Bitcoin Forum
May 27, 2024, 02:47:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: how to know whales are accumulating coins?  (Read 629 times)
Cryptogamee (OP)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
May 29, 2019, 06:32:02 PM
 #1

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
gantez
Full Member
***
Offline Offline

Activity: 1736
Merit: 121


View Profile
May 29, 2019, 06:44:46 PM
 #2

how to know whales are accumulating coins? 
by chart or?

My idea is that you can know that by visiting exchanges. A huge order for buy can indicate that. I'm thinking this is one possible and simple way that can be detected.
uneng
Hero Member
*****
Offline Offline

Activity: 2044
Merit: 783


Leading Crypto Sports Betting & Casino Platform


View Profile
May 29, 2019, 06:48:35 PM
 #3

Yes, through charts it's possible to have an idea about how the funds are splitted among the addresses. Like this site for an example: https://bitinfocharts.com/top-100-richest-bitcoin%20sv-addresses.html
On that site you can find informations about how much addresses of a respective currency are hodling approximately.
To know if whales are accumulating more coins, you need to follow it and compare past and present charts: if the number of addresses hodling many coins is decreasing or increasing. Unfortunatelly there isn't information about many currencies, and some of them are not possible to know, like eth.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
enhu
Legendary
*
Offline Offline

Activity: 2492
Merit: 1018


View Profile
May 29, 2019, 07:11:12 PM
 #4


You know they are buying because the price of btc and most of the altcoin are also going up. But you already know that because that is how the market works of course.
Its the uptrend pattern that had been happening for weeks now so higher lows must be where they buy so the price bounce higher than the last bounce. Those who follow their trade could end up burned.

██████████ BitcoinCleanUp.comDebunking Bitcoin's Energy Use ██████████
██████████                Twitter#EndTheFUD                 ██████████
Cryptogamee (OP)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
May 29, 2019, 07:11:47 PM
 #5

Yes, through charts it's possible to have an idea about how the funds are splitted among the addresses. Like this site for an example: https://bitinfocharts.com/top-100-richest-bitcoin%20sv-addresses.html
On that site you can find informations about how much addresses of a respective currency are hodling approximately.
To know if whales are accumulating more coins, you need to follow it and compare past and present charts: if the number of addresses hodling many coins is decreasing or increasing. Unfortunatelly there isn't information about many currencies, and some of them are not possible to know, like eth.

WOW! I was hoping for an answer like this! Great tools, it's there anyways to know whether the smaller caps altcoins are currently accumulating or no?
kingpin4321
Member
**
Offline Offline

Activity: 280
Merit: 14


View Profile
May 29, 2019, 08:08:26 PM
 #6

Whales are sometimes secretive even if you have opportunity to have a chat with them you might still not have an idea of how many coins they have in there possession. But you can check thorough their wallet address and monitor transactions and you would have a little bit of an idea
Adriano2010
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 516


View Profile WWW
May 29, 2019, 08:17:53 PM
 #7

Sometimes is hard to know because some whales send bitcoin or other crypto coins to more than one address and on this way is much hard to know, but maybe only of the price grow is a sign that whales buy, but not always.
mindrust
Legendary
*
Offline Offline

Activity: 3262
Merit: 2441



View Profile WWW
May 29, 2019, 08:20:56 PM
 #8

If BTC is %80+ down from the ATH that's where you'd want to start accumulating.

That's when the whales started accumulating.

This website is a keeper:
https://athcoinindex.com/

BTC is only %55 down from its ATH while this is still a good price to get in, It probably doesn't make sense to go all in from now on. Go all in price has long gone.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
redsun114
Hero Member
*****
Offline Offline

Activity: 2562
Merit: 585


Leading Crypto Sports Betting & Casino Platform


View Profile
May 30, 2019, 06:43:31 AM
 #9

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
By knowing this you can only improve your decision zone because it helps you in which direction the market is running. When there occur sudden fall or sudden jump in price you should get that whales either sell their coins or buy more coins. When whales invest more the price starts improving and increasing much more but when they sell out all their coins then the market price follows the down side.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
puertorikosena
Full Member
***
Offline Offline

Activity: 742
Merit: 121



View Profile
May 30, 2019, 06:53:28 AM
 #10

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
I think that you will not find out in any way. Moreover, there is such a thing as over-the-counter trading. You will understand that the whales have already purchased, when the price sharply flies up.
freedomgo
Legendary
*
Offline Offline

Activity: 3108
Merit: 1146



View Profile
May 30, 2019, 07:04:20 AM
 #11

I use my gut feeling on this one.

I believe they will accumulate at dip and for example BTC, the dip price was around $3K+, so I guess they buy huge amount at that time.
Now comes the bull market, they might have dump already and other whales are buying the dump believe the price will still continue to rise.

Whatever they do, they do it better as they are smart and here to make profit in short term.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
FoBoT
Sr. Member
****
Offline Offline

Activity: 658
Merit: 250



View Profile
May 30, 2019, 07:33:51 AM
 #12

There is no central method to know about the whales accumulating a particular coin or token, also you can not wake up one day and know the coin that are been bought by whales unless pump and dump folks.
The easier method is to have your set of coins and watch their progress from time to time for at least 1 week or two, you will know a little history about the coins when you monitor it properly, things like daily range, volume etc
neonshium
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 515



View Profile
May 30, 2019, 07:58:59 AM
 #13

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
Well most of this whales make their orders on big exchanges, so the way you could know that they are purchasing a coin is by checking this exchanges to see the orders that have been placed in their market, when you see orders that are very large, then you should know that it's an handwork of a whale, I don't think you will be able to check from just the charts since they are going to buy the coin at the current rate it is, price might not be affected at first.
zero714309
Member
**
Offline Offline

Activity: 749
Merit: 13


View Profile
May 30, 2019, 08:02:36 AM
 #14

This one really hard to know because whales always have secret plan and sometimes they buy altcoin with small amount but in many times. And they also sent their altcoin with different address. Sometimes they also playing with price so they can buy little by little.
kissme09
Full Member
***
Offline Offline

Activity: 658
Merit: 100


PayAccept - Worldwide payments accepted in seconds


View Profile
May 30, 2019, 08:15:36 AM
 #15

You need to look at the total trading volume on CMC to analyze and judge that. As the volume of trading increases, whales are buying or selling Bitcoin. Pay attention to the Buy section on the exchanges, when someone buys a purchase with a vast amount of money, meaning that the whale is about to implement their new plan.

Dreamchaser21
Full Member
***
Offline Offline

Activity: 686
Merit: 108



View Profile
May 30, 2019, 08:17:18 AM
 #16

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
If there's a big pump on a specific coins and I think that is the time whales are accumulating.
I don't know their strategies but I think if you own a lot of bitcoin, then you can buy and sell without having any strategies because you can control the market price since you have more holdings than to anyone.
Thanasis
Hero Member
*****
Offline Offline

Activity: 1820
Merit: 515


★777Coin.com★ Fun BTC Casino


View Profile
May 30, 2019, 08:41:53 AM
 #17

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?
Huge trading orders is an instant sign that whales are accumulating that coin so buying that would be a wise choice but don't forget to sell.at the right time if it is altcoin or it will never go bullish once they dumped too much.

Cryptogamee (OP)
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
May 30, 2019, 08:45:08 AM
 #18


You know they are buying because the price of btc and most of the altcoin are also going up. But you already know that because that is how the market works of course.
Its the uptrend pattern that had been happening for weeks now so higher lows must be where they buy so the price bounce higher than the last bounce. Those who follow their trade could end up burned.

So most of the time when you look at patterns like ascending triangle has been form and it is 70% bullish on this. So example: ascending triangle usually up higher high before of each others, that's that means whales are accumulating it?
Red-Apple
Hero Member
*****
Offline Offline

Activity: 1470
Merit: 655


View Profile
May 30, 2019, 09:04:19 AM
 #19

you can't because if the whales are good they will hide it pretty well but also because in altcoin space the accumulation is not long enough for you to find out about it. usually they go in, accumulate and pump that shitcoin right away and by the end of the day or in less than 2 days you see them dumping it hard to the ground.

so instead of looking for accumulation i have found out that it is best to look for the pump itself because it is easier to find and also has less risk because it is already pumping so you know you don't have to wait. the only thing remaining would be timing your sell.

--signature space for rent; sent PM--
Script3d
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 503


View Profile
May 30, 2019, 09:15:42 AM
 #20

so instead of looking for accumulation i have found out that it is best to look for the pump itself because it is easier to find and also has less risk because it is already pumping so you know you don't have to wait. the only thing remaining would be timing your sell.
I wonder if you could share how to figure out which coins will pump, alot of people will have the same questions if they'll read your post.
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!