There are bots, scripts to track blockchain transactions. It's not much hard these days if you have telegram and twitter.
Great, soooo how do I get real time access to the discoveries of these bots?
Topic: Whales moving money to exchanges - page 2. (Read 291 times)
Great, soooo how do I get real time access to the discoveries of these bots?
Are you looking for something like this ?
https://mobile.twitter.com/whale_alert?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor .
No idea how credible they are but they are monitoring high transaction transfer even in USDT or other popular crypto Currency.
If I remember it correctly there is also telegram bor with alerts.
You can also see if where exchange they transfer the wallet balance and tx I'd.
https://mobile.twitter.com/whale_alert?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor .
No idea how credible they are but they are monitoring high transaction transfer even in USDT or other popular crypto Currency.
If I remember it correctly there is also telegram bor with alerts.
You can also see if where exchange they transfer the wallet balance and tx I'd.
Something like that but I was hoping for more of an overview or ideally something like a chart that updates to show how much money has been transferred into or out of the big exchanges so that you could easily use that information to help determine the chances of the price going up or down in advance.
I did have one more question that was more out of curiosity, I get nervous when I'm transferring a fraction of a bitcoin across wallets, how do these whales securely transfer hundreds of millions of pounds without any danger of something going wrong? I'm sure they have some very secure checks and balances in place but I would be interested to know what they are.
It's pretty easy. Keep your wallet offline or use a hardware wallet.
When broadcast a transaction make sure that you have the desired output address. Be 100% sure that your output address is correct.
I was wondering if there's any way of finding out when whales are moving there money onto the exchanges and can we take advantage of knowing when this is happening?
There are bots, scripts to track blockchain transactions. It's not much hard these days if you have telegram and twitter.
It happens most of the times. The whales are the ones who dictate the volatility of the crypto market. Because the industry is still small in market capitalization with just above $500B. Anytime there’s high transactions in millions and sometimes billions of dollars by whales it does affect the value of the market.
As regards security of assets by the whales I would say that most of them are multimillionaires and billionaires who knows the ins and outs of cryptography either personally or by association. So that wouldn’t be an issue for them. Most of them use hardware or cold storage distributed in different locations across the globe to secure their wealth. Also they work closely with the various top crypto exchanges while carrying out big transactions.
As regards security of assets by the whales I would say that most of them are multimillionaires and billionaires who knows the ins and outs of cryptography either personally or by association. So that wouldn’t be an issue for them. Most of them use hardware or cold storage distributed in different locations across the globe to secure their wealth. Also they work closely with the various top crypto exchanges while carrying out big transactions.
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I did have one more question that was more out of curiosity, I get nervous when I'm transferring a fraction of a bitcoin across wallets, how do these whales securely transfer hundreds of millions of pounds without any danger of something going wrong? I'm sure they have some very secure checks and balances in place but I would be interested to know what they are.
It's pretty easy. Keep your wallet offline or use a hardware wallet.
When broadcast a transaction make sure that you have the desired output address. Be 100% sure that your output address is correct.
I was wondering if there's any way of finding out when whales are moving there money onto the exchanges and can we take advantage of knowing when this is happening?
There are bots, scripts to track blockchain transactions. It's not much hard these days if you have telegram and twitter. 
Are you looking for something like this ?
https://mobile.twitter.com/whale_alert?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor .
No idea how credible they are but they are monitoring high transaction transfer even in USDT or other popular crypto Currency.
If I remember it correctly there is also telegram bor with alerts.
You can also see if where exchange they transfer the wallet balance and tx I'd.
https://mobile.twitter.com/whale_alert?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor .
No idea how credible they are but they are monitoring high transaction transfer even in USDT or other popular crypto Currency.
If I remember it correctly there is also telegram bor with alerts.
You can also see if where exchange they transfer the wallet balance and tx I'd.
I've heard a few times people saying about whales moving their money to exchanges and that it implies that the price is about to drop as they sell.
I was wondering if there's any way of finding out when whales are moving there money onto the exchanges and can we take advantage of knowing when this is happening?
I did have one more question that was more out of curiosity, I get nervous when I'm transferring a fraction of a bitcoin across wallets, how do these whales securely transfer hundreds of millions of pounds without any danger of something going wrong? I'm sure they have some very secure checks and balances in place but I would be interested to know what they are.
I was wondering if there's any way of finding out when whales are moving there money onto the exchanges and can we take advantage of knowing when this is happening?
I did have one more question that was more out of curiosity, I get nervous when I'm transferring a fraction of a bitcoin across wallets, how do these whales securely transfer hundreds of millions of pounds without any danger of something going wrong? I'm sure they have some very secure checks and balances in place but I would be interested to know what they are.
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