Topic: Can you guys identify Whale move? - page 2. (Read 1189 times)
Nah, we can't do that, this is the hardest thing to do, at least you know a guy or a bunch of people who holds a lot of bitcoins, to be honest we don't know who's behind that address. Anyway I believe as time goes by, there will be more people get into the bitcoin and leads to these whales loosing their power. So we as a small trader don't have to worry about are they going to pump or dump the price.
We can't really predict it but we can identify it, that is very different from each other. If you ask me when will a whale make a move or what is about to happen I wouldn't know a lick about it, how could I know because no whale comes up to me and tells me when they will make a move.
There are teams that used to monitor the whale transaction and they used to spread the FUD once in a while when exchanges start moving the coins too, so it is hard to identify huge whale transactions all the time. The synchronized moves does not happen in the market with major coins and it will happen in small coins with small valuation.
your first post is this
https://bitcointalksearch.org/topic/m.53567055
ANN thread of Bispex
and the next is you are promoting this team that launched a airdrop and you have gained something like that.
https://bitcointalksearch.org/topic/m.53589832
and here you are asking about that Bispex exchange?obvious that you are the Dev of this and a simple advertising is what you are doing here right?why not answer your own question about that exchange?because for sure you have the best answer from your questions.
https://bitcointalksearch.org/topic/m.53567055
ANN thread of Bispex
and the next is you are promoting this team that launched a airdrop and you have gained something like that.
https://bitcointalksearch.org/topic/m.53589832
and here you are asking about that Bispex exchange?obvious that you are the Dev of this and a simple advertising is what you are doing here right?why not answer your own question about that exchange?because for sure you have the best answer from your questions.
actually it can be done, I follow a special channel in the telegram called 'whalebotalert', maybe it can help if you as a trader, I use it and it is good, usually the price goes up when there is a notification when there is a large USDT fund going into Bitcoin, try use it
Those kinds of transactions mostly used by big investors to manipulate the market, it's tough to know which directions it might go since
whales are very good in playing with investors/ traders emotions. They have all the time to assess and observe if what the possible
next target, be careful playing with those so called whales they always have second options.
Safe thing to do to ride the whales pump is to buy cheap and hold it long term. Not unless if you're an expert trader who's expert in following the market sentiments and momentum. Specially, now that the block halving event will drag a lot of investors attention to accumulate more Bitcoin and other alts, since the news and trend seems to be bullish as a definition of the outcome from the past halving.
I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
there is a twitter account that always provides transaction information in large numbers, maybe that's what the said Whale. but if it's sent to exchange there's always FUD and we don't know whether it has an effect or not. but it should have an effect not just displacement.
whales are very good in playing with investors/ traders emotions. They have all the time to assess and observe if what the possible
next target, be careful playing with those so called whales they always have second options.
sometimes the information they tweet is very detailed sent from the wallet to the exchanger for, but you're right it will still be difficult to predict, maybe it's a manipulation or indeed a real buying like this is happening right now that is bullish.
I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
there is a twitter account that always provides transaction information in large numbers, maybe that's what the said Whale. but if it's sent to exchange there's always FUD and we don't know whether it has an effect or not. but it should have an effect not just displacement.
whales are very good in playing with investors/ traders emotions. They have all the time to assess and observe if what the possible
next target, be careful playing with those so called whales they always have second options.
Actually it's very hard to identify the actual whale move since there's no live stats given and most provably those whales don't want to show that since they can manipulated if they will(but that just my opinion) maybe try your best to became a good trader and don't rely on whale fuds.
I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
there is a twitter account that always provides transaction information in large numbers, maybe that's what the said Whale. but if it's sent to exchange there's always FUD and we don't know whether it has an effect or not. but it should have an effect not just displacement.
I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.
We can't really predict it but we can identify it, that is very different from each other. If you ask me when will a whale make a move or what is about to happen I wouldn't know a lick about it, how could I know because no whale comes up to me and tells me when they will make a move.
However, if we are talking about a whale move, you can literally check the movements in the market and if there is a huge move in a very quick manner, 90%+ chance it is a whale, it is very very rare that thousands of people will get together and make the market move in a minute, but the market moving in a minute a lot would mean one guy (or bunch of rich people who talk to each other) would actually make sense, those guys know what they are doing and always have some sort of synchronized moves together.
However, if we are talking about a whale move, you can literally check the movements in the market and if there is a huge move in a very quick manner, 90%+ chance it is a whale, it is very very rare that thousands of people will get together and make the market move in a minute, but the market moving in a minute a lot would mean one guy (or bunch of rich people who talk to each other) would actually make sense, those guys know what they are doing and always have some sort of synchronized moves together.
I think it will be very difficult to predict whale movements because bitcoin is anonymous. We don't know who the whales are. we can only guess that when bitcoin suddenly goes up or down without any news or anything that can affect the price of bitcoin. then surely that is the motion of the popes.
Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.
I would like to see the list also and it maybe it helps me to track them by then.I think they are hard to track, not even we have the list and see them transacting big amount will just fall into whales performing hypes again. Its something we need to find out and dig deeper about their trx. It may be we could have some sort of awareness if we belong to their group or something that we've been in attached to them as a follower or whatever it is.
I'm really sorry, only now I see that I didn't provide the link to site with those addresses, here it is https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html. There are other sites with similar info, you can search for them. This is the one of the good ones, I can try to find other good ones, I have them somewhere in history.
Many times I tried to analyze the behavior of whales in individual coins, especially with regard to volumes, and each time nothing came out.
Everything seems pointless, so I quit this venture. The only thing you can focus on is how and when the whales gain their positions.
This simply proves how volatile the market is and whale movements cannot be determined or identified. It does depend on the whales whether they would move out their large holdings of Bitcoins from an exchanger to another exchanger or whatsoever. What i am pointing out is that, they have their own perfect timing of doing so because the market is way unpredictable and also, whales cannot take full control of the market , but they would be able to move the price for a short period of time. Everything seems pointless, so I quit this venture. The only thing you can focus on is how and when the whales gain their positions.
the only signal we have at the moment is halving. before or after halving, there will definitely be a large enough pump whether it's for bitcoin or for the altcoin. however, there are many signs to identify the presence of whales, only they are only limited to predictions. however, for current conditions, halving is more than just a prediction.
When halving time is coming many people become smart prediction with bitcoin and altcoin price because they have most accurate and correct predicting with bitcoin and altcoin price, not have to learn with bitcoin chart because absolutely bitcoin will go on to higher price and keep profitable for every investors. legendary
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the only signal we have at the moment is halving. before or after halving, there will definitely be a large enough pump whether it's for bitcoin or for the altcoin. however, there are many signs to identify the presence of whales, only they are only limited to predictions. however, for current conditions, halving is more than just a prediction.
There are whales already accumulated at the huge buy or sell orders.
Most of the whales might be using trading bots to diversify their orders according to the price movement.
But, usually whenever I see huge buy or sell orders and if the trading volume rises eventually in larger amount than whales might be on the market.
This must be a sign but diversifying their capital into smaller amounts would never let us know when they make a movement.
Understanding the markets needs some study about the patters and graphs. Even the whales do study the graph so they plan their buy and sell orders eventually. This makes us possible to predict the price whales will enter or exit.
Most of the whales might be using trading bots to diversify their orders according to the price movement.
But, usually whenever I see huge buy or sell orders and if the trading volume rises eventually in larger amount than whales might be on the market.
This must be a sign but diversifying their capital into smaller amounts would never let us know when they make a movement.
Understanding the markets needs some study about the patters and graphs. Even the whales do study the graph so they plan their buy and sell orders eventually. This makes us possible to predict the price whales will enter or exit.
Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.
I would like to see the list also and it maybe it helps me to track them by then.I think they are hard to track, not even we have the list and see them transacting big amount will just fall into whales performing hypes again. Its something we need to find out and dig deeper about their trx. It may be we could have some sort of awareness if we belong to their group or something that we've been in attached to them as a follower or whatever it is.
Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.
A whale moves using his body and thru the waves of the water. 
Did I get it right?
Just kidding.
No one knows my dear.
Experienced crypto day traders who have an insider in the whales club or who following every huge purchase and sells does know how to identify whales move. Besides, whales alert also do a pretty good job in knowing the whales moves.Did I get it right?
Just kidding.
No one knows my dear.
It could be me or it could be you.
Who would know that both of us could manipulate the price?
If you have a lot of time to check all the address of those who have large amounts in their wallet then you are free to do so.
Check them with your daily routine.
You might be right but manipulating the price of crypto market is not something easy as you think because before some could manipulated the price of a market some person to have the purchase of at least 5% of current total circulated supply. Who would know that both of us could manipulate the price?
If you have a lot of time to check all the address of those who have large amounts in their wallet then you are free to do so.
Check them with your daily routine.
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