Single Trader with Enormous Bankroll is Manipulating Bitcoin Price, But to What End?

Discussion in 'Crypto Assets' started by Chuck Krug, Aug 6, 2017.

  1. whats better than unlimited funds

    unlimited morons
     
    #11     Aug 7, 2017
  2. vanzandt

    vanzandt

    I was thinkin it might be Surf and TPBHFA flexing their might.
     
    #12     Aug 7, 2017
    Gotcha likes this.
  3. Overnight

    Overnight

    Seems it just isn't "one trader"...It is a generalized term...

    https://www.bloomberg.com/gadfly/articles/2017-08-07/bitcoin-has-a-spoofy-problem
     
    #13     Aug 7, 2017
  4. drm7

    drm7

    S/he's probably doing what Paul Rotter used to do to the DAX. Market is trading at "x." Plant an enormous bid of, let's call it "1000," at x-10, then feed in a bunch of offers at x+10, x+20, x+30, etc., and slowly get filled as the market trades away from the bid. Once the market stalls, or trader gets 1000 offers filled, he pulls the bid and watches the bottom drop out.

    Note that this isn't a risk free trade - you have to be BIG and have balls of steel and a good sense when you unwind quickly.

    I think this practice is forbidden on the futures exchanges now, but bitcoin exchanges are still the wild west.

    (I personally didn't see this happen, so please somebody correct me if I get the details wrong).
     
    #14     Aug 7, 2017
    Chuck Krug likes this.
  5. No matter how high they PIKE it, some asshole will insist its going higher.

    unlimited morons

    and said asshole will probably be right
     
    #15     Aug 7, 2017
  6. biddrop

    biddrop

    could also be somebody's arb algo with a less than elegant order management component...
     
    #16     Aug 10, 2017
  7. SunTrader

    SunTrader

    Rumors are swirling about a trader .... here on ET
     
    #17     Aug 12, 2017