what is your use of knowing the addresses of the whales' Bitcoin wallets? and what would you predict from it? it doesn't change anything at all, but only proof of transactions with various branches. Then are brands willing to share their addresses with the public? there were even countless great holders. They must have kept their identity from becoming a spectacle.
Some monitor the transaction from those wallets to predict what can happen in the market? Although most of the coins on those wallets don't move at all and yet they still sell coins. Transfer to exchanges of such coin could indicate imminent dump. 
Topic: Does anyone know what the most successful whale wallet out there is? (Read 234 times)
August 17, 2021, 12:08:16 PM
August 17, 2021, 11:59:00 AM
Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
That figures really blows my mind. I cant imagine how they are going to spend that with the rest of their lives but anyway most of the bitcoin addresses are being owned by crypto exchanges. Do you think any private newbie individual can have those too?
August 17, 2021, 10:29:53 AM
does anyone know what the most successful whale wallets out there are, if I personally think if we want to find out what wallets make whales successful, I'm pretty sure we're unlikely to know about their wallets, because it's certain they will keep it a secret all of us, and from the media, if we want to find out their wealth that is generated from bitcoin, and find out how much bitcoin they store, it is very likely that we will know how much they save..
Of course and not only the Pope, and those who have a sizable amount of bitcoins will also hide their holdings and to avoid unwanted things.and the whale will not only manipulate the market, he will also manipulate the wallets he has more than one and with different amounts and most likely a very large amount will be kept very tightly and for security reasons.
and at this time it is very vulnerable if people find out the ownership of bitcoin with a very large amount will become famous on the internet and social media and it is very dangerous.
August 17, 2021, 08:36:43 AM
Interesting of course ... I can imagine if these users bought bitcoin for a few more dollars ...
it's hard to keep track of it all because they won't put all their assets in one walletbut nothing impossible in the world, i mean we can also become whales in the next 5-10 years
August 17, 2021, 08:29:17 AM
does anyone know what the most successful whale wallets out there are, if I personally think if we want to find out what wallets make whales successful, I'm pretty sure we're unlikely to know about their wallets, because it's certain they will keep it a secret all of us, and from the media, if we want to find out their wealth that is generated from bitcoin, and find out how much bitcoin they store, it is very likely that we will know how much they save..
August 17, 2021, 08:00:33 AM
Imagine if Elon Musk just mentioned his BTC address and everyone goes crazy over the amount of Bitcoin he holds. 
But the public figure is that Tesla bought a BTC worth about $1.5 billion, which at the time of the purchase was about 40 000 BTC - and also that such companies do not keep that same BTC in some of their wallets - but use custodial service. EM admitted to having a small number of coins, mostly altcoins.
I know that one (inactive) forum user has about 40 000 BTC and it's no secret for those who are a little longer on the forum - and I also know some users who have significant amounts of BTC, although they certainly can't be considered whales.
August 17, 2021, 06:46:10 AM
If you just take a lot at the 100 richest bitcoin wallets you will find some. Other than, exchange wallets, there are people owning too many bitcoins and I believe this huge amount of bitcoins on the wallets shows how successful they are otherwise they could not own this many bitcoins. In other words and in this theory, the richest wallets are the most successful ones who know when to buy and then to sell. However, I think most of the bitcoin wales prefer to stay anonymous, and even if they get high profits and high returns they will spread the funds into multiple wallets to protect their privacy, so, this would be hard to identify them.
August 15, 2021, 08:53:34 AM
Yes, most likely the whales didn't show who they were. they just play behind the scenes and they never show that they have a lot of bitcoins. many purposes with people keeping their bitcoins and not turning bitcoins into fiat, it's safer if their wealth is in bitcoins and just take a little bit then convert into fiat. in terms of taxes, it has benefited if it is still in the form of bitcoin.
August 15, 2021, 08:39:13 AM
Why would someone share that information with you ? or the internet ? I mean if someone is a whale why attract public and create problems for him or her self. Having money is the second best thing, Having money while remaining anonymous is still the best
Well said. This is a question which is often asked but almost never answered becuase generally whales hide their identity to avoid Tax related issue. The largest cryptocurrency whale seems to be Satoshi Nakamoto himself. When Nakamoto created Bitcoin in 2008, he isaid to have kept over 1 million BTC for himself in something which is now referred to as the “Tulip Trust. Whales mostly choose to remain anonymous and they never reveal their identity which is considered best option for security of their funds.
https://cryptomood.com/cryptocurrency-bitcoin-whales-2020-everything-you-need-to-know/
August 14, 2021, 03:55:24 AM
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Imagine if Elon Musk just mentioned his BTC address and everyone goes crazy over the amount of Bitcoin he holds. We only have BTC addresses here that holds a lot of BTC, but the person behind it is unknown. Isn't that what Bitcoin is all about? Being pseudonymous if not anonymous? Check bL4nkcode's reply.
August 13, 2021, 10:58:00 PM
Fiat to crypto exchanges doesn't take place on the network, neither are they identifiable. The movement of funds means nothing, mostly as they're only "deposited" into exchanges. I doubt traders actually do P2P exchanges, they can move funds between exchange as an arbitrage or just keep it within a single platform. The actual transactions from BTC to fiat takes place off chain and there is no way to track. It is also probably not to their best interests to reveal anything about this.
August 13, 2021, 11:37:23 AM
you get easier a lot of hints if you will search on google than the information you get from here. never track/identify every whales because they are not open to share in online,
in google i saw many sources for top rich bitcoin holders addresses lists, btw no successful people will not reveal btc addresses.
top rank exchanges wallet you can tracked. because these are known in market.
in google i saw many sources for top rich bitcoin holders addresses lists, btw no successful people will not reveal btc addresses.
top rank exchanges wallet you can tracked. because these are known in market.
August 13, 2021, 11:00:14 AM
Why would someone share that information with you ? or the internet ? I mean if someone is a whale why attract public and create problems for him or her self. Having money is the second best thing, Having money while remaining anonymous is still the best
Exactly. People can use this little piece of information in whatever way possible. At the same time I do think that you might as well use a hardware wallet or a paper wallet. You can try lending them out also since this option is available at many trusted places now but I would rather not bother with it.
Only certain companies or institutions openly declare when and how much they invest and sell their bitcoins. Of course, they will not publish their address but obviously all decisions are controlled by one entity. And part of the impact of price movements is from what they do with their bitcoin assets even if it's not done in spot trading. Please follow any updates from these companies list, maybe you can execute trades earlier to avoid the price effect of these whales.
Are the same time you might have to make sure that you follow them on social media platforms also. Sometimes the companies do try to give you a chance to walk away with profits with them. That's sheer manipulation but it does happen. You cannot follow just one site. You have to be extremely active online everywhere. 
August 13, 2021, 10:53:20 AM
Only certain companies or institutions openly declare when and how much they invest and sell their bitcoins. Of course, they will not publish their address but obviously all decisions are controlled by one entity. And part of the impact of price movements is from what they do with their bitcoin assets even if it's not done in spot trading. Please follow any updates from these companies list, maybe you can execute trades earlier to avoid the price effect of these whales.
August 13, 2021, 05:55:12 AM
whales address can be tracked but i dont know how, the simple to track is through explorer rich list
i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
Even if we know that whales address, we still do not know who is behind that address and we can dream of being that whales, controlling our bitcoin, buying more bitcoin and selling some bitcoin.i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
The important thing right now is how we can earn more and more bitcoin while we still have time and do not just focus on searching the whale's address because that will be useless for us. We can not do anything with that wallet instead, just see the number of bitcoin they have.
August 13, 2021, 12:35:45 AM
Bitcoin is pseudo anonymous, so you will find it almost impossible to track who those whales are. You need a whale to spend coins from that wallet and then link their true identity to information that was made available to the public to be able to identify those whales.
Also, most whales do not store large amounts of coins in one wallet, because it draws too much attention. They will have several wallets with small amounts of coins in them and they will make sure that those wallets are not linked to one wallet.
(Mixer Services)
The wallets/addresses with large amounts of coins are normally cold storage for casinos or exchanges.
Also, most whales do not store large amounts of coins in one wallet, because it draws too much attention. They will have several wallets with small amounts of coins in them and they will make sure that those wallets are not linked to one wallet.
(Mixer Services)The wallets/addresses with large amounts of coins are normally cold storage for casinos or exchanges.
August 13, 2021, 12:15:35 AM
as pooya says
if the topic creator is trying to find some influencer on youtube. or trying to find some 'graph' trend analysis guy to follow.. then the topic creator is pretty much doomed to fail.
those trend anals. are not technical analysis guys. they are pump&dump guys.
they hope to get such a viewer base of sheep that blindly follow their lead of trend anals. that it creates a pump and dump the influencer pretends to predict.
its not clever. its not predictive. its coercive lying to cause the event.
99.99% of trend anals influencers fail.
those that get to shift the price in any direction dont get it right time after time. and people learn the hard way.
if 2 anals. exist. one says up. the other says down.
day one 50% correct.. day two 25% day three 12.5%..
its just gambling odds.. bet on red or black
roll a dice.. 3and below or 4and above
in short.
if your watching an influencer talking about charts of moving averages.. .. he has no clue and is just trying to look confident by pretending he is more letters than just an anal.
if the topic creator is trying to find some influencer on youtube. or trying to find some 'graph' trend analysis guy to follow.. then the topic creator is pretty much doomed to fail.
those trend anals. are not technical analysis guys. they are pump&dump guys.
they hope to get such a viewer base of sheep that blindly follow their lead of trend anals. that it creates a pump and dump the influencer pretends to predict.
its not clever. its not predictive. its coercive lying to cause the event.
99.99% of trend anals influencers fail.
those that get to shift the price in any direction dont get it right time after time. and people learn the hard way.
if 2 anals. exist. one says up. the other says down.
day one 50% correct.. day two 25% day three 12.5%..
its just gambling odds.. bet on red or black
roll a dice.. 3and below or 4and above
in short.
if your watching an influencer talking about charts of moving averages.. .. he has no clue and is just trying to look confident by pretending he is more letters than just an anal.
August 12, 2021, 11:53:30 PM
whales address can be tracked but i dont know how, the simple to track is through explorer rich list
i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
the rich list is just a list of addresses with big amounts of BTC there. what OP i think is asking is if there is a BTC address owned by a whale who had successfully accumulated BTC from the beginning that resulted in him doubling the number of BTC inside it.
so far though there is no whale who had published his BTC address and then brag about his success in consolidating BTC. the reason is that he could be traced and might be identified. its risky to publish a wallet and then linked to a real person and this is understood by anyone who is a BTC investor.
August 12, 2021, 11:34:09 PM
Bitcoin is not anonymous but it provides users with a good level of privacy. Any "successful" whales are not going to put themselves at risk by leaking any personal information including their wallet addresses. Anything you can find with a blockchain analysis or looking at the "rich lists" is the big public services such as exchanges that are holding their users' bitcoins not their own (they are custodians).
Like famous successful youtubers btc addresses are?
If any of the idiots on Youtube speculating about price were whales they wouldn't have been wasting their time making videos. LOLQuote
But apparently, there are some master predicters who are right most of the time and they've been doing this since the early days of bitcoin. Seeing what they're gonna do is prob a good indication of what's about to come.
Even if you knew addresses of a big whale who successfully makes profit you still can't know when they make a trade because moving bitcoin on-chain has nothing to do with making a trade on an exchange! 
August 12, 2021, 11:08:31 PM
whales address can be tracked but i dont know how, the simple to track is through explorer rich list
i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
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