Author Topic: top 100 BTS traders in DEX  (Read 2420 times)

0 Members and 1 Guest are viewing this topic.

Offline yvv

  • Hero Member
  • *****
  • Posts: 1186
    • View Profile
Quote
I am thedex and I did a single trade with an asset i own to proove how easy it can be to fake volume.

It is easy to fake low volume with with a single trade. If exchange was heavily used, this single trade would be a drop in the ocean of valid trades.

Offline Permie

  • Hero Member
  • *****
  • Posts: 606
  • BitShares is the mycelium of the financial-earth
    • View Profile
  • BitShares: krimduss
I am thedex and I did a single trade with an asset i own to proove how easy it can be to fake volume.

If there is no trading volume, there is no attractive, then DEX is nothing!

Fake volume brings a lot of liquidity, a large number of speculators, OKCoin and Huobi these later, the hot degree far beyond the early established Exchanges such as BTCChina, Yunbi and BTC38, have proved that people  love to go where to trade.

OKCoin and Huobi provide leveraged transactions, zero commission fees, trading robots freely to provide market depth.
Liquidity is the value of Exchange, trading volume is TRUE or FAKE is not important, unable to attract traders, DEX will die.
+5%

Liquidity is evidence that the exchange works, and is valued by others, because someone must be using it.

After that, all customers care about is whether the product works for a reasonable price. BitShares does work for a good price. So all is well.

Without seeing the trading already going on (liquidity), the user may never have made the trade in the first place.

So what if it's fake?
In the context of this particular thread, a faked tx volume doesn't seem to mean much for a top 100 traders.
But the top trader is still putting in the most effort to make it look like they have the most volume. And that has value too, by attracting new customers. It's cultivating a brand image of a satisfactory product that 'everyone likes'.
It also shows that they have a willingness to show off their product or service.

I think there need to me more guides written for non-technical BTS shareholders to use the DEX to profit and provide liquidity at the same time
JonnyBitcoin votes for liquidity and simplicity. Make him your proxy?
BTSDEX.COM

Offline alt

  • Hero Member
  • *****
  • Posts: 2821
    • View Profile
  • BitShares: baozi
here is top 100 OPEN.BTC traders in DEX
maybe it's more valuable because of the 0.2% trade fee
 
Code: [Select]
enki 63.52
financier01 57.94
trans.bot 41.34
demo.btsbots 25.05
veyselegemen33 24.05
guvenc1981 21.56
a-bot 13.38
baratalay35 11.86
ozgurketenci-55 11.59
kras-kopf 11.38
wildman-tradebot 10.78
unicef 9.86
ccedk.aps 9.43
b1cbooster 9.14
eticaretfan1 8.88
exchange.btsbots 8.66
x-bot 8.52
starwoods2007 7.54
ns0666 7.44
orhanakman1 7.20
jeroxim55 7.01
bahadi39 6.24
bot-1 6.02
greywolf11 6.02
bts-er1 5.29
yao-bot 4.97
jianjolly-0 4.93
red-head 4.83
sadriyavuz1 4.77
o791763570 4.72
ems 4.34
ghostmehmet1 4.31
battal2b 4.11
buralis5 3.89
btclife01 3.76
jb980201 3.70
mkapital13 3.67
huriyecan09 3.65
bot-2 3.41
bikeji 3.11
murat.cahan2625 3.03
jonnybitcoin 3.02
derby321 3.01
ayse73 2.92
bts-scotter 2.89
hid3342 2.73
yur.vikh 2.73
ch1nshiru 2.65
muse 2.64
zdbz 2.62
busterman-1805 2.55
goldfinger.one1 2.48
norbitz1510 2.41
fthkndkc 2.30
cefeka1 2.23
incent 2.16
comp12 2.13
tifosi-mehmet 2.09
keweri73 2.07
idlbs77 2.01
michael-reissfelder 2.00
mtubey52 1.99
sparks 1.77
redrum911 1.73
onurberktas44 1.56
obtc-mm 1.55
ihashfury 1.54
subzer0 1.54
b-bot 1.53
dev.bitsharesblocks 1.50
rainbow00008 1.50
douglasriese1994 1.45
ahm3-tc 1.43
b00000008 1.41
skydive3000 1.41
devedikeni35 1.38
helmi756 1.37
mazainderan-2 1.33
tyler001 1.31
passatacker1 1.31
eflatun55 1.29
beta-bilgisayar 1.28
tjypp2 1.28
bts308831759 1.19
ns92 1.19
geneko 1.18
cagel77 1.18
mertol31 1.15
sin-analog 1.14
afshin1991 1.10
btsxking 1.10
jimmybean-xxxx 1.08
ofaydeniz7 1.07
ccedk.marketing 1.07
cryptocurrency3 1.03
ajc14 1.02
haixiang9 1.01
cc 1.01
clayop 0.97
obtc-cny-mm 0.90

chryspano

  • Guest
Quote
yao-bot   2506611.51

BIG Surprise for me, I even hold less than 2,500,000 BTS totally up to now. :-* 


2.5M bts?  How much is that worth now, like 3 cents?

No, 3 cents may be closer to the value of your brain.

2.5M bts is something like $9,000

If you sold and you find it difficult to buy back "cheaper"....
well... too bad for you

"Traders" whining all over the forum, priceless!

Offline Ander

  • Hero Member
  • *****
  • Posts: 3506
    • View Profile
  • BitShares: Ander
Quote
yao-bot   2506611.51

BIG Surprise for me, I even hold less than 2,500,000 BTS totally up to now. :-* 


2.5M bts?  How much is that worth now, like 3 cents?
https://metaexchange.info | Bitcoin<->Altcoin exchange | Instant | Safe | Low spreads

Offline Yao

  • Hero Member
  • *****
  • Posts: 534
    • View Profile
  • BitShares: yao
  • GitHub: imYao
For all the BitShares based business models, such as BlockPay, ICOO, Transwiser, OpenLedger and so on, market liquidity is everything.

Offline Yao

  • Hero Member
  • *****
  • Posts: 534
    • View Profile
  • BitShares: yao
  • GitHub: imYao
I am thedex and I did a single trade with an asset i own to proove how easy it can be to fake volume.

If there is no trading volume, there is no attractive, then DEX is nothing!

Fake volume brings a lot of liquidity, a large number of speculators, OKCoin and Huobi these later, the hot degree far beyond the early established Exchanges such as BTCChina, Yunbi and BTC38, have proved that people  love to go where to trade.

OKCoin and Huobi provide leveraged transactions, zero commission fees, trading robots freely to provide market depth.
Liquidity is the value of Exchange, trading volume is TRUE or FAKE is not important, unable to attract traders, DEX will die.
« Last Edit: March 09, 2017, 08:02:10 am by Yao »

Offline JonnyB

  • Hero Member
  • *****
  • Posts: 636
    • View Profile
    • twitter.com/jonnybitcoin
I am thedex and I did a single trade with an asset i own to proove how easy it can be to fake volume.
I run the @bitshares twitter handle
twitter.com/bitshares

Offline Yao

  • Hero Member
  • *****
  • Posts: 534
    • View Profile
  • BitShares: yao
  • GitHub: imYao
Quote
yao-bot   2506611.51

BIG Surprise for me, I even hold less than 2,500,000 BTS totally up to now. :-* 


Start from 2016-11-06, 4 months,
I used 200,000 BTS + 500bitCNY +100bitUSD(a gift from baozi in 2017-01-05) initial input to achieve such a large volume of transactions, currently about 15% profit, thanks BTSBots! :D
« Last Edit: March 08, 2017, 08:42:36 am by Yao »

Offline bitcrab

  • Committee member
  • Hero Member
  • *
  • Posts: 1920
    • View Profile
  • BitShares: bitcrab
  • GitHub: bitcrab
you can remove transres and alpha-go from the list, as they just do internal tradings...
Email´╝Übitcrab@qq.com

Offline alt

  • Hero Member
  • *****
  • Posts: 2821
    • View Profile
  • BitShares: baozi
here is the top 100 BTS traders in recent 28 days
it's a little surprise for me, good job everybody.

Code: [Select]
account       volume(BTS)
===========================
trans.bot 24656461.17
enki 20595856.84
demo.btsbots 12446712.74
transres 9488687.63
alpha-go 9485965.65
jonnybitcoin 7761943.04
v-ip 6202341.40
exchange.btsbots 6146726.86
a-bot 5597467.81
unicef 5500248.71
thedex 5000018.00
oop 4952174.72
wildman-tradebot 4361399.90
x-bot 3829025.60
bts-subscribe 3399077.58
brows2 3327239.18
pandora 2683667.67
bot-1 2594178.33
yao-bot 2506611.51
ccedk.aps 2200043.32
ems 2152561.06
bts-scotter 2126720.43
abit 2009515.03
agree 2004829.82
bts-win 1983224.80
wildman-capital 1965301.53
code 1873608.88
yur.vikh 1871596.18
bitshares-munich-mm 1816963.34
kencode 1650366.55
coignier-com 1497469.32
zdbz 1427294.60
obits 1252255.64
norbitz1510 1222195.37
buralis5 1199029.78
wu18 1183000.97
alshut70 1135382.30
chmiela 1054338.58
ansh70 1053041.17
bot-2 1042942.54
duecastori2014 1037146.89
bts1998 999000.00
jianjolly-0 994575.26
blockchainfund 983966.79
uscita2014 977343.06
kmnk 950513.94
muse 929098.57
moto0033 902495.97
ccedk.marketing 856335.15
aboy 853693.51
autobot 843337.77
usd.btsjohn 830621.81
ooba0329 813467.37
ch1nshiru 796755.91
r4fken 743639.49
bts308831759 714248.32
o791763570 701370.09
zcash 691246.73
ddd888 679678.34
brian-jones 675299.26
sparks 673379.89
mole 664246.44
bikeji 636035.89
bit-shares-wallet 624706.93
genx-btc 621782.96
bts-chenai 578258.67
compumatrix 563456.97
funnycat-air 560777.20
btsxking 552464.77
jvqygbqcbhr21rezzjmgw 528798.32
cryptocurrency3 525099.71
mengyx123 525093.40
clayop 524355.59
qukuai-me 518430.18
bts-er1 491013.69
nico.chrome 489000.00
bart-cant 487773.38
takaya8 479975.75
obtc-mm 473612.21
long-righthook 472373.76
h3catonchires 465159.99
quiz9 462999.25
fla-sh 462912.60
haydon-805 453599.87
tpo-cryptoex-diamond 451712.05
b4n 449186.19
ar8173r 445165.05
my-trader 442230.17
meda 438274.40
lzr1900 436280.70
xjk-a 434583.84
nyse 428055.59
teiva 420000.00
geneko 416608.90
bit2771 409003.80
dev.bitsharesblocks 374064.84
mike35 367752.78
mf-tzo 363902.84
tjypp2 362050.45
bigbig 353289.74