Bitcoin Price Thread

Discussion in 'Crypto Assets' started by Magna, Nov 26, 2017.

  1. johnarb

    johnarb

    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
     
    #3981     Sep 4, 2022
  2. easymon1

    easymon1

    The forensic CPA exam must be a bad mofo these days.
     
    #3982     Sep 4, 2022
  3. johnarb

    johnarb

    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
     
    #3983     Sep 4, 2022
    easymon1 likes this.
  4. Overnight

    Overnight

    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. :)
     
    Last edited: Sep 4, 2022
    #3984     Sep 4, 2022
    johnarb likes this.
  5. johnarb

    johnarb

    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
     
    #3985     Sep 4, 2022
  6. Overnight

    Overnight

    Maybe it is Mark Cuban? He's a multi-billionaire who was talking about crypto recently.
     
    #3986     Sep 4, 2022
  7. deaddog

    deaddog

    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?
     
    #3987     Sep 5, 2022
  8. johnarb

    johnarb

    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
     
    #3988     Sep 5, 2022
  9. deaddog

    deaddog

    I don't :).

    Sorry John couldn't resist. (big grin)
     
    #3989     Sep 5, 2022
  10. johnarb

    johnarb

    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
     
    #3990     Sep 5, 2022