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Topic: Do you think the whales are manipulating the markets - page 4. (Read 1680 times)

sr. member
Activity: 2338
Merit: 365
based on what I'm searching for, they are a group that seeks opportunities by utilizing bad news, they will make it as if it will be fatal so as to make panic so that "Panic Sell" happens, and when the panic has begun to subside, they will again buy the Bitcoin at a very cheap price to re-raise the market price.
and right, they are responsible for the price in the market...
member
Activity: 110
Merit: 10
Yep, it has always been like that, since day 1. and we have nothing to discuss about this, because it has always been the same. Just take in consideration this; it went from $8000 to $20,000, and then, it dropped to $5,700..
sr. member
Activity: 1918
Merit: 370
For every market, there are hidden 'market movers' that control the pricing and market flow at their own will. Bitcoin is no exception, given that exchanges aren't highly regulated and you can create as many accounts as you like provided that you pass the verification on the exchange. These whales are responsible for several market movements that happen 'all of a sudden' such as sudden rise or huge fake crashes. They are around and lingering, and also controlling the markets with their stringed toys.


 That's a very interesting question....In any  market be it in Stock market or Crypto currency market  WHALES are always behind the scene of the trading market, we really have no back and white evidence that a WHALES is manipulating the price market value of one coin. It's either they want to protect their investment or just want to protect their profits. Remember that in every investment has the same amount they put in in the market, and it is huge...
member
Activity: 252
Merit: 10
Well, you can look at the chart and easily see all those HUGE STRAIGHT green and red candles.
I'm so obsessed with this market. Those people are just either keeping "too much" bitcoin or aka whales, like most of us call.
I dont know if they collaborate or not but the price moves way too fast in matter of hours.
I find that the diminishing value of Bitcoin puzzles investors and analyzes the manipulation in this market of a large number of "whales" - something we often worry about when Use of tools to identify the market is not entirely accurate. So have a look at each person's investment in this market.
full member
Activity: 322
Merit: 100
I think Whales are always been there since the beginning of crypto, not that they are manipulating but they done so much for the crypto sphere, the know the right thing to do to preserve crypto I guess.
newbie
Activity: 144
Merit: 0
Well, you can look at the chart and easily see all those HUGE STRAIGHT green and red candles.
I'm so obsessed with this market. Those people are just either keeping "too much" bitcoin or aka whales, like most of us call.
I dont know if they collaborate or not but the price moves way too fast in matter of hours.

No whale works alone. It's not smart to work alone when you have that much power.
newbie
Activity: 78
Merit: 0
Well, you can look at the chart and easily see all those HUGE STRAIGHT green and red candles.
I'm so obsessed with this market. Those people are just either keeping "too much" bitcoin or aka whales, like most of us call.
I dont know if they collaborate or not but the price moves way too fast in matter of hours.
newbie
Activity: 69
Merit: 0
I think yes,
but we can't do anything. one thing we should not do is panic and follow the whales game.
newbie
Activity: 167
Merit: 0
Currently I find the market capitalization is not really big enough to get rid of whale control. So I think the market is still controlled by whales.
newbie
Activity: 144
Merit: 0
we are in a situation of a long-term downtrend, and lower levels will still be ahead. Overcoming the resistance level of $ 7000 will already cause a wave of sales

Some will sell as soon it reaches the 7-8k mark, just to take some money of the market, but the majority will hold at least until 10k.
member
Activity: 252
Merit: 17
There are a lot of chance that the whales are manipulating the market in there currently state. Well those whales are doing that thing for their own reasons. And I guess the main reason of those whales are they want to have a lot of money here. Well who in the world don't want to have a lot of money, but those whales are to wise enough that they are using their money to manipulate and by the same time having a lot or more money. Those are their advantage but somehow we also benefit with them because of them the flow and movement is consistent because for me if no movement this industry might die or lost.
full member
Activity: 658
Merit: 103
Hi guys ,
Do you think the whales are manipulating the markets ?? Has any one noticed that the current bull run that has been on for the last few weeks comes to a halt every time it reaches the 10 k mark and slides down . My theory is that whales sell at 10k and then create fud so market slides down only to buy back and pump . What do you think ?
Yes, whales are manipulating the cryptocurrency market. There are the one who causes pumps and dumps. Their big amount of capital are the reason why they can influence and change the price of a specific coin.
full member
Activity: 476
Merit: 100
Bitcoin and any other crypto currencies are decentralized, meaning that no one person controls it, and it is unregulated, which means you can absolutely do anything with it. now the question of if crypto currencies being manipulated is that it is. whales or a whale buys a crap ton of coins there by pumping the price of the coin and then selling it in one go to dip the price. then again, this is just a theory and no one has actually proved it and i doubt someone will say "hey i'm a whale and i manipulate the market.
sr. member
Activity: 532
Merit: 250
Of course sometimes you see pumps and dumps they even annouce them, thats a fact and it happens in not only in crypto world, for exemple as you all know George Soros made his fortune doing something similar. We just have to pay attention on the charts and try to get a ride on those whales  Wink
whales or anyone need to dump and pump market.while it happen market will become more stable.large finance institution or maybe big banks usually do this to earn money by playing retail trader psychology.
hero member
Activity: 1148
Merit: 527
This market i think is always in the hands of whale , because of it's low volume as compared to other financial sectors its quite easy to manipulate. manipulation is a crime and should be regulated accordingly. if it's not stopped crypto is doomed.
I believe in big investments which will manipulate the market is relevant direction if we invest with huge amounts. On the other hand it will be like an acclivity for the Bitcoin to travel with difficulty if market records less investments or investments with fewer amounts.

Now days we are in a low market but we observed a little up rise in the value of Bitcoin which indicates that the demand rate has improved a little which is the result of investments.
newbie
Activity: 66
Merit: 0
Of course sometimes you see pumps and dumps they even annouce them, thats a fact and it happens in not only in crypto world, for exemple as you all know George Soros made his fortune doing something similar. We just have to pay attention on the charts and try to get a ride on those whales  Wink
sr. member
Activity: 840
Merit: 254
This market i think is always in the hands of whale , because of it's low volume as compared to other financial sectors its quite easy to manipulate. manipulation is a crime and should be regulated accordingly. if it's not stopped crypto is doomed.
Incorrect only some types of manipulation are illegal, like the exchanges creating fake volumes or creating artificial walls or to conspire with other exchanges, all of that is illegal, but if you have a lot of coins and you sell them and the price goes down then that is just the laws of supply and demand in action and no one can accuse of anything.
full member
Activity: 392
Merit: 100
Hi guys ,
Do you think the whales are manipulating the markets ?? Has any one noticed that the current bull run that has been on for the last few weeks comes to a halt every time it reaches the 10 k mark and slides down . My theory is that whales sell at 10k and then create fud so market slides down only to buy back and pump . What do you think ?

Well, imagine if a group of whales that have many tokens start do something like that. I'm not sure 1 whale can manipulating the market, but a group of whales can manipulating the markets imo. It's like they focus on 1 token and start do trading daily makes the big volume trading and start manipulating it.
hero member
Activity: 998
Merit: 504
Hi guys ,
Do you think the whales are manipulating the markets ?? Has any one noticed that the current bull run that has been on for the last few weeks comes to a halt every time it reaches the 10 k mark and slides down . My theory is that whales sell at 10k and then create fud so market slides down only to buy back and pump . What do you think ?
Whales can manipulate the market and they don’t do this in a way they they will get noticed. If you’re a whale you wouldn’t like the public to notice your very large orders at once cause everyone will then know that the price of bitcoin is about pump. So they don’t buy like we do, buying locally from exchanges,  they do so by using what most people call the Dark Pool.

Whales can be a group of people people working together to own a large number of the coin.  They pull out money and the price gets to a new low and then they invest back and wait for it rise and BOOM.
member
Activity: 294
Merit: 10
Hi guys ,
Do you think the whales are manipulating the markets ?? Has any one noticed that the current bull run that has been on for the last few weeks comes to a halt every time it reaches the 10 k mark and slides down . My theory is that whales sell at 10k and then create fud so market slides down only to buy back and pump . What do you think ?
I think that not only whales but sharks and trading floor owners are manipulating the market, you can see that bitcoin prices are constantly fluctuating and sharks are impacting so much.

If you look closely at the small volume, the manipulation of the price becomes easier, so I think that at this point you should limit the transaction and only trade when the market goes up. And there are positive signs.
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