Welcome Guest ( Log In | Register )

24 Pages « < 8 9 10 11 12 > » Bottom

Outline · [ Standard ] · Linear+

 Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.

views
     
SUSAllnGap
post Aug 8 2017, 06:06 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(Leon be here now @ Aug 8 2017, 12:26 AM)
So if you were to buy in Luno and you can wait 5-15min.
You would put a buy order right, even put it very close to the sell order ie spread = 1. depending on how desperate you are.

Do you ever use the Instant Buy/Sell?
*
instant buy sell I use many times and always get price slippage.
suspect dirty tactics
SUSAllnGap
post Aug 8 2017, 06:22 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(Leon be here now @ Aug 8 2017, 12:52 AM)
BTC normally usually see USD, CNY, KWR on top right?
Look at this NEO/BTC 1st place
neo, they selling or buying?
# Source Pair Volume (24h) Price Volume (%) Updated
1 Bittrex NEO/BTC $82,171,000 $3239.13 6.10% Recently
2 Bithumb BTC/KRW $76,603,300 $3273.45 5.69% Recently
3 Bitfinex BTC/USD $72,077,500 $3381.80 5.35% Recently
4 bitFlyer BTC/JPY $47,795,900 $3381.68 3.55% Recently
5 OKCoin.cn BTC/CNY $47,018,000 $3312.70 3.49% Recently
6 Bittrex BCC/BTC $45,984,100 $3588.14 3.42% Recently
7 BTCC BTC/CNY $42,998,500 $3297.74 3.19% Recently
8 Poloniex ETH/BTC $42,714,100 $3381.79 3.17% Recently
9 Huobi BTC/CNY $42,112,500 $3288.81 3.13% Recently
*
neo should be buying cuz up for a few days.


I hope things are not as I thought it would be.
especially like that Spoofy manipulation thing.

all the US exchanges uses bots behind the scenes to match up prices again to prevent arbitrage happening inside their own exchange as well as between exchange.

so if that spoofy operates in Bitfinex, pushing up n down as he likes, all the global prices moves in to his liking. he is like sauron and all the bots are his minions to move the price as he likes.

so he basically one whaler which has let's say 100mil USD could control price of bitcoin as he likes. randomly increases the price or dropping the price for no apparent reason.


SUSAllnGap
post Aug 8 2017, 06:34 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(dc_talkz @ Aug 8 2017, 06:24 AM)
good luck with your TA.

SUSAllnGap
post Aug 8 2017, 06:41 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(Leon be here now @ Aug 8 2017, 12:43 AM)
hope so
hope you are right, 1 k is a long way down, you think it will pass the 2700/2800 after seeing what happen to 1.8.17 ?
Wanted to buy, it was RM8000 it was low for few hours, really thought there was another dip before 1.8.17, then bip 91 happen.
But cant buy I think my luno might had still stuck on level 2 at that stage, cant remember now it all seems soo long ago.
yeh wtf with that, I though btc would tank during fork. waiting to buy in during dip.
btc was soo calm around 1.8.17 altcoins too.

I person gave bcc/bch valuation around 0.1 btc. didnt think it would surpass 0.2
it nearly reached 0.5 omg and had a huge spread with other exchanges, 
later to find out coz bcc had block issues + exchanges was not open.
*
when BCH was available for trade at Bittrex, all the coins are basically unable to transfer.
so they just goreng, stir fry at own frying pan only.
that pump from 0.1 to 0.4 was about USD 10mil only in total transaction at BITTREX itself

u cannot look at the market cap like some of the forummers here declare 7bil USD created out of thin air.
and because they dunt have bots running BCH thats why u dunt see a sync in price across US exchanges.
SUSAllnGap
post Aug 8 2017, 01:49 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(Secruoser @ Aug 8 2017, 01:48 PM)
Anyone got 2x ROI from any crypto lately due to the bull run?

I just need a 2x fast. I'm looking at BCC or NEO/ANS? Between these 2 which will you bet? Or any other suggestion?  l Don't worry I won't blame you if I lose it.
*
go Genting it's much faster tongue.gif

This post has been edited by AllnGap: Aug 8 2017, 01:49 PM
SUSAllnGap
post Aug 8 2017, 02:17 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(jack2 @ Aug 8 2017, 01:58 PM)
wah brother, u also buy sell crypto?
*
baibaibai-sialsialsial
SUSAllnGap
post Aug 8 2017, 09:58 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(heavensea @ Aug 8 2017, 09:54 PM)
Gemini @ USD, is like trading with FIAT? (So Malaysian cannot use or hassle to use this exchange?)
*
we malaysian is terrorist country according to USA.
good luck ya laugh.gif laugh.gif
SUSAllnGap
post Aug 10 2017, 02:47 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



http://www.zerohedge.com/news/2017-08-09/h...th-korea-crisis


LMAO, this fatty driving the price of ETH, dafuck.
south korean buy ETH as that fatty threaten nuke wars

user posted image


user posted image
user posted image
user posted image
user posted image

This post has been edited by AllnGap: Aug 10 2017, 02:49 PM
SUSAllnGap
post Aug 11 2017, 05:22 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(axn992 @ Aug 11 2017, 02:24 PM)
How do you cash out to RM from bittrex?
*
can sell ur coin to me, i give u MYR instantly.

SUSAllnGap
post Aug 12 2017, 10:23 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(dembaba9000 @ Aug 12 2017, 10:21 AM)
Morning guys. May the bull be with us.

Just wondering paper wallet safer or hardware wallet safer ah??

Also since we are all gonna be millionaires if not billionaires in a couple of years, how are we gonna bring the profit back to malaysia?? Taxable or not??
*
sell your coins to me, i give u cash COD. LMAO laugh.gif laugh.gif

imagine u transfer out RM 100k, 1month later bank in 800k LHDN tomorrow come knock your door
SUSAllnGap
post Aug 12 2017, 10:44 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(iOrange @ Aug 12 2017, 10:29 AM)
i was wondering the same question. if you make a considerable amount of profit how do you cash out into ringgit again? will the authority check you?
*
well, malaysian government is pretty hungry at the moment.

if you want to be safe, better withdraw the profits into cash (out of the system)
AFAIK LHDN can check from 3-7years bank account records.

so 3years later whatever u gain now is still taxable then u will have a hell of a time/

This post has been edited by AllnGap: Aug 12 2017, 10:44 AM
SUSAllnGap
post Aug 12 2017, 10:55 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(jack2 @ Aug 12 2017, 10:51 AM)
If sell to you, you mah gai?
*
dunno leh. Malaysia gov is super dry now. if 3years later they come find u, how u can backroll all your transaction to show them ?

my auditor friend already said they look at lifestyle Vs tax u paid.
anything don't match they come find u.



SUSAllnGap
post Aug 12 2017, 12:52 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(alpha33 @ Aug 12 2017, 12:50 PM)
transfer to luno
cash out.

then go MKT headquarters and look for those big lottery winners.
offer extra money for their tickets.

tadaa~~~~

just a theory tho, not sure if this works for big figures.
i only know of some "runners" looking for legit winning tickets to launder their money.
*
the moment u withdraw to LUNO, it's already under your name. how u explain that money comes from.
SUSAllnGap
post Aug 13 2017, 05:27 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



dunno real or manipulation,

BTC got very thick sell wall across exchanges around $4,200

so beware
SUSAllnGap
post Aug 13 2017, 10:38 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



BTC level to watch is $3,890.
any break below it then will see waterfall
SUSAllnGap
post Aug 15 2017, 12:36 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



all the emperor volume comes from south Korea.
damn North Korea causing btc to climb non stop with his nuke threats
SUSAllnGap
post Aug 15 2017, 09:47 PM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(TheConqueror @ Aug 15 2017, 09:07 PM)
Those have negative perception, are they old?
*
it's older ppl mindset.

SUSAllnGap
post Aug 16 2017, 11:30 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(blueblueoutofblue @ Aug 16 2017, 11:16 AM)
That's what I have been trying to tell ppl as well, do not based on Sats to gauge how much profit/loss.

Based on usd then only sats .

When you are putting order , look at the current market cap usd price of that altcoin, then look at the chart.

It may should 100k Sats = $1.00 , which few days ago , but now 100k sats might be $1.20 or even lower $0.90

Don't assume you already get ur capital back with 100K sats...
You might actually already profit or even at loss
*
btc up aren't sats value supposedly up as well ?
SUSAllnGap
post Aug 17 2017, 08:47 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



QUOTE(Davez89 @ Aug 17 2017, 08:43 AM)
[attachmentid=9050810]

Is this normal?  When I transfer from bittrex to luno it shows (17,5xx)
After I sell at luno it becomes 17,100? It's like I lose 2% everytime.
Or is it better to transfer from bittrex to localbitcoins for selling?
*
supposedly if u sell very close to a big buyer, ur price will be that fella X minus 1%.
but everytime it's 2% away.
SUSAllnGap
post Aug 18 2017, 09:09 AM

[ Modding with Passion(tm) ]
*******
Senior Member
4,561 posts

Joined: Jan 2003
From: Penangites



XRP is already at pre-MAY prices.
2months slow dropping death
very low to buy, and sellers are weakening....maybe some pump will come very soon

24 Pages « < 8 9 10 11 12 > » Top
 

Change to:
| Lo-Fi Version
0.0485sec    0.60    7 queries    GZIP Disabled
Time is now: 20th December 2025 - 08:22 AM