Bitcoin Price Thread

deaddog said:
I don't know where to go to find that kind of information.How far under water is this guy?
I have to assume he was buying all the way down from the top and that he didn't start in mid August.
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you can check the blockchain. the blockheight are listed on the left. He's using a public block explorer listed on top. You don't have to use the same one. You can build your own or google other ones

Find his address containing the amount of BTC's on the picture. See the transfers (all incoming) and the dates and figure out the $ costs
 
johnarb said:
you can check the blockchain. the blockheight are listed on the left. He's using a public block explorer listed on top. You don't have to use the same one. You can build your own or google other ones

Find his address containing the amount of BTC's on the picture. See the transfers (all incoming) and the dates and figure out the $ costs
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The forensic CPA exam must be a bad mofo these days.
 
easymon1 said:
The forensic CPA exam must be a bad mofo these days.
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There are many automation tools for blockchain transaction tracking. I paid for a service to file my taxes, all cost basis were calculated automatically and produced TAX forms
 
johnarb said:
you can check the blockchain. the blockheight are listed on the left. He's using a public block explorer listed on top. You don't have to use the same one. You can build your own or google other ones

Find his address containing the amount of BTC's on the picture. See the transfers (all incoming) and the dates and figure out the $ costs
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I don't think we need to do that. The pics you posted seem concise and non-contrived. I do not detect skulduggery on that pic. I have seen a lot of "fake shit" in my time, but what I see on that screen looked legit. Call it a trader-sense. The information seems to all be there. The guy/entity/whomever really is going in balls-to-walls on it. I do pray the entity is correct, because I need NDX to go up. :)
 
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Overnight said:
I don't think we need to do that. The pics you posted seem concise and non-contrived. I do not detect skulguggery on that pic. I have seen a lot of "fake shit" in my time, but what I see on that screen looked legit. Call it a trader-sense. The information seems to all be there. The guy/entity/whomever really is going in balls-to-walls on it. I do pray the entity is correct, because I need NDX to go up. :)
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The Bitcoin public address was listed on one of his posts.

The address been buying BTC since Aug 10. Bought over $7.5M yesterday. It has never transferred any BTC out

Makes you wonder who has that kind of money buying and buying does not care about price


https://www.blockchain.com/btc/address/15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb?page=1
 
johnarb said:
The Bitcoin public address was listed on one of his posts.

The address been buying BTC since Aug 10. Bought over $7.5M yesterday. It has never transferred any BTC out

Makes you wonder who has that kind of money buying and buying does not care about price


https://www.blockchain.com/btc/address/15pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb?page=1
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Thanks for the link but it's way over my head. In theory you should be able to see where those bitcoins he bought are coming from.
Can you tell if they are actual purchases or just transfers from an other account?
 
deaddog said:
Thanks for the link but it's way over my head. In theory you should be able to see where those bitcoins he bought are coming from.
Can you tell if they are actual purchases or just transfers from an other account?
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It's tedious but not difficult. It's not over your head, it's just clicking the source address of the BTC's, then clicking the source address that sent those BTC's to that address and so forth and so forth until you get to the point there is not source,, newly mined BTC's

Along the way, you may see an address that is labeled (known entity, i.e. Binance or Coinbase)

You have to do the work so you can draw your own conclusion from your own analysis. You cannot trust my bias analysis
 
deaddog said:
I don't :).

Sorry John couldn't resist. (big grin)
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No need to be sorry. It's one of Bitcoin's ethos. Trustless, p2p, decentralized....

The address is accumulating BTC's since Aug 10. Millions of $ worth every few days, over $340M so far

If it was merely sending BTC's from other wallet addresses, it could achieve the same thing in 2 days by transferring 500 BTC's every 2-3 hours

Is it done? Maybe. Last transfer was 9/2
 
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