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/biz/ - Business & Finance

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25643688 No.25643688 [Reply] [Original]

Anons, I may have found several instances of market manipulation. This bullrun is not organic.

>> No.25643807
File: 141 KB, 500x500, 1603892932584.png [View same] [iqdb] [saucenao] [google]
25643807

This is a lition thread now

we are bouncing back from 4 cents im in the green again

>> No.25643829

>>25643688
explain

>> No.25643850
File: 51 KB, 362x498, bitfinex_btc.jpg [View same] [iqdb] [saucenao] [google]
25643850

Let's first start with their bitcoin holdings. Due to the recent state of this bullrun, a lot of bitcoin was being bought and transferred off of exchanges, which is only normal since many institutions and whales will decide to hold their own bitcoin. Bitfinex is the top bitcoin exchange and probably would have my institutions and investors purchase and transfer out bitcoins OTC right? Wrong.

Exhibit 1 : In the last 30 days, Bitfinex's bitcoin holdings were the only one to keep increasing, today sitting at an increase of 14k bitcoin (nearly 500m$ at current prices)

>> No.25644015
File: 46 KB, 1054x451, whichtokenisit.jpg [View same] [iqdb] [saucenao] [google]
25644015

Now this is where shit gets really creepy. You know how not every coin is mooning? Well, turns out there is a pattern...
Pic related is Bitfinex's holdings of a specific coin...
I think most of you can figure out what's happened in the last few days there.. anyone wants to take a shot?

>> No.25644187

>>25644015
So they printing tether to dump their buttcoin?

>> No.25644193

Did you ever believe CEX volume and liquidity were real? Top kek.
>>25643807
Better pump this shit german scammers.

>> No.25644295

>>25644015
Link?

>> No.25644302

>>25644015
Go on...

>> No.25644321
File: 181 KB, 1069x1099, riploopring.jpg [View same] [iqdb] [saucenao] [google]
25644321

>>25644187
Nice.
They're printing Tether to PUMP their shitcoin so that they dump their own holdings at double, triple the price it's worth.

Exhibit 2: Their entire loopring holdings were liquidated by 60%, at the same date Loopring did 3x from rock bottom. Coincidence?

>> No.25644452

>>25643688
the thruth is that all the big whales and the exchanges (they are mostly the same people) made an agreement to up the price with bots to lure people in and dump the bags for the final exit scam before the biden btc regulation. a lot of smart people will ride the wave and make money if they can cash out but most people will get rekt. if you watch the orderbooks is all manipulation there isn''t that much demand

>> No.25644471

>>25644321

SO what you're telling me,is that if we follow Bitfinex pump and dump, we can get rich?

And for that we only need to keep an eye on their USDT print?

Interesting...

>> No.25644503
File: 177 KB, 1056x1085, nectoken.jpg [View same] [iqdb] [saucenao] [google]
25644503

>>25644321
The 2nd token on Bitfinex's holding has followed the exact same pattern.
Look at the volume pre-pump, the insane accumulation phase, then the godly pump, followed by them converting their tokens into cold, hard..

>> No.25644629

Well found.
This is propbably the last bullrun in years to come.
Every sane person is now : Filthy rich and ready to leave the boat.
Last dump then we go to 50k and top here.
21 BTC will be worth 1 M.
Altcoins goes to 0 (Look at BTC dom.)
End of the game.

>> No.25644643

>>25643688
>market manipulation
statist meme, not real

>> No.25644671
File: 143 KB, 604x1268, 1610024672614.png [View same] [iqdb] [saucenao] [google]
25644671

>>25643688
More brrr will make me a millionaire when it crashes.

>> No.25644706
File: 346 KB, 1056x1325, bbingo.jpg [View same] [iqdb] [saucenao] [google]
25644706

>>25644503
...Ethereums.
Bitfinex's Ethereum holdings are currently almost at an all time high.

Exhibit 3 : Bitfinex's Ethereum holdings, compared to Binance, and Kraken at the bottom.

>> No.25644718

>>25644321
It might be they are expecting to get fucked in that lawsuit so this is a soft exit scam. Even if this is true and tether got slightly inflated along with them its only local to that exchange and one big crypto and will have moderately negative effect on the rest of the market. But if i were you i would clear all my bitfinex wallets immediately.

>> No.25644830

>>25644471
Make a general for this. Let's get rich together.

>> No.25644848

>>25644471
This is a reasonably good idea. I am a /biz/tard after all, it was the first thing I thought about.
Currently the only thing that is somehow "unrelated" to bitfinex is Nano pumping, since nano isn't actually traded on Bitfinex.
I made this post to ask biz for help, have any of you deposited XLM or XRP in bitfinex before/recently?
I'd like to track down their holdings of those coins, but couldn't easily find their address in the explorers.

>> No.25645062

>>25643850
>>25644015
>>25644321
>>25644503
>>25644706
just in case this dies early

>> No.25645116

>>25644706
So dump for ethereum is imminent?

>> No.25645156

>>25643688
I remember thinking the same thing and shorting....at $9k Nov 2017

>> No.25645266

>>25645116
They currently are at an all time high of Ethereum holdings.
Their btc cold wallet is not at ATH, but they have been the only exchange with a 10k+ btc net positive influx of coins these last 30 days.
I fear that the end of this run might hit sooner than we think.

>> No.25645312

>>25645266
where do you get those graphs? coinmarketcap? I cant access it

>> No.25645391

>>25645266
Soon will be exactly 1 week from now.

>> No.25645408

>>25645312
Etherscan for analytics
Coingecko for token charts
>>25644848
>I made this post to ask biz for help, have any of you deposited XLM or XRP in bitfinex before/recently?
Still would like to know if anyone knows their XLM or XRP addresses, if they liquidated most of their holdings of those coins that would be a massive signal.

>> No.25645489

>>25645408
Create a telegram group

I knew couple more things so we can discuss there

>> No.25645549
File: 1.05 MB, 4096x2753, The Tether Scam.jpg [View same] [iqdb] [saucenao] [google]
25645549

>>25643688
>Anons, I may have found several instances of market manipulation. This bullrun is not organic.
No shit , Sherlock!

>> No.25645550

cope, your shitcoins aren't mooning and other shitcoins are.

>> No.25645586

>>25643688
Duh...

>> No.25645624

>>25645408
we can profit a SHIT TON from this, they are doing some shady stuff, I found new things in the graph.

whats your discord or telegram brother?

>> No.25645679

>>25645489
This. Based Schizo post Profiteering is a must in this scenario

>> No.25645769

Their LINK holdings are among the highest too..

>> No.25645797

https://etherscan.io/address/0x742d35cc6634c0532925a3b844bc454e4438f44e

>> No.25645827

>>25645624
>>25645679
Get a telegram going

>> No.25645887

>>25644015
>>25643850
>>25644321
>>25644503
It's an exit pump. Get out before 15th

>> No.25645889

>>25645266
Thanks, anon. Do you have a tg? I may have intel to back this up, that's why I asked.

>> No.25645952

Post telegrams I'll add

>> No.25646042

I'm not sure if I'm going to get jeeted, but discord or telegram or even a general thread please. Let's all make it together.

>> No.25646048

Discord pls, no tg

>> No.25646054

>>25645827
t.me/ joinchat/
GwSGQI3-EGPtMQOc

>> No.25646064

>>25645952
>>25645889
>>25645827
>>25645549
If you want to make a telegram go ahead and share a link here, on the other hand I'd be totally fine with sharing everything here

>> No.25646096

>>25646064
t.me/joinchat/GwSGQI3-EGPtMQOc

>> No.25646213

>>25646064
Let me know who you are on telegram, waiting for you

>> No.25646276
File: 294 KB, 710x750, 1606311416632.jpg [View same] [iqdb] [saucenao] [google]
25646276

it is awfully strange that there is 20+ billion dollars invested in an "asset" with no yield and tons of counterparty risk.

Exit Scam probably, but if they pull it off right, they can manipulate Bitfinex exchange and prices to get themselves back to 100% backing.

After they reveal 100% backing, it'll be a meltup pump. THEN the feds will come in and regulate stablecoins which puts Tether under their jurisdiction and destroys tether, leaving Ethereum intact as the new baselayer for international stablecoin payments, pegged to the dollar (bretton woods 2.0)

AM i right biz?

>> No.25646298

>>25646213
I'm OP

>> No.25646475

ok so in ur opinion what do we buy

>> No.25646719

>>25643688
OP, if Bitfinex was pumping and dumping shitcoins they wouldn’t be leaving their exchage address in such high volumes in a day.

They’d be sold to customers of the exchange who wouldn’t be withdrawing like that. Also the value of those pump and dumps is negligible, a couple million.

The most interesting thing of note is thar Coinbase has lost 82K bitcoin. Thats all purchased with real USD.

>> No.25646808

>>25646096
How can I join without doxing?

>> No.25646990

keep the thread alive, and post more infos, i'm interested/
I don't have TG

>> No.25647052

>>25643688
Can you tripfag it up and post a general / keep updated? You are doing God's work here....thank you

>> No.25647053

In the other hand, there is too much public shit going on, I feel like nothing is going to happen this 15th of January as everything is just do the opposite in 4chan.

>> No.25647265

I'm not even sure what's going on here, bitfinex are using tether to pump coins?

>> No.25647307

People keep saying 15th of January will be the date, but honestly nobody knows. This pump is obviously unnatural and I dont think an exchange is too retarded to say yea we are dumping that day.

>> No.25647335

>>25643688
No shit Sherlock. Nobody cares though, just keep being euphoric senpai

>> No.25647381

PRINT USDT with no USD backing > buy BTC, pump price > Sell BTC at the top, price going down > Convert into USD

Then you have more USD, and you can say that USDT is backed by USD

>> No.25647416

>>25647307
Thing is the stock market is also pumping and at atm

>> No.25647733

https://etherscan.io/address/0x742d35cc6634c0532925a3b844bc454e4438f44e#analytics

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

You can compare Bitfinex and Binance Ethereum coldwallet

>> No.25647739

>>25646808
I'd like to know this, too

>> No.25647849

>>25644503
>>25644706
So that's why eth pumped so much on that day... Makes sense

So, their next move is eth dump into btc?

>> No.25647957

>>25647739
>>25646808

you should be ok, just use a random number for registration and set your privacy options to all private

>> No.25648005

>>25643688
No, shit. BTC growth was never organic. It's pushed by chink miners wanting to keep their jobs.

>> No.25648032

Tl/dr
Bitcoin mooning forever right?

>> No.25648305

>>25648032
3 more days

>> No.25648334

>>25648032
bitcoin correction incoming when you see the bitfinex coldwallet starting to decrease

>> No.25648551

https://www.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.154.0.pdf

>> No.25648585

delete this thread

bitcoin is going to 300k by the end of the year

it doesnt need to make sense just keep repeating it

>> No.25648713

How do you short this stuff?

>> No.25648776

>>25648713
https://ftx.com/#a=hfsp

>> No.25648803

>>25647957
Thanks, will do

>> No.25648962
File: 9 KB, 225x225, gtdfgsagsrfth.jpg [View same] [iqdb] [saucenao] [google]
25648962

>>25648776

>> No.25649012

>>25648551
non-burger citizen here
what's the conclusion ?

>> No.25649129

>>25648962
Pussy

>> No.25649358

Thanks, OP. I will submit your findings to the FBI and SEC.

>> No.25649390

>>25648713
With very low leverage

>> No.25649427
File: 253 KB, 640x714, 210287CE-92AC-498A-B367-D465709F5432.jpg [View same] [iqdb] [saucenao] [google]
25649427

>>25643688
tell that to the hedge funds who have been buying hundreds of millions worth of btc

>> No.25649452

>>25643688
A PONZI JUST FLEW OVER MY HOUSE

>> No.25649465 [DELETED] 

>>25643688
This level of tether fud turning popular for sure will generate be fun times.

>> No.25649501

>>25646276
Possibly, but that requires a certain course of events to sequential take place. I can see this happening though.

>> No.25649556

>>25648776
>Affiliate link
How poor are you?

>> No.25649585

>>25649427
The USDT/BTC pair makes up 70% of available liquidity. What do you think happens when that disappears? It's the equivalent of a uniswap rugpull on an institutional scale.

We live in a timeline where we get to see billionaires get rug pulled.

>> No.25649827

>>25649585
I still can't believe there is not a single billionaire aware of tether fud. If anything, Bitfinex can even ask a loan from them to stop the rugpull in exchange of pumping their bags.

>> No.25649853

>>25647957
How do I get by the verification process with a random number

>> No.25650057

>>25649585
this might suck

>> No.25650081
File: 205 KB, 900x1200, D974VbsUEAAdIC3.jpg [View same] [iqdb] [saucenao] [google]
25650081

Threadly reminder that an idea that you can't prove, which has various unprovable assumptions, is nothing but a theory, which is another way of saying an opinion of little value.

If you base your thought processes on bullshit, from shit like this you will eventually be shot in the face. Maybe not today, or tomorrow, but eventually.

>> No.25650126

>>25650057
it would save a lot of lives. think of all the people who are prevented from commiting suicide. it's a win-win

>> No.25650410
File: 65 KB, 1015x1024, 1607208877929.jpg [View same] [iqdb] [saucenao] [google]
25650410

>>25649585
>We live in a timeline where we get to see billionaires get rug pulled.

Kek. Who are these "billionaires" that don't understand risk management?

You guys are a bunch of dumb children

>> No.25650647

>>25650410
While you’re right, how many of these institutions actually take personal custody? How many are trusting their “security specialist” at an OTC desk? There is a point to be made that calls will flood in faster than the transactions can be sent out. Hashrate doesn’t move at the speed of panic.

>> No.25650761
File: 383 KB, 1819x1637, eth.jpg [View same] [iqdb] [saucenao] [google]
25650761

I have always found weird Bitfinex's ETHUSDlongs and ETHBTClongs. These are way more than the shorts and these are too jumpy, not organic. Also, they dont react to dumps or pumps, no liquidations ever seem to happen at right times. I think its mostly populated by Bitfinex's money, not users.

As a result of this, Bitfinex has the 2nd largest ETH wallet right now, 3,2% of all ETH is on there. 1st is the Wrapped ETH account.
https://etherscan.io/accounts

>> No.25650885
File: 15 KB, 644x800, wojak soy.png [View same] [iqdb] [saucenao] [google]
25650885

so what yall niggas be sayin is we finna crash through the basement parking and into your mom's basement?

>> No.25651263

>>25645408
>Still would like to know if anyone knows their XLM or XRP addresses
XLM: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A
one of their wallet

XRP: you can look it up on the XRP ledger since they tag big wallets with name, here's one rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm

>> No.25651842

>>25646064
OP come back