Can you guys identify Whale move?

[Baoo]

Not really sure if we can expect the next move of the whales, the market is volatile and we barely see a stability, and it is really disappointing due to the whole market and even the media are controlled by the whales or capitalists, they are like the wolves and unfortunatley  the traders are like the sheep.
Plus, we just need to exploit  any opportunity wisely ( big pump, or dip ) that's how we can make a profit specifically in a long term. Try to ignore that media news or information especially in Twitter, Facebook and some websites related to cryptocurrencies.

[1715197690]

1715197690

[1715197690]

1715197690

[1715197690]

1715197690

[BuNga_cute]

It is very difficult to identify whales movements, as far as I know, whales can be identified with our instincts.But  too risk to do.
And also we can use the help of bots, later we will be given a alert signal if the whales are moving. Both methods are mentioned
have their respective risks. But for me to predict whales movement from paying attention to price movements in the market, if
prices suddenly go down or go up, it's possible manipulation by whales. Because if the market moves normally it's usually readable
through the analysis that we do or at least there is big news that affects prices in the market.

[Bim abk]

It is very difficult to identify whales movements, as far as I know, whales can be identified with our instincts.But  too risk to do.
And also we can use the help of bots, later we will be given a alert signal if the whales are moving. Both methods are mentioned
have their respective risks. But for me to predict whales movement from paying attention to price movements in the market, if
prices suddenly go down or go up, it's possible manipulation by whales. Because if the market moves normally it's usually readable
through the analysis that we do or at least there is big news that affects prices in the market.

indeed it will be difficult to identify the price manipulation movements made by the pope, sometimes they manipulate by making periodic buy with small amounts, and making price movements that make people provoked and when the price reaches their goal of selling large quantities and making dumps. This is very difficult to see, especially if the manipulation is done in stages.

[gabbie2010]

As i am looking at bitcoin chart now, BTC price just soared little bit in a short time.
It happened because of whale's move or not.
Btw, can anybody identify whale's move? If there is a way to see it, is there a tip for it?
Thx!

Unfortunately to know what whales gonna do in an exchange is almost impossible, you don't know who the whales, what their position. But, there is a twitter account (https://twitter.com/whale_alert) that will inform you if there is  big money transferred to or from exchanges which can be an indication for you that something's gonna happen.

I believed whale_alert would help to caution hodlers or traders of any possible dump in price however predicting the exact time the whales would start the manipulations is quite difficult to know.
Meanwhile some expert traders usually capitalize on time of dumping or pumping by the whales to make some quick bucks this requires some level of expertise to make such profits.

[ReiMomo]

That is right, manipulation of the crypto market is quite not easy to know. Yes, it could be tracked by the whale alert twitter account but that is a general transaction and we dont know who is the whale or big investors. The most transaction that I have seen on the twitter account of whale alert has come from exchange. Of course, it will transfer a quite big amount for their business. For me, whale move is can't identify whether whale or not.

[marilynmanson21]

it is very difficult to identify whales, because their movements are planned, so it is not possible to identify their steps, but if you want to see whale transactions, you can join the "whale alert" channel, usually there will be updates on whale wallet transactions,

[BitcoinHunt3r]

Maybe if price already pumped, people will know after pumped. Because whale itself if they are really exist wouldn't tell people they will pump the price or not. If me usually i follow rumour that come about bitcoin. Because although still a rumour, bitcoin price already pumped because of it. And then people will make their decision when real event that rumoured come.

[posi]

A whale moves using his body and thru the waves of the water. 
Did I get it right?
Just kidding.
No one knows my dear.

Experienced crypto day traders who have an insider in the whales club or who following every huge purchase and sells does know how to identify whales move. Besides, whales alert also do a pretty good job in knowing the whales moves.

It could be me or it could be you.
Who would know that both of us could manipulate the price?
If you have a lot of time to check all the address of those who have large amounts in their wallet then you are free to do so.
Check them with your daily routine.

You might be right but manipulating the price of crypto market is not something easy as you think because before some could manipulated the price of a market some person to have the purchase of at least 5% of current total circulated supply.

[iv4n]

Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.

[Distinctin]

Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.

I would like to see the list also and it maybe it helps me to track them by then.

I think they are hard to track, not even we have the list and see them transacting big amount will just fall into whales performing hypes again. Its something we need to find out and dig deeper about their trx. It may be we could have some sort of awareness if we belong to their group or something that we've been in attached to them as a follower or whatever it is.

[jostorres]

There are whales already accumulated at the huge buy or sell orders.
Most of the whales might be using trading bots to diversify their orders according to the price movement.
But, usually whenever I see huge buy or sell orders and if the trading volume rises eventually in larger amount than whales might be on the market.

This must be a sign but diversifying their capital into smaller amounts would never let us know when they make a movement.

Understanding the markets needs some study about the patters and graphs. Even the whales do study the graph so they plan their buy and sell orders eventually. This makes us possible to predict the price whales will enter or exit.

[Republikcoin.com]

the only signal we have at the moment is halving. before or after halving, there will definitely be a large enough pump whether it's for bitcoin or for the altcoin. however, there are many signs to identify the presence of whales, only they are only limited to predictions. however, for current conditions, halving is more than just a prediction.

[Xxmodded]

the only signal we have at the moment is halving. before or after halving, there will definitely be a large enough pump whether it's for bitcoin or for the altcoin. however, there are many signs to identify the presence of whales, only they are only limited to predictions. however, for current conditions, halving is more than just a prediction.

When halving time is coming many people become smart prediction with bitcoin and altcoin price because they have most accurate and correct predicting with bitcoin and altcoin price, not have to learn with bitcoin chart because absolutely bitcoin will go on to higher price and keep profitable for every investors.

[Latviand]

Many times I tried to analyze the behavior of whales in individual coins, especially with regard to volumes, and each time nothing came out.
Everything seems pointless, so I quit this venture. The only thing you can focus on is how and when the whales gain their positions.

This simply proves how volatile the market is and whale movements cannot be determined or identified. It does depend on the whales whether they would move out their large holdings of Bitcoins from an exchanger to another exchanger or whatsoever. What i am pointing out is that, they have their own perfect timing of doing so because the market is way unpredictable and also, whales cannot take full control of the market , but they would be able to move the price for a short period of time.

[iv4n]

Here is the list of top 100 richest bitcoin addresses. You can follow these addresses and maybe you will catch a transaction to some exchange and then you can be sure that whale is ready to make a move. I think this is a waste of time, but that is my opinion. Following buy and sell orders is almost the same, and you will need less effort for that. Of course I wouldn't relay just on one source when making decision about my trade. Information's are everywhere around, putting them together is a problem.

I would like to see the list also and it maybe it helps me to track them by then.

I think they are hard to track, not even we have the list and see them transacting big amount will just fall into whales performing hypes again. Its something we need to find out and dig deeper about their trx. It may be we could have some sort of awareness if we belong to their group or something that we've been in attached to them as a follower or whatever it is.

I'm really sorry, only now I see that I didn't provide the link to site with those addresses, here it is https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html. There are other sites with similar info, you can search for them. This is the one of the good ones, I can try to find other good ones, I have them somewhere in history.

[karanggatak]

I think it will be very difficult to predict whale movements because bitcoin is anonymous. We don't know who the whales are. we can only guess that when bitcoin suddenly goes up or down without any news or anything that can affect the price of bitcoin. then surely that is the motion of the popes.

[el kaka22]

We can't really predict it but we can identify it, that is very different from each other. If you ask me when will a whale make a move or what is about to happen I wouldn't know a lick about it, how could I know because no whale comes up to me and tells me when they will make a move.

However, if we are talking about a whale move, you can literally check the movements in the market and if there is a huge move in a very quick manner, 90%+ chance it is a whale, it is very very rare that thousands of people will get together and make the market move in a minute, but the market moving in a minute a lot would mean one guy (or bunch of rich people who talk to each other) would actually make sense, those guys know what they are doing and always have some sort of synchronized moves together.

[Cimmy_revenger]

I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.

[alisonwonder]

I don't know how to identify this whale transaction or not, even though the transaction is indeed very large.
but what will be the effect if the balance goes into exchange ?
make a bluff or really make a change.

there is a twitter account that always provides transaction information in large numbers, maybe that's what the said Whale. but if it's sent to exchange there's always FUD and we don't know whether it has an effect or not. but it should have an effect not just displacement.

[ultrloa]

Actually it's very hard to identify the actual whale move since there's no live stats given and most provably those whales don't want to show that since they can manipulated if they will(but that just my opinion) maybe try your best to became a good trader and don't rely on whale fuds.