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Author Topic: Can you guys identify Whale move?  (Read 1133 times)
wajik-tempe
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January 25, 2020, 04:26:19 PM
 #41




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!

It's hard for BTC because price could be pump and dump without any news or anything because it's worldwide and new investors could come without noticable, but if low volume coins with nothing good news or and the price could go 10%, there might be whales are pumping it to make a trap.
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January 25, 2020, 05:36:45 PM
 #42

The whale alert twitter account is actually a good help for the movements if you only wonder about coins going one place to another, however if it is only the price you care about it still works. You can check that place and if there is a huge movement going on that is unexpected previously and something happens at the price like going up or down, you can usually attribute it to the price itself.

We have seen plenty of times when there was a move of 30k+ bitcoins from one place to another and price going down right afterwards, that is something we have caught with our own eyes before. Yet the trouble is to find when that will be an issue and when it is nothing important, there is plenty of whale movements that never impact crypto as well, they just change wallets time to time and if you are paranoid enough even that could scare you.

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January 25, 2020, 06:08:19 PM
 #43

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.
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January 25, 2020, 11:19:47 PM
 #44

~snip~

You have to observe the volume, the volume gives a lot of information, you can also check the Long and Shorts charts, you can extract information from there. In many cases I usually use tensorcharts.com, because in this particular case the volume shown in green indicates purchase and sales red. If you are a user who has TradingView or Tensorcharts.com in a paid version, I recommend that you look for the Volume Profile, which is an excellent tool to see what may be happening, basically by combining all this information you can more or less intuit that it is happening, and then it is in you to make your respective analysis.

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January 26, 2020, 02:16:50 AM
 #45




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!

It's hard for BTC because price could be pump and dump without any news or anything because it's worldwide and new investors could come without noticable, but if low volume coins with nothing good news or and the price could go 10%, there might be whales are pumping it to make a trap.
Yes, lower volume coins are actually the targets of the whales as they can easily create bullish or bearish trap over those coins. New investors are the ones who get trapped in these traps and loose their money but the whales keep filling their pockets. Some group of extreme big whales might even play with the price of bitcoins if the amount they hold is larger than atleast 30% of the total volume.

This might give them huge benefits by creating bullish or bearish traps and a lot of investors might face loss in this. There are a lot of telegram bots which speculate each and every movement in the altcoin markets and keeps give us the latest updates so it is easy to predict the whale movements for those altcoins.
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January 26, 2020, 06:47:46 AM
 #46

Hypes is one thing that whales will be doing. And it is pretty obvious to look at when a certain coin/s do skyrocket without any single factors that the market it has. Seeing its price moves instantly from $1 to $100, you'll be careful about that kind of scheme cause that meant to be a trap and it only gives you losses once hypes are getting over.

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January 26, 2020, 07:05:40 AM
 #47

Whale Alert is the best way to get the latest update on a large amount transfer. They tweet about most of the top alts too. They even have their API's if you are a developer and creating your own bots.  Wink
I think what's OP need is whale move on some exchanges which that twitter bot (Whale Alert) is impossible to track, since that twitter bot (Whale Alert) is only focusing on transaction happened on some blockchain network, like in Bitcoin network transfer from some bitcoin address to another address with some specific amount of being transferred.

But this is also good especially if there are some huge amounts being transferred from an unknown wallet to some exchange wallet, then it's possible that users who transfer the cryptocurrency in the exchange's address has something to do with, like selling it or use it to buy some cryptocurrency or just kidding, like to troll or whatsoever, we still don't know what is their motive.

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January 26, 2020, 07:36:50 AM
 #48

I think what's OP need is whale move on some exchanges which that twitter bot (Whale Alert) is impossible to track, since that twitter bot (Whale Alert) is only focusing on transaction happened on some blockchain network, like in Bitcoin network transfer from some bitcoin address to another address with some specific amount of being transferred.
Upon reading on OP thread this what twitter account that comes up in my mind. The "whale alert" twitter account was actively posting a live tracking of large crypto transactions from any exchanges or any crypto wallets. At this moment they had a tweet about the transaction of 1,000 BTC transferred from wallet Xapo to exchange Bitstamp. They have great help to track down those largest transactions that related to whale's movement or those exchanges fund transfer. Just like what happens of those hacked incidences of exchange.

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January 26, 2020, 08:21:58 AM
 #49

No one can do that, even an expert will meet difficult road to identify them. Whales is smart person with big money to create monopoly in crypto world and I believe every world have it. They work alone and mostly using fundamental method to create speculation. They trade depend moment but the problem is they can generate address in million so look's natural, we can't track them.



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January 26, 2020, 08:44:05 AM
 #50

if you understand and read the charts, I think you see that we should actually enter the bullish market now but there is no movement, that's how to identify whales where they are still playing and waiting for people who hold bitcoin in a bag to sell it cheap now with make them saturated with uncertain prices, to be honest even the price of $ 10k per bitcoin in 2020 is a cheap price in my opinion, but they have not played with it still gradually and slowly, so just wait now

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January 26, 2020, 10:04:23 AM
 #51




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!
You can only identify whales movements after the effect take place in market because  no one knows when they will be buying or when they will sell.

Mostly they pump a certain currency to attract investors and after that they will withdraw the investment and small investors surely trapped inside and will sell at lower prices thats the way they manipulate market movements

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January 26, 2020, 10:53:37 AM
 #52

There is no sure way to guess the movement of whales in the market, but usually the movement of whales is a little easy to recognize with
a little investigation I did. Although the answer will not be 100% accurate but at least in my experience, several times my guess is right.
The first step is usually if the price of cryptocurrency goes up, I check whether there is big news that can make the price go up or no,
second step do an analysis of whether it's time to go up or down . If the cryptocurrency price rises without cause, it's almost certain this
is a movement from whales.

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January 26, 2020, 11:35:02 AM
 #53

an increase in bitcoin can occur with whale movements, for example a sudden increase in bitcoin, but that does not mean an increase in the price of bitcoin is all because of the whale, the rise and fall of the price of bitcoin is not easy to predict, so suppose we want to invest or trade crypto, don't bother think of a sudden increase in bitcoin that can go up high and vice versa can also go down quickly. invest and trade while we want it and get profit with our own strategies and ways, and follow positive advice & methods from seniors and seniors here.

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January 26, 2020, 12:15:34 PM
 #54




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!
There are some telegram channels which alert you when it found "whale move", one of them is "Whale F*ck" (* is u). It is pretty quick and correctly.
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January 26, 2020, 12:44:03 PM
 #55

A whale moves using his body and thru the waves of the water.  Wink
Did I get it right?
Just kidding.

No one knows my dear.
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.
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January 26, 2020, 12:56:47 PM
 #56

make sure the spike stays at the same value, for example stays in ​​8400 or 8500 area, if this happens it can be ascertained because the real development of chart analysis is in accordance with many traders' predictions, whales cannot manipulate in this case, unless prices are immediately slammed hard in short time. No one can predict their movements unless bitcoin fails several times at the price of resistance and also applies when it fails to penetrate the price of support.

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January 26, 2020, 01:00:25 PM
 #57

an increase in bitcoin can occur with whale movements, for example a sudden increase in bitcoin, but that does not mean an increase in the price of bitcoin is all because of the whale, the rise and fall of the price of bitcoin is not easy to predict, so suppose we want to invest or trade crypto, don't bother think of a sudden increase in bitcoin that can go up high and vice versa can also go down quickly. invest and trade while we want it and get profit with our own strategies and ways, and follow positive advice & methods from seniors and seniors here.
We will sure can identify when price suddenly increase without any news or FUD. But there is no way we can know when will they plan to do it. They may spread FUD but they might be too many to know whether they will try to manipulate the market. It will depend on how much they will buy and sell that will affect the market.

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January 26, 2020, 02:15:27 PM
 #58

Identify whales movement exactly isn't possible. Because really we don't know who are whales. But usually predictors guess whales moved based on buy order. There is also another way they guess, when big amount move from/to the exchange. I think that's the only way for guesses, I don't know/believe if there is any. Also something happen when big amount of fund move or increase buy pressure. I have seen some case btc go little up sometimes after such as news. I am in few signa group and noticed from there although I don't followed them.

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January 26, 2020, 02:33:01 PM
 #59

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.

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January 26, 2020, 02:34:43 PM
 #60

If you want know this stuff then you must know who whales is. There is no information against it in my opinion, their movement cannot be guessed easily unless there is good information against the market then you will see they will buy a lot of bitcoin and its otherwise you will know as well when there is bad information then you will see the whales will sell their bitcoin to avoid getting lose. Actually you can use this startegy to know the market movement although it is not really accurate.
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