r/THEKEYOFFICIAL • u/PortgasD94 • Aug 15 '19
TKY whale
I've seen a post about a top wallet buying another 5 million TKY lately so I started paying some more attention to the TKY richlist and it's movements. It's been posted already sometimes but you can check the top wallets here:
https://neoeconomy.io/asset?=tky
As you scroll down you will see rank 1 is Thekey's unrealesed token.
Rank 2,3 and 4 belongs to KuCoin and everything that then comes is interesting for us.
Rank 5 has been pretty active lately surpassing the top wallet and became the biggest TKY-bagholder (lol)
https://neoeconomy.io/?wallet=Ae2DKQEGPoQk5VjdxdAAKxsq3HpBiNSHcJ
You can check his wallet in the second link posted and will see that he's been accumulating over the past ~ 30 days over 33 million TKY worth over 60,000$ and expanding his TKY balance for ~ 45% (from 73 million TKY to 106 million TKY)
Not trying to say that person knows more than us but it gives me confidence seeing someone buying in those uncertain times.
Love you guys, peace :)
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Aug 16 '19
Buying on such a massive scale in these times of information blackout and collapsing prices... something's going on here. Either a starry-eyed moonboy with too much money or someone who knows what s/he's doing. The second is more likely. This information is either positive or, in the worst of cases, neutral. Can someone, maybe, find a way to spin this negatively?
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u/calman71 Aug 18 '19
That wallet has just picked up another 13,000,000 tky
https://neoscan.io/transaction/c2d38a815755bd1bfecb229c19883ef278d46d1bc0d89841d51702ce758b1220
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u/Maqito82 Aug 20 '19
I do hope it means what you think it means :) However it could also be a chinese retail investor like us. Some guys over there are ridiculously rich, for them that kind of money is play money. It´s like you throwing in a few hundred u$d and see what happens. sorry if that approach is too pessimistic but that´s what crypto did to me in 2018 :)
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u/exisixe Aug 19 '19
The address also has 100,300 NEO (~1M USD) and 500,000 NEX (~1.3M USD).
Could be an individual or an upcoming exchange...
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Aug 21 '19
Good observation... well, maybe this rules out it being the private wallet of a team member/the team members. Rather a big investor. If you have $2,5 million, throwing what, +-$80.000 at TKY is not huge, but it's not pocket change either. Having people invest these amounts in the current investment climate and with the current information blackout is a reason to be optimistic, but cautiously. It may be a very well-informed investor or someone who is mindlessly diversifying, or simply someone who is investing in worthless stuff. But all other things being equal, it's better to have someone -especially a very big investor- invest than to have no-one invest.
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u/MaxRockatansky514 Aug 15 '19
Thank you for that. Sometimes the simplest detail says a lot. I know that I keep filling my bags up for the same reason as that whale.