Bitcoin Forum
December 06, 2021, 05:21:23 AM *
News: Latest Bitcoin Core release: 22.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Does anyone know what the most successful whale wallet out there is?  (Read 220 times)
yat97
Member
**
Offline Offline

Activity: 139
Merit: 14


View Profile
August 12, 2021, 06:47:31 PM
 #1

Like a btc whale wallet address that has been the most successful at buying bitcoin right before pumps and selling right before dumps? Surely there are some out there that one could track to predict prices?

Oh hell for that matter, does anyone know some famous addresses? Like famous successful youtubers btc addresses are? Although they're probably trading on exchanges. Surely there are people just buying/selling from their actual address right?

I've tried analyzing graphs, learning stuff, and I'm successful maybe half the time. It's about a coin toss. For example. I think we've had a recent spike up.... from what I know, we should have a correction, but we're already going through a small one, as to how far down. no idea. but I'm guessing it might go back up after this. No idea how much. I just know, bunch of green candles, the more of them, the higher chance of correction down. Similar with red and the inverse, more red, more chance of seeing a green.

But apparently, there are some master predicters who are right most of the time and they've been doing this since the early days of bitcoin. Seeing what they're gonna do is prob a good indication of what's about to come.

many of them anonymous, so it doesn't need to be a "famous youtuber" or anyone special. just any good big wallets that have? Idk.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1638768083
Hero Member
*
Offline Offline

Posts: 1638768083

View Profile Personal Message (Offline)

Ignore
1638768083
Reply with quote  #2

1638768083
Report to moderator
1638768083
Hero Member
*
Offline Offline

Posts: 1638768083

View Profile Personal Message (Offline)

Ignore
1638768083
Reply with quote  #2

1638768083
Report to moderator
1638768083
Hero Member
*
Offline Offline

Posts: 1638768083

View Profile Personal Message (Offline)

Ignore
1638768083
Reply with quote  #2

1638768083
Report to moderator
5thFear
Member
**
Offline Offline

Activity: 1148
Merit: 72


View Profile
August 12, 2021, 07:02:20 PM
Merited by pooya87 (1)
 #2

Why would someone share that information with you ? or the internet ? I mean if someone is a whale why attract public and create problems for him or her self. Having money is the second best thing, Having money while remaining anonymous is still the best

bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2114
Merit: 1280


Limited in number. Limitless in potential.


View Profile
August 12, 2021, 07:32:08 PM
Merited by pooya87 (2)
 #3

Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.

And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
hatshepsut93
Legendary
*
Offline Offline

Activity: 2086
Merit: 1637



View Profile
August 12, 2021, 09:03:01 PM
 #4

If you want to copy someone's trading moves, then forget about it, you will just set yourself up for being easily manipulated. Like these whales will make a move, wait for noobs to copy their move, then make a larger counter move and reap massive profits from noob's losses.

There are no wallets on Bitcoin network, only addresses. Some addresses are linked together so you could with high confidense say that they belong to the same entity, but many remain unlinked. Also you can't know what "whale wallets" are doing once they send their coins to exchanges. Maybe they are not dumping Bitcoin for fiat, but instead trade altcoins? Or let it sit there and wait days or weeks before they make a move?

.BEST.CHANGE..███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
khaled0111
Legendary
*
Offline Offline

Activity: 1638
Merit: 1930


data do it


View Profile WWW
August 12, 2021, 09:31:22 PM
 #5

This is a useful list and can give OP some insights on when is the best time to buy/sell bitcoin (copy trading), but it's not exactly what he is looking for. He is looking for addresses that received the most bitcoin when the price was low (buying) and transfered it when the price was high (selling).
The problem here is that most bitcoin users do not teuse the same address. So even he finds one or few of them it will be useless.
imo, it would be better to keep an eye on exchange in/outflow than looking for those addresses.




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
▄▄▀▀▀▀▀▀▀▀▀▄▄
▄█▀▄▄▀▀█▀▀▀█▀▀▄▄▀█▄
▄█▀▄▀▀█ ▄█▄▄▄█▄ █▀▀▄▀█▄
▄▀▄██▄▄▀▀▄▄ ▀▄▄▀▀▄▄██▄▀▄
▄█ ████ ███▌▐███ ████ █▄
█ ████ ████ ███ ████ ████ █
█ ████ ███ ▄▄▄▄▄ ███ ████ █
█ ████ █▀▄█▀▀▀▀▀█▄▀█ ████ █
▀█ ████ ██ ▄▀▀▀▄ ██ ████ █▀
▀▄▀██▀█▄▄ ▀▀▀▀▀ ▄▄█▀██▀▄▀
▀█▄▀█▄▄▀▀█████▀▀▄▄█▀▄█▀
▀█▄▀▀██▄▄▄▄▄██▀▀▄█▀
▀▀▄▄▄▄▄▄▄▄▄▀▀
OFFICIAL
BETTING
PARTNER
.INSTANT & FAST..
.TRANSACTION.....
.PROVABLY FAIR..
......& SECURE......
.24/7 CUSTOMER.
.............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
Ryker1
Sr. Member
****
Offline Offline

Activity: 1442
Merit: 396



View Profile
August 12, 2021, 09:52:03 PM
 #6

Check this website Top 100 to 800 (and so on) Richest Bitcoin Addresses.
Most famous wallet came from exchanges with huge volume such binance, bitfinex and okex, others are unknown.

And for you to identify who own those other address are too difficult not unless they declare by signing message for proof. And not every time a wallet whale moves its balance mean there's a dump or pump, sometimes normal trading activity with a good or bad news always affect the price.
Well this is a good source in most riches bitcoin addresses. In fact, we don't know if how many bitcoin wallets they own in a single whale. There are perhaps own multiple wallets that have a huge amount inside and we don't know who they are. There is no chance of knowing them since they are able to maintain a being anonymous one. However, all I know is that the most successful whale that publicly known name is Elon Musk, he bought a lot of bitcoin sold it at a high price. I think he is a very successful whale right now while others are still holding their bitcoin.

BLACK
JACK
.FUN
   ▄▄▄▄▄▀▀███▄▄ ▄
 ▀▀██████▀▀▀▀███▄█
 ███▄▄▀▀▀▀▀▀▀▄▀█▀█▌
▐██             ██▌
 █▌             ▐█
 ▐▀██████▄██████▀▌
 ▐ ▀████▀ ▀████▀ ▌
 █▌             ▐█
▐██▄ ▄▄▄███▄▄▄ ▄██▌
 ▐████▀▀▄▄▄▀▀████▌
  ███████████████
   ▀█▀███████▀█▀
     ▀ █████ ▀
.▄█████████████████████████▄
███▀█████████▀█████████▀███
██▄ ▄███████▄ ▄███████▄ ▄██
███▀▀████████▀████████▀▀███
███▌  ▄▀▀██▀▄█▄▀██▀▀▄  ▐███
████ █▄▀█▀▄██▀██▄▀█▀▄█ ████
████▌▐██▄██▀▄▀▄▀██▄██▌▐████
█████ ██████▄▀▄██████ █████
█████▌▐█████████████▌▐█████
██████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████
██████ █▄█▄█▄█▄█▄█▄█ ██████
██████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████
▀█████████████████████████▀
▄█████████████████████████▄
█████▀▀▄▄▄▄▄▄▄▄▄▀▀█████████
███▀▄██  █   █  ██▄▀███████
███ █▀▀▀▀▀▀▀▀▀▀▀▀▀█ ██▀▀▀██
███ █ ███ ███ ███ █ ██ ▀ ██
███ █ ███ ███ ███ █ ███ ███
███ █ ▀▀▀ ▀▀▀ ▀▀▀ █ ███ ███
███ ████▀▀▀▀▀▀▀████ ███ ███
███ ████ ▀ ▀ ▀ ████ ▄ █ ███
███ █▀▀▀▀▀▀▀▀▀▀▀▀▀█ █ ▄▄███
███ █ ▀▀▀▀▀▀▀▀▀▀▀ █ ▄▄█████
███▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄███████
▀█████████████████████████▀
      ▄█
     ███▌
 ██▄ ▀█▀
 ▀██▌▄▀▄██
█▄ ▀ █ █▀
▀██▄▐▌  ▄█
▄ ▀▀▐▌ ██▀
 ███ █ ▀ ▄█▄
  ▀▀▀ █  ██▀
  ███▄ █ ▀ ▄█▄
   ▀▀▀▀ ▀▄ ███
     ▄██▄ ▀▄▀
      ▀▀▀▀  ▀▄
      █▄
     ▐███
      ▀█▀ ▄██
    ██▄▀▄▐██▀
     ▀█ █ ▀ ▄█
    █▄  ▐▌▄██▀
    ▀██ ▐▌▀▀ ▄
  ▄█▄ ▀ █ ███
  ▀██  █ ▀▀▀
▄█▄ ▀ █ ▄███
███ ▄▀ ▀▀▀▀
 ▀▄▀ ▄██▄
▄▀  ▀▀▀▀
|
0.28%
HOUSE EDGE
|
24HRS
FREEROLLS
|.█▀▀▀











█▄▄▄
.
PLAY NOW
▀▀▀█











▄▄▄█
jossiel
Hero Member
*****
Offline Offline

Activity: 2100
Merit: 596



View Profile
August 12, 2021, 10:53:42 PM
 #7

The list given at the top is closest source that you can ever use. I doubt it that someone who got a lot of bitcoins and considered as a whale will show off how much he got.

Mostly, on the individual sides, they like to scatter the bitcoins that they hold so in the rich list, it's coming mostly from the exchanges cold storage/hot wallets.

███████████████████████████
██████████▀▀         ▀▀████
█████████▀              ▀██
█████████   ▐████████▌   ██
███▀▀             ███▌   ██
██▀               ███▌   ██
██   ▐███████████████▌   ██
██   ▐███               ▄██
██   ▐███            ▄▄████
██   ▐████████▌   █████████
██▄              ▄█████████
███▄▄         ▄▄███████████
███████████████████████████
.
.crosswise.
..........Next Gen Cross-Chain DEX..........
|   TELEGRAM   |    TWITTER    |    DISCORD    |     MEDIUM     |  INSTAGRAM  |
.
...SIGN IN...
kawetsriyanto
Hero Member
*****
Offline Offline

Activity: 1344
Merit: 856


Free Bitcoins Every Hour!


View Profile
August 12, 2021, 11:20:54 PM
 #8

What whales, BTC whale or altcoins whale?
If you just want to know the number of coins they are holding, it is still possible. But if you want to know the identity of those whales, it is a very hard job. I suggest not doing a useless job since it is almost impossible to know them. Even they are trading on exchanges, their identities cannot be revealed because it is secret information on the exchanges. You won't get the data!

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
dansus021
Hero Member
*****
Offline Offline

Activity: 1120
Merit: 517


Indonesia Translate - PM me


View Profile WWW
August 13, 2021, 04:08:31 AM
 #9

whales address can be tracked but i dont know how, the simple to track is through explorer rich list

i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter

▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄████████▀▀▀▀▀▀█████████▄
▄████████▌▄▄▄▄▄▄▄████████▄
█████████▀▀▀▀█████████
████████ ▀▀▀▀▀▀████████
███████▀███████████▀███████
▀█████████████████████████▀
▀███████████████████████▀
▀█████████████████████▀
▀████████████████▀
▀▀█████████▀▀
.
.SANTA COIN.
              HYPER DEFLATIONARY COIN WITH REFLECTIONS IN BUSD             
████████████████  ██  ███████████████  ████████████████████████████████  ████
|     T W I T T E R     |     T E L E G R A M     |     M E D I U M     |
████████████████  ██  ███████████████  ████████████████████████████████  ████
.
..BUY SANTA..
pooya87
Legendary
*
Offline Offline

Activity: 2562
Merit: 5227


End of Year discount(?)


View Profile
August 13, 2021, 04:34:09 AM
 #10

Bitcoin is not anonymous but it provides users with a good level of privacy. Any "successful" whales are not going to put themselves at risk by leaking any personal information including their wallet addresses. Anything you can find with a blockchain analysis or looking at the "rich lists" is the big public services such as exchanges that are holding their users' bitcoins not their own (they are custodians).

Like famous successful youtubers btc addresses are?
If any of the idiots on Youtube speculating about price were whales they wouldn't have been wasting their time making videos. LOL

Quote
But apparently, there are some master predicters who are right most of the time and they've been doing this since the early days of bitcoin. Seeing what they're gonna do is prob a good indication of what's about to come.
Even if you knew addresses of a big whale who successfully makes profit you still can't know when they make a trade because moving bitcoin on-chain has nothing to do with making a trade on an exchange!

electronicash
Legendary
*
Offline Offline

Activity: 2226
Merit: 1026


View Profile
August 13, 2021, 04:53:30 AM
 #11

whales address can be tracked but i dont know how, the simple to track is through explorer rich list

i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter

the rich list is just a list of addresses with big amounts of BTC there. what OP i think is asking is if there is a BTC address owned by a whale who had successfully accumulated BTC from the beginning that resulted in him doubling the number of BTC inside it.

so far though there is no whale who had published his BTC address and then brag about his success in consolidating BTC. the reason is that he could be traced and might be identified. its risky to publish a wallet and then linked to a real person and this is understood by anyone who is a BTC investor.

    █▄       ▄                                            ████     ▐███▌                                               
    ▐████▄ ▄██                                           █████     ████▌                                               
    ▐█████████▌                                          █████     ████                                               
▄▄▄▄▄███████  ▄▄▄▄▄▄▄▄                                   █████    █████                                 █████         
  ▀█████▀▀  ▄██████████▄                   ████     ▄██████████████████████                             █████         
    ▀▀  ▄▄██████████████                  █████     ██████████████████████                             ▄█████         
    ▄██████▀██▀█████████     ▄██████   ▄██████████      ████     █████          ▄████████    ▄██████▄  █████  █████   
    █████▀▀ ▀▀ ▀██████    ▄███████████ ███████████     ▐████     █████       ▄███████████  ██████████  ██████████████ 
    ███████ █ ██████    ▄█████▀ ▐█████  ▐█████         █████     █████      ▄██████▀ ████ █████▀  ▀██  ██████████████ 
    █████▄  ▄ ▄▄██████▌ ██████████████  ██████    ██████████████████████▄ ▄█████    █████ ████████     █████    █████ 
   ▐██████ ██ █████████ ████████████    █████▌    ▀██████████████████████ █████    ██████  ██████████ ▄████▀   ▄█████ 
   ████████████████████ ██████          █████          ████     █████     █████▄  ███████      ██████ █████    ██████ 
   ██████████████████    █████████████  ████████      ▄████    ▐████▌     ██████████████  ███████████ █████    █████   
   ████████████████▀      ██████████     ███████▀     ████▀     ████▌      ████████▌ ███  ▀████████   █████    █████   
                                                                                                                       
|
    Bet on Future Blocks & Earn a Passive Income   
             Supports Bitcoin, Ethereum, EOS and more!             
   🎰 Play Lottery
🎲 Play Dice
🍀Get Referral Bonus
    ▄████████▄
  █████▀█▀██████
 ████▄  ▄  ▀█████
██████▌ ▀▀▀ ▄████▌
██████▌ ███  ████▌
 ████      ▄▄████
  █████▄█▄█████▀
    ▀▀██████▀▀
    ▄▄███████▄
  ▄█████████████
 █████████▀ ▀▀███▄
▐███▌   ▀    ▐████
▐████        █████
 █████▀    ▄█████▀
  ▀█████████████
    ▀▀███████▀
   ▄▄███████▄▄
 ▄█████████████▄
▄████████▀▀   ███
████▀▀  ▄█▀  ████
██▄▄ ▄█▀     ████
▀█████      █████
 ▀████▄███▄ ███▀
    ▀███████▀
franky1
Legendary
*
Offline Offline

Activity: 3332
Merit: 2216



View Profile
August 13, 2021, 05:15:35 AM
 #12

as pooya says
if the topic creator is trying to find some influencer on youtube. or trying to find some 'graph' trend analysis guy to follow.. then the topic creator is pretty much doomed to fail.

those trend anals. are not technical analysis guys. they are pump&dump guys.
they hope to get such a viewer base of sheep that blindly follow their lead of trend anals. that it creates a pump and dump the influencer pretends to predict.

its not clever. its not predictive. its coercive lying to cause the event.
99.99% of trend anals influencers fail.

those that get to shift the price in any direction dont get it right time after time. and people learn the hard way.
if 2 anals. exist. one says up. the other says down.
day one 50% correct.. day two 25% day three 12.5%..
its just gambling odds.. bet on red or black
           roll a dice.. 3and below or 4and above

in short.
if your watching an influencer talking about charts of moving averages.. .. he has no clue and is just trying to look confident by pretending he is more letters than just an anal.

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
Kakmakr
Legendary
*
Offline Offline

Activity: 2562
Merit: 1654



View Profile
August 13, 2021, 05:35:45 AM
 #13

Bitcoin is pseudo anonymous, so you will find it almost impossible to track who those whales are. You need a whale to spend coins from that wallet and then link their true identity to information that was made available to the public to be able to identify those whales.

Also, most whales do not store large amounts of coins in one wallet, because it draws too much attention. They will have several wallets with small amounts of coins in them and they will make sure that those wallets are not linked to one wallet.  Tongue  (Mixer Services)

The wallets/addresses with large amounts of coins are normally cold storage for casinos or exchanges.  Wink

.
████▄             ▄████
██████▄    ▄    ▄██████
▀████▀  ▄███▄  ▀████▀
▀▀  ▄██▀▀▀██▄  ▀▀
▄████   ████▄
███████████████
▀████   ████▀
▄█▄  ▀██▄▄▄██▀  ▄█▄
▄███▄  ▀███▀  ▄███▄
▄███▀▀█▀   ▀   ▀█▀▀███▄
▀█▀                 ▀█▀
Duelbits         ▄████████▄▄
       ▄██████████████▄
    ▄██████████████████▄
    ████████████████████▄
    ▄████████████████████▄
  ▄███████████████████████
▄████████▄▄██████▄▄██████▄▄
████████▀█▄▀▀█▀▀▄█▀█████████
▀█████▄▄████▄▄▄██████▀ ▀██▀
  ▀█████▀▀▀▀█████▀▀▀▀█▀
    ▀████████████████▀
      ▀████████████▀

     ▄██████████████▄
▄███▄▄     ▄▄███▄
██████▄ ▄██████
▀▀█████████▀▀
███████████████████████████
███████████████████████████
█████████████████████████

█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
|              ▄▄▀▀█▌
          ▄▄▀█▄    █
        ▄▀     ▀▄▄ █
       █    ▄▄    ▀█
    ▄▄█    █  █   ▐▌
  ▄▀ █      ▀▀    █
▄▀  ▐▌           █
█ ▄▀▀▄▄        ▄▀
▀▀  ▄  ▀▄▄   ▄▀█
  ▄▀   ▄  ▀█▀  █
   ▄▀ ▄▀   █  █
  ▄▀ █     █▄▀
   ▄▀
|||
[ Đ ][ Ł ]
AVAILABLE NOW
michellee
Hero Member
*****
Offline Offline

Activity: 1890
Merit: 581


Crypto Casino & Sportbook


View Profile
August 13, 2021, 10:55:12 AM
 #14

whales address can be tracked but i dont know how, the simple to track is through explorer rich list

i know that it can be tracked because there website analytic that know whale buy and sell on an exchange or you can track using whale alert on telegram and twitter
Even if we know that whales address, we still do not know who is behind that address and we can dream of being that whales, controlling our bitcoin, buying more bitcoin and selling some bitcoin.

The important thing right now is how we can earn more and more bitcoin while we still have time and do not just focus on searching the whale's address because that will be useless for us. We can not do anything with that wallet instead, just see the number of bitcoin they have.


██████████████████████████████████████████████████████████████████████
████████▀▀▀        ▀▀█████████████████████████████████████████████████
██████▀    ▄▄▄▄▄▄▄▄    ███████████████████████████████████████████████
█████    ▄█████████▌   ▐█████▀  ▐███████████████▌  ▀██████████████████
████▌   ▐██████████    █████    ████████████████    ██████████████████
████▌   ▐█████████▄▄▄▄█████▌   ▐███████████████▌   ▐███▀▀█████████████
█████    ▀███████████████▀▀        ▄███████████    ██▀   ▐████████████
██████▄     ▀▀███████▀▀         ▄▄███▀▀▀▀█████▌   ▐▀   ▄███▀▀   ▀█████
█████████▄▄     ▀▀███▄  ▄▄    ████▀    ▄   ███       ▄███▀   ▄█  ▐████
█████████████▄▄     ▀████▌   ▐███▀   ███   ██▌      ████    ██▀  █████
██████▀▀   ▀█████▄    ███    ████   ███▌  ▐██    ▌  ▐██▌      ▄▄██████
█████    ▄████████    ▐██    ██▀▀   ██▀   ▐▀    ▐█   ██▌   ▀██▀▀  ████
████▌   ▐████████▀    ███▄     ▄▄▄     ▄    ▄   ▐██   ██▄      ▄▄█████
████▌   ███████▀    ▄███████████████████████████████▄  ▀▀██████▀▀ ████
█████    ▀▀▀▀     ▄█████████▀    ▀█▀    ▀█       ▀████▄▄         ▄████
██████▄▄    ▄▄▄▄████████████  █████  ██  █  █  █  ████████████████████
█████████████████████████  █▄    ▄█▄    ▄█  █  █  ████████████████████
██████████████████████████████████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀▐▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄█▀▀▀█████████▀▀▀█▄
▄█▀    ▄▀█████▀     ▀█▄
▄█▄    █        ▀▄   ███▄
▄████▀▀▀▀▄       ▄▀▀▀▀▀███▄
████      ▀▄▄▄▄▄▀       ███
███     ▄▄███████▄▄     ▄▀█
█  ▀▄ ▄▀ ▀███████▀ ▀▄ ▄▀  █
▀█   █     ▀███▀     ▀▄  █▀
▀█▄▄█▄      █        █▄█▀
▀█████▄ ▄▀▀ ▀▀▄▄ ▄▄███▀
▀█████        ████▀
▀▀█▄▄▄▄▄▄▄█▀▀
● OVER 1000 GAMES
● DAILY RACES AND BONUSES
● 24/7 LIVE SUPPORT
noorman0
Sr. Member
****
Offline Offline

Activity: 1008
Merit: 454


[Nope] No hype delivers more than hope


View Profile WWW
August 13, 2021, 03:53:20 PM
 #15

Only certain companies or institutions openly declare when and how much they invest and sell their bitcoins. Of course, they will not publish their address but obviously all decisions are controlled by one entity. And part of the impact of price movements is from what they do with their bitcoin assets even if it's not done in spot trading. Please follow any updates from these companies list, maybe you can execute trades earlier to avoid the price effect of these whales.

        ▄▀▀▀▀▀▀   ▄▄
    ▄  ▄▄▀▀▀▀▀▀▀▀▀▄▄▀▀▄
  ▄▀▄▀▀             ▀▀▄▀
 ▄▀▄▀         ▄       ▀▄
  ▄▀         ███       ▀▄▀▄
▄ █   ▀████▄▄███▄       █ █
█ █     ▀▀▀███████▄▄▄▄  █ █
█ █       ██████████▀   █ ▀
▀▄▀▄       ▀▀█████▀    ▄▀
   ▀▄        ▐██▄     ▄▀▄▀
  ▀▄▀▄▄       ███▄  ▄▄▀▄▀
    ▀▄▄▀▀▄▄▄▄▄████▀▀ ▄▀
       ▀   ▄▄▄▄▄▄▄
.
█ █▀█ █▀█ █▀█  ▄  ▄▀▀ █   ▄▀█ ▀█▀ ▄▀▀ ▄███▄
█ █▀█ █ █ █ █ ▀█▀ ▀▀█ █   █ █  █  ▀▀█ ▀███▀
█ █▄█ █▄█ █▄█     ▄▄▀ ▀▄▄ █▄▀  █  ▄▄▀   
                                        █
████████████████████████████████████ 
███▀▀▀▀▀▀██████▀▀▀▀▀▀██████▀▀▀▀▀▀███ 
█▀▄██▀███▄▀██▀▄██▀███▄▀██▀▄██▀███▄▀████▄
█ █ ▀ ▀███ ██ █ ▀ ▀███ ██ █ ▀ ▀███ █████
█ ██    ▄█ ██ ██    ▄█ ██ ██    ▄█ █████
█▄▀██  ▀█▀▄██▄▀██  ▀█▀▄██▄▀██  ▀█▀▄████▀
███▄▄▄▄▄▄██████▄▄▄▄▄▄██████▄▄▄▄▄▄███
████████████████████████████████████
CRYPTO'S FASTEST
GROWING CASINO
               ▄███▄
            ▄████████

        ▄▄██████████
       █▀▀▀██▀▀▀████
      ███████████
    ▀▀▀████████████
      ▀███████████▀
      ▄███████████▄
 ▄
    ▀▀▀▀▀▀▀▀███▀▀   ▄
▀▀█▀▀
███████████▀▀▀█▀▀
    ████████████████
   ▄████████████████
▄█████████████████████▄
        ▄██▄
     ████████▄
     ██████████

    ████████████
     ▄████████▄
    █████████████
  ▄██████████████
  ▀██████████████▀
   █████████████▄
 ▄████████████████▄
████████████████████
 ▀▀▀████████████▀▀▀
       ██████
.
PLAY NOW
fiulpro
Hero Member
*****
Offline Offline

Activity: 1512
Merit: 694



View Profile
August 13, 2021, 04:00:14 PM
 #16

Why would someone share that information with you ? or the internet ? I mean if someone is a whale why attract public and create problems for him or her self. Having money is the second best thing, Having money while remaining anonymous is still the best
Exactly.
People can use this little piece of information in whatever way possible. At the same time I do think that you might as well use a hardware wallet or a paper wallet. You can try lending them out also since this option is available at many trusted places now but I would rather not bother with it.
Only certain companies or institutions openly declare when and how much they invest and sell their bitcoins. Of course, they will not publish their address but obviously all decisions are controlled by one entity. And part of the impact of price movements is from what they do with their bitcoin assets even if it's not done in spot trading. Please follow any updates from these companies list, maybe you can execute trades earlier to avoid the price effect of these whales.
Are the same time you might have to make sure that you follow them on social media platforms also. Sometimes the companies do try to give you a chance to walk away with profits with them. That's sheer manipulation but it does happen. You cannot follow just one site. You have to be extremely active online everywhere.

...BLACK........
...JACK
.FUN...
   ▄▄▄▄▄▀▀███▄▄ ▄
 ▀▀██████▀▀▀▀███▄█
 ███▄▄▀▀▀▀▀▀▀▄▀█▀█▌
▐██             ██▌
 █▌             ▐█
 ▐▀██████▄██████▀▌
 ▐ ▀████▀ ▀████▀ ▌
 █▌             ▐█
▐██▄ ▄▄▄███▄▄▄ ▄██▌
 ▐████▀▀▄▄▄▀▀████▌
  ███████████████
   ▀█▀███████▀█▀
     ▀ █████ ▀
.▄█████████████████████████▄
███▀█████████▀█████████▀███
██▄ ▄███████▄ ▄███████▄ ▄██
███▀▀████████▀████████▀▀███
███▌  ▄▀▀██▀▄█▄▀██▀▀▄  ▐███
████ █▄▀█▀▄██▀██▄▀█▀▄█ ████
████▌▐██▄██▀▄▀▄▀██▄██▌▐████
█████ ██████▄▀▄██████ █████
█████▌▐█████████████▌▐█████
██████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████
██████ █▄█▄█▄█▄█▄█▄█ ██████
██████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████
▀█████████████████████████▀
▄█████████████████████████▄
█████▀▀▄▄▄▄▄▄▄▄▄▀▀█████████
███▀▄██  █   █  ██▄▀███████
███ █▀▀▀▀▀▀▀▀▀▀▀▀▀█ ██▀▀▀██
███ █ ███ ███ ███ █ ██ ▀ ██
███ █ ███ ███ ███ █ ███ ███
███ █ ▀▀▀ ▀▀▀ ▀▀▀ █ ███ ███
███ ████▀▀▀▀▀▀▀████ ███ ███
███ ████ ▀ ▀ ▀ ████ ▄ █ ███
███ █▀▀▀▀▀▀▀▀▀▀▀▀▀█ █ ▄▄███
███ █ ▀▀▀▀▀▀▀▀▀▀▀ █ ▄▄█████
███▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄███████
▀█████████████████████████▀
      ▄█
     ███▌
 ██▄ ▀█▀
 ▀██▌▄▀▄██
█▄ ▀ █ █▀
▀██▄▐▌  ▄█
▄ ▀▀▐▌ ██▀
 ███ █ ▀ ▄█▄
  ▀▀▀ █  ██▀
  ███▄ █ ▀ ▄█▄
   ▀▀▀▀ ▀▄ ███
     ▄██▄ ▀▄▀
      ▀▀▀▀  ▀▄
      █▄
     ▐███
      ▀█▀ ▄██
    ██▄▀▄▐██▀
     ▀█ █ ▀ ▄█
    █▄  ▐▌▄██▀
    ▀██ ▐▌▀▀ ▄
  ▄█▄ ▀ █ ███
  ▀██  █ ▀▀▀
▄█▄ ▀ █ ▄███
███ ▄▀ ▀▀▀▀
 ▀▄▀ ▄██▄
▄▀  ▀▀▀▀
|
...0.28%...
HOUSE EDGE
|
...24HRS...
FREEROLLS
|..
  PLAY NOW 
Tigerheart3026
Full Member
***
Offline Offline

Activity: 668
Merit: 104



View Profile
August 13, 2021, 04:37:23 PM
 #17

you get easier a lot of hints if you will search on google than the information you get from here. never track/identify every whales because they are not open to share in online,

in google i saw many sources for top rich bitcoin holders addresses lists, btw no successful people will not reveal btc addresses.
top rank exchanges wallet you can tracked. because these are known in market.

ranochigo
Legendary
*
Offline Offline

Activity: 2548
Merit: 2763

@ me if you need my response


View Profile
August 14, 2021, 03:58:00 AM
 #18

Fiat to crypto exchanges doesn't take place on the network, neither are they identifiable. The movement of funds means nothing, mostly as they're only "deposited" into exchanges. I doubt traders actually do P2P exchanges, they can move funds between exchange as an arbitrage or just keep it within a single platform. The actual transactions from BTC to fiat takes place off chain and there is no way to track. It is also probably not to their best interests to reveal anything about this.

isaac_clarke22
Full Member
***
Offline Offline

Activity: 896
Merit: 173



View Profile
August 14, 2021, 08:55:24 AM
 #19

~
Imagine if Elon Musk just mentioned his BTC address and everyone goes crazy over the amount of Bitcoin he holds. Cheesy

We only have BTC addresses here that holds a lot of BTC, but the person behind it is unknown. Isn't that what Bitcoin is all about? Being pseudonymous if not anonymous? Check bL4nkcode's reply.

Sayeds56
Copper Member
Sr. Member
****
Offline Offline

Activity: 406
Merit: 320



View Profile
August 15, 2021, 01:39:13 PM
 #20

Why would someone share that information with you ? or the internet ? I mean if someone is a whale why attract public and create problems for him or her self. Having money is the second best thing, Having money while remaining anonymous is still the best

 Well said. This is a question which is often asked but almost never answered becuase generally whales hide their identity to avoid Tax related issue. The largest cryptocurrency whale seems to be Satoshi Nakamoto himself. When Nakamoto created Bitcoin in 2008, he isaid to have   kept over 1 million BTC for himself in something which is now referred to as the “Tulip Trust. Whales  mostly choose to remain  anonymous and they never reveal their identity which is considered best option for security of their funds.


https://cryptomood.com/cryptocurrency-bitcoin-whales-2020-everything-you-need-to-know/

▄▄▄▄███████▄▄▄▄        ▄▄▄▄███████▄▄▄▄        ▄▄▄▄███████▄▄▄▄
▄▄█████████████████▄▄  ▄▄█████████████████▄▄  ▄▄█████████████████▄▄
▄█████████████████████▄▄█████████████████████▄▄█████████████████████▄
██████████▀▀  █████████████████▀      ▀████████████████▀      ▀████████
▄█████████     ████████████████   ▄██▄   ██████████████   ▄██▄   ███████▄
████████████   ███████████████████████   ████████████████████▀   ████████
████████████   █████████████████████▀   ▄██████████████████     █████████
████████████   ███████████████████▀   ▄██████████████████████▄   ████████
▀███████████   █████████████████▀   ▄██████████████████   ▀██▀   ███████▀
███████████   ████████████████          ███████████████▄      ▄████████
▀█████████████████████▀▀█████████████████████▀▀█████████████████████▀
▀▀█████████████████▀▀  ▀▀█████████████████▀▀  ▀▀█████████████████▀▀
▀▀▀▀███████▀▀▀▀        ▀▀▀▀███████▀▀▀▀        ▀▀▀▀███████▀▀▀▀
swapSwap, Earn, Bridge, Mint Crypto
& NFT in Multiple Chains
.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!