BitMEX Trollbox Userinfo

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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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[2017-04-07 07:25:33] panmex : BitMEX_John: my BTC withdraw is not jet processed from yesetrday ? is thaht normal ?
[2017-04-07 07:26:20] aethlios : china -157
[2017-04-07 07:26:33] mark121 : there we go
[2017-04-07 07:26:51] elmorte : BitMEX_John: hey John, how come the open value on the B_BLOCKSZ17 is less than the nominal size of 1 contract?
[2017-04-07 07:27:24] BitMEX_John : panmex: did you confirm by clicking the link in the withdrawal confirmation email?
[2017-04-07 07:27:55] BitMEX_Wally : elmorte: The open value is just the value of the open interest at the current mark price
[2017-04-07 07:28:08] elmorte : BitMEX_Wally: cheers Wally
[2017-04-07 07:29:13] panmex : BitMEX_John: yes i did. you can see here my withdrawl http://prntscr.com/eth31w
[2017-04-07 07:29:15] BitMEX_Wally : panmex: Withdrawals are processed at 13:00 UTC, looks like your withdrawal request was confirmed at 13:07 UTC
[2017-04-07 07:29:53] panmex : ohhh thats why
[2017-04-07 07:29:56] panmex : thanks
[2017-04-07 07:30:17] NODEX : is bitmex based in hk?
[2017-04-07 07:31:22] lockhedge : BitMEX_Wally: Sam said you built an automatic deweighting mechanism into the new index. can you please open source it or publish more details on how it works?
[2017-04-07 07:34:20] aethlios : https://twitter.com/cnLedger/status/850247652029513730
[2017-04-07 07:35:42] macro : Hi, I'm trying to create a pegged order via the API explorer - but I keep getting an "Unsupported ordType" error response. Are pegged orders still supported? Thanks
[2017-04-07 07:35:49] lorestr : aethlios: that means btc down
[2017-04-07 07:36:14] lorestr : to 800
[2017-04-07 07:36:17] aethlios : lorestr: and we have to leave okcoin futures maybe.
[2017-04-07 07:37:56] zqooN : Morning Peepz, Botz, Rektz
[2017-04-07 07:45:09] CrazySteve : /sentiment
[2017-04-07 07:45:11] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 20.27 / 79.73 Daily : 39.20 / 60.80 Weekly : 46.18 / 53.82 Monthly : 50.82 / 49.18```
[2017-04-07 07:45:17] CrazySteve : /price
[2017-04-07 07:45:18] trollbot : ``` Bitstamp : 1186.00 (0.05%) Bitfinex : 1191.80 (0.32%) The Woodchipper : 1187.04 (0.47%) itBit : 1185.09 (-0.07%) Kraken : 1188.97 (0.25%) GDAX : 1188.10 (0.07%) SLQ : 2 hours, 8 mins```
[2017-04-07 07:46:08] Ahhere : aethlios: u think it will affect bitmex?
[2017-04-07 07:46:51] aethlios : more clients, i think if this is true for huobi, okcoin maybe will do th esame.
[2017-04-07 07:47:12] REKT : Liquidated short on `XBTUSD`: buy 2 @ 1189.3 :punch: :whale:
[2017-04-07 07:47:22] aethlios : wait a stupid recovery in okcoin
[2017-04-07 07:47:35] hh : I believe it is last chance to buy Ripple before weekend rally.
[2017-04-07 07:47:42] Tetsuo : aethlios: o´m withdrawin everything now
[2017-04-07 07:48:09] aethlios : Tetsuo: me too, wait positions to close.
[2017-04-07 07:49:27] aethlios : has anyone huobi account to see the message???
[2017-04-07 07:51:58] aethlios : Tetsuo: -165 china, a joke exchanges.
[2017-04-07 07:51:58] miccheck12 : will there be a statement from bitmex regarding HK exchanges stop of withdrawals?
[2017-04-07 07:52:27] jose : trump going crazy, bitcoin will go up
[2017-04-07 07:55:06] BitMEX_John : miccheck12: BitMEX is incorporated in the Seychelles, but I will pass your question onto the team
[2017-04-07 07:55:28] Tetsuo : aethlios: withdrawls still working @ okkoin.com, will remove the rest after the settlement
[2017-04-07 07:55:31] Rado : what is the BLOCKS bianry?
[2017-04-07 07:55:55] aethlios : Tetsuo: yes me too. maybe a few hours left
[2017-04-07 07:55:56] miccheck12 : Thanks John, i thought bitmex was based in hk for some reason..
[2017-04-07 07:56:11] CrazySteve : /sentiment
[2017-04-07 07:56:13] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 20.18 / 79.82 Daily : 39.02 / 60.98 Weekly : 46.17 / 53.83 Monthly : 50.81 / 49.19```
[2017-04-07 07:57:35] mark121 : finally
[2017-04-07 07:58:12] brouk : /fork
[2017-04-07 07:58:13] trollbot : ``` Bitfinex BCC : 1089.30 (0.03%) Bitfinex BCU : 118.94 (17.74%) SLQ : 9 hours, 48 mins```
[2017-04-07 07:58:48] Tetsuo : sleger rapidtrades, rado , j8 GET OUT OF OKKOIN.COM!!!
[2017-04-07 07:59:02] REKT : Liquidated short on `XBTUSD`: buy 2979 @ 1192.0
[2017-04-07 07:59:21] mark121 : what is time over there
[2017-04-07 07:59:39] mark121 : when is withdrawl deadline
[2017-04-07 08:00:06] Tetsuo : nothing said so far, but bitvc has stopped withdrawls without warning
[2017-04-07 08:00:47] REKT : Liquidated short on `XBTUSD`: buy 4000 @ 1192.5
[2017-04-07 08:00:57] Tetsuo : u can withdraw your settlement profits in 30 minutes i think, everything else i have already withdrawn
[2017-04-07 08:01:30] lockhedge : it's relatively irrelevant where a company is registered. what matters is the principle place of business. it seems that China doesn't not see BitVC as a HK-based company.
[2017-04-07 08:04:20] elmorte : aethlios: I have a huobi acc
[2017-04-07 08:04:30] aethlios : Tetsuo: do you think finex could have issues??
[2017-04-07 08:04:43] aethlios : elmorte: what is th esituation??
[2017-04-07 08:05:10] ross : Can someone check settlement time for etc please. It doesn't show on mobile
[2017-04-07 08:05:11] Tetsuo : aethlios: i haven´t traded@ Finex for over 2 years
[2017-04-07 08:05:19] Tetsuo : movin funds to polo/Bitstamp and BTC-E now
[2017-04-07 08:05:35] Tetsuo : ross: 4h
[2017-04-07 08:05:36] elmorte : aethlios: no notification
[2017-04-07 08:05:43] ross : Tetsuo: thanks
[2017-04-07 08:05:50] aethlios : Tetsuo: i don't trust btc-e and stamp expensive no margin.
[2017-04-07 08:06:05] elmorte : I haven't verified to C2 as required recently
[2017-04-07 08:06:22] Tetsuo : aethlios: i don´t trust olo or BTC-E, but it´s safer there than @ okkoin.com now :-)
[2017-04-07 08:06:36] elmorte : been meaning to, to see if I can arb China and the west, just haven't had the time
[2017-04-07 08:06:42] Tetsuo : aethlios: i will use Stamp just to convert my profits into USD
[2017-04-07 08:06:44] aethlios : elmorte: https://twitter.com/cnLedger/status/850247652029513730 that??
[2017-04-07 08:07:26] elmorte : Nothing about it on huobi.com
[2017-04-07 08:07:47] Tetsuo : it´s on bitvc homepage, right at the top
[2017-04-07 08:08:15] Tetsuo : those assholes
[2017-04-07 08:08:38] Tetsuo : "sorry for the inconvnience"
[2017-04-07 08:10:12] aethlios : Tetsuo: stupid pumpers keep pumping
[2017-04-07 08:10:30] lorestr : /sentiment
[2017-04-07 08:10:32] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 32.93 / 67.07 Daily : 39.00 / 61.00 Weekly : 46.22 / 53.78 Monthly : 50.83 / 49.17```
[2017-04-07 08:12:09] Tetsuo : USDT fukked?
[2017-04-07 08:12:30] Tetsuo : https://www.reddit.com/r/BitcoinMarkets/comments/63y5uj/daily_discussion_friday_april_07_2017/dfy3k1m/
[2017-04-07 08:12:53] Tetsuo : everything is going to shit
[2017-04-07 08:14:04] Tetsuo : https://www.law360.com/articles/910505
[2017-04-07 08:14:08] Tetsuo : Finex fukked
[2017-04-07 08:14:17] REKT : Liquidated short on `XBTUSD`: buy 900 @ 1194.2
[2017-04-07 08:14:33] Tetsuo : "which clocks in at a combined $180 million in deposits. iFinex Inc. and Tether Ltd. on Wednesday said that Wells Fargo recently stopped servicing "
[2017-04-07 08:15:13] Tetsuo : dinding , settlement withdrawls are now possible, time to leave the sinking ship
[2017-04-07 08:16:10] Dnavid : 6000BTC sell wall on in itBit. Guess no one is buying, or we would see crash?
[2017-04-07 08:17:51] lockhedge : Tetsuo: they still serve US customers?
[2017-04-07 08:19:31] Tetsuo : lockhedge: Finex?
[2017-04-07 08:19:39] Tetsuo : Yes i think so
[2017-04-07 08:25:45] elmorte : Meanwhile on localbitcoins, price is CNY 8150/8300
[2017-04-07 08:26:54] CrazySteve : /sentiment
[2017-04-07 08:26:57] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 24.21 / 75.79 Daily : 38.36 / 61.64 Weekly : 46.10 / 53.90 Monthly : 50.83 / 49.17```
[2017-04-07 08:27:35] REKT : Liquidated long on `DASHJ17`: sell 15 @ 0.055652
[2017-04-07 08:28:47] Tetsuo : aethlios my post settlement withdraw is pending for 15 minutes now, yours too?
[2017-04-07 08:29:21] aethlios : Tetsuo: i just did them was in futures and had to pass 15 minutes
[2017-04-07 08:31:12] mark121 : here we go
[2017-04-07 08:31:56] Dnavid : /sentiment
[2017-04-07 08:31:59] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 19.06 / 80.94 Daily : 37.90 / 62.10 Weekly : 46.02 / 53.98 Monthly : 50.82 / 49.19```
[2017-04-07 08:32:14] KingTuna : 1205 I'll be convinced
[2017-04-07 08:32:37] mark121 : 1215 for moi
[2017-04-07 08:32:44] veritas : "Pump your mother, if you want pump" - Jihan Wu
[2017-04-07 08:32:58] KyllingLolsson : I missed this one. Wait for next long entry
[2017-04-07 08:33:51] mark121 : enter now or forever hold your peace
[2017-04-07 08:34:28] Dnavid : mark121: you made me into a long, I'll never forgive you but maybe if enough profits.
[2017-04-07 08:34:51] REKT : Liquidated long on `ETHJ17`: sell 25 @ 0.03588
[2017-04-07 08:35:47] mark121 : lol jus following the chart is all
[2017-04-07 08:36:12] KyllingLolsson : What is that new biniary contract?
[2017-04-07 08:36:18] 123abc : https://twitter.com/cnLedger/status/850247652029513730
[2017-04-07 08:36:30] 123abc : wonder if okc futures is going to suspend withdraws soon
[2017-04-07 08:37:25] 123abc : bitstamp btc new high
[2017-04-07 08:37:39] Tetsuo : 20m still "pending"
[2017-04-07 08:37:55] mark121 : how much u got on there
[2017-04-07 08:38:23] Tetsuo : 10k left, main stash already withdrawn this morning
[2017-04-07 08:39:17] mark121 : \dip???
[2017-04-07 08:39:53] aethlios : Tetsuo: me too still pending, maybe hot wallet empty.
[2017-04-07 08:40:57] Tetsuo : contactin support right now
[2017-04-07 08:41:31] mark121 : fake dip or real, only ggod knows but i sold
[2017-04-07 08:41:40] mark121 : maybe i got tricked
[2017-04-07 08:42:00] Tetsuo : "I am sorry, there are a lot of cusomer is withdrawing now. Please wait for a moment."
[2017-04-07 08:43:32] atlanta : Tell me exactly how this is not gonna turn into shit if Bitfinex will be ordered to halt withdrawals as well ?
[2017-04-07 08:44:12] Tetsuo : everything will burn
[2017-04-07 08:44:57] atlanta : Then where is the market reaction of solely the chance of this happening?
[2017-04-07 08:44:59] mark121 : thisis good fake new
[2017-04-07 08:45:06] mark121 : as in.. real news lol
[2017-04-07 08:45:11] mark121 : but dip forcing news
[2017-04-07 08:45:15] Dnavid : Can we try and think this through? Customers in exchanges at risk are buying bitcoin to transfer to other exchanges. So this is actually short-term bullish, isn't it?
[2017-04-07 08:45:36] mark121 : huh
[2017-04-07 08:45:36] Tetsuo : Dnavid: for bitvc customers it´s already too late
[2017-04-07 08:45:47] Tetsuo : okkoin.com and finex custoomers might be buyin right now to get out
[2017-04-07 08:46:00] men : time to short
[2017-04-07 08:46:06] mark121 : buying to get out?
[2017-04-07 08:46:06] Tetsuo : men: done
[2017-04-07 08:46:16] mark121 : i shorted at 1197
[2017-04-07 08:46:21] Tetsuo : mark121: convert USD to BTC/LTC withdraw to solid western exchanges?
[2017-04-07 08:46:22] men : me too
[2017-04-07 08:46:26] men : 1196
[2017-04-07 08:46:50] mark121 : ah thought that might flag u guys for punishment in future or somethiung
[2017-04-07 08:47:00] atlanta : Tetsuo: ""I am sorry, there are a lot of cusomer is withdrawing now. Please wait for a moment." where was this from ?
[2017-04-07 08:47:09] Tetsuo : atlanta: okkoin.com support
[2017-04-07 08:47:48] Dnavid : mark121: yep, buying to get out. No?
[2017-04-07 08:48:59] mark121 : i hear ya
[2017-04-07 08:49:28] mark121 : however accumulation straight down so short for now
[2017-04-07 08:49:29] lockhedge : Tetsuo: Bitfinex is now based in Taiwan, according to their complaint https://dlbjbjzgnk95t.cloudfront.net/0910000/910505/https-ecf-cand-uscourts-gov-doc1-035115321747.pdf
[2017-04-07 08:50:22] Tetsuo : lockhedge: ok, thx for the update, but there is still wells fargo blocking 180m in withdrawls from ifinex
[2017-04-07 08:50:41] Tetsuo : USDtether related
[2017-04-07 08:50:49] aethlios : Tetsuo: they can't block the money, maybe they ask them to change bank.
[2017-04-07 08:50:53] Dnavid : mark121: k
[2017-04-07 08:50:55] mark121 : the end is near
[2017-04-07 08:50:59] mark121 : they can freeze the funds
[2017-04-07 08:51:22] Tetsuo : if criminal activity, then probably yes
[2017-04-07 08:51:24] mark121 : permanently
[2017-04-07 08:53:35] mark121 : what time is it over there
[2017-04-07 08:55:26] KingTuna : I like how China fud doesn't even phase the market anymore.. but still concerned . Ah hedge for now and go out
[2017-04-07 08:56:46] mark121 : https://www.tradingview.com/x/gRA60sdP/
[2017-04-07 08:56:56] mark121 : back to original thought
[2017-04-07 08:57:06] mark121 : although that trendline is bs, we alrdy broke it
[2017-04-07 08:57:28] justinlooking : lol
[2017-04-07 08:57:53] aethlios : Tetsuo: still pending??
[2017-04-07 08:58:02] Tetsuo : Yes
[2017-04-07 09:00:21] men : cmon bitcoin
[2017-04-07 09:00:24] men : go down :D
[2017-04-07 09:01:08] DangerandPlay : we're gonna break 1,200 today
[2017-04-07 09:01:09] DangerandPlay : then it'll go down
[2017-04-07 09:01:22] miccheck12 : why do you think that?
[2017-04-07 09:01:23] Apocalyptic : what's the news regarding bitfinex ?
[2017-04-07 09:02:43] atlanta : Appears to be based in Taiwan
[2017-04-07 09:02:50] KingTuna : If finex fails, oh lord the crash from hell
[2017-04-07 09:03:34] aethlios : don't panic about finex, problem is okcoin now.
[2017-04-07 09:05:12] men : what news about finex? @aethlios
[2017-04-07 09:06:01] aethlios : men: some banking problems, but the problem is https://twitter.com/cnLedger/status/850247652029513730
[2017-04-07 09:06:34] frog : why don;t people just transfer bitcoin and convert locally?
[2017-04-07 09:07:10] men : aethlios: source of banking problems ?
[2017-04-07 09:07:23] Apocalyptic : RIP finex
[2017-04-07 09:07:27] lockhedge : men: https://dlbjbjzgnk95t.cloudfront.net/0910000/910505/https-ecf-cand-uscourts-gov-doc1-035115321747.pdf
[2017-04-07 09:07:47] frog : and re BitVc it seems to be just bringing policy into line with parent Huobi
[2017-04-07 09:07:59] men : lockhedge: what they tell about finex? in short :D
[2017-04-07 09:08:14] Apocalyptic : men: they may be unable to process USD withdrawals
[2017-04-07 09:08:21] men : lockhedge: thanks for info @aethlios
[2017-04-07 09:08:22] uej : will holding LTC contracts long term cost some kind of fees? or only transactions has a cost?
[2017-04-07 09:08:31] men : Apocalyptic: poor finex
[2017-04-07 09:08:39] BitMEX_John : uej: there are no fees for holding ltc contracts on BitMEX
[2017-04-07 09:08:45] men : so much problem
[2017-04-07 09:09:14] BitMEX_John : uej: the only fees are for buying and selling and settlement, please note settlement is occurring in less than 3 hours
[2017-04-07 09:11:29] lockhedge : men: no big thing. Bitfinex filed a complaint at a court in California because Wells Fargo does not accept any money coming from Bitfinex's (and Tether's) bank accounts in Taiwan.
[2017-04-07 09:11:53] frog : Wells Fargo still processing deposits via SWIFT
[2017-04-07 09:12:23] mark121 : withdrawls r the issue no?
[2017-04-07 09:12:34] frog : from Taiwan
[2017-04-07 09:12:58] Apocalyptic : "Wells Fargo’s suspension of U.S. dollar wire transfers also is interfering with plaintiffs’ ability to conduct business, such as their ability to pay employees and suppliers"
[2017-04-07 09:14:41] frog : they have to make application sound serious enough to get a quick hearing'
[2017-04-07 09:14:42] mark121 : If plaintiffs are not able to send timely to their worldwide customers the U.S. dollars that belong to them, plaintiffs’ customers likely will view the failure as plaintiffs’ own wrongdoing or inability to provide the requested currency and they will turn to plaintiffs’ competitors, some of which have lower due diligence standards than plaintiffs.
[2017-04-07 09:15:04] men : lockhedge: thanks to all for the info guys :D @mark121
[2017-04-07 09:15:40] frog : supporting damage
[2017-04-07 09:16:35] frog : need to do something to try and mitigate losses
[2017-04-07 09:21:00] emcor : that taiwan thing has nothing to do with bitcoin as a whole
[2017-04-07 09:22:44] frog : no and it shows the value of the bitcoin system being able to bypass traditional banking systems
[2017-04-07 09:23:26] lockhedge : agree with @aethlios that OKC blocking withdrawals the same way as BitVC is currently the largest risk. but despite also being registered in HK with a parent company in China, their regulatory setup seems to be different.
[2017-04-07 09:25:08] aethlios : Tetsuo: 53 btc pending in 3 withdrawals from okcoin, 21 btc left now. so they process
[2017-04-07 09:26:34] mark121 : frog
[2017-04-07 09:26:38] mark121 : for that very reasona
[2017-04-07 09:26:50] mark121 : ths cud kick off a trend
[2017-04-07 09:26:57] mark121 : which = fear
[2017-04-07 09:27:01] mark121 : which = uncertainty
[2017-04-07 09:27:15] mark121 : im worried Canada is about to do somethin drastic
[2017-04-07 09:27:16] frog : OKC currently don't allow withdrawals to chinese people so are complying with PBOC. BItVC may nor be able to tell which customers are from so are required to block everyone
[2017-04-07 09:27:26] emcor : if the taiwan banks have 180m$ they cant withdraw, they should use their balance to buy bitcoin
[2017-04-07 09:27:31] emcor : and transfer to their wallet
[2017-04-07 09:28:21] REKT : Liquidated long on `LTC7D`: sell 140 @ 0.00897
[2017-04-07 09:28:51] Ahhere : So we not worried about Hong Kong obviously then seem to be creeping up
[2017-04-07 09:29:31] REKT : Liquidated long on `LTC7D`: sell 555 @ 0.00894
[2017-04-07 09:31:20] lockhedge : emcor: $180m is the combined amount of deposits by Bitfinex and Tether in their bank accounts in Taiwan, not the amount that has been "blocked" (not accepted and sent back) by Wells Fargo
[2017-04-07 09:35:06] lockhedge : Wells Fargo has 10% market share in the US, so very probably less than 10% of their US customers (some have accounts at more than one bank) are affected.
[2017-04-07 09:36:34] aethlios : frog: okcoin futures or china??
[2017-04-07 09:37:37] aethlios : china -169 usd
[2017-04-07 09:39:47] frog : i'm not sure but don't know why they would suddenly stop withdrawals to non chinese residents now , it is outside the scope of the PBOC regulation.
[2017-04-07 09:41:34] REKT : Liquidated short on `LTC7D`: buy 300 @ 0.00894
[2017-04-07 09:42:36] frog : Banks can withold international transfers if they have suspicion of money laundering etc and they don't have to tell customer, so this is most likely explanation. So should be sorted out soon.
[2017-04-07 09:43:17] mark121 : lol
[2017-04-07 09:43:42] mark121 : ya they wil sort out the money... and keep it :p
[2017-04-07 09:43:45] frog : im sure finex will be squeaky clean
[2017-04-07 09:44:18] mark121 : lol!
[2017-04-07 09:46:11] frog : they cant keep it, they will have to return it once it is sorted out
[2017-04-07 09:48:01] mark121 : lmao
[2017-04-07 09:48:21] mark121 : we r talkin about banks right?
[2017-04-07 09:48:30] frog : yeah
[2017-04-07 09:49:28] mark121 : they don't have to do shit , especially as government fear crypto
[2017-04-07 09:49:34] mark121 : government run by banks
[2017-04-07 09:49:58] mark121 : its possible but i wud certainly bet favourably againstit
[2017-04-07 09:50:02] frog : if there is an issue which is unlikely it would be Taiwan police or similar who would seize the funds
[2017-04-07 09:50:17] mark121 : no
[2017-04-07 09:50:23] mark121 : banks wil freeze funds
[2017-04-07 09:50:37] frog : freeze but not take ownership
[2017-04-07 09:50:44] mark121 : u don't get it lol
[2017-04-07 09:50:53] mark121 : they wil freeze with an impossible standard of proof
[2017-04-07 09:50:57] frog : what don't I get
[2017-04-07 09:51:00] mark121 : required to unfreeze the funds
[2017-04-07 09:52:25] frog : if there is a problem with source of funds could take a while
[2017-04-07 09:52:46] frog : but finex should have good paper trail
[2017-04-07 09:52:47] mark121 : ya, forever
[2017-04-07 09:53:06] mark121 : how can they prove all the btc exchanged to usd is not from criminalelement
[2017-04-07 09:53:08] mark121 : or laundering
[2017-04-07 09:53:09] TB : whats up
[2017-04-07 09:53:27] mark121 : and u can bet ur ass govt support them no matter
[2017-04-07 09:56:32] frog : could chinese people use finex as a backdoor to bypass china capital control regulations
[2017-04-07 09:56:45] justinlooking : B_BLOCKSZ17
[2017-04-07 09:56:57] DangerandPlay : no
[2017-04-07 09:59:42] miccheck12 : can i withdraw crates of takamaka bay rum instead of btc?
[2017-04-07 10:05:24] CrazySteve : /sentiment
[2017-04-07 10:05:26] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 23.16 / 76.84 Daily : 35.60 / 64.40 Weekly : 45.56 / 54.44 Monthly : 50.74 / 49.26```
[2017-04-07 10:23:51] REKT : Liquidated long on `LTC7D`: sell 285 @ 0.00882
[2017-04-07 10:24:35] REKT : Liquidated short on `XMRJ17`: buy 12 @ 0.016730
[2017-04-07 10:26:19] CrazySteve : /sentiment
[2017-04-07 10:26:22] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 28.53 / 71.47 Daily : 35.86 / 64.14 Weekly : 45.58 / 54.42 Monthly : 50.75 / 49.25```
[2017-04-07 10:34:35] REKT : Liquidated long on `XBTUSD`: sell 200 @ 1187.1
[2017-04-07 10:43:23] 123abc : What to do
[2017-04-07 10:43:35] 123abc : Long eth
[2017-04-07 10:48:20] 123abc : Maybe xmr is the best play
[2017-04-07 10:48:52] REKT : Liquidated long on `LTC7D`: sell 35 @ 0.00875
[2017-04-07 10:55:26] 123abc : More bad ltc news or random dump
[2017-04-07 10:56:40] 123abc : Can't long ltc till after settlement so got another hour
[2017-04-07 10:57:06] atlanta : Something is bound to happen to ETH soon
[2017-04-07 10:57:58] bingbongfly : atlanta: nah, why? can just chop sideways for months
[2017-04-07 10:58:22] REKT : Liquidated long on `ETHJ17`: sell 2 @ 0.03572
[2017-04-07 10:58:22] REKT : Liquidated long on `ETHJ17`: sell 62 @ 0.03574
[2017-04-07 11:03:07] Ahhere : ETH was undervalued for a long time under 0.01 it's 4x since then guise ETH is done for a while too many whales to cash out. Dash set new limits for ALTs but it was a joke.
[2017-04-07 11:03:12] Ahhere : atlanta:
[2017-04-07 11:03:40] GT : atlanta: callin you dirty bird
[2017-04-07 11:03:55] Ahhere : In fact I'm not sure why i only sold 2/3 of my ETH what a puss
[2017-04-07 11:04:22] Ahhere : I guess that's called hedging. So gay ZEROHEDGE BITCHES
[2017-04-07 11:06:02] Ahhere : (starting now)
[2017-04-07 11:06:06] lorestr : buy ltc, good level
[2017-04-07 11:06:18] lorestr : soon >900 again
[2017-04-07 11:06:28] Ahhere : Just bought 500 ltcusd i agree @lorestr
[2017-04-07 11:07:31] atlanta : BTC will take a hit, it's due for a correction after trending from 880s to 1200. Some larger forces are keeping the price at 1200 for now, but it'll unravel. Upon this ETHBTC will be pushed and you'll see all the flippening shit again
[2017-04-07 11:08:08] atlanta : However, i agree the current price is fitting for ETH.
[2017-04-07 11:08:09] bingbongfly : atlanta: it's almost too predictable
[2017-04-07 11:09:04] DangerandPlay : all alts are shitcoins :)
[2017-04-07 11:09:07] DangerandPlay : show me one that isn't
[2017-04-07 11:09:11] DangerandPlay : BTC uber alles
[2017-04-07 11:09:37] atlanta : I agree, with ETH being the exception
[2017-04-07 11:10:18] bingbongfly : O_o : https://i.redd.it/g3ym6pz2f3qy.png
[2017-04-07 11:10:28] bingbongfly : javs löve them some btc lol
[2017-04-07 11:10:47] GT : alts that have fiat pairs are not shit per se
[2017-04-07 11:10:56] bingbongfly : prbly nakamoto who payed for the advertising
[2017-04-07 11:11:12] GT : then tether, its an alt, but a different class it would appear
[2017-04-07 11:11:23] atlanta : It's off-chain transactions
[2017-04-07 11:14:20] GT : well its backed by something
[2017-04-07 11:14:59] GT : i imagine we will see other crypto assets that attempt to be backed by physical assets, like a gold coin, etc
[2017-04-07 11:18:35] REKT : Liquidated long on `LTC7D`: sell 50 @ 0.00848
[2017-04-07 11:27:13] Ahhere : Ltc bounced off support bought some more just under 10
[2017-04-07 11:32:13] Kalman : /joke
[2017-04-07 11:32:14] trollbot : ``` My Chinese friend died the other day... So Yung.```
[2017-04-07 11:33:25] Ahhere : Love it^
[2017-04-07 11:34:00] Ahhere : I want some gold which one should i buy instead of a gold bar guy? @GT
[2017-04-07 11:34:42] Ahhere : And won't i just get raped when someone decides to shut it down
[2017-04-07 11:39:38] rapidtrades : cmon LTC break that 10
[2017-04-07 11:40:06] rapidtrades : cmon china do those withdrawals
[2017-04-07 11:40:12] KyllingLolsson : /sentiment
[2017-04-07 11:40:15] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 37.31 / 62.69 Daily : 36.77 / 63.23 Weekly : 45.65 / 54.35 Monthly : 50.77 / 49.23```
[2017-04-07 11:40:36] rapidtrades : u think they ever will allow? hard to see that after 2+ months
[2017-04-07 11:41:02] rapidtrades : whats gonna happen to those LTC
[2017-04-07 11:42:38] lorestr : Ahhere: whats your LTC target?
[2017-04-07 11:43:02] Ahhere : lorestr: hold on just calculating distance to moon..
[2017-04-07 11:43:11] lorestr : hehe
[2017-04-07 11:43:21] lorestr : my tm is 155usd
[2017-04-07 11:43:29] lorestr : tp*
[2017-04-07 11:45:17] Ahhere : 384,400 km
[2017-04-07 11:45:35] aethlios : https://www.reddit.com/r/litecoin/comments/63yy93/i_just_sold_my_house_to_buy_litecoins/
[2017-04-07 11:45:36] Ahhere : So... About $38.44 roughly
[2017-04-07 11:46:44] Ahhere : Srsly tho @lorestr it should be no less than half ETH imo especially if segwit activates it should be => ETH price
[2017-04-07 11:47:25] aethlios : ltc will be well above 1 billion after SW (2 months after).
[2017-04-07 11:48:28] Ahhere : aethlios: which is just under $20
[2017-04-07 11:49:02] Ahhere : (1 bil that is at current no of coins)
[2017-04-07 11:49:04] aethlios : Ahhere: and previous ATH in market cap is 1 billion. the old 50 is the new 20.
[2017-04-07 11:49:34] Ahhere : I thought 30 was the new 20 but cool. (jay z reference)
[2017-04-07 11:49:50] Ahhere : (I'm cool btw)
[2017-04-07 11:50:18] uej : there is a risk limit of 50 btc on LTC contracts. does that mean i cannot buy for more than that?
[2017-04-07 11:50:20] rapidtrades : aethlios: $18 discount on june already
[2017-04-07 11:50:32] rapidtrades : and we droped $30
[2017-04-07 11:50:55] rapidtrades : could we go to -100 if we drop $200-$300?
[2017-04-07 11:51:11] investor : GUYS you are being duped about LTC.... No more said
[2017-04-07 11:51:26] rapidtrades : ofc they are being duped
[2017-04-07 11:51:29] rapidtrades : deep down they know it
[2017-04-07 11:51:37] Ahhere : investor: no more said? Go on..
[2017-04-07 11:52:02] frog : investor: lol
[2017-04-07 11:52:05] Sultan Pepper : Ahhere: lol
[2017-04-07 11:52:40] rapidtrades : segwit doesn't matter LTC is a dead coin
[2017-04-07 11:53:01] rapidtrades : doesn't have ETH innovation of BTC use in commerce nor developers
[2017-04-07 11:53:04] rapidtrades : its trash
[2017-04-07 11:53:12] Ahhere : I turned 12k into 100k thanks to ltc & I'm still riding this bitch like i just got out of jail.
[2017-04-07 11:53:32] rapidtrades : if u down close u haven't turned anything
[2017-04-07 11:54:21] Ahhere : Tru I'm trying to display my confidence in that not happening.
[2017-04-07 11:54:29] rapidtrades : segwit wouldn't add much value to bitcoin either
[2017-04-07 11:54:42] rapidtrades : cos transations are still going through albeit at higher price
[2017-04-07 11:54:44] Ahhere : Segwit both.. that works
[2017-04-07 11:55:02] rapidtrades : most of the 'value' in bitcoin is addded due to idiots treating it like a piggy bank
[2017-04-07 11:55:10] Ahhere : Scaling sorted until 2020+
[2017-04-07 11:55:13] rapidtrades : speculation basically
[2017-04-07 11:55:23] Ahhere : rapidtrades: you're missing the USP
[2017-04-07 11:55:36] rapidtrades : im not missing anything
[2017-04-07 11:55:51] Ahhere : Idiots treating it like a piggy bank found a magic piggy bank that gives you back more than you put in.
[2017-04-07 11:55:56] rapidtrades : LTC needed athe altcoin rally to continue
[2017-04-07 11:56:08] rapidtrades : its now dead and LTC dies with it
[2017-04-07 11:56:15] Ahhere : Litecoin is the least alty alt.
[2017-04-07 11:56:24] Ahhere : It's like the antialt
[2017-04-07 11:56:30] KyllingLolsson : The rickest rick
[2017-04-07 11:56:31] KyllingLolsson : lol
[2017-04-07 11:57:51] Vintage : Wow shorts about to have a really bad time
[2017-04-07 11:58:20] rapidtrades : pumpers desperately trying to hold onto $10
[2017-04-07 11:58:28] KyllingLolsson : Vintage: wich coin?
[2017-04-07 11:58:39] Vintage : here... Funding fee :O)
[2017-04-07 11:58:43] Ahhere : rapidtrades: i wish my property stocks or bank piggy bank worked like btc it really is magic.
[2017-04-07 11:58:46] Vintage : 0.0581 ouch!
[2017-04-07 11:59:13] rapidtrades : Ahhere: pretty sure ur property stocks are up more cos BTC is up by $20 in 3.5 years
[2017-04-07 11:59:34] aethlios : rapidtrades: not less then -50 june i think. as price goes down -50 as % increases. so -100 in a 800 price is -12% which is too much. i expect swap to give decent dunding.
[2017-04-07 11:59:34] KyllingLolsson : Btc standing still... Boring
[2017-04-07 12:00:05] rapidtrades : aethlios: i agree
[2017-04-07 12:00:20] rapidtrades : last time we got $50 and contract was 2 months to expiration
[2017-04-07 12:01:10] aethlios : Ahhere: sell some and take back capital + 100%, let other for 30 to 50, you can loan to finex polo and earn interest. finex now 0.75%
[2017-04-07 12:02:33] rapidtrades : below $10 on btce
[2017-04-07 12:03:31] rapidtrades : with some many newbs longing LTC could flash crash
[2017-04-07 12:03:37] rapidtrades : watch it hodlers
[2017-04-07 12:04:06] frog : rapidtrades: do you think all coin is going down?
[2017-04-07 12:04:46] rapidtrades : yes
[2017-04-07 12:04:58] rapidtrades : 2017 will be bear market
[2017-04-07 12:05:38] frog : i expect a lot of assets to devalue this year
[2017-04-07 12:05:38] rapidtrades : they all had huge gains, crypto market cap is crazy right now
[2017-04-07 12:05:41] Vintage : wow, funding even higher now....
[2017-04-07 12:05:49] Vintage : Everyone going Short on Bitcoin ?
[2017-04-07 12:05:56] frog : yeah
[2017-04-07 12:05:58] Vintage : -0.0809 !!!
[2017-04-07 12:06:13] rapidtrades : well june at -$20 now so what do u think
[2017-04-07 12:06:15] frog : i just need to close my long and short for 7 hours
[2017-04-07 12:06:22] Vintage : from here, though, very Risky.. surely BTC will break $1,200 first
[2017-04-07 12:06:48] aethlios : ltc is the best value coin now from majors
[2017-04-07 12:06:58] rapidtrades : risk is to downside now, we're already up over 30% from lows
[2017-04-07 12:07:02] frog : i will wait until then before I close
[2017-04-07 12:07:06] uej : Why did my my post on LTC automatically setteled?
[2017-04-07 12:07:09] rapidtrades : little upside major downside
[2017-04-07 12:07:20] rapidtrades : uej: its weekly contract
[2017-04-07 12:07:24] BitMEX_John : uej: the ltc contract settles weekly
[2017-04-07 12:07:41] BitMEX_John : uej: you can reopen your position now and it will settle again next Friday
[2017-04-07 12:07:50] rapidtrades : ok $10 isbroken now
[2017-04-07 12:07:58] rapidtrades : let's see how far this bitch goes
[2017-04-07 12:08:10] uej : BitMEX_John: so you cant hold your contracts forever? only for a week?
[2017-04-07 12:08:48] BitMEX_John : uej: depends on the contract, the only contract we have currently that does not settle is the XBTUSD swap
[2017-04-07 12:09:31] frog : uej: expiry is detailed under contract details on trading page
[2017-04-07 12:09:56] uej : BitMEX_John: okei. i dont like this stuff.
[2017-04-07 12:10:11] uej : i thought i was longing LTC contracts
[2017-04-07 12:10:26] aethlios : BitMEX_John: batter make ltc monthly, it is 4th coin in market cap and a major future player because of SW/
[2017-04-07 12:11:31] rapidtrades : bro there wont be LTC segwit
[2017-04-07 12:11:45] rapidtrades : that f2pool tweet yesterday was a major red flag
[2017-04-07 12:12:06] BitMEX_John : aethlios: it's definitely something we will consider if demand keeps up
[2017-04-07 12:12:11] frog : charlie was angry about it
[2017-04-07 12:12:40] rapidtrades : he said jokingly pull out at 74.9% but pretty sure they will pull out if segwit is close to activation
[2017-04-07 12:12:42] uej : BitMEX_John: i am out of here. i want to hold ltc long term. better to buy actual LTCs
[2017-04-07 12:13:06] frog : i think he is serious as well
[2017-04-07 12:13:16] BitMEX_John : uej: for your use case a spot exchange may be more appropriate but you will not be able to use leverage
[2017-04-07 12:13:17] rapidtrades : maybe f2pool is trying to stop segwit miners from leaving for other pools
[2017-04-07 12:13:26] frog : did you see jihans mother tweet
[2017-04-07 12:13:40] aethlios : rapidtrades: CL can activate UASF
[2017-04-07 12:13:40] rapidtrades : so they pretend segwit now because it costs them nothing
[2017-04-07 12:14:07] rapidtrades : aethlios: and fracture the LTC community like with BTC?
[2017-04-07 12:14:19] rapidtrades : whats the benefit? LTC doesn't need segwit
[2017-04-07 12:14:39] rapidtrades : only downside for LTC to antagonize miners
[2017-04-07 12:15:11] l3f : Fucking lol
[2017-04-07 12:15:16] l3f : time for gambling is back
[2017-04-07 12:15:21] l3f : Thank bitmex casino and resort
[2017-04-07 12:15:32] aethlios : rapidtrades: already 72% of miners want SW and 99% of users.
[2017-04-07 12:16:05] frog : you are counting f2
[2017-04-07 12:16:11] aethlios : it is all about btc and bu, they don't want SW to be successful in ltc.
[2017-04-07 12:16:11] rapidtrades : yes he is
[2017-04-07 12:16:20] l3f : Now you can bag hold for a whole yar
[2017-04-07 12:16:22] l3f : year(
[2017-04-07 12:16:23] l3f : rofl
[2017-04-07 12:16:25] rapidtrades : f2 is 30%
[2017-04-07 12:16:26] frog : i think maybe closer to 50%
[2017-04-07 12:16:37] rapidtrades : so 42% without them
[2017-04-07 12:16:42] frog : supporting
[2017-04-07 12:16:48] rapidtrades : even with them its not happening
[2017-04-07 12:16:59] rapidtrades : 72% means nothing they need 75% for 2 weeks
[2017-04-07 12:17:34] Sutan : /price
[2017-04-07 12:17:37] trollbot : ``` Bitstamp : 1187.91 (0.00%) Bitfinex : 1190.00 (0.00%) The Woodchipper : 1178.40 (0.00%) itBit : 1187.06 (0.00%) Kraken : 1187.44 (0.00%) GDAX : 1188.82 (0.00%) SLQ : < 1 min```
[2017-04-07 12:17:50] frog : i think chinese miners want their own fork anyaway
[2017-04-07 12:17:58] rapidtrades : aethlios: backup? this is down http://litecoinblockhalf.com/segwit.php
[2017-04-07 12:18:47] rapidtrades : not looking good for LTC, china selling even though they're at huge discount
[2017-04-07 12:18:58] rapidtrades : last time it fell china stayed flat
[2017-04-07 12:20:39] aguia7 : Book bitfinex, Buying wall
[2017-04-07 12:20:52] REKT : Liquidated long on `LTC7D`: sell 2 @ 0.00829
[2017-04-07 12:21:08] frog : aguia7: yeah
[2017-04-07 12:21:22] frog : baout half an hours volume at current trading rate
[2017-04-07 12:21:56] brouk : what do you think is the purpose of the buywall? obviously it is trying to manipulate the market
[2017-04-07 12:22:13] aguia7 : If confirmed, the purchase will be good. http://www.tradingview.com/x/lPWrbHSL
[2017-04-07 12:22:15] frog : someone wants to buy at that price
[2017-04-07 12:22:42] frog : he expects price to go up
[2017-04-07 12:22:47] brouk : frog: yeah when someone wants to buy he puts 200 btc wall right
[2017-04-07 12:23:20] brouk : i think its manipulation
[2017-04-07 12:23:21] frog : there may be seller who wishes to sell at that price or a few sellers
[2017-04-07 12:23:21] REKT : Liquidated long on `LTC7D`: sell 340 @ 0.00822
[2017-04-07 12:23:38] frog : how is it mainupulation
[2017-04-07 12:23:47] frog : if order wa hideen maybe
[2017-04-07 12:24:12] brouk : if order is hidden people dont see it and they dont get manipulated
[2017-04-07 12:24:28] frog : so how is it maniulation?
[2017-04-07 12:24:49] brouk : its manipulative in this way: "wow there is big buy wall so the price will not go down, this is great entry point"
[2017-04-07 12:24:58] brouk : and then the wall gets removed and you get rekt
[2017-04-07 12:25:22] frog : do people really think that?
[2017-04-07 12:25:23] brouk : one possible scenario
[2017-04-07 12:25:34] Ahhere : Btc seems to be quite strongk lot of buyingk pressure
[2017-04-07 12:25:37] brouk : i think they might
[2017-04-07 12:25:47] rapidtrades : LTC below $9.5
[2017-04-07 12:25:52] frog : people have been selling into it
[2017-04-07 12:26:05] rapidtrades : @greek @junkie whats ur entries?
[2017-04-07 12:26:22] REKT : Liquidated short on `LTC7D`: buy 2100 @ 0.00820
[2017-04-07 12:26:24] brouk : frog: they sold less than 6 btc to 200 btc wall
[2017-04-07 12:26:43] rapidtrades : brouk: wall where?
[2017-04-07 12:26:52] brouk : rapidtrades: bitfinex
[2017-04-07 12:26:56] frog : 200k on finex at 1190
[2017-04-07 12:27:25] rapidtrades : oh one of those fake finex walls
[2017-04-07 12:27:59] brouk : ive seen it yesterday, there was 150 btc wall for like 10-20 minutes, then it was removed and price went down ~$10
[2017-04-07 12:30:02] l3f : What makes bitmex think that an illiquid, year long bag holding binary option is a good idea?????
[2017-04-07 12:30:23] l3f : Come on Arthur you're smarter than this
[2017-04-07 12:31:43] rapidtrades : nice!
[2017-04-07 12:31:46] rapidtrades : just saw this
[2017-04-07 12:31:51] rapidtrades : binary for what
[2017-04-07 12:32:00] Apocalyptic : l3f: as far as liquidity is concerned, it just listed
[2017-04-07 12:32:05] frog : bet on block size increase
[2017-04-07 12:32:13] Apocalyptic : not sure why you're complaining
[2017-04-07 12:32:14] rapidtrades : says segwit
[2017-04-07 12:32:22] frog : or segwit activated
[2017-04-07 12:32:30] l3f : Apocalyptic: the etf binary wasn't the most liquid thing ever either
[2017-04-07 12:32:51] frog : check the details page they look to having both
[2017-04-07 12:32:52] Apocalyptic : l3f: true
[2017-04-07 12:33:13] l3f : At least that wasn't so bad since it has a definitive end date
[2017-04-07 12:33:17] l3f : this one is a year long bag hold
[2017-04-07 12:33:21] l3f : and no liqudiity = death
[2017-04-07 12:33:31] l3f : 100% margin requirement
[2017-04-07 12:33:41] Apocalyptic : nobody's forcing anyone to use the product
[2017-04-07 12:34:07] rapidtrades : yeah bitch why u complaining? this is great
[2017-04-07 12:34:25] rapidtrades : we don't have to use fake finex now
[2017-04-07 12:34:39] l3f : rapidtrades: I think it'll stalemate for a year so you can double your money, maybe
[2017-04-07 12:35:09] lorestr : I look at 1 min chart xbtusd and see how instruments price deviates from index and then comes back, is that shake weak positions or what?
[2017-04-07 12:35:23] rapidtrades : l3f: looks like a stalemate yeah
[2017-04-07 12:35:35] l3f : rapidtrades: well are you prepared to bag hold for a year?
[2017-04-07 12:35:43] frog : the wall is still there
[2017-04-07 12:35:45] rapidtrades : for 100%? sure
[2017-04-07 12:36:02] rapidtrades : not gonna put all my monies on here but yeah i'll hodl
[2017-04-07 12:36:15] l3f : Anyways I just think it favours those that think segwit/bigblocks will pass
[2017-04-07 12:36:24] rapidtrades : so sell both?
[2017-04-07 12:36:28] l3f : it forces those that bet against them - that is, the stale mate to bag hold
[2017-04-07 12:36:32] rapidtrades : how do u guys play this
[2017-04-07 12:36:36] l3f : Selling is still bag holding
[2017-04-07 12:36:59] frog : mark121 bought first contract
[2017-04-07 12:37:34] l3f : Anyways I think neither will happen and would bet on it
[2017-04-07 12:37:43] rapidtrades : i think segwit odds are lower then blocks
[2017-04-07 12:37:45] l3f : but I don't want to baghold until the end of december to prove myself right
[2017-04-07 12:37:53] rapidtrades : cos BU can launch an attack
[2017-04-07 12:38:02] rapidtrades : and try to force a bigger block
[2017-04-07 12:38:04] l3f : So it's not buyable/sellable
[2017-04-07 12:38:09] l3f : so I think it's not such a good product
[2017-04-07 12:38:13] rapidtrades : segwit can't force shit
[2017-04-07 12:38:48] Apocalyptic : l3f: feel free to sell into that 57 bid @segwit
[2017-04-07 12:39:39] l3f : Apocalyptic: what's the point when I make bigger returns trading lol
[2017-04-07 12:39:46] Apocalyptic : it's high enough you probably won't have to baghold to make something out of it
[2017-04-07 12:40:13] l3f : Apocalyptic: These binary options arent' really the paragon of liquidity