Topic: Does anyone know what the most successful whale wallet out there is? (Read 234 times)

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.

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?

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.

it's hard to keep track of it all because they won't put all their assets in one wallet
but nothing impossible in the world, i mean we can also become whales in the next 5-10 years

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..

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.

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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.

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.

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.

 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/

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.

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.

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.

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.
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.

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.

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.

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.

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.  

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.

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.

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).

If any of the idiots on Youtube speculating about price were whales they wouldn't have been wasting their time making videos. LOL

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!

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

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!

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.

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.

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.

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?

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.

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

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.