Quantcast
[ 3 / biz / cgl / ck / diy / fa / g / ic / jp / lit / sci / tg / vr ] [ index / top / reports / report a bug ] [ 4plebs / archived.moe / rbt ]

Maintenance is complete! We got more disk space.
Become a Patron!

/biz/ - Business & Finance


View post   

[ Toggle deleted replies ]
File: 11 KB, 280x180, comfy_link_pepe.jpg [View same] [iqdb] [saucenao] [google] [report]
8205023 No.8205023 [Reply] [Original] [archived.moe]

***TOP 100 WALLET ACTIVITY***

**DEV WALLET TRANSFER ACTIVITY***

I have two updates for you. First, just what's been happening over the last 10 days in the top 100. No one in the top 100 is selling at these prices. Lots of people are buying and a few are transferring out of Binance. Second, I have some news about the 2 million LINK that were transferred out of the dev wallet 28 days ago. This will be quite long, I will make a couple of posts in this thread.

>0x313416723559f64d39f70ab3a866c8d6939cc157
>#12
>The guy with 3.5 Million LINK, who accumulates 20/30k every so often, he transferred it all to a new wallet yesterday. Possibly getting funds out Binance.
>Nothing to get excited about

>0xd0813e6cf6f8d43446f0b99e93c322a6523973f7
>#15
>Holds 1,861,390 LINK
>He bought 1.8 Million LINK from Binance yesterday
>New in top 100, although he used to be a top holder but last year he sold 2.7 million LINK

>0x2ee799fe66e7a1e783a5fb438669666022d88f07
>#22
>1,596,439 LINK
>Transferred everything he bought from Binance to a new wallet, I think

>0xe52d58f7403011e12cadab46a9f3e0619d780662
>#40
>1,008,845 LINK
>Bought 300k 10 days ago

>0x0f8fa1b75ccb1cd9a0a52594ba8299468400e8b1
>1,007,081 LINK
>#41
>Bought 1 million LINK from Binance yesterday, after selling 730k!

>0x45ac57f35829d19c1c86aee8158c1ce87d6639fd
>853,946 LINK
>#53
>Bought 270k 5 days ago

>0xbd83d8f4c1d132d74724891df4257f8f059347aa
>#57
>794,921 LINK
>Bought 317k 7 days ago

>> No.8205033
File: 36 KB, 400x500, pepe_link_forbes.jpg [View same] [iqdb] [saucenao] [google] [report]
8205033

>>8205023
>0xa6736ca2161f01bec1664aa258ea1a00bf79c495
>746,181 LINK
>#60
>Been accumulating about 170k in the last 9 days

>x509394de6c60c81ff8af4f8405ae69c513fa978b
>720,405 LINK
>#62
>new wallet from 9 days ago, bought 720k from Binance

>0x6a289c92798dac16ac08fbb29f5dc8dfe721de7a
>720,000 LINK
>#63
>New wallet from 6 days ago, think someone just split his funds between 2 wallets

>0x4f7e8219f2ca71939dcaaf294237082fad5fd136
>#73
>610,197 LINK
>bought from Binance 9 days ago, he has bought/sold LINK a bunch of times, seems like a pretty good swing trader

>0x61b341747269e908a6b9a168160f12df8a3d33f3
>#74
>605,088
>Bought 3,200 LINK yesterday. Swing trade, he sold 3000 17 days ago.

>0xaf5b136be1302f0146f0206d0ec3e135ac0090c3
>#95
>450,000 LINK
>Sold 100,000 8 days ago.

>> No.8205059
File: 231 KB, 595x745, 1518836738042.jpg [View same] [iqdb] [saucenao] [google] [report]
8205059

>>8205033
If you remember, this wallet (https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xf37c348b7d19b17b29cd5cfa64cfa48e2d6eb8db), which belongs to someone from the ChainLink team, transferred 2 million link to another wallet 28 days ago. He transferred it to this wallet (https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xc059a1ffe290de70f4dca3333e5aecf3d3746b03) and has done it before a few times too. I noticed that this wallet split the 2 million link between 6 wallets, in amounts ranging from 99k-547k. I don't know what this means and I don't think any other anons could figure it out either. I also reported when one of these new wallets started making 30k LINK transfers - he made 13 transfers of 30k exactly over the last 10 days (https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x9a5054b356451ffc717ba83c01b849c4d8ed7d29). Quite strange, because if you were just an individual transferring to a new wallet, why would you do it in this manner? It almost appears automated.

Well, the new activity I have to report is that another one of those wallets that received 400k of the 2 million (https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xb581b9f6323dbf02cdc9e84e2ab174fab6cb59c3) has sent some of that LINK to 4 wallets. 3 of them are new. Again, I have no idea what this means. It could just be someone splitting his funds between 4 wallets - the transfer amounts seem a bit random, and not automated, like the other one. And the mystery of the 2 million LINK transfer still remains. You can look at the transfers yourself by going to the link provided.

I welcome any wild speculation.

>> No.8205067
File: 304 KB, 720x1079, Gabrielle Passtel2.jpg [View same] [iqdb] [saucenao] [google] [report]
8205067

bamp

>> No.8205071

>>8205023
have you drawn any conclusions based on your observations?

>> No.8205078

Good work OP, keep it up.

>> No.8205085

>>8205071
its a scam

>> No.8205103

>>8205071
Some people buy link... Some people sell link

/thread

>> No.8205119

>>8205023
this is the type of autism I like thanks OP

>> No.8205148

>>8205071
>>8205103
Whales are accumulating is not a meme.

As for the dev wallet transfers - no fucking clue. But I don't think it's muh exit scam

>> No.8205169
File: 216 KB, 821x810, 1519679353229.jpg [View same] [iqdb] [saucenao] [google] [report]
8205169

>>8205148

Possibility of it being wallets of new team members. Or just an autist splitting his funds.

>> No.8205177

>>8205023
>gives a fuck about LINK

Dude if you're autistic enough to make such research give us data about BTC, ETH or NEO.

Fuck Link, it's shit. Noone is falling for this shit meme

>> No.8205195
File: 62 KB, 800x377, 1519676001397.jpg [View same] [iqdb] [saucenao] [google] [report]
8205195

let's not forget Sergey is sitting at close to 100MM usd. The ICO got 32MM usd at a very low ETH price, they have a huge bank right now. Plus all the LINK they have.

I doubt they spent a fraction of it as of yet.

What are your speculations on this? Are they saving for a huge marketing campagin? To get a much bigger team eventually?

Knowing Sergey, this is definetly a trick up in his sleev. I think people do not pay enough attention to that fact.

>> No.8205261
File: 35 KB, 313x328, 8f5c5f5e-7ef5-4a0e-b7fe-870929d579ba.jpg [View same] [iqdb] [saucenao] [google] [report]
8205261

>Walletautism

>> No.8205269

>>8205195
He has said in interviews that he intends to maintain chainlink (with like, staff) and that's why he would take a fee when people use the network. AFAIK the tokens he retained are one he wants to give away for free to node operators, and money to develop/maintain the network, I guess that would include anyone they hire, including the marketing manager. Nothing tricky about it.

>> No.8205313

tfw your wallet is listed above ;/ Guys I am an average joe just buying some stinkies. Nothing to see here.

Also I can shed a little light on the team wallet transfer and other transferred. This advisor brought someone else on board (this person/company) will be using (not partnership) chainlink. The reason the links are getting split up is to run different jobs from different accounts vs all jobs from one main account.

>> No.8205378

>>8205023
For some of those transactions I wager it was a test of the swift bank Nostro transfer talked about in another thread earlier.

>> No.8205383

Superb forensic work anon.

Captain Dan should award you medal for your tireless service.

>> No.8205385

>>8205195
We can't know whether they sold or not.

Even 30mil by itself is a HUGE amount, they don't need 100 million to launch a marketing campaign and hire a few programmers...

>> No.8205500
File: 2.97 MB, 570x2427, 1520253451649.png [View same] [iqdb] [saucenao] [google] [report]
8205500

>>8205023
thx anon your threads are always a comfy read ! thx alot for the work

>> No.8205550

>>8205059
>I noticed that this wallet split the 2 million link between 6 wallets,
could be testing multiple nodes?

>> No.8205594

>>8205313
MOAR

>> No.8205633
File: 79 KB, 750x911, 1519557773114.jpg [View same] [iqdb] [saucenao] [google] [report]
8205633

>>8205313
We are after information sir, please there is no need for violence

>> No.8205702

>>8205033
>>8205023
>>8205059
You are a MANIAC!

>> No.8205824

>>8205702
Can someone please explain the you are a MANIAC? I finally figured out sminem unfortunately it was because knowyourmeme posted it 9 days ago.

>> No.8205828

Thank you for your service

>> No.8205891
File: 13 KB, 409x361, 1517798597227.jpg [View same] [iqdb] [saucenao] [google] [report]
8205891

>>8205824

>> No.8205902
File: 10 KB, 236x230, 1517395638432.jpg [View same] [iqdb] [saucenao] [google] [report]
8205902

>>8205824
its just a meme

>> No.8205919
File: 769 KB, 320x180, 1520458878192.gif [View same] [iqdb] [saucenao] [google] [report]
8205919

>>8205824

>> No.8205952

>>8205023
Godspeed walletautism. You are a blessing to linkies.

>> No.8205980
File: 2.04 MB, 1544x5872, 485F7D0C-90DF-4CBA-9946-61412203BA62.png [View same] [iqdb] [saucenao] [google] [report]
8205980

Can someone find out if theyve sold the ICO eth? Shouldnt be too hard.

If they didnt, theyre fucking rich right now and can make whatever needed happen so the project develops.

>> No.8206178

>>8205313
>Also I can shed a little light on the team wallet transfer and other transferred. This advisor brought someone else on board (this person/company) will be using (not partnership) chainlink. The reason the links are getting split up is to run different jobs from different accounts vs all jobs from one main account.
How could you know this?

>>8205550
Maybe

>>8205980
You can see it in the top 100 wallets, I assume it's wallet #1...

>> No.8206559

>>8205023
>He bought 1.8 Million LINK from Binance yesterday
bullshit. there wasn't even this much volume yesterday. and the price was dumping all day

>> No.8206619

This is all absolutely irrelevant considering that hundreds of millions of dollars worth of bitcoin is getting dumped over the coming months.

Tell me where will the buy pressure come from among plummeting BTC value and constant FUD from the SEC, Germany, France, and China? Even Japan is fudding exchanges right now

>> No.8206793

>>8205023
Jo bro, I can do some weekly data analysis. But I need a list of all the wallet ID's and amount of tokens. Could you deliver? I could provide box plots etc.

>> No.8206899

>>8206619
not really. Everything is tied to bitcoin but still has relative evaluation, i.e. chainlink is rank 80 something but could be ranked higher.

>> No.8206937

>>8206899

It will be .35c in a few months.

>> No.8206956
File: 69 KB, 1366x738, purchase.png [View same] [iqdb] [saucenao] [google] [report]
8206956

>>8206559
Holy shit how hard is it to check it on etherscan yourself. You are an ungrateful retard. Here, I'll make it easy for you

https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0xd0813e6cf6f8d43446f0b99e93c322a6523973f7

15 hours ago he received 1,859,990.8 LINK from this wallet (https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be) which is Binance's wallet. Pic related.

>>8206619
Literally irrelevant to this thread... I'm holding link because long term I think that smart contracts will be a huge deal, and LINK will be really useful in enabling that. I don't really worry about the price day to day. I am interested in the top wallets because some of them will surely become node operators, though

>> No.8206982

>>8206937
maybe, by the looks of it the main network going on line on the ethereum main net let alone hyperledger and others will be some time given the fact they haven't started writing the contracts. Once it starts though the token valuation will become independent of crypto because it'll be used largely for USD. This was always a long-term project.

>> No.8206985

>>8206956
So he WITHDREW link that he already had. He didn't "buy" it you retard.

>> No.8206995

>>8206619
>>8206899

everything will be tied to bitcoin until it suddenly is not.

once tokens start appearing with REAL products, capable of generating income for it's holders, bitcoin will only be a minor influence on price.

i feel we're getting there with CL. but yeah, while everything is pure speculation, bitcoin is gonna keep on fking us in the asses

>> No.8207004

>>8206985
No, that's a transaction from Binance to his wallet. That's what it looks like when someone buys from Binance.

>> No.8207039
File: 74 KB, 588x584, trumpeatingmcdonalds.jpg [View same] [iqdb] [saucenao] [google] [report]
8207039

>>8205023
Always a pleasure to read your updates op,doing god's work keep it up don't let the autism levels drop. Kills me though that I'm unable to buy any serious amount of link.

>>8205313
are they running different nodes if you're not full of shit

>> No.8207053

>>8206937
Chainlink isn't for short term capital gains, it's for people willing to hold until 2021.

>> No.8207083

>>8207004
>That's what it looks like when someone buys from Binance.
No it's not you literal brainlet. That's what it looks like when someone TRANSFERS from Binance. Only Binance has buy timestamp information in their private database cluster. How are you so autistic yet also so retarded?

>> No.8207105
File: 8 KB, 211x239, 1514670611941.jpg [View same] [iqdb] [saucenao] [google] [report]
8207105

>>8207004
What in the everloving fuck are you even talking about?

>> No.8207121

>>8207004
yea you can't tell when someone buys on binance only what they send and withdraw.

>> No.8207125

>>8207004
it only means the guy made a withdrawal yday. doesnt mean he bought anything.

>> No.8207150

>>8207083
>>8207105
A lot of the time you can see when someone transfers from cold wallet, to binance account wallet, to binance (sell). They always occur in 3 stages steps that. Why would anyone transfer from 1 wallet, to another wallet, before transferring to binance wallet to sell? That doesn't make sense. Same pattern for buys - comes directly from binance wallet then gets transferred to another later.

>> No.8207168

>>8207121
>>8207125
then why this >>8207150

>> No.8207240

>>8207150
It's almost as if batching is a thing fucking retard.

>> No.8207289

>>8207240
OK, I stand corrected then.

>> No.8207417
File: 91 KB, 587x404, cl pdfs.jpg [View same] [iqdb] [saucenao] [google] [report]
8207417

>>8205023
I have been collecting PDFs of the top wallets every day since Feb 12. Let me know if you want me to upload them for you so you can look and compare any activity using the PDFs. There was this website I have used before to compare PDF files for changes you can consider using with the PDFs also.

https://draftable.com/compare

>> No.8207479

>>8207289
Yeah, the only thing we can infer is that they withdrew from binance. But it's an obvious sign that they are at least not selling and intend to have close to a million dollars tied up in link.

Thanks for sharing your autistic research anon!

>> No.8207497

>>8205500
lel

>> No.8207664

OP:
Could be anything, youre right not to make a call on its interpretation. Could be one of the devs transferring smaller (but still large amounts) to new team members. Could be one of the devs selling to corporate partners. Could even be giving to corporate partners for staking purposes.

>>8205103
>Hur dur
You know why you're wrong. Observing movements and transfers of these assets can reveal something huge, interesting, or devastating. It's a pity exchanges are pooled because it limits the scope of what we can assess.

>> No.8207718
File: 775 KB, 1000x740, 1518209330759.jpg [View same] [iqdb] [saucenao] [google] [report]
8207718

>>8205023
Is your autism able to track the wallet that sets up huge sellwalls lately? I hate this behavior because it blocks the market in favor this blocking individual.
Thx wallet autism!

>> No.8207768

>>8207718
Added information: he did place 1,2mil like 5 days ago.... Followed by another 800k like 2 days ago. I am in fear, he might market sell something like 15btc worth of link to crash and place a new sellwall at this point to accumulate the shit out of it.

>> No.8207780

>>8207417
Holy fuck anon this is the autism I come here to see.

Please do upload (especially if maintained) and I'll run through some models.

>> No.8207844

>>8207417
uplload them

>> No.8207850
File: 159 KB, 300x437, ROCKETLEFT.png [View same] [iqdb] [saucenao] [google] [report]
8207850

>>8207417
this is fucking nice, someone please make some graphs out of this

>> No.8208343
File: 48 KB, 600x537, 24E327C6-0FFF-4D8E-ABD3-CFF031819EA9.jpg [View same] [iqdb] [saucenao] [google] [report]
8208343

>this thread

>> No.8208345
File: 94 KB, 800x619, flat,800x800,075,f.u1.jpg [View same] [iqdb] [saucenao] [google] [report]
8208345

>>8207417
i fucking love autism

>> No.8208472

>>8207417
please mr. friendly autist upload it

>> No.8209402

>>8205177
proceed to kys immediately pajeet

>> No.8209624

>>8207417
>>8207780
>>8207844
>>8207850
>>8208345
>>8208472
Hey goys, Here is a RAR of all of those PDFs for you guys to look at and compare. https://ufile.io/l6iw5

>> No.8209909

>>8209624
He fucking did it! He stole all my linkies with that link!

He's a MANIAC!

>> No.8209942

>>8209909
the link is safe nerdos
feel free to donate to my autist LINKie fund too 0x64405208262A86df35E65cdefAF52e6869fE142a

>> No.8210849 [DELETED] 

>>8209624
h

>> No.8210911

>>8209624
holy shit, amazing. will try to make something of this

>> No.8210938

>>8210911
whoops didnt sage, stuck from ripple thread

>> No.8211929

>>8205023
I have 30k link where do I stack up OP? Should I accumulate more or do I have enough to where if this shit works out I'll be set for life?

>> No.8212773

>>8211929
30k is pretty good. go for 50k tho.

>>
Name (leave empty)
Comment (leave empty)
Name
E-mail
Subject
Comment
Password [?]Password used for file deletion.
reCAPTCHA
Action