Since the large volume spike 13 days ago and the start of this pump, I thought it should be pretty easy to see if there are any large transfers of LINK going on. So I've just checked all the 6 figure LINK transfers in the past 20 days and the majority of them (90%) come from this same guy.
All the transfers IN are from Binance wallets. (you can't see actual purchases on Etherscan, but you can see when someone transfers LINK from Binance to another wallet, and vice versa). But after they come in, within an hour, he then transfers them to another wallet, which then sends them back to Binance? Click on the transactions and follow them, you'll see what I mean. Is he trying to obfuscate his wallet address, or swing trading, or something else?
Anyone else wanna take a look at this and see what's going on?
(By the way, I think this is a real person's wallet and not an exchange wallet. Exchange wallets are usually named, just check the token holder label and it will say "Binance_1" or something. HOWEVER, there are unmarked exchange wallets too, but afaik those usually have 50+ pages of transactions and they just don't *look* like personal wallets, e.g. 0x1671a3e4a2519a653e66e827ef6eae690ee86729 is probably a Binance wallet).
hes moving all his tokens around in 3 wallets? why?
Josiah Peterson
last 13 day volume is over 150 mill...he think 1.3 mill link = 1.3 mill x avg 35-40cent$ will do the pump...fuck off rakesh with your useless writepu
Dominic Richardson
Because it is some exchange wallet
Thomas Murphy
They want their Link back.
Austin Torres
Mr whale don't dump on us !!!!!
Joseph Green
What's the next step of his master-plan?
Carson Reed
what are we going to make?
Zachary Sanchez
To stake
Samuel Price
1.3 million LINK in thle last 13 days ? Who the fuck would sell 1.3million LINK at this price.... like wtf ? who is selling ? I doubt its us
Jaxon Baker
Some whale who's buying to dump after fire side chat...?
Juan Cruz
Have you seen the catalog lately? Swinglinkers getting burned left and right
Aiden Morris
we all know its gonna dump deep after the chat my target is around 17k, i'll buy back between 10-6k.
zoom out frens
Owen Gonzalez
i unironically made an extra 800 linkies swinging
no i dont have a big stack
yes i made multiple 3-5% gains
Jack Kelly
Idk dude, it doesn’t look like any other wallets. I have the address for the ICO fund distribution actually, I should check that and this way we can see if he received ICO funds. I can’t do it right now because I just left home and am now on mobile
Justin Price
Didn't some anons said it would be listed on Coinmetro? Could that be it?
Elijah Nguyen
I just became a stinky linky, liquidated all my shit alts into a 1200 LINK stack.
Will I make it? Might try to round it off at 2k or 2500 in a few days when I get my sales bonus.
Jaxson Myers
The big dump is coming soon. That whale is just swing trading and now he waits like 2 days before dump so people can fomo buy before that.
Juan Hall
>he bought the literal ATH never change, Jow Forums
William Jackson
The ath was $1.4
Angel Lee
It was me. I'm going to dump it all on you poorfags later today in one gigantic red dildo. Pepper your angus.
Jacob King
That will be worth $1,200 if you hold for a year. Not much but still good returns compared to boomer stock market.
My guess is Swift and frens, they want their Link back. They could give a shit about losing some money doing this as long as they are bringing Link back in, hopefully because they know Link is close and they know it is going to be worth huge $$ at some point in the relatively near future. Ponder that a bit.
Austin Hall
Who would buy that many Link at a relative high price? the price 2-3 months ago was around 0.2$, he/she/they bought 1.3 million for twice that.. Either he/she/they only recently got acquainted with Link and saw the potential in it, or the he/she/they recently came across some new information.
Angel Sanchez
bots sell link at every price increase and every time BTC dumps
John Nelson
They’ve been buying for over 100 days. Not only in the last 13 days.
Andrew Lewis
Bitcoiners like me are only buying this token for the adoption it has received. Do you realize this token is supported by the World Economic Forum.
High IQ buy when the price is low and Fud'd mercilessly.
Everyone buying now at these prices are simply lucky fucks who couldnt figure it out until the secret got out.
I just checked the other tabs on his wallet and he has transferred money from Kucoin to this wallet also. So unless Binance is buying from Kucoin, this isn’t an exchange wallet.
Hey
Jaxon Lewis
For real though, we should probably delete this now.
Aiden Rivera
wallet user, truly doing gods work. Thank you. May your link wallet always be bountiful my fren
Justin Garcia
But what does any of this mean? So someone with a lot of money is continuously buying link slowly to avoid pumping the price. Who should any of us care?
Brandon Lee
Because at some point, he is going to dump hard.
Dominic Martinez
Why? Makes fuck all difference. You've had over a year.
Ayden Jackson
checked
Austin Diaz
We always thought that “institutions” were buying large amounts of LINK to run nodes. That’s what Assblaster said.
Not if they’re buying for the intended use. Only short sighted traders buy LINK just to sell it. Those who want to participate in the 4th industrial revolution want to be part of the Chainlink mainnet.
William Jones
They are playing on a human weakness referred to as greed to gradually take Link out of the hands of neets. Just a guess. If that is the case, what a bullish effing sign for hodlers.
Ethan Morales
Y-you too
Brody Nelson
>We always thought that “institutions” were buying large amounts of LINK to run nodes. That’s what Assblaster said.
But what about those 650million LINK Sergey and the team are holding?
Why do not the institutions make some sort of deal with Chainlink ie. "You give us some LINK we use your product"
What is going to happen to those 650 million LINKs that are not in circulation? Who will be getting them if not these so-called "institutions"?
Why would they be buying LINK if you can get some of it directly from the team through some kind of deal?
Jaxon Gonzalez
That's all of us, cause after the fireside chat 1k link will be a fat stack.
I liked it better when you were gone
Aiden Foster
SmartContract is likely holding that 35% to give to large institutions with the prerequisite of them running a large node of. Smaller institutions who want to run nodes will have to buy their Link off the market
Xavier Reyes
Would've been a better question to ask Assblaster.
Jaxon Williams
>(((decentralized))) >unironical central reserve for (((them))) to get ahead of true competitors what a sellout this whole thing is
Nolan Murphy
>we weren't supposed to know
Thomas Reyes
newfag spotted
Nathan Fisher
I'm screencap famous!
Gabriel Rodriguez
WALLET user WHERE HAVE YOU BEEN WE MISSED YOU THANK YOU
Joseph Turner
Walletautism is the only tripfag who never betrayed up. Absolutely based.
Adam Rivera
Assblaster is now proven to be fake
Samuel Ortiz
We're gonna get you laid a bunch on the yacht party walletautism. Thanks for all you do.
Mason Brooks
I
Isaac Myers
What's the site that shows how well link performed compared to every other coin?
Jack Walker
>she Do you really think a woman would risk that much money? Lmao
Wallet, I’ve said it before but you are the best trip on biz. No larping, no bullshit, just pure autism putting in work for your fellow anons. You’re a hero.
Joseph Ramirez
Why do they need all of this stuff anyway?? Not even my normal banking operations require such documents. They are in Malta now which is a well known laundering hub. Just fuck off with this shit.
>He makes fun of those that track crypto values in USD
Adrian Jenkins
I don’t think this particular wallet belongs to Binance because if you look at their other activity, you can see they’ve also interacted with Kucoin and Kyber and another exchange else called liqui_io1. Seems unlikely that an official Binance wallet would be making deposits from Kucoin and sending ETH to Kyber, no?
Hey frens!
I appreciate the sentiment, truly, but that won’t be necessary. Looking forward to the yacht party though.
Binance is the second biggest Chainlink holder after Sergey. It’s astounding, the number #2 wallet is a binance wallet and they have multiple other wallets with over 400,000 LINK in the top 100. See their biggest wallet here: etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67 Also, out of all the tokens they hold, Chainlink is one of the tokens they hold the most of. I think top 5. Can’t remember where I saw this - if anyone has source please post it. At first I didn’t think much to the idea that Binance and Coinbase would run chainlink nodes, but this fiat pairing news, and the facts stated above, is making me reconsider. I bet there would be a huge market for their data as well.
>Also, out of all the tokens they hold, Chainlink is one of the tokens they hold the most of. I think top 5. Can’t remember where I saw this - if anyone has source please post it.
Cannot find source either, but Binane only owns Stablecoins and Ethereum more than Chainlink.
It was something like #1 Ethereum 2#Tether #3Paxos standard 4#stablecoin number #5 Chainlink
Binance bots also heavily manipulate the price in my opinion, and probably more, especially when the USDT pairing starts tomorrow
Robert Thompson
Take your linkies off Binance so they can’t play with them!
Michael White
Whats your problem? Delete this fucktard
Brayden Myers
What’s your problem?
Cooper Thomas
Check the requirements for changing e-mail. I've given up doing that
Michael Peterson
So Binance holding all this Link in their wallets, how does that impact token value? Is Binance the "designated" exchange for nodes to cash in rewarded Link? If so, the process would be exchange Link for USDT, purchase Eth on Binance, transfer Eth from Binance to Coinbase, transfer Eth to Fiat on Coinbase. Looks a bit convoluted, but it would work I guess. The big benefit would be if cashing in a big stack u could convert all Link to USDT on Binance and then move it daily to Eth then to Coinbase (due to minimum withdrawals on Binance). At least in that scenario you are holding stable USDT instead of BTC or ETH as you are completing the process. Does this make sense?
