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Author Topic: how to know whales are accumulating coins?  (Read 660 times)
efrenbilantok
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May 31, 2019, 11:02:42 AM
 #41

I don't clearly remember but there is a bot that gives signal whenever there are big transfer of funds to exchange or detects unusual buying of certain coins, I think its whale sniper
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May 31, 2019, 06:34:01 PM
 #42

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.

Many of the orders maybe fake. Real buy orders from whales are usually split in parts.
There is a way to determine this, but am not sure if there is an easy way to explain it to newbie traders.
This why it is important to learn trading  before trading with real money.

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May 31, 2019, 10:56:49 PM
 #43

Nope, that is an impossible thing to do, the first question that must be answered is, which one is the wallet owned by the whale, I'm sure whale will certainly not arbitrarily put a lot of assets in 1 wallet. and it can also be ascertained that they can have another wallet that is not connected (there are no incoming and outgoing transactions) in the wallet that they usually use.
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May 31, 2019, 10:59:53 PM
 #44

Whales buy by using prices set as order to bring down the price and they accumulate in dips ! Mostly times whales buy using charts when a coins has bottomed out. This is when they accumulate and kee selling at different intervals.

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May 31, 2019, 11:02:53 PM
 #45

Follow this twitter handle, it updates whenever a whale moves from a wallet to another wallet.
https://twitter.com/whale_alert

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June 01, 2019, 05:52:03 PM
 #46

Whales buy by using prices set as order to bring down the price and they accumulate in dips ! Mostly times whales buy using charts when a coins has bottomed out. This is when they accumulate and kee selling at different intervals.
in any case, if the prices for cryptocurrency rise, then there is an active purchase of rating coins.  This cannot be linked to daily trading, since only long positions in the cryptocurrency market can play a large role.
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June 02, 2019, 11:16:58 AM
 #47

Whales buy by using prices set as order to bring down the price and they accumulate in dips ! Mostly times whales buy using charts when a coins has bottomed out. This is when they accumulate and kee selling at different intervals.
in any case, if the prices for cryptocurrency rise, then there is an active purchase of rating coins.  This cannot be linked to daily trading, since only long positions in the cryptocurrency market can play a large role.
If you follow the increase in the capitalization of the cryptocurrency market, and also pay attention to the numbers that indicate the capitalization of certain cryptocurrencies, then you can be sure that cryptocurrency users invest their funds in the cryptocurrency again.  Of course, you need to look at the volume of orders of trading exchanges in order to know the volume of Bitcoin purchases, for example, and then you can answer Who bought, a simple user of cryptocurrency or a big whale.
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June 02, 2019, 12:09:40 PM
 #48

Due to the opportunities that blockchain technology is offering to us, we can clearly see each transaction and there are enough websites that are monitoring volumes of each coins. Just google it my friend and I am sure you will find it.
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June 02, 2019, 01:29:40 PM
 #49

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.

They also have an option to buy peer to peer, buy altcoins and exchange it to Bitcoin but we can trace whales on the top Bitcoin addresses it's on the blockchain but whales are actually business owners that deals with Cryptocurrency like exchanges and those early buyers of Bitcoin who manage to hodl their coin until now.,

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June 02, 2019, 10:03:55 PM
 #50

Imagine a coin that was formally trading with very low volume and all of a sudden, the volume increases to a significant level and in addition, the trade becomes so fast, it is an indication that whales are involved.
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June 02, 2019, 10:17:42 PM
 #51

You can use the coin explorer, but you can't know who the owner of that address. Just make a limit searching around 1-100 address, most of the top 10 address owned by an exchange, team, development address, the other address it's from the individual user.

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June 03, 2019, 08:30:09 AM
 #52

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 we can see that in buy order. If buy order looks big, i think its whales start to accumulating coin. Its good if whales start accumulating coin because the price could rise more than 100%. For retail investor, could earn quick profits
In my opinion, you cannot deny the importance of Whales in increasing the prices of a coin in the market. BNB has been gaining some good value and none of the coins so far has done it but BNB.  This really means that there is involvement of whales in the progress of BNB but you have nothing to do with that and should get into the market for your future profits because the profits could be way too high when you get in the market when the coins are backed by whales.

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June 03, 2019, 08:38:29 AM
 #53

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.

it is not something that can be easily explained inside one comment. it is a complicated process of watching the market movements closely to analyze the price rises and volume increases to come to a good speculation about whether these indicators are showing the initiation of a pump or just random market spikes that don't come to anything.
it requires some market analysis and lots of experience to be capable of doing such analysis.

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June 03, 2019, 11:23:48 AM
 #54

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?

Whales are easily can be spot on exchange usually they have buy order of very huge amount. They often buy of all the sell price of the traders and go to their expected price. When the price is stable to their desired price they will stop the pumping and slowly dump it. Ofcourse they need a huge fund for this. Normally they will buy high prices at low volume and other traders will follow through until their oders blend.
His would have been the easiest way to spot one, but you can’t completely use this to determine their actions, because it is not every large volume you see on exchanges that are from whales, we still have some large firms, institutions and many more that purchases Bitcoin I large quantity when they are cheap for different purposes other than investment alone.

So whales are not easily spotted, the only thing we can just be doing is to always use our chart to study when the market is dip so that we can buy any amount we wishes to buy and sell when the value is high and whenever people are panic selling, we should not join them in doing so.
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June 03, 2019, 11:51:40 AM
 #55

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.
Oh, if everything was so simple!
In the market you will very rarely see a true big order. Major players do not want to disclose their intentions. Moreover, they make efforts to hide their intentions.
We can only with some probability determine what they are going to do. The answer in one message on the forum will not be complete. Entire books have been written about it.

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June 06, 2019, 08:05:52 AM
 #56

Due to the opportunities that blockchain technology is offering to us, we can clearly see each transaction and there are enough websites that are monitoring volumes of each coins. Just google it my friend and I am sure you will find it.
Google cannot accurately provide solution to this problem which you already said it yourself that the system of blockchian does not give opportunity for this which even Google cannot completely catch a glimpse of when whales are accumulating.

The only thing that can make one have a clue to their activities is when we are seeing abnormal reactions in the value of a coin, whether through increase or decrease, and in regards to accumulation, the abnormal reaction can only be seeing when there is sudden concentration of coin accumulation record from one single transaction by a particular exchange where the transaction is being carried out.
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June 06, 2019, 09:58:13 AM
 #57

I don't think it's the best idea to follow the whales. You should conduct your own coin research and be guided by the facts, not recklessly repeat after others. Whales are the same people and they also make mistakes, just their capital allows them to make big investments.

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June 06, 2019, 03:30:16 PM
 #58

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 we will never know when is the whales accumulating cryptocurrency on their wallet.
If there are some pumps, it doesn't mean some whales buying coins. Many pump and dump groups are making crypto market difficult to be predicted.

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June 06, 2019, 03:34:07 PM
 #59

I think indeed as a wise crypto currency player we must monitor price movements in the market. We must be sensitive to every movement of crypto currency coins. We can find out that whales collect certain coins by looking at the price movements of the crypto currency and the volume of moving crypto currencies. Indeed we have to monitor regularly and carefully. We must not be lazy. Indeed working in crypto currencies must be patient.
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June 06, 2019, 03:43:58 PM
 #60

how to know whales are accumulating coins? 

What kind of strategy and tools to know what coins are whale are accumulating? by chart or?

You can see or refer on the chat. Usually whales accumulate tokens when the price is so low. Then it will pump so high cause they will buy all set orders within few minutes with high quantity. You can noticed it actually when you observed the volume of trades.
But you also needs to be more careful whales also knew when someone is riding with them, continuously dumped of a particular good coin can be an indication that a whale is doing some activities, wanting to create panics and trying to scares holders, a whales can both pumped or dumped coin in a short period of time, watching carefully actions inside the market and observe how to anticipate whenever whales are diving inside.
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