Confirmed Manipulation , IMO

almost 2 years ago

Do you remember that yesterday I told you that I had detected a massive movement out from the third richest wallet in BTC?
Well, today I can say that this wallet has been completely emptied.
Its current balance is "ZERO"...

Just yesterday, in the afternoon, this whale once again extracted 72,000 BTC out of its wallet...

I have done some research on the transactions of this wallet and, although at first it was clear that all these BTC have been moved to a specific COINBASE wallet, following the trail from there I have also detected that the majority (if not all of these BTC) have gone from COINBASE to another cold wallet created just a few days ago.

This new wallet has gone from 0 to 132,000 BTC in just 3 days and, therefore, is occupying position number 4 in the ranking of the richest wallets in BTC....
Consequently, this "New" WHALE is exactly the same as the "Old" WHALE since its holdings in BTC are practically the same.

I do not know for sure what the real reason was for this whale to carry out this operation but, as I am used to distrusting the most powerful ones a bit, I would not be surprised if it was simply an attempt to manipulate the price reflected in the dump that BTC made at the close of the American stock market...

I suspect that the news from TESLA in relation to the fact that they sold during the 2nd quarter approximately 75% of their BTC I do not think was the reason for the fall but this movement of 72000 BTC towards coinbase could have been detected as a high threat by the market.

We are leaves in the wind...

@toofasteddie

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bitcoin hive cryptocurrency blockchain cent vyb proofofbrain neoxian leofinance

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18 comments

@mad-runner 77

almost 2 years ago

@tipu curate

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@tipu 68

almost 2 years ago

Upvoted 👌 (Mana: 8/38) Liquid rewards.

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@toofasteddie 76

almost 2 years ago

Grazie caro

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@cmmemes 69

almost 2 years ago

but despite these news BTC is staying above 20k

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@poshtoken 83

almost 2 years ago

https://twitter.com/thecryptorunner/status/1550039676932726785
_{The rewards earned on this comment will go directly to the people( @toofasteddie ) sharing the post on Twitter as long as they are registered with @poshtoken. Sign up at https://hiveposh.com.}

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@blockbunnyorg 61

almost 2 years ago (Edited)

I think it's very common for whales to manipulate the market with a large flow of crypto. Do you know the Whale Alert on Twitter? They probably leverage the popularity of that Twitter account to create chaos in the market.

P.S I just wrote a post about Whale Alert
https://leofinance.io/@blockbunnyorg/crypto-whale-alert-is-lying-to-you-you-misunderstood-it

Posted Using LeoFinance ^Beta

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@cryptoguitar9999 56

almost 2 years ago

Virtually everything on MSM is lies or laced with lies so if they report that Tesla just sold 75% of their BTC holdings you can expect that we are in the beginnings of a massive bull market. LOL

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@toofasteddie 76

almost 2 years ago

I agree because those BTC were already sold!

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@worldstories 61

almost 2 years ago

Quick transfers of bitcoins to wallets have significant downsides to price volatility. It may sometimes lead to a loss and prices down.

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@menox98 59

almost 2 years ago

I wasn't expecting so much bitcoin in Coinbase wallet. If Tesla sells more than half of their Bitcoin, could that lead to a huge price hike in the future?

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