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Author Topic: How do whales mainpulate the market?  (Read 616 times)
bitcub
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July 21, 2018, 11:43:15 PM
 #101

As the crypto market gets bigger.  It makes difficult for them to manipulate. They are also using FUD, and social media shills.

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?

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July 22, 2018, 12:45:48 AM
 #102

Whales manipulate the market by creating fake volume or pump and dumps, if there is a sign that there is an uncommon pump or dump or increase or decrease in volume of a coin then there are whales that are playing the market. Whales manipulate the market to generate more profit which is enough for them to reach their profit goals.

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July 22, 2018, 07:47:02 AM
 #103

As the crypto market gets bigger.  It makes difficult for them to manipulate.
Can you explain your how you arrived at this conclusion? If the market becomes bigger or say the market capitalization in terms of a fixed currency say USD becomes big then how would you measure the entire altcoin market metrics? If we take only bitcoin into account, as the USD price decreases in future, bitoin becomes the one of value and base currency.

Quote
They are also using FUD, and social media shills.
Without them the market would become very much stagnant.  Wink

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July 22, 2018, 08:11:26 AM
 #104

I do not know how to use the whales to manipulate the price of the market. But I hope that the government will intervene to manipulate the whale's Bitcoin price, sometimes the whale manipulative price of Bitcoin will cause many people to lose faith in Bitcoin.

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July 22, 2018, 08:37:59 AM
 #105

I do not know how to use the whales to manipulate the price of the market. But I hope that the government will intervene to manipulate the whale's Bitcoin price, sometimes the whale manipulative price of Bitcoin will cause many people to lose faith in Bitcoin.

If whales are just a common a holders in Bitcoin. But they are all buying more Bitcoin in 4 years ago so these are all make 100x profit in this scenario. I think not only whales are manipulate in Bitcoin because some banning issues are directly affect the Crypto market. So we need some legalization of Bitcoin Everything will recover.

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July 24, 2018, 07:00:42 PM
 #106

Having a large slice of investment in the cryptocurrency they can easily manipulate the market,
the money is really a big thing can be used as power in order to control all systems in the whole world.
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July 25, 2018, 02:31:22 PM
 #107

They use the money and dominate the whole market, they buy lots of coins then stimulate demand. As the demand grows, the price of coins increases, so it is fixed that they will sell the coins at higher prices

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July 25, 2018, 02:40:19 PM
 #108

Imagine this, a coin with low volume gets an investment of 10-15 BTC in an hour. People will follow this trend as they feel it will go big as investors getting into it, where as in real, only 1 whale jumped into it. Its called manipulation.
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July 25, 2018, 02:44:53 PM
 #109

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?
Whales are up to something that they will lose all or they will get more. Whales are those people that somehow we knew for 'manipulating' or stealing our money. Not much of stealing but getting a big portion of what we can have in the future years. They are controlling the prices of a particular coin. I don't know how or why, but that's how it goes.
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July 25, 2018, 02:56:09 PM
 #110

I´ve just read about it in a post and the resume is that whales are people or possibly a group of people working together to hold a large percentage of that coin and can use this to their advantage to manipulate the price of a coin to the desired price. Typically when this occurs "weak hands" will start panic selling so they can buy back into the coin at a cheaper price. Not always does his tacit work in the whales favor.
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July 25, 2018, 03:22:57 PM
 #111

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?

I think whales realy can manipulate crypto base on there money and because if the whale buy a coins they can move the coins price into a higher price and if they want to sell all there holding coins it can also dump into zero because they are holding a huge amount in total.

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July 25, 2018, 03:55:30 PM
 #112

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?
The major share of coins in this crypto market is owned by only a handfull of persons around the world and such persons having huge funds are termed as "whales" and they have power to manipulate the prices by creating pump and dump situation in the market by investing or withdrawing their funds. We can't do anything about this as we have no idea when they will do it.

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July 25, 2018, 04:20:00 PM
 #113

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?

The whales are the holders of bitcoins in large quantity some one can say to be a whale when he is holding between 500 to 1000,000 BTC. With this kind of BTC holding they can influence the market to suit their desire. Let us assume that  a whale release to the market about 400 BTC from his holding of 1Million BTC what do you think will happened to the market? ofcourse the market will react to the supply and force the price down because there is much supply against demand. The whales will quickly buy at the low price of the current market and cover up what they may have pumped into the market.
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July 25, 2018, 05:03:34 PM
 #114

I often see the word 'manipulation' in cryptocurrency world. I only have general sense of that, but I have some questions about it. How exactly do these whales do this? Is there a way to spot it? And is there any chance these whales lose money?
There are obviously a chance that they lose their money and for whales it's not like how it for us, they either make millions from manipulation of market or either lose millions if it doesn't go in there way.
What they normally do is buy a coin altogether at a low price and keep buying it from everyone thus causing the demand to rise and price to increase, then they wait for innocent people like us to buy and then sell to us at a higher price
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July 25, 2018, 05:11:09 PM
 #115

let us say that the whales has the control over the price of a certain coin particularly the bitcoin they just simply buy bitcoins in a bulky way if they made it then the price raise up, then if they want to sell it in a bulky also it will lead to loss of value of bitcoin that is how they do the manipulation if it is really exist.
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July 29, 2018, 08:12:37 PM
 #116

It's a tough question. If you understand how do they manipulate the market you can play those games with them and make a ton of money. But this is not everyone's power. In this matter, you need to understand how much you are willing to risk

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July 29, 2018, 08:26:44 PM
 #117

It's a tough question.
It's not that tough one.They will buy a huge amount of coins,for consideration bitcoin.Hold their coins till the raise in the price.
Quote
If you understand how do they manipulate the market you can play those games with them and make a ton of money. But this is not everyone's power.
For that you need huge money to inverse in bitcoin.You have to hold and then sell at the maximum price.Then the price of bitcoin will start to reduce again due to the huge selling.Due to this,new traders will sell their coins at panic.You can easily get bitcoin at low price now.
Quote
In this matter, you need to understand how much you are willing to risk
The whales will take some risk to get your bitcoin at low price.

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TheUltraElite
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August 01, 2018, 06:31:21 AM
 #118

let us say that the whales has the control over the price of a certain coin particularly the bitcoin they just simply buy bitcoins in a bulky way if they made it then the price raise up, then if they want to sell it in a bulky also it will lead to loss of value of bitcoin that is how they do the manipulation if it is really exist.

The biggest manipulation is not in the market but in the social media. Whales and their gangs are notorious in spreading fud and making the market move in one direction while the whales take care of the other direction. For example, when a whales wants to gather a chunk some coin but the price is high they will tell their shill-army to FUD every social media about that coin while they themselves buy some of it in the midst of the selling pressure.

Its one of the basic methods of market negative publicity to get what one wants.

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August 01, 2018, 06:49:27 AM
 #119

I do not know how to use the whales to manipulate the price of the market. But I hope that the government will intervene to manipulate the whale's Bitcoin price, sometimes the whale manipulative price of Bitcoin will cause many people to lose faith in Bitcoin.

If whales are just a common a holders in Bitcoin. But they are all buying more Bitcoin in 4 years ago so these are all make 100x profit in this scenario. I think not only whales are manipulate in Bitcoin because some banning issues are directly affect the Crypto market. So we need some legalization of Bitcoin Everything will recover.
Yeah you are right, whales aren’t that much common investors in the market. There are hundreds and thousands of investors in this market that are totally focusing on bitcoin and other altcoins. But no one call them whales because they don’t have that much bigger portion in market that they can be able to manipulate things. They have got much influence in there.
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