Over $140 Million in Crypto Assets Moved Across The Big Exchanges Following the Bitcoin Dump

in #bitcoin6 years ago (edited)

Just when I think we have reached a milestone in crypto and I want to bask in the glory of how good things are getting, another company or website service pops up and I Cheer massively inside on how good it is! 🙌🏼🙆🏽‍♀️

We are in a space that is So transparent and full of ways to analyse crypto’s that we can be assured of its future success...case in point:

Check out this data from Token Analyst a new website and company that tracks the inflows and outflows of USD and popular crypto’s into and out of the exchanges.

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According to its data analysis when that big dip in Bitcoins price happened, around 8000 BTC was deposited, RIGHT at the bottom of the sell off, right on the wick of those two candles. This is for the BitMEX exchange:

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Inflows are obviously GREEN and outflows are RED.

What’s almost more interesting is WHEN most of this BTC left the BitMEX exchange! See the Red outflow spike after it bounced back up and settled down? 7 ish BTC left as quickly as it was deposited, either these people knew what to do exactly and when, or...Bitcoin is Seriously manipulated at specific times!

Same phenomenon on the Binance exchange!

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Boom! BTC deposited right on those same two candles, which is conveniently seconds after 18:00 hrs or 6pm.

If I was going to coordinate a pump or dump, I would definitely organise it at a very specific time so that everyone in on it could be sure when to join in and profit maximally.

I’m not much of a conspiracy theorist but THIS seems way to convenient, well timed and coordinated to be anything else than some whales being a bit naughty!

What do you think?

Bit sketchy?

Now that we can monitor this kind of data, and it’s so easily and freely accessible, I’m going to be monitoring it like a hawk and will draw your attention to any more funny business 👍🏼🤔

Peace ✌🏼 ☮️

If your interested in checking out the website
and looking at the REAL TIME Data.

Here’s the link:

https://www.tokenanalyst.io/ They have a newsletter that you can sign up for their newsletter and toggle different views:

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Clean. Nice. Simple. Easy UI if you ask me. Very similar to Steem ✌🏼😁

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All this information was gathered from this original article on coinsconcise.com here:

https://coinsconcise.com/over-140-million-dollars-in-crypto-assets-moved-across-exchanges-following-the-bitcoin-dump/

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big players thinking big

I know...thank god we can flip to this website and see what happens on big up or down days, and see if continuation occurs or a reversal 👍🏻