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Author Topic: Big Whales doing day trade with bitcoin?  (Read 1794 times)
Brianlee0112
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June 04, 2018, 05:58:58 PM
 #21

Undoubtedly they do that to earn more from the market but this influences the prices a lot and the general or amall investors fall victim to it.
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June 04, 2018, 06:36:30 PM
 #22

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?

Well we all know that whales are very powerful, we even speculate that they can move and shake the market with their huge sell ro bull order so its really possible that they are also doing some day trading but I doubt that they are doing though in huge volumes.

Whales have shit loads of bitcoin, so for them to day trade is easy, however, maybe in a hundred of bitcoins a day is good to them to make easy money though so I assume that they are not doing it in thousand but perhaps around 50-100BTC only.

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lelahkenabanned
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June 04, 2018, 07:31:35 PM
 #23

it seems that the whales who have big capital are not too playful and not too focused on just one coin I'm sure they divide the capital used to buy some altcoin to be able to earn a lot of profits.
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June 04, 2018, 07:42:00 PM
 #24

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?

Well we all know that whales are very powerful, we even speculate that they can move and shake the market with their huge sell ro bull order so its really possible that they are also doing some day trading but I doubt that they are doing though in huge volumes.

Whales have shit loads of bitcoin, so for them to day trade is easy, however, maybe in a hundred of bitcoins a day is good to them to make easy money though so I assume that they are not doing it in thousand but perhaps around 50-100BTC only.
Whales is whales and they do really have the capability on shaking up the entire market but when we do talk about which coin they would target of they can easily pump it out specially on altcoins with low volume but since we are talking about day trade about bitcoin then they are really influencing it but the question is about we wont even know on how they do move, active trading is profitable for them yet they do have the capacity since they do have the large funds to move on which is normal for a whale. They do earn big time and lose big time depending on how they do move.

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cryptovally01
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June 05, 2018, 01:41:26 PM
 #25

Big investors are can manipulating the market. As far as i know day trading is risky for doing trade.But big whales are earn profit by doing day trading. They also can create artificial demand. This is not a good sign for this market.
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June 05, 2018, 02:29:08 PM
 #26

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?
whale never traded day! That only wastes their time and they do not get too much profit by manipulating the market. Daily transactions are just preparatory steps for their pump or dump.

Correct. Whales don't do day trading instead they do swing trading. If you'll observe the market carefully you'll see day trade doesn't have that big profit while in swing trading you can see some movement that can possibly gain more. So think now if you wanna do day or swing trading.

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June 05, 2018, 02:33:40 PM
 #27

Now there will be no drops or rises. Stability in the crador 7K-8K. Bitcol's capitalization is approximately 38% of the total market. Summer will be calm.
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June 05, 2018, 03:58:11 PM
 #28

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?

Well we all know that whales are very powerful, we even speculate that they can move and shake the market with their huge sell ro bull order so its really possible that they are also doing some day trading but I doubt that they are doing though in huge volumes.

Whales have shit loads of bitcoin, so for them to day trade is easy, however, maybe in a hundred of bitcoins a day is good to them to make easy money though so I assume that they are not doing it in thousand but perhaps around 50-100BTC only.

I still think that it’s hard for whales to day trade even when they have tons of bitcoin to dump. The price of bitcoin is constantly changing in a day so it may be hard for them to have the right timing. They can turn the tides to their favor though since dumping can make the price go down, and they can choose to buy however I believe that this doesn’t always follow. It may be possible that there are times when they dump and the price would remain the same.
soname12
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June 05, 2018, 04:04:43 PM
 #29

Its obviously the big whales manipulating the prices of Bitcoin. Most of the times whenever they crash the prices it is to make the weak hands sell their coins, so that only the strong hands are holding the coins. And they pump the prices to create hype for Bitcoin so that new users are attracted to the project and invest their money in it.
I think that the big whales will not be able to do the patience of the traders or the holders. Whales can only earn money with newbies because they are not knowledgeable about this market

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June 05, 2018, 04:07:04 PM
 #30

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?
There are a lot of Bitcoin owners in their wallets. They can make the market go up and down at their discretion. When they want to make money, they will only need to pump up the bitcoin price. Then people think bitcoin prices increase and people buy. Prices have soared, and whales will then sell all their bitcoins

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Denker
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June 05, 2018, 04:35:19 PM
 #31

Its obviously the big whales manipulating the prices of Bitcoin. Most of the times whenever they crash the prices it is to make the weak hands sell their coins, so that only the strong hands are holding the coins. And they pump the prices to create hype for Bitcoin so that new users are attracted to the project and invest their money in it.
I think that the big whales will not be able to do the patience of the traders or the holders. Whales can only earn money with newbies because they are not knowledgeable about this market


Whales have thousands of Bitcoin and millions of cash!!
Often they are also acting as market makers! They have enough knowledge and deep pockets to dictate if the market will go up or down, or just moves sideways.
I don't know what your idea of being whale is, but imo it seems to be wrong.
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June 05, 2018, 05:09:11 PM
 #32

Mostly believe that all these fluctuations in the price of Bitcoin are manipulated by the big whales. They manipulate so easily that the small traders are left with no option but to sell the coins. This is why the price goes up and down so much.
They can only make people afraid and panic selling their pennies. And I could have big whales that would never make me panic. I have not looked at the market price since February. I will look at the market price in the last days of this year
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June 05, 2018, 05:10:50 PM
 #33

Mostly believe that all these fluctuations in the price of Bitcoin are manipulated by the big whales. They manipulate so easily that the small traders are left with no option but to sell the coins. This is why the price goes up and down so much.
They can only make people afraid and panic selling their pennies. And I could have big whales that would never make me panic. I have not looked at the market price since February. I will look at the market price in the last days of this year

Maybe you're right. But your method is sometimes not for everyone. Not everyone can hold the coin until the end of the year. Many people need money to repay. So they accepted the capital loss and sold Bitcoin to the whale
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June 06, 2018, 09:22:57 AM
 #34

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?
Day trading is also good and night trading is also good but these two are equally good in front of knowledge or enough knowledge. Investments are taking place anytime, in many countries the time zones are different and somewhere it is day and somewhere it is night and we know that trading is a 24 hour service and it all depends upon your knowledge to handle the driving wheel.
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June 06, 2018, 11:59:02 AM
 #35

Mostly believe that all these fluctuations in the price of Bitcoin are manipulated by the big whales. They manipulate so easily that the small traders are left with no option but to sell the coins. This is why the price goes up and down so much.
They can only make people afraid and panic selling their pennies. And I could have big whales that would never make me panic. I have not looked at the market price since February. I will look at the market price in the last days of this year

Maybe you're right. But your method is sometimes not for everyone. Not everyone can hold the coin until the end of the year. Many people need money to repay. So they accepted the capital loss and sold Bitcoin to the whale


Those people that selling in loss are Newbie traders that enter on crypto trading because of the hype of other users. I know someone that this and his promoting TRX and NEM which we all know that a garbage coin. Its price is just built due to the intensive spreading of FUD of users that bought it cheap.

I believe not only whales are buying bitcoins but some bots that set by exchanger.
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June 06, 2018, 12:04:42 PM
 #36

One big whale can not decide the bitcoin prices easily! Capitalisation of bitcoin is in billions of dollars!  Beside,  bitcoin is the most decentralized cryptocurrency that ever exist!  Many millions of people hold bitcoin across borders!

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June 06, 2018, 10:49:42 PM
 #37

At first i was just thinking that it is normal because there are many investors and some of them had sold their bitcoin due to their needs or whatsoever reason they sell their bitcoin though the price for now is not that good for selling. Yet, It has been almost 2 weeks when i saw bitcoin market price moves up and down and i think there must be a big whale doing day trade. What can you say about the falling and rising of bitcoin market price lately?
I think that at this point you should not trade bitcoin, you can see that the bitcoin price in the past few days is fluctuating continuously and difficult to guess, so to be successful in the transaction is very difficult . The market is constantly fluctuating and it is difficult to predict, so in order to be successful the trade is very difficult, you always have to plan before any transaction to minimize the risk.
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June 06, 2018, 10:56:15 PM
 #38

Definitely! It is for whale to draw large capital for trading and some of the smart whale in cryptocurrency trading decide and determined the prices of coin in the short term!

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June 06, 2018, 11:17:35 PM
 #39

There are always deep pockets in literally almost everything, be it crypto, traditional assets, general goods.. name it. Bitcoin's price fluctuations don't necessarily mean that there are some moving forces that are intentionally doing this; do note that there are hundreds of thousands (if not millions) of crypto traders around the world and every move one makes could potentially influence others. If only a single whale does this, he needs to have a lot of money and time on his hands just to be able to fool other people and himself since he's potentially not gaining anything significant from it.

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June 06, 2018, 11:24:21 PM
 #40

Its obviously the big whales manipulating the prices of Bitcoin. Most of the times whenever they crash the prices it is to make the weak hands sell their coins, so that only the strong hands are holding the coins. And they pump the prices to create hype for Bitcoin so that new users are attracted to the project and invest their money in it.
They have the power to do that since they are holding huge amount of bitcoin so I think whales are really doing this so they can make more money. But I'm wonder where they are holding their coins, they might be using a big exchanges with a great security. We cannot stop them from manipulating the price but we can ride with them and make money as well.
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