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Author Topic: How Whale tracking?  (Read 85 times)
NN_INVESTOR (OP)
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February 02, 2024, 07:40:01 PM
 #1

Hello all forum members. I want to try a new trading strategy, repeat trades after whales. But I can't find normal wallets. Can you please tell me what tools I can use to find wallets of big players?
Cricktor
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February 02, 2024, 07:49:07 PM
 #2

The shrimps that swim near whales get easily eaten...

I don't want to judge your strategy. You could have a look at the top 100 rich Bitcoin addresses. Not all are active, some are. Good luck...

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html

Don't expect whales to announce their wallet addresses publicly and it's also silly to think that whales use just a few addresses like those in the rich addresses list.

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Xal0lex
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February 02, 2024, 07:55:20 PM
 #3

I understand that you know Russian. Here is a good article on this subject in Russian for you. Here is a small excerpt from this article. You can also use the search engine. I am sure you will find many articles and videos on this theme.

These tracking tools include: Whale Watchers, Whale Bot Alerts, Whale map, Whale alerts, Clank App and Coincarp. In addition, Etherscan and Solscan, also offer whale tracking features. Different whale tracking tools have different features. Some offer only simple analytics and notifications of whale activity, while others provide users with more extensive learning and analytics capabilities. Some create a simple notification feed, while others can be connected to Twitter or Telegram to keep users informed.

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OGsmall
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February 02, 2024, 08:02:37 PM
 #4



Hello all forum members. I want to try a new trading strategy, repeat trades after whales.
Haha op looking from your post I did no you do not have much idea on trading but from your post I could tell it.
Just have you have said repeating trades after whales??
This could be a lot dangerous for you
In trading whales are the market owners in the crypto currency’s world I think you should back and rethink about your discussion
Because from the way you just talk you are still a newborn in the trader’s world
I think you should have more understanding on it frist before you can start trading and following most of them.
tbct_mt2
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February 02, 2024, 08:08:25 PM
 #5

Can you please tell me what tools I can use to find wallets of big players?
You can try with Bitcoin rich list and whale shadows

https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
https://www.lookintobitcoin.com/charts/whale-shadows/

See charts for addresses with balance above 100 BTC or 1,000 BTC
https://www.lookintobitcoin.com/charts/addresses-greater-than-100-btc/
https://www.lookintobitcoin.com/charts/addresses-greater-than-1000-btc/

What will you do after all is more important than what whales are doing. You get profit or loss by what you do, not by what whales do.

 
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letteredhub
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February 02, 2024, 08:13:15 PM
 #6

Hello all forum members. I want to try a new trading strategy, repeat trades after whales. But I can't find normal wallets. Can you please tell me what tools I can use to find wallets of big players?
Is that a strategy? Yes it looks like one. Will be be effective and profitable for someone of your caliber? I don't  think so. You will only be topping the bags of the whales if you take this path you call a strategy without having sizeable bag close to or equivalent to those of the whales that can withstand any certain fake out in the market used by the whales to bury small bag traders before the market really gives a clear cut direction for either a buy or sell.
Wolves and dogs done go together.

https://www.coincarp.com/currencies/whale/richlist/
NN_INVESTOR (OP)
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February 02, 2024, 08:20:48 PM
 #7



Hello all forum members. I want to try a new trading strategy, repeat trades after whales.
Haha op looking from your post I did no you do not have much idea on trading but from your post I could tell it.
Just have you have said repeating trades after whales??
This could be a lot dangerous for you
In trading whales are the market owners in the crypto currency’s world I think you should back and rethink about your discussion
Because from the way you just talk you are still a newborn in the trader’s world
I think you should have more understanding on it frist before you can start trading and following most of them.


Thank you for your advice! I hope it will be valuable to me. Apparently you misunderstood me or I made a mistake in English. Good luck with your trading Smiley
OmegaStarScream
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February 03, 2024, 01:09:26 PM
 #8

There are multiple things you can use in this case:

1. Using WhaleAlerts. This helps you keep track of large sums of money moving.  So if a whale moves 50 million worth of ETH, or MATIC  to a fiat exchange like Coinbase, you can have an idea as to what's going to happen to the price.

2. Would be to just compile a list of whale addresses, and see which tokens they usually buy and accumulate so you do the same. This is not something I would suggest doing, but I know that people do that.

3. There is no one to follow "whales" trades once the funds enter an exchange platform, but there are some exchanges (like Bitget for example) that offer Copy trading where you can copy other individuals (which are not really whales, but may be good traders)

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