Quote from: whitefish on June 28, 2018, 05:27:33 AM

yeah.. He/she got a loads of btc and now he/she is dumping little by little and that's why or maybe why btc price is not stable.

I doubt selling small increments of 2000 Bitcoins can move the market substantially. Even if it did, it doesn't explain why Bitcoin has been dropping since the end of December. Can't blame everything on whales. Statistics apparently even say that the owner routinely buys dips.

Quote from: kevoh on June 29, 2018, 02:04:14 PM

Is there without doubt why this so called wallet is not owned by an exchange? I have read the article and the reason given for it is not convincing enough!

Why would an exchange keep their money on a different exchange? It's not a bulletproof case for sure, but you'd be hard pressed to answer that question. They're also saying it might be an investment institution, so it's not necessarily an uber rich person.

Quote from: AmazingDynamo on June 29, 2018, 02:09:19 PM

if he acquired that bitcoin then why is that the price is too low and started to drop during march, 94k bitcoin is too large so that the price must be affected. If he will sell it how much drop will happen?

Just because they consolidated their coins in March doesn't mean they bought in March. They've probably been in the market for a while. There's no telling what might happen, but considering the bear market, it could probably at least trigger another batch of sell-offs. He's not dumping everything if he knows what he's doing though.