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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    Paolo Ardoino‏Verified account @paoloardoino 4 Mar 2020

    Paolo Ardoino Retweeted Whale Alert

    Internal movement, OTC relatedhttps://twitter.com/whale_alert/status/1235206817816420352 …

    Paolo Ardoino added,

    Whale Alert @whale_alert
    🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 15,000 #BTC (131,672,425 USD) transferred from unknown wallet to #Bitfinex Tx: https://whale-alert.io/transaction/bitcoin/95cff5f34612b16e73ee2db28ddb08884136d005fb5d8ba8405bec30368f49e2 …
    Show this thread
    6:21 AM - 4 Mar 2020
    • 16 Retweets
    • 127 Likes
    • sersimovi Henry Child SimoMace 🟩 🦡🌋 shock wave Cited sbanargi90@gmail.com pinkllama 所帯持ちは大変‼️@おやじ💦 Bullyena 🐳 🤍
    12 replies 16 retweets 127 likes
      1. Paolo Ardoino‏Verified account @paoloardoino 4 Mar 2020

        Note: https://www.blockchain.com/btc/address/bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 … Both source and dest wallets are owned by #bitfinex, so it's not really "from unknown wallet". CC @whale_alert

        4 replies 0 retweets 23 likes
        Show this thread
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      1. Steve North‏ @snorth86293881 4 Mar 2020
        Replying to @paoloardoino

        OTC 🤔

        0 replies 0 retweets 0 likes
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      1. This Tweet is unavailable.
      2. CFow‏ @CFowTweet 4 Mar 2020

        Oof to China

        0 replies 0 retweets 1 like
        3. End of conversation
      4. New conversation
      1. bitman‏ @akatos7 4 Mar 2020
        Replying to @paoloardoino

        You scared me Paulo🙋🏻‍♂️😊

        1 reply 0 retweets 0 likes
      2. bitman‏ @akatos7 4 Mar 2020
        Replying to @akatos7 @paoloardoino

        Paolo, sorry

        0 replies 0 retweets 0 likes
        3. End of conversation
      5. New conversation
      1. The Hat‏ @hatworthier 4 Mar 2020
        Replying to @paoloardoino

        What does "OTC related" mean? Somebody bought 15k BTC OTC?

        2 replies 0 retweets 2 likes
      2. AirMoD‏ @4irMoD 4 Mar 2020
        Replying to @hatworthier @paoloardoino

        Yes

        0 replies 0 retweets 1 like
        3. End of conversation
      6. New conversation
      1. AirMoD‏ @4irMoD 4 Mar 2020
        Replying to @paoloardoino @HsakaTrades

        Paolo looks like he is going to liquidate joe

        1 reply 0 retweets 3 likes
      2. Digillionaire‏ @Digillionaire 4 Mar 2020
        Replying to @4irMoD @paoloardoino @HsakaTrades

        Yes please. That bear can go trade boomer stocks.

        0 replies 0 retweets 1 like
        3. End of conversation

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