What whales, BTC whale or altcoins whale?
If you just want to know the number of coins they are holding, it is still possible. But if you want to know the identity of those whales, it is a very hard job. I suggest not doing a useless job since it is almost impossible to know them. Even they are trading on exchanges, their identities cannot be revealed because it is secret information on the exchanges. You won't get the data!
Topic: Does anyone know what the most successful whale wallet out there is? - page 2. (Read 234 times)
August 12, 2021, 06:20:54 PM
August 12, 2021, 05:53:42 PM
The list given at the top is closest source that you can ever use. I doubt it that someone who got a lot of bitcoins and considered as a whale will show off how much he got.
Mostly, on the individual sides, they like to scatter the bitcoins that they hold so in the rich list, it's coming mostly from the exchanges cold storage/hot wallets.
Mostly, on the individual sides, they like to scatter the bitcoins that they hold so in the rich list, it's coming mostly from the exchanges cold storage/hot wallets.
August 12, 2021, 04:52:03 PM
Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.
And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.
Well this is a good source in most riches bitcoin addresses. In fact, we don't know if how many bitcoin wallets they own in a single whale. There are perhaps own multiple wallets that have a huge amount inside and we don't know who they are. There is no chance of knowing them since they are able to maintain a being anonymous one. However, all I know is that the most successful whale that publicly known name is Elon Musk, he bought a lot of bitcoin sold it at a high price. I think he is a very successful whale right now while others are still holding their bitcoin. Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.
And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.
August 12, 2021, 04:31:22 PM
Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
This is a useful list and can give OP some insights on when is the best time to buy/sell bitcoin (copy trading), but it's not exactly what he is looking for. He is looking for addresses that received the most bitcoin when the price was low (buying) and transfered it when the price was high (selling).The problem here is that most bitcoin users do not teuse the same address. So even he finds one or few of them it will be useless.
imo, it would be better to keep an eye on exchange in/outflow than looking for those addresses.
August 12, 2021, 04:03:01 PM
If you want to copy someone's trading moves, then forget about it, you will just set yourself up for being easily manipulated. Like these whales will make a move, wait for noobs to copy their move, then make a larger counter move and reap massive profits from noob's losses.
There are no wallets on Bitcoin network, only addresses. Some addresses are linked together so you could with high confidense say that they belong to the same entity, but many remain unlinked. Also you can't know what "whale wallets" are doing once they send their coins to exchanges. Maybe they are not dumping Bitcoin for fiat, but instead trade altcoins? Or let it sit there and wait days or weeks before they make a move?
There are no wallets on Bitcoin network, only addresses. Some addresses are linked together so you could with high confidense say that they belong to the same entity, but many remain unlinked. Also you can't know what "whale wallets" are doing once they send their coins to exchanges. Maybe they are not dumping Bitcoin for fiat, but instead trade altcoins? Or let it sit there and wait days or weeks before they make a move?
August 12, 2021, 02:32:08 PM
Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.
And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.
Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.
And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.
August 12, 2021, 02:02:20 PM
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
August 12, 2021, 01:47:31 PM
Like a btc whale wallet address that has been the most successful at buying bitcoin right before pumps and selling right before dumps? Surely there are some out there that one could track to predict prices?
Oh hell for that matter, does anyone know some famous addresses? Like famous successful youtubers btc addresses are? Although they're probably trading on exchanges. Surely there are people just buying/selling from their actual address right?
I've tried analyzing graphs, learning stuff, and I'm successful maybe half the time. It's about a coin toss. For example. I think we've had a recent spike up.... from what I know, we should have a correction, but we're already going through a small one, as to how far down. no idea. but I'm guessing it might go back up after this. No idea how much. I just know, bunch of green candles, the more of them, the higher chance of correction down. Similar with red and the inverse, more red, more chance of seeing a green.
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.
many of them anonymous, so it doesn't need to be a "famous youtuber" or anyone special. just any good big wallets that have? Idk.
Oh hell for that matter, does anyone know some famous addresses? Like famous successful youtubers btc addresses are? Although they're probably trading on exchanges. Surely there are people just buying/selling from their actual address right?
I've tried analyzing graphs, learning stuff, and I'm successful maybe half the time. It's about a coin toss. For example. I think we've had a recent spike up.... from what I know, we should have a correction, but we're already going through a small one, as to how far down. no idea. but I'm guessing it might go back up after this. No idea how much. I just know, bunch of green candles, the more of them, the higher chance of correction down. Similar with red and the inverse, more red, more chance of seeing a green.
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.
many of them anonymous, so it doesn't need to be a "famous youtuber" or anyone special. just any good big wallets that have? Idk.
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