This is a mirror of the original BitMEX trollbox archive that used to be online here.
BitMEX disabled their archive after the DDOS attack so I have decided to make my mirror publicly available.

Well now, a few days after I made this mirror available to the public, the original archive from BitMEX is online again.
But since it is still limited (neutered to the last few hundred messages) I will keep my FULL mirror alive.

You have access to more than 50 million trollbox posts. This is more than 7 gigabyte of data hosted on a $5 server so please be patient or consider a donation

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[2017-01-19 21:43:09] l3f : haha
[2017-01-19 21:43:10] narnarfromnarnia : l3f: i wanted to rest easy
[2017-01-19 21:43:11] narnarfromnarnia : yeah i know
[2017-01-19 21:45:18] narnarfromnarnia : l3f: are you holding long still?
[2017-01-19 21:45:44] abbey : narnarfromnarnia: 1 hour RSI is pretty much useless indicator
[2017-01-19 21:46:02] narnarfromnarnia : okay sometimes
[2017-01-19 21:46:04] narnarfromnarnia : it helps
[2017-01-19 21:46:13] narnarfromnarnia : with other indicators
[2017-01-19 21:47:29] Derreck : MikeHunt: 3-4k cny is really bad
[2017-01-19 21:47:34] abbey : yep, sometimes tea leaves also seem to be right
[2017-01-19 21:47:56] Newmex : can you still trade bfx coins on here?
[2017-01-19 21:47:59] Derreck : datboiyuan: repetition of today retrace
[2017-01-19 21:48:00] Newmex : can anyone link me
[2017-01-19 21:48:04] l3f : narnarfromnarnia: yeah +6 btc in unrealised gains
[2017-01-19 21:48:22] narnarfromnarnia : oh nice
[2017-01-19 21:48:32] l3f : +9 now
[2017-01-19 21:48:39] l3f : because it keeps rising
[2017-01-19 21:48:43] BTCDJS : Are people actually taking these bfx coins seriously?
[2017-01-19 21:48:45] Derreck : l3f: congrats!
[2017-01-19 21:49:00] l3f : I am a degenerate gambler
[2017-01-19 21:49:34] l3f : anyways wait till you see me go -10
[2017-01-19 21:49:39] l3f : lmao
[2017-01-19 21:51:15] musta : .
[2017-01-19 21:52:24] thedoc : bfx coins buy at 71 cents. pays out at $1
[2017-01-19 21:52:33] thedoc : it's an honest shitcoin
[2017-01-19 21:55:56] thedoc : china buying bot going for 22 hours now
[2017-01-19 21:58:07] pumper : BTFD Guys
[2017-01-19 22:01:05] Derreck : i honestly have no idea where we're heading next. wouldn't be surprised to see either 700 or 1000
[2017-01-19 22:01:35] BTCDJS : Derreck: next will be 902.55
[2017-01-19 22:02:15] Derreck : BTCDJS: you bet?
[2017-01-19 22:10:08] rustiv : dump it
[2017-01-19 22:10:13] thedoc : tanking
[2017-01-19 22:10:19] thedoc : margin calls incoming 3...2...1...
[2017-01-19 22:10:23] bingbongfly : hold on to your overleveraged longs
[2017-01-19 22:10:58] thedoc : dang no 100x top longers
[2017-01-19 22:11:51] REKT : Liquidated long on `XBTUSD`: sell 1 @ 897.06 :punch: :whale:
[2017-01-19 22:12:01] aethlios : post any pboc news if you find please.
[2017-01-19 22:13:05] l3f : aethlios: none so far
[2017-01-19 22:13:11] l3f : it's only a rehash of margin trading disabled
[2017-01-19 22:14:31] REKT : Liquidated long on `XBTH17`: sell 4000 @ 891.55
[2017-01-19 22:14:32] l3f : Rofl shakeout again
[2017-01-19 22:14:39] l3f : buy the dip you fools
[2017-01-19 22:14:51] Apocalyptic : aethlios: someone got the news first
[2017-01-19 22:14:59] abbey : omg omg run for your lives!
[2017-01-19 22:15:02] REKT : Liquidated long on `XBTUSD`: sell 10 @ 896.22
[2017-01-19 22:15:02] REKT : Liquidated long on `XBTH17`: sell 17665 @ 887.90
[2017-01-19 22:15:02] REKT : Liquidated long on `XBCH17`: sell 1000 @ 6105.4
[2017-01-19 22:15:02] REKT : Blood on the streets!
[2017-01-19 22:15:16] NeoXx : lolol
[2017-01-19 22:15:17] WhyBit : Finally ;-) hope it drops to 760
[2017-01-19 22:15:20] aethlios : Apocalyptic: and doesn't look good.
[2017-01-19 22:15:29] charlyko : WhyBit: please XD
[2017-01-19 22:15:33] sleger : bearmex
[2017-01-19 22:15:37] Dtrade16 : Dump
[2017-01-19 22:15:38] Apocalyptic : aethlios: no kidding
[2017-01-19 22:15:38] l3f : aethlios: I'm too old for fall for this bullshit now
[2017-01-19 22:15:45] rustiv : 760 lol
[2017-01-19 22:16:32] REKT : Liquidated long on `XBTUSD`: sell 146 @ 892.28
[2017-01-19 22:17:09] WhyBit : When under Im only going long from now on. Shorting is giving mens heart attack
[2017-01-19 22:17:16] REKT : Liquidated long on `XBTUSD`: sell 77 @ 891.64
[2017-01-19 22:17:31] REKT : Liquidated long on `XBTUSD`: sell 5000 @ 890.78
[2017-01-19 22:18:11] l3f : buy the dip kids
[2017-01-19 22:18:19] thedoc : long the top kids
[2017-01-19 22:18:52] BTCDJS : BUY BUY BUY BUY BUY french wine
[2017-01-19 22:18:53] Noobz : dip the kids
[2017-01-19 22:18:59] Chewie : buy that rusty blade of a knife dip
[2017-01-19 22:19:17] thedoc : will 6000 cny hold
[2017-01-19 22:19:18] thedoc : 6100 cny isnt
[2017-01-19 22:19:43] Derreck : seems like below 6000 it goes
[2017-01-19 22:19:45] Derreck : or not
[2017-01-19 22:19:50] Derreck : or yes
[2017-01-19 22:19:58] charlyko : maybe
[2017-01-19 22:20:41] thedoc : bouncing hard
[2017-01-19 22:20:44] Dtrade16 : Give us 850-860
[2017-01-19 22:20:45] Derreck : nah, weak dump. just some big longer exited or whale dumped its quaterly
[2017-01-19 22:21:48] Chewie : not much of a bounce
[2017-01-19 22:22:19] Derreck : Chewie: already 6140. it will be 6200 in 10 minutes
[2017-01-19 22:22:24] thedoc : quarterly negative premium again
[2017-01-19 22:22:42] abbey : omg omg run the other way!
[2017-01-19 22:22:43] BTCDJS : Thanks for being bearish nobbs
[2017-01-19 22:22:54] BTCDJS : got my order filled
[2017-01-19 22:23:12] Derreck : thedoc: it has been mostly negative for a couple of days i guess
[2017-01-19 22:23:17] abbey : BTCDJS: same :D
[2017-01-19 22:23:59] BTCDJS : nice
[2017-01-19 22:24:40] l3f : damn stops hit
[2017-01-19 22:24:45] l3f : bought back slightly higher
[2017-01-19 22:24:46] l3f : fml
[2017-01-19 22:24:47] thedoc : fell $30 on xbth17 ha
[2017-01-19 22:24:56] l3f : yeah I caught the knife
[2017-01-19 22:25:23] aethlios : rekt longs, rekt shorts, whales job, stop hunters
[2017-01-19 22:25:49] l3f : aethlios: yeah it's a bullshit stop hunt
[2017-01-19 22:25:51] l3f : + shakeout
[2017-01-19 22:26:02] Derreck : shorts > longs still on 0kcoin though. 36% vs 29%
[2017-01-19 22:26:31] BitMEX_Sam : I doubt that means anything substantial anymore now that margin is unwinding
[2017-01-19 22:26:43] Derreck : BitMEX_Sam: agreed
[2017-01-19 22:28:34] BTCDJS : 0kcoin was more bearish than stamp for a change
[2017-01-19 22:29:31] thedoc : dead cat bounce over. doom incoming
[2017-01-19 22:30:12] Derreck : dunno how this dump is representative but it seems BTC is more stable now without overleveraging. We'll see how it works out
[2017-01-19 22:31:01] Papou : u guys do know btcc is still margin
[2017-01-19 22:31:06] Papou : they arent following pboc
[2017-01-19 22:31:11] Papou : wait until pboc lays the smackdown
[2017-01-19 22:31:19] Papou : dreams crushed
[2017-01-19 22:31:37] Derreck : going down againg
[2017-01-19 22:32:03] BTCDJS : WRONG
[2017-01-19 22:32:42] moo : BTCDJS: being permabull cant ever backfire LOL
[2017-01-19 22:33:03] BTCDJS : moo: WRONG
[2017-01-19 22:33:19] I-Love-Jesus : Seems to like 888.888
[2017-01-19 22:33:22] moo : BTCDJS: probab;y longed that 1100 like a pro
[2017-01-19 22:33:24] Derreck : moo: were you liquidated today? I missed the end of a story
[2017-01-19 22:33:43] I-Love-Jesus : How is your trading going today Papou?
[2017-01-19 22:34:02] Papou : good
[2017-01-19 22:34:06] l3f : Yes sell the bottom
[2017-01-19 22:34:10] Papou : shorted cny at 6250
[2017-01-19 22:34:13] Papou : to 6100
[2017-01-19 22:34:14] Papou : easy
[2017-01-19 22:34:37] BTCDJS : Oh hey Nog
[2017-01-19 22:34:43] I-Love-Jesus : Hey what's up man
[2017-01-19 22:34:44] BTCDJS : didnt see you there
[2017-01-19 22:34:48] moo : l3f: yes a trap from 750 to 910, this is def THE BOTTOM
[2017-01-19 22:35:08] l3f : moo: I am not the one liquidated
[2017-01-19 22:35:10] knikky : feels like a tense moment
[2017-01-19 22:35:20] MikeHunt : looks like a bear trap
[2017-01-19 22:35:20] I-Love-Jesus : I am watching Trump inauguration now
[2017-01-19 22:35:24] I-Love-Jesus : Crying tears of joy
[2017-01-19 22:35:33] I-Love-Jesus : Trump is My President.
[2017-01-19 22:35:41] MikeHunt : I-Love-Jesus: thought thats tomorrow?
[2017-01-19 22:35:43] BTCDJS : Why did you change your name Nog?
[2017-01-19 22:35:48] moo : won 500$ on trump with 5 to 1 odds EASY
[2017-01-19 22:35:57] I-Love-Jesus : I made a new account to refer myself, BTCDJS
[2017-01-19 22:36:15] moo : did libs stop crying about trump now
[2017-01-19 22:36:26] moo : i spent like 2 weeks searching youtube for their butthurt after the election
[2017-01-19 22:36:28] knikky : i won 2.5k on trump
[2017-01-19 22:36:42] I-Love-Jesus : I won 10 Steem
[2017-01-19 22:37:19] Derreck : knikky: i won 6 BTCs on Trump
[2017-01-19 22:37:25] knikky : damn nice
[2017-01-19 22:37:27] I-Love-Jesus : Soros rigged the poles with 200 million
[2017-01-19 22:37:35] knikky : im doing my best to lose all my profits here
[2017-01-19 22:37:46] Derreck : knikky: but lost half of them on the last BTC dump so not so nice!
[2017-01-19 22:37:59] I-Love-Jesus : Knikky, good luck, I lose so much it would be hard for anyone else to lose
[2017-01-19 22:38:12] moo : you will lose more longing the btc scam
[2017-01-19 22:38:30] knikky : haha yeah. i seem to generally make decent long-term calls but i fuck it up
[2017-01-19 22:38:45] I-Love-Jesus : There are so many other better blockchains now.. I think BTC could die out
[2017-01-19 22:38:51] MikeHunt : won 6k on trump, lost some of it here :/
[2017-01-19 22:38:54] I-Love-Jesus : Unless BTC forks to a better chain
[2017-01-19 22:39:00] Derreck : MikeHunt: same shit
[2017-01-19 22:39:10] moo : the crooked chinese will collect as much delusional longs as they can, and then mega dump @4am while you are asleep
[2017-01-19 22:39:14] MikeHunt : Derreck: im thinking this place aint healthy for me
[2017-01-19 22:39:28] knikky : moo: assuming you're short then
[2017-01-19 22:39:36] BTCDJS : MikeHunt: better to buy and hold
[2017-01-19 22:39:47] BTCDJS : HODL
[2017-01-19 22:39:55] MikeHunt : BTCDJS: i really got raped on leveraged
[2017-01-19 22:39:57] Derreck : MikeHunt: well i guess this place is not healthy for anyone who is not a good trader (including me)
[2017-01-19 22:40:02] moo : BTCDJS: another one of those :btc is 10k confirmed in the future" cultists?
[2017-01-19 22:40:05] BTCDJS : 100x?
[2017-01-19 22:40:05] I-Love-Jesus : I'm gonna start trading BTC with only like 1/4 of my investments
[2017-01-19 22:40:12] I-Love-Jesus : REkt too many times
[2017-01-19 22:40:23] I-Love-Jesus : Switching back to forex and altcoins a bit
[2017-01-19 22:40:31] MikeHunt : BTCDJS: mostly less than 10x, poor decisions magnified :/
[2017-01-19 22:40:35] MikeHunt : and some fomo
[2017-01-19 22:41:15] knikky : so whats next. up to 902 then down to 860?
[2017-01-19 22:41:31] BTCDJS : Yeah fomo is not good man. You have to plan, set orders and wait. If they dont get filled. no trade is better than a bad trade. Patience is key
[2017-01-19 22:41:31] Papou : we need a crash sub 800
[2017-01-19 22:41:43] Papou : rek all this buy support longs
[2017-01-19 22:41:52] Derreck : I-Love-Jesus: diversification is a good long-term strategy. but i am afraid most alts are f*cked up by now
[2017-01-19 22:41:52] Papou : for even supporting these dumps
[2017-01-19 22:42:16] I-Love-Jesus : Derreck, I always wait for the bottom of a nice coin.. I have never lost in alts before.
[2017-01-19 22:42:38] Papou : Stratis is about to be a big winner
[2017-01-19 22:42:42] I-Love-Jesus : Or large spreads on Bittrex.. great low volume profits
[2017-01-19 22:42:43] Papou : 3-5x, possibly 40x
[2017-01-19 22:43:20] I-Love-Jesus : Illuminati are behind Stratis. Probably a good investment.
[2017-01-19 22:43:24] Derreck : I-Love-Jesus: i've lost some in June cuz of the DAO hack. Had some good investments in ETH, dump it all after the hack.
[2017-01-19 22:43:31] BTC-Noob : lets touch the 860's
[2017-01-19 22:44:07] I-Love-Jesus : Oh yeah that is the one time I lost in alts. I was margin trading Eth at the time and lost like 30% overnight. Never touched Ethereum/DAO again
[2017-01-19 22:44:44] I-Love-Jesus : A bit better than my losing 100% per day here for weeks though
[2017-01-19 22:44:59] I-Love-Jesus : Someones gotta pay the server bills *shrugs*
[2017-01-19 22:45:00] Derreck : I-Love-Jesus: ETC seems rather promising though.
[2017-01-19 22:45:51] pumper : BTFD
[2017-01-19 22:49:10] narnarfromnarnia : dang went to lunch and missed that signal
[2017-01-19 22:49:10] narnarfromnarnia : https://www.tradingview.com/x/cIdLE3sD/
[2017-01-19 22:52:05] knikky : narnarfromnarnia: still expecting a big drop in the near future?
[2017-01-19 22:52:23] narnarfromnarnia : knikky: the 4hr still has a sell signal at 867
[2017-01-19 22:52:41] narnarfromnarnia : i really wanted to short from 904 too
[2017-01-19 22:52:42] narnarfromnarnia : dang
[2017-01-19 22:53:14] knikky : figured that was coming down, now im not surew hat to think
[2017-01-19 22:54:04] thedoc : Big dump incoming. China exchange report coming out soon. More bad news i bet
[2017-01-19 22:54:17] thedoc : Pboc report i mean
[2017-01-19 22:54:41] thedoc : I shorted 904.5 hehehe
[2017-01-19 22:54:47] thedoc : 50x
[2017-01-19 22:55:26] thedoc : Must be a reason every exchange still bearish
[2017-01-19 22:55:32] thedoc : Futures too
[2017-01-19 22:55:34] narnarfromnarnia : this seems to be holding here but it's just a shakeout
[2017-01-19 22:56:01] narnarfromnarnia : thedoc: did you close it at 880?
[2017-01-19 22:56:08] narnarfromnarnia : that came quick
[2017-01-19 22:59:06] MikeHunt : i expect 950 then drop
[2017-01-19 22:59:26] BTCDJS : MikeHunt: You are correct
[2017-01-19 22:59:41] BTCDJS : Maybe slightly lower though
[2017-01-19 22:59:44] MikeHunt : although china news could pre-empt that thou
[2017-01-19 22:59:59] BTCDJS : Also correct
[2017-01-19 23:00:23] BTCDJS : stops are required but not too tight because of stop hunters
[2017-01-19 23:00:47] narnarfromnarnia : no rekts n that dip?
[2017-01-19 23:01:14] BTCDJS : doesnt look like it
[2017-01-19 23:02:21] I-Love-Jesus : Such price wow
[2017-01-19 23:03:24] l3f : thedoc: did you sell the bottom you retard?
[2017-01-19 23:03:29] l3f : god I sound like sleger now
[2017-01-19 23:03:31] l3f : peace out
[2017-01-19 23:03:45] l3f : outta here
[2017-01-19 23:03:48] l3f : buy and hold your shits
[2017-01-19 23:03:51] thedoc : yeah i'm a huge cunt that sells the bottom
[2017-01-19 23:04:14] BTCDJS : thedoc: did your owners feed you too much?
[2017-01-19 23:04:46] thedoc : perfect place to short if you missed your chance above 900
[2017-01-19 23:05:09] knikky : what makes you say that
[2017-01-19 23:05:13] knikky : ?
[2017-01-19 23:05:25] thedoc : hitting resistance on 0kcoin
[2017-01-19 23:05:37] thedoc : now it could break though and then you close your short at a loss.
[2017-01-19 23:06:47] knikky : hm yeah
[2017-01-19 23:06:58] knikky : volatility is pretty low, time for a decently tight stop either way i think
[2017-01-19 23:08:09] aethlios : 07:00 AM in china, so expecting announcement on working hours??
[2017-01-19 23:10:20] l3f : aethlios: 9 hours ago btcc guy says no hasn't received anything yet
[2017-01-19 23:10:22] l3f : just hold onto your hat
[2017-01-19 23:10:31] MikeHunt : depends how competent pboc are, they might time it for max damage
[2017-01-19 23:10:50] MikeHunt : they are running out of ammo
[2017-01-19 23:10:59] MikeHunt : no leveraged shorts makes any bad news less bad for bitcoin
[2017-01-19 23:11:11] aethlios : MikeHunt: in 9 hours okcoin roll over also.
[2017-01-19 23:11:22] MikeHunt : aethlios: futures expiry?
[2017-01-19 23:12:00] aethlios : MikeHunt: yes, leverage is in futures, they can use those and dump, because of arb spot will follow.
[2017-01-19 23:12:48] l3f : aethlios: it doesn't matter the price will tell you the result anyway
[2017-01-19 23:13:20] MikeHunt : aethlios: so they'll dump and rebuy next future?
[2017-01-19 23:14:08] aethlios : what i fear is an announcement that reserves are less than clients deposits. those zero fee exchanges could be a black hole.
[2017-01-19 23:14:21] l3f : aethlios: welcome to the China stock market
[2017-01-19 23:14:22] Papou : 1h macd about to go red
[2017-01-19 23:14:24] Papou : then its blood
[2017-01-19 23:14:26] l3f : PBoC central
[2017-01-19 23:15:21] MikeHunt : is there a direct feed to announcements?
[2017-01-19 23:15:50] l3f : MikeHunt: Learn chinese
[2017-01-19 23:15:59] MikeHunt : l3f: any particular website thou?
[2017-01-19 23:16:05] l3f : weibo
[2017-01-19 23:17:00] Tetsuo : shorts will lose their shirt, again
[2017-01-19 23:17:17] narnarfromnarnia : yeah opening long here 5m should be a nice pump
[2017-01-19 23:17:23] MikeHunt : l3f: thnx
[2017-01-19 23:17:30] l3f : Weak hands and floating chips will not survive the shakeout
[2017-01-19 23:17:49] Papou : god its going to be amazing being able to buy btc at 500 again
[2017-01-19 23:17:53] Papou : im gonna load bags then
[2017-01-19 23:18:34] aethlios : https://www.tradingview.com/x/Q8lqojPr/ 4H chart
[2017-01-19 23:19:21] narnarfromnarnia : all aboard
[2017-01-19 23:19:27] l3f : aethlios: it's manipulated to shit
[2017-01-19 23:20:49] aethlios : l3f: march future lost in 10 minutes a multi hours up trend.
[2017-01-19 23:20:50] l3f : Look at this "dump" and instant retrace
[2017-01-19 23:21:13] l3f : aethlios: I don't "believe" in the futures prices
[2017-01-19 23:21:25] l3f : they create future-spot divergence to suppress prices
[2017-01-19 23:21:34] l3f : they make people buying spot uneasy
[2017-01-19 23:22:16] l3f : -10 usd on okc march futures is pure bullshit
[2017-01-19 23:22:19] l3f : give the whale a fucking oscar
[2017-01-19 23:22:32] sleger : +1
[2017-01-19 23:25:54] j8 : -1
[2017-01-19 23:26:43] BTCDJS : =1
[2017-01-19 23:27:03] MikeHunt : i look at wall st. crash chart and this and it worries me
[2017-01-19 23:27:13] aethlios : +V
[2017-01-19 23:29:35] BTCDJS : Thanks in advance for brief crash to 857 bears. I really appreciate the free money.
[2017-01-19 23:30:25] l3f : weak hands and floating chips, bad news
[2017-01-19 23:31:23] thedoc : ltc/cny 6 hour BBANDS very tight
[2017-01-19 23:31:31] BTCDJS : Hope it happens while Im asleep. Would be nice to wake up to a surprise
[2017-01-19 23:32:40] l3f : 100% retrace coming
[2017-01-19 23:32:41] l3f : rofl
[2017-01-19 23:35:26] MikeHunt : up we go
[2017-01-19 23:35:27] MikeHunt : https://www.youtube.com/watch?v=208K-CloNNY&t=28s
[2017-01-19 23:39:08] thedoc : yeah. why buy low when you can buy the price up and buy higher
[2017-01-19 23:39:47] MikeHunt : thedoc: whales dont give free rides
[2017-01-19 23:39:54] MikeHunt : im expecting a big drop in near future
[2017-01-19 23:41:13] thedoc : yeah if this pboc rumors are true then sometime soon big dump
[2017-01-19 23:42:36] l3f : sleger, rapidtrades
[2017-01-19 23:42:47] l3f : we're all bitter old men now aren't way
[2017-01-19 23:42:51] l3f : we*
[2017-01-19 23:43:37] l3f : trollbox iq really took a beating when btc dumped
[2017-01-19 23:43:56] MikeHunt : ideal time to dump is on a fake breakout of 910-920-ish
[2017-01-19 23:47:14] Papou : exactly. no free rides. and if everyone is bullish, whales about to crush your dreams
[2017-01-19 23:47:23] Papou : why pump a bull market ?
[2017-01-19 23:47:27] Papou : think about it...
[2017-01-19 23:47:39] Papou : nobody is going to start pumping to give all these longs from 830+ free money
[2017-01-19 23:47:50] Papou : they short squeezing into massive short
[2017-01-20 00:08:12] MikeHunt : this bad?
[2017-01-20 00:08:13] MikeHunt : http://finance.sina.com.cn/money/lczx/2017-01-20/details-ifxzutkf2094701.shtml
[2017-01-20 00:08:21] BTC-Noob : Papou: 100% agree with you, sell when everyone is bullish, and buy when overall sentiment is bearish
[2017-01-20 00:09:23] BTC-Noob : Bitcoin wants to touch the 875
[2017-01-20 00:16:40] thedoc : link didnt work for me MikeHunt
[2017-01-20 00:18:18] MikeHunt : thedoc: works here
[2017-01-20 00:18:31] MikeHunt : maybe its blocked in ur country
[2017-01-20 00:20:05] MikeHunt : bad news is pooring in
[2017-01-20 00:20:18] MikeHunt : According to reports, January 11, the People's Bank of China Shanghai headquarters, the Shanghai Municipal Finance Office and other units to form a joint inspection team on the "Bitcoin China" to carry out on-site inspection, focusing on checking whether the enterprise beyond the scope of business, whether illegal credit, Exchange and other related business, whether there are market-related manipulation, anti-money laundering system and the implementation of financial security risks and so on. 　　Preliminary examination revealed that the "Bitcoin China" trading platform, there are excessive scope of business, illegal to carry out with the business, investors do not implement third-party depositary funds and other issues. Shanghai headquarters of the People's Bank reminded institutions and individual investors should attach great importance to the risks of the platform risks, safeguard their own property and safety. (CCTV reporter Wang Lei)
[2017-01-20 00:23:35] thedoc : thx
[2017-01-20 00:23:43] thedoc : just waiting on the dump
[2017-01-20 00:24:01] thedoc : now when it dumps there are no whales with low orders being filled on 5x margin
[2017-01-20 00:24:05] thedoc : should be interesting
[2017-01-20 00:25:40] thedoc : man it would have paid off huge to buy TRUMP months ago
[2017-01-20 00:26:18] thedoc : 1 btc to 10 btc
[2017-01-20 00:26:39] thedoc : could have bought 3 weeks ago
[2017-01-20 00:26:44] MikeHunt : after bitfinex dump i stayed out for way too long
[2017-01-20 00:33:20] BTC-Noob : i made a crazy profit % on buying Putin in september
[2017-01-20 00:57:59] rapidtrades : did swap dump while i was sleepin
[2017-01-20 00:58:47] rapidtrades : no doubt that jewhale tried to again cause negative funding
[2017-01-20 00:58:58] rapidtrades : looks like he failed this time around
[2017-01-20 01:01:24] thedoc : rapidtrades: refresh to see the latest and greatest bitmex
[2017-01-20 01:01:34] l3f : thedoc: Please short at least 10x
[2017-01-20 01:01:43] thedoc : i'm 50x short right now
[2017-01-20 01:01:47] thedoc : waiting on the dump
[2017-01-20 01:01:48] l3f : Great
[2017-01-20 01:01:53] narnarfromnarnia : lol
[2017-01-20 01:02:00] l3f : Screenshot it for me?
[2017-01-20 01:02:04] narnarfromnarnia : l3f: what do i d
[2017-01-20 01:02:05] l3f : thedoc:
[2017-01-20 01:02:05] narnarfromnarnia : do
[2017-01-20 01:02:07] thedoc : will change it to 100x and dump everything for max profit once it starts going
[2017-01-20 01:02:10] narnarfromnarnia : master l3f
[2017-01-20 01:02:37] l3f : narnarfromnarnia: should hodl
[2017-01-20 01:02:37] MikeHunt : thedoc: ull get ADL-ed
[2017-01-20 01:02:58] MikeHunt : thedoc: whats ur liq target?
[2017-01-20 01:03:17] narnarfromnarnia : l3f: yeah 25x hodl
[2017-01-20 01:03:31] narnarfromnarnia : is there another dump first though
[2017-01-20 01:03:52] thedoc : l3f: http://i.imgur.com/J8D366a.png
[2017-01-20 01:04:43] thedoc : not gonna tell mr. MikeHunt aka mr. whale
[2017-01-20 01:05:43] thedoc : true i dont wanna get adl when a few hundred thousand contracts get margin called
[2017-01-20 01:05:55] MikeHunt : thedoc: lol im no whale, far from it
[2017-01-20 01:06:27] thedoc : i didnt bag hold my short when it went 920 to 810
[2017-01-20 01:06:34] thedoc : so i'm gonna baghold this short
[2017-01-20 01:06:43] thedoc : till the bottom
[2017-01-20 01:06:45] MikeHunt : i est. ur liq at ~900
[2017-01-20 01:07:18] MikeHunt : 910 at most
[2017-01-20 01:07:31] thedoc : if this for some reason pumps then of course i'll close. i'm not gonna get margin called
[2017-01-20 01:23:17] thedoc : 0kcoin has 1100 BTC stacked above 6150 CNY and pumping
[2017-01-20 01:24:08] thedoc : shits insane. someone clears out all the orders to 6150 CNY and some bot(s) fill it back up and stack a ton of buy orders
[2017-01-20 01:24:27] thedoc : millions of dollars legit. no leverage now
[2017-01-20 01:24:48] knikky : pump?
[2017-01-20 01:25:57] rangle : pump what?
[2017-01-20 01:28:07] l3f : thedoc: is that a 1000 contract position?
[2017-01-20 01:28:17] thedoc : nope
[2017-01-20 01:28:18] thedoc : 5 digits
[2017-01-20 01:31:28] MikeHunt : maybe that massive contract was a short
[2017-01-20 01:31:40] thedoc : on 0kcoin futures?
[2017-01-20 01:32:21] MikeHunt : cant remember where it was exactly
[2017-01-20 01:32:58] thedoc : i've been trying to figure it out
[2017-01-20 01:33:07] thedoc : 311,338 contracts
[2017-01-20 01:33:42] thedoc : price pumped a bunch and either they are short with a massive amount of BTC to keep their position from being margin called or longed the bottom and didnt want to close in huge profit
[2017-01-20 01:36:15] MikeHunt : iirc they expire after 15 days, we are ~7 days or more in
[2017-01-20 01:36:19] MikeHunt : since it was placed
[2017-01-20 01:38:27] thedoc : that whale is on quarterly 0kcoin futures and can hold it till march 31
[2017-01-20 01:40:25] narnarfromnarnia : thedoc: those are shorts from the top
[2017-01-20 01:46:36] thedoc : lol 0kcoin whale. flashing 1900 btc in buy support above 6100 cny
[2017-01-20 01:47:18] rangle : whichever it is, i sense some volatility incoming
[2017-01-20 01:50:04] MikeHunt : chinese volume apparently aint 85%
[2017-01-20 01:50:11] MikeHunt : more like 50%
[2017-01-20 01:50:14] MikeHunt : according to coindesk
[2017-01-20 01:50:21] MikeHunt : so a 35% correction from original mean?
[2017-01-20 01:51:01] REKT : Liquidated long on `XBCH17`: sell 1000 @ 6089.6
[2017-01-20 01:51:46] l3f : dumping rofl
[2017-01-20 01:51:52] thedoc : no shit
[2017-01-20 01:52:00] thedoc : double top
[2017-01-20 01:53:51] thedoc : actually fell 104 CNY short of a double top. ran out of bull juice. could get it up any higher
[2017-01-20 01:54:38] narnarfromnarnia : l3f: what's the bottom
[2017-01-20 01:54:40] thedoc : 6083 CNY is still the low it needs to break
[2017-01-20 01:54:47] narnarfromnarnia : only 1 liquidation
[2017-01-20 01:54:54] l3f : just hold
[2017-01-20 01:55:17] thedoc : 876 quarterly needs to break for new lows on bitmex
[2017-01-20 01:55:44] thedoc : just hold so i can close my short out into your margin call at 640
[2017-01-20 01:56:35] MikeHunt : now we have 2nd leg
[2017-01-20 01:56:37] MikeHunt : to 950!
[2017-01-20 02:01:28] cataquil : The news is gonna make bitcoin shoot up
[2017-01-20 02:05:51] tylerd : thedoc:
[2017-01-20 02:08:04] MikeHunt : cataquil: news?
[2017-01-20 02:08:08] MikeHunt : cataquil: which news is this?
[2017-01-20 02:13:20] thedoc : i'm hurr
[2017-01-20 02:13:44] thedoc : damn btc going the wrong way
[2017-01-20 02:14:57] MikeHunt : coindesk article mentioned it could go 1k
[2017-01-20 02:15:07] MikeHunt : if it cant breakout of the ascending triangle in 1hr its possible
[2017-01-20 02:17:26] MikeHunt : can*
[2017-01-20 02:36:04] herpinator : omg new calculator only just noticed, awesome
[2017-01-20 03:06:26] Papou : lol yea 1k....right
[2017-01-20 03:06:40] Papou : lets just make all the plebs who went long rich
[2017-01-20 03:47:54] knikky : damn 24.6k sell
[2017-01-20 03:50:22] MikeHunt : knikky: where?
[2017-01-20 03:52:00] knikky : 10:39:56 xbt
[2017-01-20 04:04:13] Papou : can we go back to 800-820 already
[2017-01-20 04:04:55] Papou : why are people longing when we can all just short it and wrek the plebs. then we reaccumulate cheap while they fill our longs :D
[2017-01-20 04:07:02] knikky : cuz the mid 880s support isnt breaking
[2017-01-20 04:07:26] irishsia : Yes, everyone listen to Papou. Don't resist the inevitable.
[2017-01-20 04:07:50] herpinator : Papou: I listened to you yesterday and ended my long early due to listening to you it would have been very profitable - I don't think I will listen to you again
[2017-01-20 04:09:56] irishsia : 830 would be nice
[2017-01-20 04:11:29] Papou : it will break.
[2017-01-20 04:11:45] amirmass : dooooooooooom
[2017-01-20 04:11:48] Papou : prepare your body's
[2017-01-20 04:11:59] Papou : china dropping the hammer on btcc for not listening to them and continuing to margin
[2017-01-20 04:12:10] amirmass : yup, btc rekt
[2017-01-20 04:12:35] Papou : china taxing btc 25%
[2017-01-20 04:12:39] irishsia : Oh dear god, hide yo wives, hide yo kids
[2017-01-20 04:13:32] knikky : wait wat
[2017-01-20 04:13:35] Papou : manbearwhalepig is about to dump
[2017-01-20 04:14:02] Papou : yep china taxing BTC 25%
[2017-01-20 04:14:03] knikky : reference?
[2017-01-20 04:14:05] Papou : so prepare for 25% dump
[2017-01-20 04:14:09] Papou : to offset losses
[2017-01-20 04:14:21] Papou : sneaky chinese
[2017-01-20 04:14:35] amirmass : Papou: 600
[2017-01-20 04:15:03] Papou : nah
[2017-01-20 04:15:09] Papou : 740 will hold until ETF denial in march
[2017-01-20 04:15:10] Papou : then 550
[2017-01-20 04:15:47] Papou : just look at the 1d chart.
[2017-01-20 04:15:59] Papou : do you realistically see going parabolic up or 20% down...
[2017-01-20 04:16:04] Papou : be real here.
[2017-01-20 04:16:08] Papou : im short from 894. so thanks.
[2017-01-20 04:17:11] Papou : yes idiots....keep buying....nomnomnom
[2017-01-20 04:17:30] Papou : in 2 hours longs about to be rektarino
[2017-01-20 04:20:21] knikky : so aggressive man.
[2017-01-20 04:22:08] MikeHunt : Papou: shorting with leverage?
[2017-01-20 04:24:06] Papou : yea only 3x
[2017-01-20 04:24:06] l3f : Buy the dip
[2017-01-20 04:24:17] Papou : 17000 contracts
[2017-01-20 04:24:24] knikky : hit this support 3 times
[2017-01-20 04:24:34] l3f : Papou: go big or go home
[2017-01-20 04:24:37] Papou : liqui is 1400 im fine.
[2017-01-20 04:25:03] Papou : i never go over 5x
[2017-01-20 04:25:12] Papou : and ill hedge both ways
[2017-01-20 04:25:24] Papou : win whichever way it goes and it always rebounds
[2017-01-20 04:25:27] datboiyuan : clown
[2017-01-20 04:27:32] MikeHunt : Papou: shorting btc generally doesnt turn out well
[2017-01-20 04:27:50] Papou : i first shorted 1170, worked out great
[2017-01-20 04:27:57] MikeHunt : this might not be 1170 thou
[2017-01-20 04:28:00] MikeHunt : (ie: the top)
[2017-01-20 04:28:09] Papou : look at the chart mike
[2017-01-20 04:28:13] Papou : come on lol
[2017-01-20 04:28:23] MikeHunt : Papou: TA doesn't handle manipulation very well
[2017-01-20 04:28:32] Papou : why burn money and pump this....
[2017-01-20 04:28:35] Papou : they already did
[2017-01-20 04:28:40] Papou : now everyone is longing like idiots
[2017-01-20 04:28:43] MikeHunt : like i said, whales dont give free rides
[2017-01-20 04:28:45] Papou : they will not pump people to riches
[2017-01-20 04:28:47] Papou : exactly
[2017-01-20 04:28:51] Papou : its gonna go low
[2017-01-20 04:28:54] Papou : and accumulation
[2017-01-20 04:29:02] Papou : more money to be made that way
[2017-01-20 04:29:04] MikeHunt : meaning this pump is designed to bring back "normality"
[2017-01-20 04:29:14] MikeHunt : then crush it at the right time
[2017-01-20 04:29:41] Papou : no man
[2017-01-20 04:29:45] Papou : its not gonna pump
[2017-01-20 04:29:56] Papou : where will the volume come from...
[2017-01-20 04:30:17] MikeHunt : 1hr has us in an ascending triangle
[2017-01-20 04:30:25] Papou : china is about to have low trade volume also
[2017-01-20 04:30:28] Papou : for their new year
[2017-01-20 04:30:38] Papou : and btcc hasnt even listened to pboc
[2017-01-20 04:30:41] Papou : expect punishment
[2017-01-20 04:30:54] Papou : btcc still trading margin
[2017-01-20 04:31:09] datboiyuan : papou, you're like
[2017-01-20 04:31:10] Papou : majority of the market is short
[2017-01-20 04:31:12] datboiyuan : so knowledgeable
[2017-01-20 04:31:24] Papou : dude im a bitcoin bull
[2017-01-20 04:31:27] Papou : but not right now
[2017-01-20 04:31:31] datboiyuan : if majority of market is short
[2017-01-20 04:31:37] datboiyuan : mmswill long
[2017-01-20 04:31:40] datboiyuan : you know this
[2017-01-20 04:31:41] MikeHunt : china doesnt work like west, i expect some bribery in background
[2017-01-20 04:31:45] Papou : no they wont lol
[2017-01-20 04:31:47] Papou : plebs will long
[2017-01-20 04:32:45] Papou : and pboc prints their own money
[2017-01-20 04:32:48] Papou : they dont need anything
[2017-01-20 04:33:07] datboiyuan : china doesn't want money
[2017-01-20 04:33:12] datboiyuan : they want control and centralization
[2017-01-20 04:33:46] Papou : btc will dump
[2017-01-20 04:33:50] Papou : alts need some time as well
[2017-01-20 04:33:57] MikeHunt : it will dump just not yet imo
[2017-01-20 04:34:01] Papou : i seriously feel bad for longs
[2017-01-20 04:34:03] Papou : im sorry
[2017-01-20 04:38:02] MikeHunt : Papou: the anger in your previous posts suggests.... fear
[2017-01-20 04:38:12] knikky : ^
[2017-01-20 04:39:46] amirmass : goodbye bitcoin
[2017-01-20 04:39:59] Papou : lol
[2017-01-20 04:40:05] Papou : im not scared man
[2017-01-20 04:40:14] Papou : i dont go crazy leverage
[2017-01-20 04:40:45] Papou : my liquidation is 1438
[2017-01-20 04:40:51] REKT : Liquidated long on `XBTUSD`: sell 47 @ 886.21
[2017-01-20 04:40:52] REKT : Liquidated long on `XBTUSD`: sell 7 @ 886.00
[2017-01-20 04:40:52] REKT : Liquidated long on `XBTUSD`: sell 43 @ 886.24
[2017-01-20 04:40:58] Papou : and even if we double top ath, ill just fund my account to a 20k liquidation.
[2017-01-20 04:41:03] Papou : lol bye longs
[2017-01-20 04:41:06] Papou : tards
[2017-01-20 04:41:21] amirmass : lol told u 10 minutes ago
[2017-01-20 04:41:26] amirmass : closed my short
[2017-01-20 04:42:10] l3f : amirmass: wow this 0.5% move ends bitcoin
[2017-01-20 04:42:11] l3f : good to know
[2017-01-20 04:42:30] MikeHunt : amirmass: if ur scalping then yeh fine go short
[2017-01-20 04:42:40] Papou : if finex dumps 890 its goodbye
[2017-01-20 04:42:45] MikeHunt : i got burnt doing that some im only doing larger movements for time being
[2017-01-20 04:42:48] amirmass : yeah just scalping and making fast money
[2017-01-20 04:42:49] MikeHunt : Papou: why?
[2017-01-20 04:42:52] amirmass : but not anymore
[2017-01-20 04:43:03] Papou : thats the 150 btc wall
[2017-01-20 04:43:07] Papou : its gg
[2017-01-20 04:43:52] MikeHunt : china leads the market
[2017-01-20 04:45:49] Papou : finex lead the pump
[2017-01-20 04:45:51] Papou : and the dump
[2017-01-20 04:45:59] Papou : they will all follow a big move
[2017-01-20 04:46:24] l3f : Papou: of course an exchange with 1% of the volume will lead the market
[2017-01-20 04:46:24] l3f : genius
[2017-01-20 04:46:28] Papou : these guys are crazy