Who's been buying recently?

[yat97]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

Also, when these whales or whoever start buying, alt coins move up. Is this the result of the whales also buying other alt coins as they buy bitcoin, or an automatic reaction by bots or retail/people constantly watching 24/7 who buy alts?

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

[Easteregg69]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

Also, when these whales or whoever start buying, alt coins move up. Is this the result of the whales also buying other alt coins as they buy bitcoin, or an automatic reaction by bots or retail/people constantly watching 24/7 who buy alts?

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

I bought some when it jumped back up to 38k.

Check on youtube. Follow advise.

PS. No wonder if some admin dev that cheated all their friends comes up with a warning against scammers.

[Easteregg69]

Whales do buy bitcoins in my world.

[sheenshane]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

You can follow this Twitter account Whale Alert and analyze where the big transaction of Bitcoin comes from.  Every big transaction whale alert has a record on it and they will publish it on their Twitter account.  Yesterday I thought that it was caused by Amazon accepting Bitcoin as a payment, but that's only a rumor and there's an article saying that they deny that issue.  So, IMO, there's someone again manipulating the price.

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

Give 100% support to Bitcoin and your investment would be fine.

[yat97]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

You can follow this Twitter account Whale Alert and analyze where the big transaction of Bitcoin comes from.  Every big transaction whale alert has a record on it and they will publish it on their Twitter account.  Yesterday I thought that it was caused by Amazon accepting Bitcoin as a payment, but that's only a rumor and there's an article saying that they deny that issue.  So, IMO, there's someone again manipulating the price.

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

Give 100% support to Bitcoin and your investment would be fine.

Thanks. Yeah I heard a whale bought about a week ago and it's what started the price jump.

I heard some stuff with amazon as well with crypto. Maybe a mere rumor moved the markets?

Either way, I bet there is still some manipulation. I'm thinking it has to be by just a few large whales maybe right? I think if I can find out what those wallets addresses are doing. just buying when they buy and selling when they sell we can do good in the market.

I see in the memes, someone called Bogdanoff likes to screw with people but... he's not real right?

[sunsilk]

Both whales and small investors like us. When there is a good news, everone rushes to buy before the sell off comes and that good news was due to Elon Musk's stand about mining and the most recent about Amazon.

But the latter was denied by Amazon itself and then the market has shown a quick dump but again, it has crossed $40k and this might be the natural bounce.

[GreatArkansas]

Retail investors and big investors bought the dip when Bitcoin dropped below $30,000.
I believe that there are whales who manage to manipulate the drop at below $30,000 and bought the dip.
Whales can easily do it and yes they are the ones who also benefited from the dip.

But we should also not underestimate the retail investors, because they are the ones also helping the market to become natural and normal. So I can say now, it will not matter now who is buying.

[ultrloa]

Retail investors and big investors bought the dip when Bitcoin dropped below $30,000.
I believe that there are whales who manage to manipulate the drop at below $30,000 and bought the dip.
Whales can easily do it and yes they are the ones who also benefited from the dip.

But we should also not underestimate the retail investors, because they are the ones also helping the market to become natural and normal. So I can say now, it will not matter now who is buying.

We can get a hint on somethings since if there's a fud spread meaning the whales target to buy bitcoin at cheaper price and if hype then its little bit kinda selling point at them this is basic if we think about and we need to watch closely as market is fast moving and to ablemto earn on what whales do for sure we can also earn by riding them on their actions made.

[noorman0]

-snip-
But the latter was denied by Amazon itself and then the market has shown a quick dump but again, it has crossed $40k and this might be the natural bounce.

It wasn't a natural bounce I think, crypto news sites made clickbait on the title about the amazon denial.

However, this can create a bit of a panic effect for some who don't read the full content of the news and may make the first sell-off. Fortunately the effect is not too big to resist the uptrend this time.

[GreatArkansas]

Retail investors and big investors bought the dip when Bitcoin dropped below $30,000.
I believe that there are whales who manage to manipulate the drop at below $30,000 and bought the dip.
Whales can easily do it and yes they are the ones who also benefited from the dip.

But we should also not underestimate the retail investors, because they are the ones also helping the market to become natural and normal. So I can say now, it will not matter now who is buying.

We can get a hint on somethings since if there's a fud spread meaning the whales target to buy bitcoin at cheaper price and if hype then its little bit kinda selling point at them this is basic if we think about and we need to watch closely as market is fast moving and to ablemto earn on what whales do for sure we can also earn by riding them on their actions made.

It's kinda difficult, whales are always ahead of you especially if you are just a retail investor, it's like a gamble for you if are able to ride with them. I'm speaking huge whales here. There is also a lot of rumors that some whales are controlling some media, and yes it is because of money.

[Slow death]

in this cryptocurrency market when there is a rumor people do not think twice and start buying a lot of the currency that is involved in the rumor, look at the prices of altcoins in relation to bitcoin, you can see that they are falling a lot and that in my opinion is because people are selling altcoins to buy bitcoin because they still believe the rumor in the future could become real, this is a market where most people buy the rumor, and even if someone says the news is false the pump goes on for days until people start falling into reality and the price falls

[sheenshane]

in this cryptocurrency market when there is a rumor people do not think twice and start buying a lot of the currency that is involved in the rumor, look at the prices of altcoins in relation to bitcoin, you can see that they are falling a lot and that in my opinion is because people are selling altcoins to buy bitcoin because they still believe the rumor in the future could become real, this is a market where most people buy the rumor, and even if someone says the news is false the pump goes on for days until people start falling into reality and the price falls

So that's means of diversifications of crypto assets which means from altcoins jumping into Bitcoin which potentially can earn profit either in a long term or short term holding.  That's how people think that crypto investment is very easy, just buy and sell, they didn't know how it will work.

When there's a rumor or news of adoptions, Bitcoin will automatically go up, sometimes I may think that there's a manipulation behind this.  If there's someone who will fall on that kind of trap, those newbies who think that there's a quick-rich upon investing in crypto.

I heard some stuff with amazon as well with crypto. Maybe a mere rumor moved the markets?

Forget it, that's a rumor, and Amazon already denied it.

[aoluain]

The recent upturn started after Elon Musk announced that Tesla will at some stage
accept Bitcoin as payment. This is one of the articles from the 22nd of July >
https://www.bbc.com/news/business-57924354

Then came the Amazon is/isnt Bitcoin news and all of a sudden there is talk of the
next upturn.

Whales have been buying so too has almost all Bitcoiners with a positive outlook.

I had to sell some Bitcoin last week, my task now is to buy that back over the next
few weeks and continue practicing DCA

[Luke Jackson]

    The decline of all coins is that someone (institution) wants to get cheaper coins.
The market is to precipitate the firm holders in the game, and let the unsettled people disappear in the game.

[rima28]

Buying recently the market when there is a rumor people do not think twice and start buying a lot of  the currency .Whales target to buy Bitcoin at capture price and if hyphe then its little bit kinda selling point at them .because they are the ones also helping the market to become natural and normal. we can also earn  by riding them on there action made.

[semobo]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

Also, when these whales or whoever start buying, alt coins move up. Is this the result of the whales also buying other alt coins as they buy bitcoin, or an automatic reaction by bots or retail/people constantly watching 24/7 who buy alts?

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

Amazon and Tesla now entered into the game that is why the price against soaring high which is good for the people who invested when price dropped to 30K but as a community its not really a good sign that single man who called Elon Musk is still moving the price in the way he wanted even after people knows that why he is doing that.

[ReiMomo]

We've been in a big bear market but there is a sudden pump.

Is this a giant whale or few whales buying up, retail, some companies? Any way to track the major buyers/sellers?

Also, when these whales or whoever start buying, alt coins move up. Is this the result of the whales also buying other alt coins as they buy bitcoin, or an automatic reaction by bots or retail/people constantly watching 24/7 who buy alts?

Last time before this bull-ish market around January, bitcoin and eth started climbing high, but alt coins lagged some before going up too. They didn't just go up immediately like they are right now

Each exchange has a track of each investors but they do not share it to any. But why you require all these information. Will this help you to analyse where you can invest? Whales do manipulate the market and Based on the news around, whales and other small investors play with the market. I am sure the market if balanced with whales manipulation and news around on crypto currencies.

[ivankoh]

Why worry at a good price for accumulating. Why institutional investors are always dipping at the top. It's a stark contrast to the big jump from when the market base went through the swamp at $29k. Obviously they need education on managing their cash flow or I've misunderstood their intentions. Lol

[michellee]

Why worry at a good price for accumulating. Why institutional investors are always dipping at the top. It's a stark contrast to the big jump from when the market base went through the swamp at $29k. Obviously they need education on managing their cash flow or I've misunderstood their intentions. Lol

Well to those who buy in a good price I think they are a little bit afraid because they buy at high price and I believe that this was a normal thing, In crypto we need to trust our own decision because that is our money if we loss then that is our own lost so in making a decision we need to decide on our own, we can collect different suggestion from different expert but we need to decide our self.

That is why it is always recommended to check the price and the trend before buying bitcoin so we will not be afraid of the price movement. If we can constantly monitor the price moves, we can know when we should enter the market and buy some amount while waiting for the price's rise back. Yes, they need more education to manage their cash flow, but few of them can do that since they can follow other people's suggestions to buy bitcoin.

By analyzing the suggestion from other people, we will see if the moment is good for us so we can execute with buying for some amount. Otherwise, we will not enter the market and wait for the right time. However, it is not easy to analyze the market now because the price can down anytime.

[OgNasty]

Looking at the data it is very clear that the longtime holders of Bitcoin are accumulating again, while addresses with small balances are selling and being liquidated. This is a great sign since it’s typically the whales that move the market. When they start losing up to make big profits, you might find it wise to follow.