As regards security of assets by the whales I would say that most of them are multimillionaires and billionaires who knows the ins and outs of cryptography either personally or by association. So that wouldn’t be an issue for them.
I would not wonder if these whales are using a group of experts to predict the market moves to have the best time to in or out. Since they have billions of dollar, they can easily employ a group of experts , can pay them regularly just to do some specific task. It's like running a company to make it more profitable.
I'm also wondering, are they gonna tell the exchange first if they are going to move in or out? like transferring 100btc could get very nervous for someone though a millionaire, still security must be prioritize right? I can't imagine them being a silly trader who will just send 100 btc to exchanges with them knowing at first hand.
Honestly speaking I would not trust any third-party if I had to exchange an amount of 100 BTC. I would rather look for p2p service and if needed I will travel to make the deal private with having enough security with me.
Great, soooo how do I get real time access to the discoveries of these bots?
Your answer:
The best chance is telegram bot which will provide an instant notification and for BTC,ETH,BNB etc transaction t.me/tracktxbot.
Thanks hulla.
To be honest, I generally check the last 6 digits or so and then 6 or so digits in the middle and if it tallies up I'll go ahead and transfer. I appreciate that this is not the most sensible solution but if I'm using the same address over and over again and copying the information from a secure location, this should be pretty safe, right?
Everyone has their own way to perform a check. I usually check a few characters from the beginning and the end. It's recommended to use a different address for each transaction however using the same address again and again is not wrong too. Using different address just semi ensures that it will be hard to trackback your coins.
