Bitcoin Whales have accumulated thousands of coins in last 2 months

TheUltraElite

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Quote from: azalea69 on March 18, 2019, 11:55:23 PM

The BTC value can still increase and this will be the beginning of an increase, positive news can continue so that crypto has a better value.
Thinking positively about crypto will bring us to better development.

Of course it will increase but that is not the point of discussion here. Please read the topic before posting a generic reply like this. Cheesy

Quote from: zikzag on March 20, 2019, 01:40:52 AM

It's all clear whales buy crypto from people who can not wait any longer and sell crypto on the cheap. After that there will be a takeoff.

There may not be a takeoff if there is dumping going on. Since the bear market ran for the longest time in history people who dont have a real belief in bitcoin and its future are just fingering the trigger of sell buttons for a quick squeeze out of this game. They dont care about the future price, they are like "just give me back my money I am done with it." Thing is these bears will make the market pretty resistant when it comes down to the takeoff that you talk about.

andika2018

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Quote from: glowing10 on March 20, 2019, 02:06:22 AM

Quote from: zikzag on March 20, 2019, 01:40:52 AM

It's all clear whales buy crypto from people who can not wait any longer and sell crypto on the cheap. After that there will be a takeoff.

The reason for that whales wait for the market to fall is that they can buy huge quantity at lower rates and this boost up the market and due to heavy demand market picks up and rates start shooting up. This policy is the best to buy in bear market and make money in bull time.

Smart investor must be buying a lot coin when the price at level $3500. Big investor sees the potential of bitcoin in the future as digital asset and as store of value, thats why whales accumulating bitcoin in bear market

glowing10

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Quote from: zikzag on March 20, 2019, 01:40:52 AM

It's all clear whales buy crypto from people who can not wait any longer and sell crypto on the cheap. After that there will be a takeoff.

The reason for that whales wait for the market to fall is that they can buy huge quantity at lower rates and this boost up the market and due to heavy demand market picks up and rates start shooting up. This policy is the best to buy in bear market and make money in bull time.

zikzag

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It's all clear whales buy crypto from people who can not wait any longer and sell crypto on the cheap. After that there will be a takeoff.

azalea69

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The BTC value can still increase and this will be the beginning of an increase, positive news can continue so that crypto has a better value.
Thinking positively about crypto will bring us to better development.

andriarto

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Quote from: tadpole_bitfrog on March 17, 2019, 05:44:29 AM

Quote from: squatz1 on February 25, 2019, 10:03:49 PM

Source: https://news.bitcoin.com/bitcoin-whales-have-accumulated-thousands-of-coins-in-the-last-2-months/ Source on bitcoin rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html)

Top 100 whales have accumulated 151,405 BTC since Dec 17th. 2018. Smaller holders (those who have 100-1000 BTC) seem to have given a large amount of BTC to the larger wallets.

Now I don't know if this is due to people selling on exchanges, or simply leaving their money on exchanges. Though it does seem like it's pretty big news (if true) and whales are simply accumulating during this down time.

I'd like to see what people think about this!

they are market controllers and they can capture the future of the crypto market. They found that BTC's prices were now too cheap and they had to collect them to create big events in the future.
I also believe that BTC prices will not stop at 4 numbers. It will soon grow again and increase its value to over $ 15,000 in the next 3 years.

right, number 4 is just a beginning, and signals that bitcoin is fighting. I will wait for the BTC to hit 6, because we know there is a resistance area there, so that it can be predicted that the positive trend will continue

rollingstorm45

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Quote from: NeuroticFish on February 26, 2019, 04:56:44 AM

Many will tell they are not surprised by this move. And they're right.
However, many will be shocked (again) at the middle of the next market cycle how it's possible that some whales can cash in such big amounts of Bitcoin.
Yeah, history is repeating. And repeating. And so on..

maybe this is just a way to boost prices that have fallen too much. if there is an activity of selling and buying on a large scale automatically the price will also go up. or maybe there is a big scenario of a trade to be able to get a big profit later on. everything is all possible, we as small traders must follow the flow where he runs then we must follow it so we can avoid big losses.

futile-resistance

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Quote from: Horas1976 on March 11, 2019, 10:43:05 PM

The whales already have more experience and that will make them more observant with the current situation. We can see and study the movement of the whale so that later we can make our own methods well.

Yes, the whales have really proven to be very experienced in this field of cryptocurrency and they are known for taking advantage of the market. The focal point now is to know their aim and we also know the right direction to go. I feel they are trying to accumulate as much as they can hereby manipulating the price of the market.

I believe some investors hearing this news would be tempted to sell while some others would be tempted to hold. The wise will know what is right

tadpole_bitfrog

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Quote from: squatz1 on February 25, 2019, 10:03:49 PM

Source: https://news.bitcoin.com/bitcoin-whales-have-accumulated-thousands-of-coins-in-the-last-2-months/ Source on bitcoin rich list (https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html)

Top 100 whales have accumulated 151,405 BTC since Dec 17th. 2018. Smaller holders (those who have 100-1000 BTC) seem to have given a large amount of BTC to the larger wallets.

Now I don't know if this is due to people selling on exchanges, or simply leaving their money on exchanges. Though it does seem like it's pretty big news (if true) and whales are simply accumulating during this down time.

I'd like to see what people think about this!

they are market controllers and they can capture the future of the crypto market. They found that BTC's prices were now too cheap and they had to collect them to create big events in the future.
I also believe that BTC prices will not stop at 4 numbers. It will soon grow again and increase its value to over $ 15,000 in the next 3 years.

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: Bitcoin-Turkiye on March 12, 2019, 05:18:49 PM

Whales already control the market. they buy at low price, they sell at high price. Sometimes they can sell at a loss. When the prices are lower, they buy again. We, the small investors... are their victims. im looking this article, and It says whales in the last two months they collected bitcoin. In this case, the price will down or will rise, I have no idea!

Look mate, you can never predict where the whales are going to dump or pump. You have to follow the trend that gets set and not set a trend yourself. It would be foolish to set a trend yourself because you would burn out of cash. Even whales do that in coordinated waves and not one at a time. What you can do is follow your exchange assuming it has decent market volume and liquidity and then continue to buy when its dipping.

Do not panic about when to sell or buy because that time will come and it will come at a time you wont expect it to come. You can hope to become rich in a day here. Its takes months and years to be an expert. Wink

kkaroul4

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Quote from: vintages on March 05, 2019, 07:24:20 PM

Quote from: omonuyak on March 04, 2019, 03:28:34 PM

How I wish I do have huge funds to also buy bitcoin at this particular time. It is a wise investments decision to buy bitcoin when the whales are buying and be able to sell when others are selling. This is really a sign that bitcoin is going to recover in future.

You know quite well that you don't need huge funds before you can start purchasing Bitcoin, right? Now that the price is cheap, this is the opportunity to seize the opportunity to buy the little that you can afford and it will surely make a huge difference in the future when the price increases.

really if you want to get a big profit later then from now on our chance to buy bitcoin because the price is still cheap. and now also bitcoin has pumped up the price again

South Park

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Quote from: gabmen on March 12, 2019, 12:20:21 PM

Quote from: Crypdon on March 11, 2019, 03:21:50 PM

Whales are accumulating because they know the halving is coming. They are professional bitcoiners who have been here from previous halvings when the pump boosts bitcoin prices 100x over

And these are people who seriously practice the buy low sell high policy and looking at the market's state since 2018, i think they won't miss taking advantage of people's panic and despair in this bear trend. Must've felt good to be one of these whales, especially a year or two from now.

The good thing is that you do not need to be a whale to take advantage of their tactics, obviously if I had a lot of money the profits that I could generate in a few years will be great but even if that is not the case buying now and holding your bitcoin and other worthy coins is not a bad deal, the only thing you need to do is to buy them and then hold for a few years and then you can enjoy fantastic profits, that seems like a good deal to me especially if we consider that there is almost no effort involved.

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Quote from: gabmen on March 12, 2019, 12:20:21 PM

Quote from: Crypdon on March 11, 2019, 03:21:50 PM

Whales are accumulating because they know the halving is coming. They are professional bitcoiners who have been here from previous halvings when the pump boosts bitcoin prices 100x over

And these are people who seriously practice the buy low sell high policy and looking at the market's state since 2018, i think they won't miss taking advantage of people's panic and despair in this bear trend. Must've felt good to be one of these whales, especially a year or two from now.

Whales do really know on what they are doing which a typical move for them on accumulating coins when there are bloods on the streets came from sudden panic selling on the entire market.
And this is where they do make money out of peoples fears and doubts! When the market tends to reverse again then those kind of risk taking moves can generate more profits into their side.

Bitcoin-Turkiye

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Whales already control the market. they buy at low price, they sell at high price. Sometimes they can sell at a loss. When the prices are lower, they buy again. We, the small investors... are their victims. im looking this article, and It says whales in the last two months they collected bitcoin. In this case, the price will down or will rise, I have no idea!

gabmen

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Quote from: Crypdon on March 11, 2019, 03:21:50 PM

Whales are accumulating because they know the halving is coming. They are professional bitcoiners who have been here from previous halvings when the pump boosts bitcoin prices 100x over

And these are people who seriously practice the buy low sell high policy and looking at the market's state since 2018, i think they won't miss taking advantage of people's panic and despair in this bear trend. Must've felt good to be one of these whales, especially a year or two from now.

Horas1976

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The whales already have more experience and that will make them more observant with the current situation. We can see and study the movement of the whale so that later we can make our own methods well.

Crypdon

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Whales are accumulating because they know the halving is coming. They are professional bitcoiners who have been here from previous halvings when the pump boosts bitcoin prices 100x over

xvids

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I don't think that it is new specially in trading ,
Whale's always get more because they have strong hands and they could just buy more since they already have so much money.

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: gowobonyok on March 05, 2019, 08:35:10 PM

some of them must sell to reduce prices, after that buy them again in small quantities, so that the increase that occurs is not significant. it will benefit them greatly.

You are looking at it from the wrong perspective. They sell because they want to encash that money in fiat. People need to do that to make up the losses they had or to pay back those who they took loans for. There are people who are in debts for trading and trying to make ends meet by such methods. Whales are also often running out of liquid cash and need to resort to such measures, specially the individual whales - but again they do on a large scale and its mostly a white-collar system.

These movements are basic in any speculative market without which trading would become stagnant.

fauzan Ichsan

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Quote from: beami on March 06, 2019, 05:20:14 AM

This situation is still possible if the pope will collect bitcoin again, the value is still under $ 4000 so there is a good opportunity to collect, but many also maintain it. This game is still running and the market is giving a green signal so it has the opportunity to improve.

of course we can see the changes in the market that are happening now, where hope is coming back, and now is a good time to collect bitcoin, I guess without waiting long we will get a profit

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