Hunting the big whales.

[Grabovoi894 719 7848]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

[Don Saga]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Coins with high volatility are commonly referred to as memecoins or shitcoins, because they lack solid fundamentals that could keep the market price within a stable range. There are a couple of useful tools that could help to monitor these coins before dump, which are:
1. DEX Screener: used to monitor market price
2. GoPlus security: mostly used to checkmate risk of contract address and potential risk and many others.

There are a few signs that are common amongst memcoins during dumps too, which are:
1. Buying pressure reduces
2. Liquidity is reducing.
3. Big whales and holders are selling.
4. Token contract has malicious permissions and many others.

It is important to always check properly before any further investment process are carried out to avoid situations of potential ponzi schemes.

[Slow death]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

It is impossible to predict with any accuracy where these "whales" will invest; even obtaining early information about their intended investments is an impossible task. Consequently, some people have adopted the following approach: since they cannot foresee where the whales will put their capital, they distribute their money across various low marketcap altcoins for instance, by investing exclusively in assets with a market capitalization of around $10 million and then wait for a whale to eventually inject a large sum, potentially driving the price up fivefold.

You might ask whether this is a sound strategy, my answer is no. I would classify it as gambling. Nevertheless, because people seek high returns, they take the gamble. In the worst-case scenario, they lose money but if they only invest amounts they can afford to lose, and spread that capital across many low marketcap projects, their chances of a successful outcome increase. Please note that this does not constitute investment advice; I do not engage in such practices myself, nor do I invest in new projects.

[Asiska02]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

It is better to narrow your findings down to few coins that could potentially pump rather than wanting to observe many of them that you may miss out more and not get any good one potentially pumping. Traders use different methods to observe and predict a potential pump. They look at buying volume in a particular coin, they may be unusual but that’s a good signal to watch out on potential pump. Whale wallet accumulation, price compression also known as consolidation within a range, this usually leads to breakout in price either upwards or downwards.

Order book changes is also a signal traders use, but coins with small liquidity can make a small buy results to a massive breakout in price. No any signal can be fully trusted but some of this observable features can help in hunting for big whales.

[hugeblack]

That is not possible; we are not talking about tens of millions or a billion dollars. In some cases, as little as one to ten million dollars is enough to pump these coins, making it difficult to track the liquidity especially since the entire scam unfolds in less than 10 hours.
Therefore, chasing such amounts of liquidity is a waste of time.

[jossiel]

No way. If you're getting the idea from pump fun and other platforms, they're all random and the way on how the tokens are pumped is due to the influence of the marketers.

They're not just marketers but also content creators or livestreamers or however you call them. They're shilling it to their fans to invest at the same time the endorsers will use that moment as their exit plan.

[Mpamaegbu]

Is there a way to find out in advance where the pump and dump is happening?

Even when you monitor addresses onchain to know what address is buying what, you can't be certain that some of those wallet addresses actually bought those tokens you find in them. They could be airdropped to such whale wallets to deceive onlookers who aren't experienced to think they're actually transacted. The certitude of knowing in cryptos isn't there. If it were possible to know where the next pump would be, we all would be rich. We can only speculate.

[Byebyebtc]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

There is no way,
I will advise you to stay away from those little cryptocurrencies, and I hope you are aware that you are trying to gamble, Why don't use that money to invest in Bitcoin, it may require patience but it's far better than going for something with very low probability of yielding good results.

[Odogwu-Blockchain]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Relax, you can't spot it no matter how much you try, you can get it by luck and not from research. If you are an investor that loves to spread his investment among different low cap memecoins, then you can luckily join in what you are looking for, if all your investment can fall into any, then you should be unlucky about it.

Another, there are memecoin that do greater numbers without whales behind them, if one of your investment falls into such memecoin, that's will be great.

[bangjoe]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Coins with high volatility are commonly referred to as memecoins or shitcoins, because they lack solid fundamentals that could keep the market price within a stable range. There are a couple of useful tools that could help to monitor these coins before dump, which are:
1. DEX Screener: used to monitor market price
2. GoPlus security: mostly used to checkmate risk of contract address and potential risk and many others.

There are a few signs that are common amongst memcoins during dumps too, which are:
1. Buying pressure reduces
2. Liquidity is reducing.
3. Big whales and holders are selling.
4. Token contract has malicious permissions and many others.

It is important to always check properly before any further investment process are carried out to avoid situations of potential ponzi schemes.

1. X

• X is useful as one of the important places to analyze trends, because most meme coins are associated with speculation in X, including the token project that is being talked about, and don't forget to follow who is behind the token, and who follows X accounts from a memecoin, on the other hand the narrative/event comes from what is trending in X.

2. Bubblemap

• This tool is used to find out who is the largest holder of a particular token and if the ownership of dev/insider/team is much larger then it should be avoided because it is dangerous.

3. Frontrun.pro

• I use this tool to find out who has been tagged in X, GMGN, FOMO, Pumfun usually KOLs, developers, traders, smart wallet and the main community, this is very helpful, you can also classify who you will actually vote for and create your own watch groups in the tool.

4. GMGN, FOMO, Pumfun etc [/list]

• This application is very important to see the growing trend and speculation (thesis) and in GMGN we can see how risky a token is, this is a place not to just trade, but see who is trading on a token, preferably if you find a unique account with a good win rate, the account or wallet is better for you to follow because it can be a reference and learn how to play correctly in meme tokens, doing this tracking is very good for your thesis.

5. Telegram Bot
There are many telegram bots that can be used to screen a token and this seems to me quite helpful so far, at least still useful, this tool is used to review detect a token about the risk with the principle that it has, some trading bots can also be used as a tool for tracking the smart wallet wallet in meme trading. [/list]

• CrawlScanBot
• LarpChek Bot
• Dawn Bot
• RickBurpBot
• IrisBot

The better you screen a token, the better your results. There's no guarantee a token will last long after the hype subsides, so getting in and getting out quickly is better in the world of meme trading. Don't be too greedy, and don't risk too much money before you understand the game.

Good luck.

[entebah]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Coins with high volatility are commonly referred to as memecoins or shitcoins, because they lack solid fundamentals that could keep the market price within a stable range. There are a couple of useful tools that could help to monitor these coins before dump, which are:
1. DEX Screener: used to monitor market price
2. GoPlus security: mostly used to checkmate risk of contract address and potential risk and many others.

There are a few signs that are common amongst memcoins during dumps too, which are:
1. Buying pressure reduces
2. Liquidity is reducing.
3. Big whales and holders are selling.
4. Token contract has malicious permissions and many others.

It is important to always check properly before any further investment process are carried out to avoid situations of potential ponzi schemes.

how about the X account ? do you have any list for a big whale that always share their tokens that they bought?

[Grabovoi894 719 7848]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

It is impossible to predict with any accuracy where these "whales" will invest; even obtaining early information about their intended investments is an impossible task. Consequently, some people have adopted the following approach: since they cannot foresee where the whales will put their capital, they distribute their money across various low marketcap altcoins for instance, by investing exclusively in assets with a market capitalization of around $10 million and then wait for a whale to eventually inject a large sum, potentially driving the price up fivefold.

You might ask whether this is a sound strategy, my answer is no. I would classify it as gambling. Nevertheless, because people seek high returns, they take the gamble. In the worst-case scenario, they lose money but if they only invest amounts they can afford to lose, and spread that capital across many low marketcap projects, their chances of a successful outcome increase. Please note that this does not constitute investment advice; I do not engage in such practices myself, nor do I invest in new projects.

  I do that. Any how I, believe that actions in the market are predictable using probability and the historical data. Just don't find the pro. Prompts for that. I do have a kind off "forecast" but I need to get a prompt for behavioral graph historical.

Thanks

[Silverstonez]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

I don’t think this is possible with certainty, and there’s no way to identify when a certain coin will pump and dump unless the coin was designed by someone who intend to scam people with the coin. My advice to you is to stick to bitcoin and other well established cryptocurrencies rather randomly investing in small cap coins with little or no fundamental value. I understand that even well established coins carry risks, but it is generally less to manipulate compared to coins with small cap. From the look of things you’re not a longer term investor rather a short term trader looking to profit from sudden price movements.

[Hamza2424]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Bro, you are so vulnerable with this mindset because if you really think there is a way to find the exact token that is going to dump and pump, don't think that way would be out by now? Even if there are ways that are not leaked, then why would anyone risk leaking them? There are none.

You are vulnerable because anyone can ask you to buy their shit and you might buy it. That's why you don't be like this. There is no way that you can find out this in advance. There are many telegram channels and bots that can tell you about a dump and pump that has already happened, and then you have to think what you can do about it. Like a bot tells you a token has pumped by 10% in the last 1 hour, what would you do with that information? Buys it or short it?

[Alphakilo]

If there's one thing I know about the market, it is to ignore the noise and keep focus on your strategy instead because when you chase pumps, the whales may just be about ready to dump so fast on you that you do not even notice on time.
You can try to at least obey risk management practices by treating trading as a game of probability in a market that is heavily manipulated.
The best and last option to make some sense out of, would be to combine on-chain wallet tracking tools with real utility and locked in developer tokens. At least this should shed light a bit on how to see and track whale movement on time.

[Tamaperdana]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

It seems like you're interested in trading in such coins, but I advise you to be careful. Honestly, I've been interested in them myself, but personally, it's incredibly difficult for me to predict the price direction. These coins are inherently prone to manipulation. Therefore, the risks of trading in them are extremely high. Our analysis can sometimes be inaccurate when dealing with such coins. So, I think if you're not prepared to lose your money, it's best to avoid trading in such coins, especially if you're trading in the futures market, which is obviously even riskier. So, please learn more about this topic. Personally, I'm not sure where to start to learn about these frequently pumped coins and know when and which ones will be pumped. And don't forget to be careful and manage your trading risk effectively. So, the point is, don't let your emotions get the better of you when trading, because that will definitely make you regret it later.

[I_Anime]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

When come to pump and dump not all Low market cap do pump. Some can literally start dumping anytime even at high or low market cap . That’s why this type of trading comes with a high risk , cause you can’t easily tell the next coin that’s going to do some good 100x and above. Though many claim that they have strategy to spot out potential meme coins, only reliable to some point . Meme coins to have purpose , they’re usually being fuel by hype and trends . So once the hype dies the coin dies along with it , because they lacks utility. I’ve tried copy trading whales I still endup with losses then so is best to stay out of meme coins especially for someone that’s not yet financially stable .

[shinratensei_]

Hunting the big whales.

Every day some small-cap cryptos increase in value, sometimes by 100%. Pump and dump is random for small investors.
Is there a way to find out in advance where the pump and dump is happening?

Yes, by seeing concentration of holders, if the cryptos have you and dozens and people holding it won't go up because big whales aren't dumb, they are using analytical tool to find low float, dominate it, and create artificial pump. If somehow you find a crypto that's about to send, about to get pumped by whales and you're accumulating, the pump unfortunately cancelled. There is no free lunch, those small-cap crypto pump and dump are here to make money off of you, not to give you profit.

[traderethereum]

That is difficult hunting the big whales although possible. But that is not recommended if you don't know the way. Many people are just follow others saying and getting trap without making a profit. Pump and dump scheme is dangerous to follow because you could be late to act so you should think twice before join in that.

[Somegory]

It's possible to figure something out, the problem is many people aren't ready for such stress and that's why they go for insiders information rather, some of those coins are pumped by insiders intentionally.

There are times where increase in volume, holders and TVL is a good sign too but it still might not work out as many wanted, it's like looking for a pin in a flowing river, way too stressful is what I meant.

Some people also follows the whales wallet,  let's say that a popular crypto influencer wallet is known then you can start doing what they are doing, if they buy a certain coin or token you can do the same, some people claimed that this worked for them.