The Leviathan has shown itself: the BIGGEST crypto whale in the world

in #crypto6 years ago

This is what I personally call a "Leviathan" a mega whale

3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
Bought 40952 Bitcoins at $8400 for a grand total of $344 000 000 between 02-09-18 through 02-12-18

Now I believe that market manipulation is a big part of the cryptocurrency game, and this account may have some insider trading as when the pumping part is going to start.

It will be in our best interest to keep an eye on this account that now has become the 3rd richest Bitcoin account in the world

Who is the lucky owner of this account? my biggest guess goes that it is an institutional account, owned by bank, hedge fund or even wall street, looking to get a bigger control of the market.

What can we do? well keep an eye on it and follow the current not fight it to avoid drowning, also this account maybe sending BTC to accounts that pump certain Altcoins on the biggest exchanges.

Keep and eye on it here :
https://blockchain.info/address/3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64

There has been talk of posible massive market manipulation after the introduction of BTC futures and this is probably it

SOURCE : https://www.zerohedge.com/news/2018-02-15/bitcoin-tests-10k-mysterious-crypto-trader-dip-buys-400-million

Coin Marketplace

STEEM 0.28
TRX 0.12
JST 0.033
BTC 70153.57
ETH 3783.62
USDT 1.00
SBD 3.72