like btc/eth divergence (mega longs AFTER dip, like take out a mortgage on it, longs)

>> No.25740128

>>25730931
I don't even see the point of shaking out the kind of minnow retards that will fall for this half-baked fud. OP must actually be retarded and will miss the golden bull

>> No.25740347

>>25740128
This. They're not going to smoke out any real money here. Probably 1% of biz owns >1btc.

>> No.25740363

>>25740096
good luck. what signal will you be looking for to go in?
i hope i don't fuck up the timing.

>> No.25740649

>>25740363
a wick that liquidates basically all newfrens on the exchanges and fills silly targets for a insider dump. im still hedging where possible i may not be all-in but at least i'll profit either way

i grabbed some about 23 hrs ago in case of a flash crash, but it's like im reverse hodling rn.. i feel like a fucking peice of shit. i wouldnt reccomend this action unless youre super sure the tether fud is fake but a dip is coming regardless..

thoughts from your end?

>> No.25740729

>>25740363
https://www.tensorcharts.com/
use that to visualise order flow and trade heatmapping.. it helps for scalping

>> No.25740799

>>25740363
at this point it would be hard to do that much damage outside of a delisting. its @ 0.03xx eth could double and you will still have some holdings. but if theres a downturn in anyway, your up more than the futures leverage could give you anyways. (risk free.. aside from all the risks)

>> No.25740999

>>25740649
>>25740729
>>25740799
thanks for the advice

i don't really have much input to give, i'm not very good at this. but i agree with your analysis.

>> No.25741065

>>25740799
I’ve been thinking the same thing. My concern is that all I can see is an XRPDOWN/USDT pair. So if tether goes, will I be able to cash out?

>> No.25741088
File: 89 KB, 592x473, 2021-01-09 18-41 Bitfinex'ed 🔥 (@Bitfinexed) Twitter.jpg [View same] [iqdb] [saucenao] [google]
25741088

NEVER FORGETTI

All the Tether fudsters are Bitcoin haters

>"to buy useless database entries created out of thin air with real money."

>> No.25741279

>>25740999
chekd.
take care of yourself. and DYOR whenever possible
Diversify and manage your risks. Hedge where uncertain and do not risk more than your trading plan allows in any one trade set.
Good luck anon, the next few weeks will be interesting. at least there's volatility for traders either way. and besides, if it all goes to shit, therell still be a year or so to reenter the market and recover some gains.

>> No.25741308
File: 167 KB, 1242x1641, chompy.jpg [View same] [iqdb] [saucenao] [google]
25741308

>>25733002
godspeed anon

>> No.25741387

>>25741088
And seemingly one guy samefagging himself all thread with the "WOAH REALLY TELL US MORE OP THAT'S SCARY GUH DUH GUH DUH GUH DUH"

>> No.25741490

>>25741088
tether fud has always been nocoiner cope
various shitcoin shills have adopted it tho, especially those with poor reasoning skills (XRP/Q types)

>> No.25741528

>>25741065
well theres a couple of potential class actions if theres a problem, but im slowly trying to figure my way around this one.

the only thing i can think of is risk migitgation.. just dont put too much in that basket in case the shit really does hit the fan..

the other side of this whole thing is potential inflation of the dollar/usdt due to printing as well, if this happens. then a bet the same size in the opposite direction should pay off as well..

you might lose half of one position but hopefully 10x the other.

and again provided its no more than 10% of total capital you should be sweet..

/biz this is where you come in and tell me why this idea is so fucked up.. i dont wanna pull a wall street bets but..
>almost no cant tits up

>> No.25741546

>>25741308
Greta Thunberg got thick af

>> No.25741607

>>25741528
Thanks. Fair enough. I was going to throw a fair bit at it, but will dial back a bit.

>> No.25741653

>>25741528
One thing to add though: even if nothing comes of the tether suit, a run like this has to end some time. And when it ends, it’ll likely end hard. So my thinking is that it’s worth picking up regardless of your view in tether.

>> No.25741680

>>25731422
What the hell I'm a bull now

>> No.25741751

>>25731232
this.

The FUD is getting ridic

Stop daytrading and getting outpriced and just hodl and sell like once a year

>> No.25741756

>>25741607
no need for that, its still relatively high risk/reward, but theres a couple of ways it could fuck you yet. but i cant see a way of it dragging you down more than your position size.

might as well find another hundred 11:1 bets to put a dollar on.
if it goes well it goes really well, if it goes bad you still have stacks to load up with.
seems silly but theres not much discussion of actual strat here anymore..
people talk shit but everyone here is all-in on multiplied leveraged futures some have loans to do so.. they dont like to admit it though, but most of these neets are in debt.. which when still living at home is saying something..

>> No.25741792

>>25741653
bingo.
11:1 with 100 bucks is how i'd frame it in gamblers odds.
not worth placing a thousand in, but 100 would pay off nicely.

>> No.25741919

>>25741490
nice cope, that twitter user actively fuds xrp as well

>> No.25741947

>>25732441
cash out your principal investment and rest easy

>> No.25742004

>>25734628
it's not about money, it's about playing power games

>> No.25742006
File: 204 KB, 436x340, 1607288873725.png [View same] [iqdb] [saucenao] [google]
25742006

>>25732430
Why does this reasonable post that explains the entire thread have zero replies????

>> No.25742047

>>25731232
be quiet. don't let these idiots know lmao

>> No.25742131

>>25742006
I satisfied my thirst for knowledge and didn't find needful to share this with everyone. It is true that tether got inflated a little bit but at the grand scale its not going to be a death blow to crypto.

>> No.25742137

>>25731422
Based

>> No.25742169

>>25742006
because the FUDers don't have a response yet

>> No.25742337

>>25730931
I remember why I stopped coming here. I literally fell for the Tether FUD in 2017 and didn't cash out, so that whales could dump on me. I'm not selling now so that whales can scoop up my coin for cheap during the moon mission

>> No.25742352

>>25742169
you're assuming the whole thread believes it aside from the two fudders?
whats wrong with a hypothetical implications-of discussion?
i think it should be fine, similar to the whole crypto space in general.. store of value coz "said so" and so it will be.

>> No.25742621

>>25731232
That IS the staking wallet, you can stake eth from cold bro

>> No.25742664

>>25731133
>why would it be only eth,
Because OP said that's what they sold you retard.

>> No.25742738

>>25732042
Why out of exchanges?

>> No.25742850
File: 16 KB, 600x315, cringepepe.jpg [View same] [iqdb] [saucenao] [google]
25742850

>>25739984
>(((wikipedia)))
nmgi

>> No.25743049

>>25731754
bro i thought it was 2 days ago fuck off with that cryptic shit

>> No.25743117

>>25732430
uhh did i miss something? you can stake eth now? i thought that was 2 years away

>> No.25743201

>>25743117
You can stake it, but it does nothing and you can't withdraw or move it after.
It's basically holding your money hostage.

>Staked ETH cannot be unstaked or transferred on the Ethereum network for an unknown period of time. This means that clients should only stake ETH that they plan to hold long-term. This limitation is not specific to Kraken - it is a limitation on the Ethereum network itself.

>> No.25743203
File: 388 KB, 500x500, pinchas.png [View same] [iqdb] [saucenao] [google]
25743203

>>25730931

>> No.25743217

>>25731610
So what all is going to crash?? Do I need to sell off my ETH and my Bircoin? Sorry, complete newbie here. I feel a little in-over-my-head because I put $22K into Tesla, Bitcoin, and ETH, and I have made it all the way to $30K. Like I said, just nervous. Trying to make it.

>> No.25743386

>>25743217
you need to go back

>> No.25743884

>>25743386
he might be new but he's got a point, bitcoin is only going up to 50 - 60k at most and then crash hard, better just sell now and buy the dip

>> No.25744063

>>25731197
I don't get it, how does removing eth help them of all things?

>> No.25744288
File: 261 KB, 1000x803, 1610103782483.jpg [View same] [iqdb] [saucenao] [google]
25744288

>>25731197
>The pump was artificial by fake USDT helping break resistance points.
The only people who post tether fud are always the ones who sold sub 20k. Its not tether, cope and buy back now. Even if you believe it is tether thats a reason to keep buying, they will keep it going up. But you wouldnt because you know its not tether.

>> No.25744560

>>25732441
>'ve been here since 2017 and i swear i'm going to fucking kms if i have to do it agai
We literally just entered a bull market. They dont last a month and a half. It will be bull all year.

>> No.25744920

>>25744560
>they don't only last a month
unless the SEC says so

>> No.25745161

>>25733002
based anon, op is a fag like always, not selling it.

>> No.25745211

>>25731422
Bogs approve of this, they will now allow the pump.

>> No.25745300

>>25744560
oh come on weve been in a bull market since fuckin april

>> No.25745346

>>25731232
What’re staking wallets??

>> No.25745370

What's to say that there wasn't a massive OTC trade that some whale executed and they had to fill?

>> No.25745442

>>25743884
30-40k will be the dip

>> No.25745492
File: 161 KB, 395x420, 1604605605472.png [View same] [iqdb] [saucenao] [google]
25745492

>>25745300
le wrong

>> No.25745783

>>25745442
That's way too optimistic, I think 15-30k. 2018 it went from 20k to 3k, even if we got to 100k now it's gonna go back between the previous "solid" baseline and the previous ATH, as in 10k-20k

>> No.25745848

>>25742169
It looks like it's just one guys samefagging himself or two guys sucking each other off. Their little party is over.

This goes in every ETH pump dump conspiracy FUD thread now:
>>25732976
>>25732988
>>25733002

>> No.25745991

>>25731422
Based

>> No.25746060

if ETH price action keeps doing this for an hour I'm ending myself

>> No.25746076

You don’t need 581b to create a market cap of 581b , you just need enough money (or tether) to buy out the order book to keep btc at that price . Market cap is total coins multiplied by last transaction price , it’s not directly related to total capital invested.

Furthermore, millions of bitcoins have been lost over the years due to lost keys, owner dying, retardation etc that the marketcap is actually a lot lower than what is presented. Exchange solvency is what youre looking for and even that is in the tens of thousands not millions

>> No.25746084

>>25740128
I don't get it either, I mean, even if everybody that visits 4chan sells, it will hardly impact the market. There are always leechers around, but I don't get it. Don't we all want to make it? The only thing I see here is people fucking around with other people for their own benefits trying the fud everything, or even trying to get other people to buy into scams etc..

>> No.25746131

>>25745783
You think the big institutions are going to stop buying when it dumps? They need the hype to keep pumping their bags. I think they'll sustain the supply crisis.

>> No.25746166

>>25746131
Also, they've seen the same charts as us. They know about the trololo trend, they aren't stupid.
Selling now might get you a profit, hodling definitely will.

>> No.25746300
File: 163 KB, 1702x1384, 1603584973479.gif [View same] [iqdb] [saucenao] [google]
25746300

>>25746084
>Don't we all want to make it?
thats where you are wrong ,kiddo
only good boys and big brains are allowed to make it, everyone else is supposed to be left behind.

>> No.25746315

>>25746166
Same chart, different additional metrics aka meme indicators than plebs in 4chan can put on their tradingview.

>> No.25746429

>>25746131
>>25746166
I dunno, for how long can they keep it up? I guess it's possible, but I think we're gonna see some sort of a crash no matter what, though maybe not as big the previous

>> No.25746839

>>25731422
NICE.

>> No.25746999

>>25731165
Not your keyes not your crypto.

>> No.25747507

>>25730931
thanks OP, i will make a fortune on my ETH stack as exchanges are putting it all in cold storage

>> No.25747607

>>25731066
yes anon. now that the owner of one of the largest ether competitors (bnc chain) have gotten rid of the vast of their ether holdings and can no longer dump the price, it's time you also sell your eth and wait for the dip.

>> No.25747731

>>25746060
IM NOT FUCKING JOKING

>> No.25748152
File: 54 KB, 793x786, 1540611932855.jpg [View same] [iqdb] [saucenao] [google]
25748152

>>25733064
>4chan is fake and the real one is gone.
delete this

>> No.25748360

>>25730931
Did they really dca into UNN through some back door or am I dreaming?

>> No.25748938

>>25730931
A whale wallet I follow had $8M across several projects
Now he has $11,000
Cashed out

>> No.25749242

>>25731748
BTC is mooning MASSIVELY up once Biden prints $3T
BUT
They need to shake dumb money out of it. Too many retards and niggers were either not around for 2017 or attribute 2017 to a one off thing
Tell me: why would JP Morgan et al buy BTC at $45k when they can just get a crash going and swoop it up for $10k - an use the $3T in free cash to buy it?

>> No.25749247

>>25748938
Care to elaborate ?

>> No.25749326

>>25732441
Just cash out now and ape in again after the 16th

>> No.25749374

>>25748938
link it

>> No.25749409

>>25732764
> Greyscale
Polite reminder that institutions are the first to dump in a bear run.
Institutions dumping is literally why we have stock market crashes

>> No.25749524

>>25734628
> Why would Bernie Madoff scam me? He is already a billionaire!

>> No.25749940
File: 1.76 MB, 1935x3653, tetherexitscam.png [View same] [iqdb] [saucenao] [google]
25749940

These fuckers predicted the fifth green candle that's about to come which coincides with the fifth green candle that collapsed the $20k previous high, which coincides with the 15th of January.
Expect 3k CME short filled. You can't outjew the jew.

>> No.25749960

>>25731422
D E S T R O Y E D

>> No.25750012
File: 160 KB, 1125x602, 1610140856305.jpg [View same] [iqdb] [saucenao] [google]
25750012

>>25746131
The institution meme is just that, a meme. If you look at volume, USDT is way bigger than USD. You got tricked, nobody gives a shit about crypto other than a quick pump and dump as always.

SHUT. IT. DOWN.

>> No.25750246

>>25749326
I'm hodling cash big time ready for the 16th.

>ready to swoop in

>> No.25750362
File: 131 KB, 872x806, 1610141405822.png [View same] [iqdb] [saucenao] [google]
25750362

>>25749326
Noob. It will not be an insa dump.They always do the same shit: Squeeze shorts with a blow off top, then later on it begins.

Also Tether will be destroyed from outside out faster (Fincen, think XRP) rather than from the inside because Paolo will keep kicking the printing can for a while. In any case, holding crypto at these prices + knowledge of the fact that the chart is fake due all resistance points being broken thanks to printage of shither is suicidal.

>> No.25750523

>>25741308
looks tasty

>> No.25750769

tfw Binance are actually dumping to get all in on ADA

>> No.25751156

>>25742850
Wikipedia said 2 + 2 = 4
BUT wikipedia bad
I am so smart

>> No.25751197

Bitcoin has been too unbelievable to me financially. The returns are just too good.

I can't help but feel that it has to be a scam underneath it all, like how Madoff got 20% each year regardless of the environment or how pyramid schemes give you 30% returns daily. I don't know about this tether crap or the moving around balances from place to place not smart enough.

I'm just a dumb carpenter who installs wood flooring and builds back patios with my hands. I don't get how people are getting insanely rich for doing what is essentially zero real work that introduces real stuff into the economy. My gut tells me it's a scam but I won't sell my bitcoins just yet. But I'll be looking at it closely.

>> No.25751269

>>25751197
get back to work wagie

>> No.25751502

so if im holding altcoins would it be better to cash out now. or to stake it? and how to get into the 11:1 odds play?

>> No.25751766
File: 100 KB, 598x465, 1598214525468.jpg [View same] [iqdb] [saucenao] [google]
25751766

Whats better play, altcoins like xrp xlm algo on hot wallet or stablecoins like usdc and dai on binance wallet for next week and during 15th?

>> No.25752168

Its just a way to get more BTC. They will have to get back onboard.

>> No.25752181

>>25746076
Shhhh
Don't tell the retards

>> No.25752383

>>25731422
loled sir

>> No.25752470

>>25751197
Easy anon: just play with money you can afford to lose
If all my crypto holdings dropped to 0, it would be a bad day for me
But I'll still have food in my belly and wine in my glass and cash in my bank

>> No.25752532
File: 75 KB, 229x237, homefrontws.png [View same] [iqdb] [saucenao] [google]
25752532

>tetherfud AGAIN

>> No.25752856

>>25751197
Imagine that in 2010, gold was discovered for the first time.

>> No.25752874

Cashed out in case there is something to it, will buy back in later next week if everything goes well.

>> No.25753153

>>25752874
you're doing it wrong, now's the great pump and after a week of bitcoin going sideways everything's gonna crash. And it's already started doing it

>> No.25753253

>>25751502
>so if im holding altcoins would it be better to cash out now.
Yes, when Bitcoin corrects 30% alts will go down 50%. They're like children responding to their abusive father.

>>25752532
Chinese hands typed this post.

>> No.25753276

>>25753153
Probably,i took some profits to be safe, just started with crypto a month ago, got a bunch of prq that im keeping. Not buying btc or eth until the crash has occurred

>> No.25753372

>>25753276
ok well that's fair enough, not like it's gonna rocket much anymore

>> No.25753452

anyone selling because of this is a fucking moron

>> No.25754074

>>25753276
Dems control house, senate, WH. No one trust those fucks and they will mess up the economy. ETH will go up.