Bitcoin Forum

I am looking for coins accumulated by whales, but it is hard to find
Talk about your findings, just list the coin name and evidence

example:
coin name:odem

https://etherscan.io/token/0xbf52f2ab39e26e0951d2a02b49b7702abe30406a?a=0x742d35cc6634c0532925a3b844bc454e4438f44e

It is very hard to see what coin they are trying to pump or even dump. I read some comments about pump and dump group however I do not recommend that since for sure they will announce it after pumping. And for me in order for you to see which is which you have to be vigilant in checking news as well as check exchanges such as binance wherein you will see that in a month or week it has a low volume then suddenly it will spike.

Well, what I am doing is accumulating DeepOnion. Invested couple of times in this bear market. The volume was $10k approx per day while recently it has crossed $30k today. I think someone has bought a bigger amount kf ONION which is good.

For sure only those coins that have a great previous record, but not all in my opinion because it's been a while now that all coins are suffering maybe there's a tends some will bullish and suddenly fluctuate and there's a possibility some as well will constantly rising for this year including bitcoin in my view.  

Right now most of the alts are doing very bad. If the whales are really accumulating its most likely all the ones listed on Bitmex futures. They for some reason get pumped at odds times like BCH before the fork, ETH last week before the fork, or TRX pumped this week when next week is their dev meeting.

There are also some whales accumulating small cap coins which are at 98% losses from ATH and they are most likely assuming most of those will fail but if they buy a few and make at least 1000% gain from some, then its a good risk/reward.

Like the majority of people, I am sure that the popes have held many coins in the top 10 marketcap. Usually whales are able to keep holding and waiting for prices that are worth the profit they are seeking, so it seems that choosing coins with a large market volume is a very possible choice for them.

Generally, you can guess these accumulated coins from volume. Whales usually spread their buy orders in longer timeframes to avoid moving market too high.

just like predicting that bull run is coming the coin that accumulated by whales is also hard to justify, you will should gamble buying and acquiring coins in the market if you want to see the future result of your investment.

It's hard to really know, whales will be accumulating most promising coins but which ones are the whales who are going to be correct? There are many examples where the top 100 holders are growing their holdings.

you are not going to be able to find coins that whales accumulate because their accumulation of an altcoin never lasts that long! they usually accumulate it within less than a day and then pump the coin in the next day or two and get their profit out to enter the next pumping  coin.

besides even if someone could find any accumulation they wouldn't come here and tell you. anybody who is introducing an altcoin is already bag holding it and wants you to buy it so that they can dump on you. ;)

I want to find some long-term coins, not pumps and dumps in a day or two.Who can provide guidance?

You will not find any truthful and convincing evidence. Major players make a lot of effort so that ordinary players do not recognize the whale. Moreover, most likely, they will try to mislead us.
If you look at a distance of 2-3-5 years, then you should look for projects on which the team worked for quite a long time, and they have plans for the future.

Whales are not pretty active these days to pump any single cryptocurrencies and just dump their coins instead.

Im not wanna listing it but it should be the major crypto. In fact, the whales need a lot of daily trade volumes to able to dump their coins instantly. I never think if they will play in the crap exchange site except waste their money.

It looks so difficult to determine that coin.

By my observations, whales are usually accommodating coins from Top 5 and very rarely tokens.
Because ICO tokens are often 'accommodated' in just few wallets for 'development', team, etc.  And if you try to accommodate something with a small market cap, this could lead to big price jumps.

Do you know who owns the wallet? That the proof that you state is that the wallet belongs to an exchange, so it makes sense if they hold so many coin in one wallet.

I used this way too to guess what alts who gathered by whale mate, pretty simple but take more time to knowing, do you or anyone have more simple way to know what whales doing ?

If someone is well organized, and I think that the whales are very well organized, then they use bot to buy cryptocurrencies. Shopping is done with very small packages and at different time intervals, just so that no one will notice the accumulation. So if even someone suspects something, it may be wrong assumptions.

It is a time consuming analysis, indeed. I would also as a rhetorical question if it is profitable to look for coins in which whales already invested. In an ideal situation you want to buy an altcoin and see whales putting their buy orders after you.

If I were a whale I will to invest more on the top coins like btc and eth because the trading volume is very high and I can say that I can have an assurance to have profit in the future because many investors are still coming. Its hard to know what coins they are buying but I’m sure they one manipulating at least one coin through their power.

Based on what I observed, XVG, WAVES and TRX are the altcoins that were pumped lately. I believe that most whales nowadays are targeting an altcoin below $1 except for WAVES I included. Honestly, they are really hard to find which altcoin are they going to pump except if you are on the paid P&D groups. They also normally pump an altcoin with lower volume.

absolutely because buying top coins or top coins is great for now being used as an investment or trade in the long run if you want to get a big profit. because this year there seems to be an increase in the market

I think whales accumulate fundamental coins. I can't imagine whale buying low cap shitcoin. There is more sense to buy top 20 coins and after a pump switch to 2nd and 3rd tier coins

I think the whales are buying ethereum and ripple and they are accumulating it in large quantity.  However this is not a fact as it is very difficult for one to really tell when the whales but at most of they actions is through manipulations.

Whales is not a coterie of elite who plan together and move to swing the market is theri favour, it's just one who owns a large percentage of a currency it's possible they know each other, but this is not always the case.
Your best bet would be to go with coins which you have understanding of the fundamentals and use case.

Coins with high cap provide more stability and less risk, there are also a few good ones lower on the rank, it takes lots of finding.

You dont, because most of volume on exchanges is fake.

People will now start exiting Bitcoin and start buying good altcoins. there are not that many so is not hard to guess which coins.

You will never know what are the ones that are being accumuulated by the whales. It's just hard to find if they are really accumulating or not but just check the percentage on exchanges that are full of bots and if there's a big buy order then you should follow that coin.
You can also have some hint if the bitcoin dominance starts to increase, people including the whales are buying bitcoin.

Nothing special in my opinion, I think the usual known ones like Bitcoin and Ethereum will be most likely accumulated. The last months back some really unuseful coins or tokens entered the market and I'm almost sure that they'll have no future. Poeple are selling them at really low prices to save the remaining value in BTC or ETH.

You don't have to look hard for finding it. Mostly their number one choice is Bitcoin and for altcoins, they either choose differently from the top 100 coins in the coinmarketcap. Also, i don't think whales would buy a low cap coin, they'll probably choose the higher cap to invest.

Why don't you start buying some coins too from the top 50 or 20 list in the marketcap. You will definitely find the best coins that you want there just by looking at each graph.

I think that many whales who collect Riak, are seen from the volume at CMC, Riak is able to shift Eth's position. Seeing these two coins is quite interesting where Riak is able to take investor confidence to be able to join in Riak.

Maybe ETH and Bitcoin, that 2 major coin always be favourite for whales because they can pumped with safety, i mean project wouldn't die not like some new tokens that got pumped and dumped and then die.

I've heard that there are some whales from China who are accumulating XRP right now. If the government would not really favor decentralization then these whales might be betting in XRP because they only see it that it has a chance.

I think their attention is now directed to the forks of both the ether and other coins. But they can also consider Ripple as an investment with a clear increase in capitalization. So maybe soon we will see their influence.

How does people identify the accumulating scenario and know that whales are targeting any specific coins? does volume in exchanges gives indication to that if someone buying big amount of coins in rush. would like to know from experience traders. thanks

Whales don't buy a lot of tokens in a bear market. Whales usually buy a lot of coins suddenly. But now whales don't appear, so the bull market may still be far away. Everyone needs patience.

i am sorry to disappoint you but your only option is bitcoin. everything else is a pump and dump, the only difference between them is the degree at which they get pumped and dumped. some altcoins are purely 100% pump and dumps, like most of the top 10 altcoins such as ETH and XRP and BCH and some others are half pump and dump and half good projects but none of them could be considered for long term investments.

If we talk about the pope, I'm sure they will only target big coin coins with good long-term potential and that could be Bitcoin or ethereum.

It is not hard to find, you are just saying that you are saying looking for them. Just search it on coinmarketcap.com and you'll see bunch of coins that you can accumulate. Don't you forget to get bitcoin while the market isn't so good, a lower price for bitcoin is a great time to accumulate.

And there's few altcoins that you can invest with, few investors standards were looking at the ranking but it's up to you if you're going to follow that strategy that they do.

For now it is very difficult to determine which coins have the potential to rise because all the coins are going down, so we have to wait until this trend ends.

maybe ethereum, why can I conclude that? because we know that at this time ethereum prices are very falling and that possibility is because whales hold and collect ethereum as much as possible in this bear market.

I focus on projects related to security token / security token offering / security token platforms..
The crypto world has something like, a "security" when investing urgently needed..
My fav projects are OWN - CHX , Swarm - SWM , Blocktrade - BTT

I think it's NEO and ICX. I really enjoyed these 2 altcoins, it was once shocked by the crypto market in terms of growth in late 2017 and their technology.
but recently, it has not had any growth or fluctuations. There is also little news about it. I think they are in the process of researching and developing something and coming up, it will be the whale pump price coin up high.

I never heard of ICX but NEO is a centralized coin and it can be manipulate anytime either the whales are involve or not. However, The whales usually accumulate bitcoin and they also accumulate some decentralized altcoin either but the way to know the coins they accumulate by watching the capital market, any coins which make some unbelievable pump in price is definitely manipulated and there's possibility that the whales are involve.

It is very hard to know which coins are going to get pumped by whales. They are secretive. lol. I mean why not just buy and analyse your which coin are going to go up in price. Try to study the chart which coins has the huge volume in the market and see if it is the coins the whales are accumulating to pump. But if I were you, I am not going to go what whales are accumlating, go with what your feelings are. Go your own with the many guides on trading online you can't be lost.

I think whales are accumulating BTC as much as they can as BTC have major dominance over cryptocurrency market & is less volatile as compared to altcoins. There is major developments going on in the market about Bakkts launching, Bitcoin ETF which will increase demand of BTC in future & lead price of BTC in uptrend direction.

It is not easy to tell about all the coins but for top coins like BTC, ETH, and LTC, it should be possible to find top wallets holding most of these coins.

Chx seems very interesting, but the developer's ability is a bit skeptical

To know that, you need to be a whale, most large accumulations are now done via OTC which many projects like ledu offers.