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/biz/ - Business & Finance

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7625502 No.7625502 [Reply] [Original]

Let's take a look at the top 50 LINK wallets and any recent activity. Here are the most interesting. What do you think? I will now check 50-100 and report back.

#9
0x89526ae6a268be75cd13f3330a58373cd2a87a12
Holds 9,679,256 LINK
4 days ago he tested a new wallet with 3 LINK, then transferred over 900,000 LINK. The new wallet is now position #45. He did the same 45 days ago.

#13 0x344f5b274d956325a521fdb4aec324e841e6407a
3,384,438 LINK
He's been buying around 30k LINK every few days for a while.
>whales are accumulating

#27 0xc3b2fc58a3a54739e303b5e7c53bd6021d1d56dd
1,430,717 LINK
New wallet buying from Binance (7 days old)

#28 0xe6b36a0cf09ab62253c8093a52fa262de7013aeb
1,388,731 LINK
New wallet (15 days old)

#31 0xfdb16996831753d5331ff813c29a93c76834a0ad
1,242,886 LINK
Active 10 mins ago, bought 9000.

>> No.7625570
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7625570

>> No.7625619
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7625619

>>7625502

>> No.7625623

This is actually interesting. Keep it coming anon

>> No.7625693

Something big is supposed to happen in March.

>> No.7625904

takeoff is dat u?

>> No.7625949
File: 83 KB, 1000x1000, 1518553623671.png [View same] [iqdb] [saucenao] [google]
7625949

>>7625693

>> No.7625956

>>7625570
Such a cold meme

>> No.7625968

>>7625502
Getting tricked by the whales, this is called painting the tape look it up

>> No.7625978

>>7625502
Thanks anon good thread. Interested in this myself. How are you doing research and watching wallets? All by hand?

>> No.7626075

>>7625949
crisp. nice.

>> No.7626107
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7626107

#56 0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c
719,739 LINK
>Very active wallet with multiple transfers in and out daily

#67 0x0681d8db095565fe8a346fa0277bffde9c0edbbf
602,606 LINK
>Very active wallet, Wallet dumping to many other wallets, many times a day, why?

#100 0x06584a0b39c6d91bab92e4cd55bc947fd8d101af
415,246 LINK
>received 2000 LINK from 0x0681d8db095565fe8a346fa0277bffde9c0edbbf 17 days ago
>33 days ago bought 25k more from Binance

#70 0x61b341747269e908a6b9a168160f12df8a3d33f3
600,059 LINK
>10k moved in yesterday, from a wallet which bought from Binance last year. Probably consolidating into one wallet.

#73 0x236f9f97e0e62388479bf9e5ba4889e46b0273c3
>Very active wallet, last active 1hr ago, sends a lot out, eventually reaches Binance

#76 0xa6736ca2161f01bec1664aa258ea1a00bf79c495
574,868 LINK
>Bought 75k from Binance today

#91 0xa30d8157911ef23c46c0eb71889efe6a648a41f7
485,665 LINK
>Very active wallet, receives funds from 0x17bc58b788808dab201a9a90817ff3c168bf3d61 every few days, sends funds to many wallets.


That's the top 100 folks, the very active wallets that send to many addresses, I have no idea wtf is happening there. Has anyone else investigated these whale wallets?

t. autism

>> No.7626162

>>7625978
Yes, by hand. It would be cool if some coderfag could make a web page that shows interesting activity.

>>7625968
Perhaps that is what the very active wallets are doing. But for volume to increase, trading has to go through buy/sells in Binance or ED, not wallet transfers.

>> No.7626247

>>7626107
#100 received 2000 link from #75 17 days ago.

#75 0x0681d8db095565fe8a346fa0277bffde9c0edbbf
592,606 LINK
>transfers out all the time, is it an exchange? Not sure

>> No.7626254
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7626254

It's obvious the top wallets have been accumulating, anyone who has done serious research is doing the same. I can't wait for the rags to riches stories of the failure neets here who finally made it and made their parents proud. I hope I'm one of them.

>> No.7626320
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7626320

Linkie here myself, but I would be cool if you posted also the wallets that have been dumping during last 30 days...

>> No.7626327

>>7626254
I don't hope you are anon

I KNOW you are!

>> No.7626341
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7626341

>>7625502
>>7626107
>>7626247
thank you OP

>> No.7626348

>>7626254
Amen brother

>> No.7626402

>>7626320
I looked for recent interesting activity, in an unbiased way, like within the last few days mainly, including dumping. See wallet 93, 67, 73 are dumping. 56 is more confusing.

>> No.7626449

>>7626254
You will be one of them anon
We are all witnesses

>> No.7626482
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7626482

Only 8 more addresses for beautiful digits

>> No.7626587
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7626587

Very interesting, thank you OP

>> No.7626641

>>7625949
Elon pls gib Sergey big mac

>> No.7626764

>>7626254
the NEETs shall rise

>> No.7627479
File: 47 KB, 937x513, link wale.png [View same] [iqdb] [saucenao] [google]
7627479

Here's 100-150. Have to post as a picture because 4chan thinks it's spam.

A lot more recent interesting activity in this range. Most of the top wallets bought in ages ago and have just held.

>> No.7627523
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7627523

>>7625949
Off the table as of today. Musk has been outbid. Pic may be related.

>> No.7627630

>>7625949
lovely teslalink

>> No.7627645

>>7625949
This will be the format of the logos for all company-specific oracles.

>> No.7627712

The Tesla rumor were just a larp... I should know, I created it

>> No.7627731

Venezuelan poorfag here. I have 500 LINK. Should at least get 1k no matter how? Can I somewhat make it with 1k?

>> No.7627849

>>7627731

You will be able to buy a guerilla army to do a coup

>> No.7627859

>>7627731
you're venezuelan, you're never going to make it.

>> No.7627916

>>7627731
>no matter how?

Try not to kill or rob anyone for the money, but yes.

>> No.7628334

Did AssBlaster say that there would be a new top 100 wallet?

>> No.7628533

>>7628334
Yes and he said it would be mere days before bitcoin super conference.

>> No.7628587

>>7627712
prove it

>> No.7628671

>>7625502
>tfw op posts your wallet

>> No.7628734

>>7628533
OP found a few new wallets but nothing since his thread which was like 2 days ago wasn’t it?
So we should keep looking for the new wallet.

>> No.7628926

>>7628734
There was another thread where someone showed a new wallet sliding into top 100

>> No.7629352

>>7628926
I checked each one individually and didn’t see any new wallets appearing from 0 LINK -> top 100 except for #45 which was a transfer from a bigger whale. Can you link the earlier thread? I missed it

>> No.7629470

>>7629352
There's been so many today that I couldn't.

Maybe the thread I saw it in was bad info. Wallet 88?

>> No.7629493

WALLET #9290 REPORRTING FOR DOOTIE LOOK AT MY MOVEMENT BABY

>> No.7629646

>>7627479
One of the 300k+ wallets could be ABs since he said he now has that amount & is still accumulating

>> No.7629850

>>7625502
Have you forgotten the shadow fork? Have you forgotten what it means to be a man?

Who is Jason Parser?? You ask me as if you don't know. For you Link is just a shortcut. A way to get rich quick.

But let me tell you what the deal really is. Yeah. You're gonna make it. Jason Parser will see to that.

You'll be putting together clues for the rest of your life. But know this: It's not who Jason Parser is, it's what you want him to be.

Good luck kid