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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[2017-04-23 14:57:06] oo : ooooo
[2017-04-23 14:57:18] Coconuter : sleger, remove your wall from gdax
[2017-04-23 14:57:20] Coconuter : let it burn
[2017-04-23 14:57:32] REKT : Liquidated short on `XBTM17`: buy 8000 @ 1254.4
[2017-04-23 14:57:50] oo : maybe, you should send email to support at Kranken
[2017-04-23 15:03:32] REKT : Liquidated long on `LTC7D`: sell 10 @ 0.01197
[2017-04-23 15:03:35] REKT : Liquidated long on `LTC7D`: sell 129 @ 0.01195
[2017-04-23 15:06:06] REKT : Liquidated long on `LTC7D`: sell 2481 @ 0.01192
[2017-04-23 15:08:15] shillosopher : ltc ded
[2017-04-23 15:08:29] rugu : i frgt to close part of my long
[2017-04-23 15:08:53] rugu : it should bounce up in a few hours
[2017-04-23 15:11:22] miccheck12 : /price
[2017-04-23 15:11:24] trollbot : ``` Bitstamp : 1237.60 (-0.03%) Bitfinex : 1348.00 (0.30%) The Woodchipper : 1233.30 (-0.22%) itBit : 1242.90 (0.03%) Kraken : 1243.07 (0.26%) GDAX : 1250.00 (0.19%) SLQ : 3 hours, 52 mins```
[2017-04-23 15:12:19] oo : okc resume fiat wire transfer????
[2017-04-23 15:12:53] miccheck12 : etf approved
[2017-04-23 15:13:02] REKT : Liquidated long on `LTC7D`: sell 1801 @ 0.01176
[2017-04-23 15:13:22] REKT : Liquidated long on `LTC7D`: sell 7 @ 0.01171
[2017-04-23 15:13:39] shillosopher : ltc gettin rekt
[2017-04-23 15:13:52] oo : ltc
[2017-04-23 15:13:58] Dnavid : dotdotdot: maybe no btc dump after all
[2017-04-23 15:14:04] rugu : Think it will go up or the hype is finally over
[2017-04-23 15:14:49] oo : miccheck12: etf?
[2017-04-23 15:14:59] miccheck12 : sry lame joke
[2017-04-23 15:20:39] Diplomata : /price
[2017-04-23 15:20:43] trollbot : ``` Bitstamp : 1238.91 (0.11%) Bitfinex : 1352.00 (0.30%) The Woodchipper : 1237.42 (0.33%) itBit : 1243.47 (0.05%) Kraken : 1243.99 (0.07%) GDAX : 1250.00 (0.00%) SLQ : 9 mins```
[2017-04-23 15:21:25] Diplomata : 1367 on polo...
[2017-04-23 15:21:36] Diplomata : wtf
[2017-04-23 15:22:13] kogroken : Don't they use USDT there, instead of USD?
[2017-04-23 15:23:18] miccheck12 : yes
[2017-04-23 15:24:55] oo : and There is a problem exchanging USDT into USD.
[2017-04-23 15:25:06] REKT : Liquidated short on `LTC7D`: buy 170 @ 0.01189
[2017-04-23 15:25:10] miccheck12 : yes
[2017-04-23 15:26:16] oo : usdt is trash
[2017-04-23 15:26:21] REKT : Liquidated short on `LTC7D`: buy 10 @ 0.01196
[2017-04-23 15:26:24] Actualiteit : usdt is glorious
[2017-04-23 15:26:38] Actualiteit : you get 0.91 dollar for your 1 dollar
[2017-04-23 15:26:51] oo : haha
[2017-04-23 15:26:58] oo : kkkk
[2017-04-23 15:27:03] Actualiteit : thats how you do business
[2017-04-23 15:27:23] oo : yes. that's it
[2017-04-23 15:27:42] Actualiteit : imma make EURT
[2017-04-23 15:31:12] Tetsuo : wow new ATH @ polo and Bitfinex
[2017-04-23 15:31:50] rapidtrades : /price
[2017-04-23 15:31:52] trollbot : ``` Bitstamp : 1243.00 (0.33%) Bitfinex : 1355.30 (0.24%) The Woodchipper : 1244.41 (0.56%) itBit : 1243.47 (0.00%) Kraken : 1244.89 (0.07%) GDAX : 1250.00 (0.00%) SLQ : 11 mins```
[2017-04-23 15:32:03] Actualiteit : looks fine to me
[2017-04-23 15:32:21] oo : I saw the Tether homepage in Feburary. a I found a problem. The amount of usd reserves of tether is less than the amount of usd tether circulating.
[2017-04-23 15:32:57] Actualiteit : oo: nothing to see bro it's just anticipating future use keep buying.
[2017-04-23 15:33:07] sleger : as long as not everyone withdraws then it's a non issue : all good !
[2017-04-23 15:33:14] Actualiteit : exactly
[2017-04-23 15:33:32] REKT : Liquidated short on `XBTM17`: buy 900 @ 1259.0
[2017-04-23 15:33:52] dotdotdot : Quarterly so bullish
[2017-04-23 15:33:58] oo : sleger: yeah
[2017-04-23 15:34:16] sleger : dotdotdot: bullish would be 100-200$ premium, we are not there yet
[2017-04-23 15:39:21] REKT : Liquidated short on `LTC7D`: buy 25 @ 0.01212
[2017-04-23 15:41:26] robit : sleger: praise kek if it happens. free 40k for me
[2017-04-23 15:48:04] EastIndiaCompany : Is bitmex going to offer derivatives for non-crypto producs (forex, commodities, equities)?
[2017-04-23 15:53:41] oo : EastIndiaCompany: Never heard of it.
[2017-04-23 15:56:15] MikeHunt : EastIndiaCompany: can use other sites for that, liquidity here is usually pretty shit even for crypto
[2017-04-23 15:56:35] oo : if bitmex offers gold/btc, crude oil/btc, sugar... derivatives in the future, it's gonna be wonderful.
[2017-04-23 15:57:21] MikeHunt : oo: 1broker already does
[2017-04-23 15:57:43] oo : MikeHunt: Yeah?
[2017-04-23 15:57:53] MikeHunt : oo: yarp
[2017-04-23 15:58:10] L9 : Yeah, but 1 broker platform is not convenient. I lkie BitMex much more
[2017-04-23 15:58:20] oo : I didn't know. wow
[2017-04-23 15:58:24] premium_freak : 1broker overnight fees are high
[2017-04-23 15:59:07] premium_freak : I held oil there for a while, it was the only asset that had no overnight fees
[2017-04-23 15:59:17] premium_freak : but now oil has a fee too
[2017-04-23 15:59:50] L9 : Here I am paying just swap and thats it. 1broker fees will destroy depo
[2017-04-23 16:00:51] MikeHunt : simplyfx is another
[2017-04-23 16:01:06] MikeHunt : simplefx*
[2017-04-23 16:01:10] L9 : No slippage, no requotes, guys are doing good job :)
[2017-04-23 16:01:17] L9 : in bitmex
[2017-04-23 16:02:10] L9 : with forex I don't understand why I should pay spread, Comission or swap is understable
[2017-04-23 16:02:26] L9 : *understandable
[2017-04-23 16:02:49] MikeHunt : if they can rape, they will rape
[2017-04-23 16:05:37] EastIndiaCompany : im *not* a rapist from the ethereum foundation and not involved with their insane activities
[2017-04-23 16:07:00] oo : i've look at the 1broker. it seems that they do not offer derivatives based on bitcoins.
[2017-04-23 16:09:15] oo : there is already CME futures!. if 1broker do not offer btc based derivative, they're useless.
[2017-04-23 16:10:44] MikeHunt : 1broker seems alright if ur not using lvg
[2017-04-23 16:10:52] MikeHunt : just wanna trade com/stock etc.
[2017-04-23 16:12:03] oo : MikeHunt: yesyes. What I want to say is that they are not special.
[2017-04-23 16:12:17] EastIndiaCompany : A 24/7 liquid derivatives platform with commodities/forex/equities funded by BTC would be sick
[2017-04-23 16:12:36] MikeHunt : EastIndiaCompany: i think its inevitable
[2017-04-23 16:12:43] MikeHunt : as traditional methods are expensie
[2017-04-23 16:13:22] EastIndiaCompany : well the whole 24/7 would also be a new feature
[2017-04-23 16:13:38] EastIndiaCompany : having 24/7 access to the equities markets
[2017-04-23 16:15:23] EastIndiaCompany : would also open up a ton of insider trading, since BTC funding is anonymous
[2017-04-23 16:16:18] dotdotdot : tank ltc tank
[2017-04-23 16:18:30] Ahhere : dotdotdot: tweet the Chinese miners to stop signalling segwit
[2017-04-23 16:19:26] dotdotdot : LTC.top stopped signalling
[2017-04-23 16:19:33] rugu : when?
[2017-04-23 16:19:46] dotdotdot : 10 minutes ago
[2017-04-23 16:21:26] rugu : http://imgur.com/a/fzRmF lol
[2017-04-23 16:23:30] KingTuna : rugu: lol
[2017-04-23 16:26:06] REKT : Liquidated long on `XRP7D`: sell 190122 @ 0.00002582
[2017-04-23 16:26:12] REKT : Liquidated short on `XBTUSD`: buy 1 @ 1248.6 :punch: :whale:
[2017-04-23 16:26:12] REKT : Liquidated short on `XBTUSD`: buy 11184 @ 1248.5
[2017-04-23 16:27:27] oo : LTC is crazy
[2017-04-23 16:27:35] REKT : Liquidated short on `LTC7D`: buy 50 @ 0.01196
[2017-04-23 16:34:01] REKT : Liquidated long on `LTC7D`: sell 200 @ 0.01182
[2017-04-23 16:36:29] Aegis : so how does it feel to baghold rocks and chickens in your portfolio?
[2017-04-23 16:36:43] premium_freak : so far, pretty good
[2017-04-23 16:39:28] rugu : anyone with a position now?
[2017-04-23 16:40:47] premium_freak : I'm holding LTC
[2017-04-23 16:41:49] rugu : dip seems to be getting deeper and deeper now
[2017-04-23 16:43:59] premium_freak : even if LTC.top drops out, we should still be able to activate SW
[2017-04-23 16:45:08] oo : LiteCoin Segregated Witness (SegWit) Adoption Last 24 hours: 96.4% out of 582 blocks
[2017-04-23 16:45:21] oo : http://litecoin-segwit.info
[2017-04-23 16:45:53] premium_freak : 73% currently for the period
[2017-04-23 16:46:27] oo : LiteCoin Segregated Witness (SegWit) Adoption Last 24 hours: 96.4% out of 582 blocks Activation Period: 6 4104 blocks with SegWit signal mined (72.8%), 1944 to go: 80.2% of next 2425 blocks to lock SegWit last update: 2017-04-23 14:17:00 UTC
[2017-04-23 16:49:00] Clock : /price
[2017-04-23 16:49:09] trollbot : ``` Bitstamp : 1240.36 (-0.21%) Bitfinex : 1349.60 (-0.42%) The Woodchipper : 1234.00 (-0.84%) itBit : 1245.87 (0.19%) Kraken : 1244.43 (-0.04%) GDAX : 1253.74 (0.30%) SLQ : 1 hour, 17 mins```
[2017-04-23 16:50:07] CryptoWealth : Hello, I downloaded a cvs of my transaction history for taxes and don' understand what the numbers represent?
[2017-04-23 16:50:42] CryptoWealth : not sure why the number values look so high, what is it measuring exactly?
[2017-04-23 16:52:14] CryptoWealth : for example... an affiliate payout of 0.0110 BTC states 1521916 as the number on the cvs
[2017-04-23 16:52:55] MikeHunt : CryptoWealth: taxes?
[2017-04-23 16:53:16] mbaril : CryptoWealth: wow you are one of the few to declare BTC for taxes
[2017-04-23 16:53:31] CryptoWealth : My income is 100% crypto
[2017-04-23 16:53:35] oo : CryptoWealth: go to FAQ or support
[2017-04-23 16:53:40] rugu : wow really?
[2017-04-23 16:54:21] MikeHunt : CryptoWealth: one could take minimum in cash to declare
[2017-04-23 16:54:27] MikeHunt : then buy stuff with crypto
[2017-04-23 16:54:28] MikeHunt : with rest
[2017-04-23 16:54:30] CryptoWealth : Yes, so unless I;m accurate and pro-active I'll get raped by having money miraculously show up in my bank
[2017-04-23 16:54:52] oo : CryptoWealth: where do you live???
[2017-04-23 16:55:07] CryptoWealth : that would work if I didn't already withdraw $50K to pay bills
[2017-04-23 16:55:17] MikeHunt : CryptoWealth: america?
[2017-04-23 16:55:21] CryptoWealth : Canada
[2017-04-23 16:55:40] MikeHunt : CryptoWealth: iirc u only need to declare what u withdraw
[2017-04-23 16:55:41] CryptoWealth : I'll contact support, I figured they were in the chat
[2017-04-23 16:55:50] CryptoWealth : thanks :-)
[2017-04-23 16:56:03] MikeHunt : CryptoWealth: in canada is btc handled as income or capital gains?
[2017-04-23 16:56:04] premium_freak : MikeHunt: you need to pay taxes over every trade you make, even if it's btc to some other cryptocurrency
[2017-04-23 16:56:11] CryptoWealth : both
[2017-04-23 16:56:18] CryptoWealth : depends on the nature of the transaction
[2017-04-23 16:56:27] rugu : Not if its counted as capital gains, then you may only if you cash out the profit
[2017-04-23 16:56:28] BitMEX_Sam : CryptoWealth: The numbers are in satoshis.
[2017-04-23 16:56:37] MikeHunt : premium_freak: depends where u live
[2017-04-23 16:56:54] oo : I don't need to pay taxes here.
[2017-04-23 16:56:55] BitMEX_Sam : Switch your Currency Display to Satoshis (click your username at the top right) and the CSV will line up with your Wallet History.
[2017-04-23 16:56:57] MikeHunt : in UK its classed as capital gains so u only pay wen u cash out
[2017-04-23 16:57:18] MikeHunt : also taxed at lower rate thn income
[2017-04-23 16:57:56] CryptoWealth : @Sam, in Satoshis? Hmmm strange way of doing it because the cvs doesn't state that and that could end up getting misconstrued as dollars
[2017-04-23 16:58:09] BitMEX_Sam : CryptoWealth: We don't display *anything* in dollars, why would you assume that?
[2017-04-23 16:58:23] CryptoWealth : I don;t assume that
[2017-04-23 16:58:28] BitMEX_Sam : Satoshis make perfect sense, they are the lowest divisible unit of the only currency we account in, Bitcoin
[2017-04-23 16:58:41] MikeHunt : paying taxes in canada sounds a lot like paying it in US, a real pain in the ass
[2017-04-23 16:58:46] EastIndiaCompany : Bitcoin Meisterrace!
[2017-04-23 16:58:59] CryptoWealth : I understand Sam, I'll just have to explain to the accountant
[2017-04-23 16:59:10] EastIndiaCompany : Why do you pay taxes on BTC?
[2017-04-23 16:59:18] CryptoWealth : thanks for the reply
[2017-04-23 16:59:29] BitMEX_Sam : :+1:
[2017-04-23 16:59:43] CryptoWealth : Cheers! Happy trading !
[2017-04-23 16:59:53] MikeHunt : EastIndiaCompany: he lives off btc
[2017-04-23 17:00:11] EastIndiaCompany : Sure, still, why would you pay taxes
[2017-04-23 17:00:15] rugu : wow don't know many people who live off crypto
[2017-04-23 17:00:25] rugu : EastIndiaCompany: Cause its counted as income
[2017-04-23 17:00:26] MikeHunt : EastIndiaCompany: without a front job its sorta hard to conseal that money
[2017-04-23 17:00:51] rugu : wire transfers make it almost impossible to
[2017-04-23 17:01:05] MikeHunt : u could conceal most of it by staying out of the "system" and buy with btc but u cant rly do that will bills
[2017-04-23 17:01:19] EastIndiaCompany : You could cash out on localbitcoins
[2017-04-23 17:01:22] rugu : you cant pay utility bills via btc sadly
[2017-04-23 17:01:38] MikeHunt : EastIndiaCompany: problem is all that is easy to see
[2017-04-23 17:01:49] EastIndiaCompany : LBC is not easy to see
[2017-04-23 17:01:54] EastIndiaCompany : not dealing in cash anyway
[2017-04-23 17:01:59] rugu : he meant for irs
[2017-04-23 17:02:00] MikeHunt : EastIndiaCompany: if u got no job but loads of money and paying no tax its very suspicious
[2017-04-23 17:02:04] onlyo : /settlement
[2017-04-23 17:02:10] rugu : they see a guy with no job, paying all bills, getting a new car etc.
[2017-04-23 17:02:21] rugu : uncle sam's gonna come knocking for their share
[2017-04-23 17:02:30] MikeHunt : personally i'd just move to a btc friendly country
[2017-04-23 17:02:33] onlyo : /help
[2017-04-23 17:02:33] trollbot : `/price`: Shows last trade price of BTC/USD on all major exchanges. `/wall`: Shows ±$30 liquidity on OKCoin, Bitstamp, Bitflyer & Bitfinex `/sentiment`: Shows market sentiment in Sell/Buy ratio. `/rekt`: Shows margin call highlights of the day.
[2017-04-23 17:02:33] trollbot : `/joke`: Shows a short joke from top reddit /r/jokes. `/suggest [TEXT]`: Send a suggestion to author of this bot. `/?` or `/help`: Shows list of commands and description. If you like this bot consider donating to 154DktRHXpiEjwQgJhdWWxw2rnNrHUo9wd
[2017-04-23 17:02:36] EastIndiaCompany : Well thats the problem of living in the US or Canada then
[2017-04-23 17:02:41] onlyo : /sentiment
[2017-04-23 17:02:44] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 48.65 / 51.35 Daily : 44.56 / 55.44 Weekly : 43.48 / 56.52 Monthly : 47.21 / 52.79```
[2017-04-23 17:02:48] rapidtrades : unless ur new car is a ferrary noone cares
[2017-04-23 17:02:50] onlyo : /sentiment
[2017-04-23 17:02:50] MikeHunt : UK is prob nearest btc friendly country
[2017-04-23 17:02:52] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 48.65 / 51.35 Daily : 44.56 / 55.44 Weekly : 43.48 / 56.52 Monthly : 47.21 / 52.79```
[2017-04-23 17:02:56] rugu : It is taxed in India as well
[2017-04-23 17:02:58] oo : bitmex is not in canada. but he must pay taxes. that's strange.
[2017-04-23 17:03:18] MikeHunt : unfortunately some governments class it as income
[2017-04-23 17:03:33] MikeHunt : canada is also a socialist country so high taxes on income
[2017-04-23 17:03:40] bubbagoose : this is gambling lol lol lol
[2017-04-23 17:03:43] rugu : tradng btc is same as trading USD/EUR pair
[2017-04-23 17:03:48] rugu : in the eyes of the law
[2017-04-23 17:03:56] rugu : so both are taxed equally
[2017-04-23 17:04:48] MikeHunt : bubbagoose: speculation for the big earners
[2017-04-23 17:04:52] oo : We could pay a double tax of the local government and governments where the exchange is located in the future.
[2017-04-23 17:04:58] MikeHunt : bubbagoose: gamblers dont usually last long here
[2017-04-23 17:05:39] MikeHunt : oo: by time btc becomes that centralized i think people will move elsewhere
[2017-04-23 17:05:43] MikeHunt : to other cryptos
[2017-04-23 17:05:50] MikeHunt : more decentralized exchanges like LBC
[2017-04-23 17:06:29] oo : MikeHunt: maybe
[2017-04-23 17:09:45] rapidtrades : /price
[2017-04-23 17:09:49] trollbot : ``` Bitstamp : 1236.33 (-0.32%) Bitfinex : 1343.70 (-0.44%) The Woodchipper : 1232.47 (-0.12%) itBit : 1243.40 (-0.20%) Kraken : 1244.04 (-0.03%) GDAX : 1250.32 (-0.27%) SLQ : 20 mins```
[2017-04-23 17:09:57] MikeHunt : oo: also basing btc exchanges in the right countries helps a lot
[2017-04-23 17:10:04] MikeHunt : HK = low tax
[2017-04-23 17:11:31] premium_freak : LTC.top flagged SW again - all is well
[2017-04-23 17:11:41] oo : MikeHunt: So many exchanges are in Hong Kong and Singapore.
[2017-04-23 17:12:13] oo : And the exchanges are popular.
[2017-04-23 17:12:38] oo : such as Quoin, OKC.int, bitmex
[2017-04-23 17:14:16] thomaskikansha : premium_freak: small bear trap out there
[2017-04-23 17:15:48] oo : I think bitmex is the best about derivatives trading. okcoin future price is disrupted because of chinese exchange halting widrawaaal
[2017-04-23 17:16:24] rugu : I always get cuaght in these fckn bear traps
[2017-04-23 17:16:25] premium_freak : the other issue with okc is that they just seem to make up their own index price
[2017-04-23 17:17:48] oo : And on the expiry date, the future will be paid off at the price of the index.
[2017-04-23 17:22:44] rapidtrades : http://www.zerohedge.com/news/2017-04-23/north-korea-arrests-us-citizen-threatens-sink-us-aircraft-carrier-japan-deploys-wars
[2017-04-23 17:28:02] REKT : Liquidated long on `XBTM17`: sell 8649 @ 1245.5
[2017-04-23 17:29:02] dotdotdot : here comes the BTC dump
[2017-04-23 17:46:46] dotdotdot : ETH/USD BBANDS tight
[2017-04-23 17:46:52] dotdotdot : wonder when the next pump will start
[2017-04-23 17:49:48] MikeHunt : dotdotdot: didnt u say that earlier?
[2017-04-23 17:51:25] dotdotdot : Yup slow motion btc dump
[2017-04-23 17:51:34] dotdotdot : Starts and stops
[2017-04-23 17:53:28] oo : REKT is the ruler of trading,the kinggodgeneralemperormajesty.
[2017-04-23 17:56:53] thomaskikansha : btc boring
[2017-04-23 17:59:03] dotdotdot : china btc down 3% today
[2017-04-23 18:18:34] REKT : Liquidated long on `LTC7D`: sell 9 @ 0.01225
[2017-04-23 18:25:28] alfaCharlie : What is btc doing
[2017-04-23 18:25:29] alfaCharlie : ?
[2017-04-23 18:25:44] kogroken : Chopping
[2017-04-23 18:25:47] Actualiteit : alfaCharlie: btc is being traded
[2017-04-23 18:25:53] Actualiteit : n screwing
[2017-04-23 18:26:05] kogroken : Keep head low when chopper activated
[2017-04-23 18:26:18] Actualiteit : alfaCharlie: a better question would be "what is usdt doing?"
[2017-04-23 18:28:17] alfaCharlie : Actualiteit: do u have the answer to that ?
[2017-04-23 18:28:21] alfaCharlie : hihihi
[2017-04-23 18:28:45] alfaCharlie : crypto world is messed up
[2017-04-23 18:29:23] alfaCharlie : Very entertaining to watch but hard to make trading decisions
[2017-04-23 18:35:48] Actualiteit : The answer is for you to be found my child.
[2017-04-23 18:40:00] alfaCharlie : http://4.bp.blogspot.com/-JmTDR1jQKmA/VbDfgHn0XwI/AAAAAAAAAqE/BAHl0CXTL_s/s1600/Funny-forex-have-a-rest.jpg
[2017-04-23 18:41:07] REKT : Liquidated short on `FCT7D`: buy 20 @ 0.005272
[2017-04-23 18:45:52] DCCinvestor : Can someone explain how cross margin could produce a larger ROE %?
[2017-04-23 18:53:15] DCCinvestor : I have 13 contracts bought @ 1242.8, liquidation @ 318.5, margin @ 0.0001 XBT (cross), and ROE @ 38.36%
[2017-04-23 18:53:17] dotdotdot : because it is using the max leverage on cross
[2017-04-23 18:53:40] dotdotdot : it uses your whole account balance as margin
[2017-04-23 18:59:03] rapidtrades : /price
[2017-04-23 18:59:04] trollbot : ``` Bitstamp : 1241.49 (0.42%) Bitfinex : 1345.10 (0.10%) The Woodchipper : 1223.84 (-0.70%) itBit : 1244.91 (0.12%) Kraken : 1244.22 (0.01%) GDAX : 1252.87 (0.20%) SLQ : 1 hour, 49 mins```
[2017-04-23 18:59:58] rapidtrades : there are major pools holding large amounts of LTC
[2017-04-23 19:00:06] rapidtrades : wonder when they're gonna dump
[2017-04-23 19:00:43] DCCinvestor : okay so by using cross margin I'm taking a lower risk on my position correct?
[2017-04-23 19:00:45] rapidtrades : that jump from $4 to $8 was all insider buying by f2pool maybe others
[2017-04-23 19:01:10] rapidtrades : took a lot of money to fush out shorts defending multi-year levels
[2017-04-23 19:01:57] rapidtrades : maybe they can unload on the putzes coming in late
[2017-04-23 19:02:23] dotdotdot : most likely
[2017-04-23 19:02:37] dotdotdot : coordinate a segwit activation + coinbase addition
[2017-04-23 19:02:47] dotdotdot : for the blow off $30 candle
[2017-04-23 19:03:40] rapidtrades : 30 my ass
[2017-04-23 19:04:40] rapidtrades : its already at 45% premium to china, at some point it will get dragged down by arbers
[2017-04-23 19:04:52] rapidtrades : the same morans longing here cos of finex
[2017-04-23 19:05:26] DCCinvestor : Morans? lol couldn't even insult those morons if you tried lol
[2017-04-23 19:05:43] rapidtrades : i just did
[2017-04-23 19:05:48] rapidtrades : moran
[2017-04-23 19:05:53] DCCinvestor : haha
[2017-04-23 19:06:10] DCCinvestor : couldnt resist pointing that out
[2017-04-23 19:06:39] dotdotdot : nice ltc dump on poloniex
[2017-04-23 19:06:47] dotdotdot : TO THE CORE
[2017-04-23 19:09:37] rapidtrades : strange okc quoting at $14 btce $15
[2017-04-23 19:09:45] rapidtrades : while their BTC is at premium
[2017-04-23 19:10:18] rapidtrades : maybe futures-spot arbers already bringing down the gap?
[2017-04-23 19:10:34] rapidtrades : or f2pool selling?
[2017-04-23 19:11:09] rapidtrades : wish i had the balls to short LTC here
[2017-04-23 19:11:47] rapidtrades : I think we need a BTC catalyst to kill this speculative mania, like finex going down or china withdrawals
[2017-04-23 19:11:48] dotdotdot : better spot was 0.013 earlier
[2017-04-23 19:12:12] rapidtrades : once bitcoin dies, all will follow
[2017-04-23 19:12:16] rapidtrades : except maybe ETH
[2017-04-23 19:12:22] dotdotdot : okc btc spot getting hit hard
[2017-04-23 19:12:23] dotdotdot : today
[2017-04-23 19:12:47] dotdotdot : no one is following them any more though
[2017-04-23 19:12:53] dotdotdot : down 3.5%
[2017-04-23 19:12:59] dotdotdot : while stamp is up 0.4%
[2017-04-23 19:13:24] rapidtrades : oh i see that, premium gone
[2017-04-23 19:13:36] rapidtrades : has to be some insider shit then
[2017-04-23 19:13:48] rapidtrades : maybe they will allow withdrawals and are positioning accordingly
[2017-04-23 19:14:10] dotdotdot : i thought you would buy if they were going to enable withdraws
[2017-04-23 19:14:31] dotdotdot : on china exchanges
[2017-04-23 19:14:37] rapidtrades : okc usd
[2017-04-23 19:14:43] rapidtrades : /price
[2017-04-23 19:14:45] trollbot : ``` Bitstamp : 1240.07 (-0.11%) Bitfinex : 1343.10 (-0.15%) The Woodchipper : 1222.99 (-0.07%) itBit : 1244.97 (0.00%) Kraken : 1245.00 (0.06%) GDAX : 1252.99 (0.01%) SLQ : 15 mins```
[2017-04-23 19:14:48] rapidtrades : ^preium gone
[2017-04-23 19:15:03] dotdotdot : okcoin.com that is
[2017-04-23 19:15:05] rapidtrades : u sell west, buy china
[2017-04-23 19:15:28] dotdotdot : i was talking about okcoin.cn
[2017-04-23 19:15:36] rapidtrades : no that's flat
[2017-04-23 19:15:44] rapidtrades : but they have a lot more volume
[2017-04-23 19:15:51] dotdotdot : but i see what you mean now
[2017-04-23 19:15:55] rapidtrades : okc usd trades like 1k BTC usually, today its at 10k
[2017-04-23 19:16:37] rapidtrades : one article mentioned that okc planned to open up around this time 24-25
[2017-04-23 19:16:56] rapidtrades : but hasn't seen that circulated on other articles or by okc
[2017-04-23 19:18:29] rapidtrades : wow EUR surging to 1.09 in early trading
[2017-04-23 19:18:35] rapidtrades : after French election
[2017-04-23 19:18:41] rapidtrades : almost 2% up overnight
[2017-04-23 19:19:02] rapidtrades : http://news.forexlive.com/!/french-election-early-counts-eur-up-large-across-the-board-20170423
[2017-04-23 19:20:05] dotdotdot : Make France Great Again
[2017-04-23 19:24:29] dotdotdot : stupid market dumpers on poloniex ltc
[2017-04-23 19:27:19] rapidtrades : told u to buy that shit when it was cheap
[2017-04-23 19:28:02] REKT : Liquidated long on `FCT7D`: sell 50 @ 0.005764
[2017-04-23 19:28:47] dotdotdot : wow fct
[2017-04-23 19:32:17] sticky : rip
[2017-04-23 19:35:22] zqooN : wait
[2017-04-23 19:35:38] zqooN : how did a long get rekt on FCT
[2017-04-23 19:37:20] dotdotdot : they longed at 0.005911
[2017-04-23 19:37:35] dotdotdot : liquidation price was at 0.005764
[2017-04-23 19:37:45] zqooN : longing the top
[2017-04-23 19:37:56] dotdotdot : they were the top
[2017-04-23 19:39:43] wtaler : /rekt
[2017-04-23 19:39:43] trollbot : ``` 3 recent REKTs > 100K: ``` ``` 16 hours, 15 mins ago: Liquidated long on `XBTUSD`: sell 118745 @ 1233.8 **EPIC REKT** :unamused: :confounded: :astonished: ``` ``` 3 days, 3 hours, 23 mins ago: Liquidated short on `XBTUSD`: buy 192000 @ 1233.0 **EPIC REKT** :unamused: :confounded: :astonished: ``` ``` 3 days, 21 hours, 39 mins ago: Liquidated long on `XBTUSD`: sell 160002 @ 1208.5 **EPIC REKT** :unamused: :confounded: :astonished: ```
[2017-04-23 19:42:41] Tommy : Buy LTC from OKC guys.
[2017-04-23 19:42:47] Tommy : It's cheap there.
[2017-04-23 20:00:06] dotdotdot : LTC heading back to $16
[2017-04-23 20:05:34] dotdotdot : market dumping the price down didn't work
[2017-04-23 20:07:03] rapidgains : ltc doing an eth/dash style pump
[2017-04-23 20:07:10] rapidgains : no mercy
[2017-04-23 20:10:28] ripcord : /price
[2017-04-23 20:10:29] trollbot : ``` Bitstamp : 1237.99 (-0.17%) Bitfinex : 1348.50 (0.40%) The Woodchipper : 1236.75 (1.13%) itBit : 1242.45 (-0.20%) Kraken : 1240.98 (-0.32%) GDAX : 1249.12 (-0.31%) SLQ : 55 mins```
[2017-04-23 20:12:07] emcor : guys the pump is real, make sure you get on the ltc train again before its too late!
[2017-04-23 20:12:50] Actualiteit : I'm gonna do it and say it's the last leg for ltc
[2017-04-23 20:12:52] dotdotdot : everyone that dumped the last 12 hours will be FOMOing in soon bringing the price to $20
[2017-04-23 20:12:53] MikeHunt : emcor: train to ltcwitz?
[2017-04-23 20:12:55] Actualiteit : just a hunch
[2017-04-23 20:13:13] emcor : MikeHunt: HAHAHA *like
[2017-04-23 20:13:17] mark121 : ive been loving LTC but now its a bul trap
[2017-04-23 20:13:35] mark121 : in the short term
[2017-04-23 20:13:42] mark121 : like immediate term
[2017-04-23 20:13:53] emcor : the thing with the ltc is that the total support will soon cross the 75% mark: http://litecoinblockhalf.com/segwit.php
[2017-04-23 20:13:58] mark121 : but after these massive profits
[2017-04-23 20:14:01] emcor : so thats worth a shot i guess
[2017-04-23 20:14:06] mark121 : im being conservative
[2017-04-23 20:14:22] mark121 : buy rumor sell the news emcor
[2017-04-23 20:15:02] dotdotdot : lol i just fomoed the top
[2017-04-23 20:15:04] dotdotdot : oops
[2017-04-23 20:15:21] mark121 : :)
[2017-04-23 20:15:25] mark121 : lol
[2017-04-23 20:15:57] dotdotdot : why long at 0.0117 when you can long at 0.0127 a few hours later
[2017-04-23 20:17:56] ripcord : 73.71%
[2017-04-23 20:18:03] ripcord : almost there
[2017-04-23 20:19:40] Farzad : hey guys
[2017-04-23 20:19:55] ripcord : hey god
[2017-04-23 20:20:17] Farzad : wew, someone knew me finally ! :p
[2017-04-23 20:20:20] sleger : stop licking his balls he will make you an admin
[2017-04-23 20:20:30] Farzad : /mod ripcord
[2017-04-23 20:20:30] trollbot : ``` ripcord has been moded```
[2017-04-23 20:20:34] ripcord : lol
[2017-04-23 20:20:36] Farzad : you are a mod now
[2017-04-23 20:20:48] sleger : thats how mark became an admin
[2017-04-23 20:20:52] Farzad : you can ban sleger any time u like
[2017-04-23 20:21:07] sleger : try that and i'll make bitmex ban your mod
[2017-04-23 20:21:13] sleger : cause i havent abused it
[2017-04-23 20:21:13] Farzad : haha
[2017-04-23 20:21:19] sleger : no haha
[2017-04-23 20:21:22] Farzad : yes haha
[2017-04-23 20:21:27] sleger : be respectful of the trollbox
[2017-04-23 20:21:27] mark121 : yes big haha
[2017-04-23 20:21:28] ripcord : I don't have a problem with sleger
[2017-04-23 20:21:31] sleger : it is not your botspace
[2017-04-23 20:21:39] mark121 : sleger, shut it
[2017-04-23 20:21:48] sleger : i smell fish
[2017-04-23 20:21:57] mark121 : change ur underwear then
[2017-04-23 20:22:00] Farzad : u r so rude.
[2017-04-23 20:22:06] mark121 : yep
[2017-04-23 20:22:07] Farzad : lol
[2017-04-23 20:22:07] mark121 : he is
[2017-04-23 20:22:11] sleger : no its coming from over there, where mark is
[2017-04-23 20:22:37] Farzad : learn from mark, be a nice person
[2017-04-23 20:22:59] sleger : Farzad: your bot is using the common space, if you are abusing the box, i will make it banned
[2017-04-23 20:23:07] mark121 : wow
[2017-04-23 20:23:07] sleger : so behave accordingly
[2017-04-23 20:23:10] Farzad : u cant do shit buddy
[2017-04-23 20:23:14] Farzad : do what u can
[2017-04-23 20:23:29] Farzad : u r polluting the common space by attacking everyone
[2017-04-23 20:23:33] mark121 : yep
[2017-04-23 20:23:41] sleger : "Farzad: you can ban sleger any time u like"
[2017-04-23 20:23:42] ripcord : the common space is only for fighting between mark and myself
[2017-04-23 20:23:46] Farzad : if u talk so much, I will get your account banned from trollbox
[2017-04-23 20:23:54] mark121 : lol :)
[2017-04-23 20:24:16] Farzad : there is no wonder everyone hates you
[2017-04-23 20:24:25] sleger : just mark
[2017-04-23 20:24:33] mark121 : i dont hate u
[2017-04-23 20:24:34] sleger : because i exposed his scam
[2017-04-23 20:24:39] mark121 : i find u pathetic
[2017-04-23 20:24:49] mark121 : theres a difference
[2017-04-23 20:24:52] mark121 : cus u r mean to everyone
[2017-04-23 20:25:03] sleger : no just you
[2017-04-23 20:25:04] mark121 : full of hate
[2017-04-23 20:25:05] sleger : and the idiots
[2017-04-23 20:25:14] sleger : but really < 5%
[2017-04-23 20:25:28] Farzad : trollbox doesnt mean you can attack other people
[2017-04-23 20:25:29] sleger : most people who have been around for a while like me
[2017-04-23 20:25:43] mark121 : if u so say so
[2017-04-23 20:25:45] sleger : Farzad: i only attack those who deserve it
[2017-04-23 20:26:01] Farzad : you are not the judge of that
[2017-04-23 20:26:05] mark121 : ^^
[2017-04-23 20:26:14] sleger : what do you suggest then
[2017-04-23 20:26:24] mark121 : being a normal person
[2017-04-23 20:26:28] sleger : find another democratic way @Farzad
[2017-04-23 20:26:28] ripcord : attacking mark is justified
[2017-04-23 20:26:33] Farzad : I suggest behave properly on trollbox
[2017-04-23 20:26:34] sleger : mark121: not talking to you idiot
[2017-04-23 20:26:39] sleger : Farzad: i do
[2017-04-23 20:27:04] mark121 : Farzad: its a lost cause
[2017-04-23 20:27:05] sleger : Farzad: i have a suggestion for you
[2017-04-23 20:27:05] Farzad : r u from US sleger ?
[2017-04-23 20:27:21] sleger : no uk
[2017-04-23 20:27:26] sleger : and french
[2017-04-23 20:27:51] Farzad : you are from both UK and France ?
[2017-04-23 20:27:52] sleger : Farzad: add a vote feature to your bot : one user can only vote once for another user with either +1 and -1
[2017-04-23 20:28:03] sleger : Farzad: im french, live in uk, you get it?
[2017-04-23 20:28:12] Farzad : yeah ok
[2017-04-23 20:28:19] Farzad : so who did u vote for ?
[2017-04-23 20:28:27] Farzad : I mean for france election
[2017-04-23 20:28:29] rapidtrades : sleger why are u such a whiny bitch
[2017-04-23 20:28:30] sleger : votes are private in france
[2017-04-23 20:28:33] sleger : i vote -1 for mark
[2017-04-23 20:28:41] mark121 : he scratched out le pen's name and wrote in his own
[2017-04-23 20:28:58] ripcord : probably a good move
[2017-04-23 20:29:00] mark121 : and then told every1 they were idiots
[2017-04-23 20:29:43] mark121 : rapidtrades: good question
[2017-04-23 20:29:43] Farzad : sleger: and users vote for another user for what ?
[2017-04-23 20:30:12] mark121 : Farzad: he'll just make 25 fake accounts
[2017-04-23 20:30:31] sleger : sleger: most people who have been around for a while like me Farzad: you are not the judge of that
[2017-04-23 20:30:41] mark121 : ?
[2017-04-23 20:30:43] sleger : Farzad: bot can be the judge
[2017-04-23 20:30:47] mark121 : u tried to use his phrase back
[2017-04-23 20:30:50] mark121 : and failed
[2017-04-23 20:30:51] sleger : mark121: shut up mark
[2017-04-23 20:30:56] mark121 : now mine.
[2017-04-23 20:31:24] Farzad : any mods here ?
[2017-04-23 20:31:36] ripcord : yep, me
[2017-04-23 20:31:43] Farzad : let the bitmex mods be the judge of that
[2017-04-23 20:31:52] sleger : that is not their job
[2017-04-23 20:31:54] sleger : they wont do it
[2017-04-23 20:31:59] Farzad : this is
[2017-04-23 20:32:04] sleger : its not
[2017-04-23 20:32:06] Farzad : they moderate the trollbox
[2017-04-23 20:32:13] sleger : yes
[2017-04-23 20:32:17] sleger : to ban scammers
[2017-04-23 20:32:21] sleger : not to vote for people
[2017-04-23 20:32:31] BitMEX_Greg : Farzad: Yes
[2017-04-23 20:33:09] BitMEX_Greg : What's up
[2017-04-23 20:33:11] zqooN : BitMEX_Greg: Farzad wants his bot to be banned
[2017-04-23 20:33:15] zqooN : i agree
[2017-04-23 20:33:19] Farzad : BitMEX_Greg: Hi greg, sleger keeps attacking and thretening other users
[2017-04-23 20:33:33] Farzad : please read the chat
[2017-04-23 20:33:38] sleger : yes please do
[2017-04-23 20:33:45] Farzad : I asked him several times to be nice to other users
[2017-04-23 20:34:08] BitMEX_Greg : I don't see any threats.
[2017-04-23 20:34:17] BitMEX_Greg : Farzad: It's called a trollbox for a reason
[2017-04-23 20:34:31] BitMEX_Greg : Play nice kiddies
[2017-04-23 20:34:41] sleger : Farzad on the other side, wants to abuse his bot power to ban some users from using it, while they did not abuse the bot, and they would still be forced to read the trollbox spamming the box, is that better ?
[2017-04-23 20:34:52] Farzad : well, for one, every time he threatens to get my bot banned if I do this or do that
[2017-04-23 20:35:04] sleger : ^ see i did it again
[2017-04-23 20:35:09] Farzad : he thinks he owns bitmex or something
[2017-04-23 20:35:18] sleger : what if everyone makes a bot likes yours
[2017-04-23 20:35:23] sleger : and decides who can use it or not
[2017-04-23 20:35:29] sleger : the box would become unlivable
[2017-04-23 20:35:34] sleger : think about it
[2017-04-23 20:35:51] Farzad : sleger: let me make it clear to you. my bot is my property. I have the right to ban you if I dont like u. it is not a bitmex service
[2017-04-23 20:36:03] sleger : no
[2017-04-23 20:36:05] sticky : /rekt
[2017-04-23 20:36:05] trollbot : ``` 3 recent REKTs > 100K: ``` ``` 17 hours, 11 mins ago: Liquidated long on `XBTUSD`: sell 118745 @ 1233.8 **EPIC REKT** :unamused: :confounded: :astonished: ``` ``` 3 days, 4 hours, 19 mins ago: Liquidated short on `XBTUSD`: buy 192000 @ 1233.0 **EPIC REKT** :unamused: :confounded: :astonished: ``` ``` 3 days, 22 hours, 35 mins ago: Liquidated long on `XBTUSD`: sell 160002 @ 1208.5 **EPIC REKT** :unamused: :confounded: :astonished: ```
[2017-04-23 20:36:19] sleger : it is your property, but runing on bitmex trollbox
[2017-04-23 20:37:04] Farzad : yes, it is a favor to bitmex users. I am not making any profit our of it.
[2017-04-23 20:37:06] Farzad : out *
[2017-04-23 20:37:12] sleger : /help
[2017-04-23 20:37:12] trollbot : `/price`: Shows last trade price of BTC/USD on all major exchanges. `/wall`: Shows ±$30 liquidity on OKCoin, Bitstamp, Bitflyer & Bitfinex `/sentiment`: Shows market sentiment in Sell/Buy ratio. `/rekt`: Shows margin call highlights of the day.
[2017-04-23 20:37:12] trollbot : `/joke`: Shows a short joke from top reddit /r/jokes. `/suggest [TEXT]`: Send a suggestion to author of this bot. `/?` or `/help`: Shows list of commands and description. If you like this bot consider donating to 154DktRHXpiEjwQgJhdWWxw2rnNrHUo9wd
[2017-04-23 20:37:19] sleger : ^ what is that bitcoin address there
[2017-04-23 20:37:22] sleger : no begging here
[2017-04-23 20:37:24] Farzad : /ban sleger
[2017-04-23 20:37:24] trollbot : ``` sleger has been banned```
[2017-04-23 20:37:34] sleger : BitMEX_Greg: see
[2017-04-23 20:37:37] Farzad : thats called donation
[2017-04-23 20:37:41] sleger : banned without abusing the box
[2017-04-23 20:37:50] sleger : not okay
[2017-04-23 20:38:01] sleger : discrimination
[2017-04-23 20:38:03] Farzad : and I have only received one from BTCDJS
[2017-04-23 20:38:10] Farzad : for I think $5. lol
[2017-04-23 20:38:27] ripcord : /modlist
[2017-04-23 20:38:40] sleger : Farzad: you picked the wrong fight
[2017-04-23 20:39:03] Farzad : last night, I told u, be nice
[2017-04-23 20:39:18] sleger : "BitMEX_Greg: I don't see any threats. Farzad: It's called a trollbox for a reason"
[2017-04-23 20:39:20] BitMEX_Greg : Farzad: If you are going to have this service on the platform, I would suggest you monitor more who uses it. I have seen it been abused by people several times, however we still allow it in our chat. We appreciate the service it provides, but try not to be a dictator about it
[2017-04-23 20:40:08] sleger : If he bans people for no reason, I will create 3 bots a week from different email addresses spamming the box on the same commands his bot uses, from different IPs of course
[2017-04-23 20:40:59] Farzad : BitMEX_Greg: We have several mods here who have the power to ban anyone who abuses the bot. As you can see I had not banned sleger, although he was rude to me and other users for a long time.
[2017-04-23 20:41:16] sleger : you can ban for abusing the bot, nothing else
[2017-04-23 20:41:20] sleger : you are not a bitmex trollbox mod
[2017-04-23 20:41:22] Farzad : BitMEX_Greg: see, now he threatens bitmex !
[2017-04-23 20:41:23] Farzad : \lol
[2017-04-23 20:41:31] Farzad : see greg
[2017-04-23 20:41:42] Farzad : you are being threatened by him now
[2017-04-23 20:41:44] sleger : /price
[2017-04-23 20:41:47] BitMEX_Greg : I think he's being sarcastic
[2017-04-23 20:41:54] sleger : oh i am banned and i didnt abuse the bot
[2017-04-23 20:41:55] BitMEX_Greg : and proving a point
[2017-04-23 20:42:09] Farzad : creating bots from different IPs and abusing the trollbox
[2017-04-23 20:42:22] Farzad : well sleger, I say go ahead and do that
[2017-04-23 20:42:34] Farzad : I am sure bitmex will handle you