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Whales

Crypto Whales Continue to Amass Bitcoin In the past 24 hours, we've witnessed a surge in large crypto wallets holding 100 to 1,000 BTC, with 16 new wallets joining this league. This increase aligns with a decline in smaller holders, hinting at a consolidation by major market participants. This movement bolsters a positive market sentiment. However, users should temper their expectations. This shift might suggest that these key players are acquiring Bitcoin for long-term holding rather than immediate profit.
Short
by DEXWireNews
Brief Analysis——PERP (Recap)Last week we conducted a brief analysis on PERP and introduced the WTA indicator. In the past few days, although the project has not released any news, PERP's trading volume is still high and its price fluctuates greatly. So the brief analysis today will provide a recap of PERP and WTA indicators. After the brief analysis was released last week, PERP continued to pump, reaching a new high, 1.3, almost three times the level before the rise. Starting from last Saturday, the bears gradually increased, a long red candle appeared, and the price turned downward. Although the bulls tried to attack during the decline, the rebound was eventually covered. Combined with WTA indicators: ·In the early stages of the rise(the first green rectangle), there are obvious blue and red columns, which indicate that the whale may be continuing to buy. ·In the second green rectangle, although the whales are still involved, the lengths of the blue and red columns have been reduced. There is a divergence between the indicator and the price trend. This is not good. ·Close to the first red rectangle, the price begins its third wave of pump and reaches new highs. But there are almost no whales participating in the WTA indicators. The whales may have gradually take profits and close the long position at this stage. And after reaching the high, a long red candle appear and whale participation increases on the way down. This confirms that the whales continued to take profits during this stage. ·In the last red rectangle, we can see that although PERP has rebounded, the whale has almost disappeared, only retail investors are trading. The price continues to fall. In the process of PERP turning from rising to falling, we see that the WTA indicator presents a complete cycle. It allows the normal trader to see more clearly what the whales are doing. Disclaimer: Nothing in the script constitutes investment advice. The script objectively expounded the market situation and should not be construed as an offer to sell or an invitation to buy any cryptocurrencies. Any decisions made based on the information contained in the script are your sole responsibility. Any investments made or to be made shall be with your independent analyses based on your financial situation and objectives.
Short
by Sypool
LPT : BREAKOUT VIEWWe have observed that the LPT has exhibited unexpected volume trends in the most recent time frame. We intend to closely monitor this volume to determine whether it will receive confirmation. The technical aspect around the $28 mark appears to be a captivating zone of interest. The upcoming hours will carry significance in gauging whether the coin's volume will progress beyond its current state. In the short term, the emphasis remains on the $11 target. The reason for this update is that LPT did hold the confirmation of the first volume time frame.
Long
by Goldenbreakout
3
BTC: NEXT 48H THE MOST IMPORTANT HOURS FOR BTC TO BREAKOUT!BTC seems to make a huge change in the coming 48H from now , there seems a new volume change happen that could breakout BTC to higher targets. Depending on the technical view of BTC it seems BTC is into important cycle confirmation which means BTC is not far from 2% for the cycle confirmation. On the way to the cycle confirmation, there could happen manipulations or volume triggers, but if the trend goes depending on the technical view as it shows we will see BTC breakout up $30K on the way to $32800 Known that real Hedge traders and main investors know that BTC is not far from the cycle confirmation of what BTC could do before the 2% and that reason there could be a stability volume or decreased volume to hold some positions for the short trend. We know when the real cycle confirmation starts there is a lot of automatic orders that will be triggered for a long. We don't like to think in hours, but the cycle is so near that we expect in the coming 48H unexpected trends going to happen with BTC since the last 7 days. This is not trading advice, Manage always your risk.
Long
by Goldenbreakout
2
BTC : CYCLE VIEW 2025 - $119,000Using a comprehensive analysis of BTC's historical data from all years, including its halvings, and sophisticated trend analysis techniques, as we have stumbled upon a fascinating observation in its price action. While we must acknowledge that our findings are based on data study and not a glimpse into the future, we are cautiously optimistic about the potential for BTC's growth. Our study suggests that, with the current trajectory, BTC could potentially reach the impressive target of $119,000 sometime around the year 2025, or possibly even earlier. However, it is essential to emphasize that this remains an expectation rather than a certainty, as the future is inherently uncertain, and various unforeseen factors can influence market dynamics. Yet, drawing from the patterns observed in previous years' data, there is a significant possibility that BTC might soon experience a formidable bull market, akin to a real whale in the financial world. Such a surge in price action could gradually propel BTC towards the mentioned target, assuming historical trends continue to play a role in shaping its trajectory. For the short term, there is already an active cycle that started in NOV 2022 and did confirm today. We expect with time we will see more volume on BTC. The YEAR 2023 is a stable year where BTC has done better than all previous years in breakdown %/ The next important target short term for BTC $32800
Long
by Goldenbreakout
Motivation on the crypto marketI will tell you about a way of motivation in the crypto market, which I sometimes use myself. It is simple - I analyze large wallets. I have paid for several services to analyze wallets and the movement of crypto assets. I analyze the wallets. There are profitable trades when I made dozens. Of course, it's nice to calculate your profit, but you analyze other wallets on this project and see that someone invested 5 times more, respectively, and the income is much higher. This brings you back to the ground to work harder. It's nice to just track and see the transactions of the big whale wallets: what they own, what they buy/sell, where they farm/stalk. And when you look at their results, you get motivated to use the same volumes. I look at their wallet group when they have $500m-$3bn each. At that moment I realize that a correct and clear analysis of prospects can bring very high returns. Someone will call them lucky, but it can't be lucky all the time. It's already happening systematically. So there's a secret to analyzing it correctly? And they see prospects where no one else sees them yet? And when everyone discusses something promising and it becomes a hype - they are already selling at that moment. Large transactions and numbers motivate me a lot. Many top whales hide such deals, and only at the end they transfer the funds to their main wallets. But analyzing such deals after the fact motivates you and reminds you once again that big Xs are possible with the right analysis. And there is no need to worry that you missed out on some top project.In the crypto market, new opportunities are opening up all the time.To summarize, I wanted to remind you that I am not competing with anyone. Yes, I compete only with myself, but seeing someone else's success gives me a benchmark for achieving my own intermediate mini-goals, and I realize that the bar can be moved much higher. To make this post not only motivational, but practically useful I want to share tools: www.arkhamintelligence.com debank.com www.nansen.ai zerion.io Also I suggest sharing whale wallets or successful wallets in the comments. There's a good phrase: "If we look at the human race as a whole, those who are left alone in society or leave the tribe tend to die faster. Early on in human history, we learned that you need a group to survive. Usually those who stick together the most usually win over the others. Collective thinking helps us to do things more efficiently." Best regards EXCAVO
Long
by EXCAVO
7
NKN: WHALE INCREASE RETURNNKN is a cryptocurrency that has experienced a significant decline in recent months. However, our research suggests that there is a promising opportunity for a substantial increase in value, which could potentially bring the coin back to a level of $0.14 and even reach a new target of $0.20. Based on our analysis, we anticipate a positive trend for NKN in the future. If this trend unfolds as expected, it is likely that more investors who had previously traded against the coin (shorts) could exit their positions when the trend breakout by whale increase as this chart idea shows. Please note that this information is not intended as trading advice. It is always important to carefully manage your risk and trades. We will continue to monitor the progress of NKN in the coming period.
Long
by Goldenbreakout
2
ASX: SPQ - 100% in 18 Months!(ASX: SPQ) Superior Resources Limited is an Australia-based mineral exploration company. The Company's principal activities include exploration of lead-zinc-silver, copper, gold and nickel-copper-cobalt-platinum group elements (PGE) deposits in northern Queensland. The company also owns interest in the projects of Deep Yellow Limited. SPQ Recently raised $4 Million AUD via a share placement, where "sophisticated" investors where given the opportunity to purchase shares at a value of $0.03 per share. For every standard share purchased, the investor we're given 1 option with a strike price of $0.06, expiring 18 months from now. The lead manger for the prospectus is Whario Capital, which seems to be a very lucrative investment firm, who is a corporate authorised representative of Redleaf Securities. A number of shady individuals have been given access to this opportunity, one of whom has been charged and fined for dishonest conduct on the ASX. A number of these holders are either running small investment firms in order to purchase these securities, or they're doing it under there name. This "Idea" isn't based on the companies financials, the company itself seems extremely dodgy, because this isn't their first time offering options to select individuals. They claim that the $4 Million raise is to fund their existing projects and to hopefully propel them into stage 2 of a number of their projects. Their is a huge opportunity for retail investors to do their own research on this company, and potentially follow the smart money to a somewhat healthy return.
ASX:SPQLong
by boiledpeas
📊Liquidity GrabSmall and big players tend to acquire larger positions in the market than they can afford, in an attempt to benefit from the leverage. This is where the concept of liquidity grab comes into play. Large trades and institutional investors need to locate liquidity areas in the market to complete their trades. Stops and stop-loss orders are critical for survival in a leveraged market. Stop hunting is a common practice in Forex trading, where traders are forced to leave their positions by triggering their stop-loss orders. This can create unique opportunities for some investors, which is called a liquidity grab. Stop hunting is a trading action where the price and volume action threatens to trigger stops on either side of support and resistance. When a large number of stops are triggered, the price experiences higher volatility on more orders hitting the market. Such volatility in price generates opportunities for participants to enter a trade in a favourable environment or protect their position. The fact that too many stop losses triggered at once result in sharp moves in the price action is the reason behind the practice of liquidity grab. 📍 What is liquidity sweep? In trading, a liquidity sweep is the process of filling an order by taking advantage of all available liquidity at multiple price levels. Traders use this method to ensure their orders are filled at the best possible price by breaking up their order into smaller sub-orders and spreading them across multiple price levels. Institutional traders and high-frequency trading firms commonly use liquidity sweeps for efficient and quick execution of large trade volumes. 📍 Liquidity Zones Big players in trading aim for the best prices but face challenges finding sufficient counter-forces to fill their large orders. Entering the market at low liquidity areas creates more volatile markets, negatively impacting the average price. Conversely, entering at high liquidity areas results in less volatile markets, ensuring a better average price for the position. These liquidity zones are where stop-loss orders are placed, and the concept of "liquidity grab" comes from the need for big players to enter the market in these zones to take large positions. Traders use swing lows and swing highs to create these liquidity zones and place stops as reference points, resulting in either a reversal to the mean or a breakout of the level. 👤 @AlgoBuddy 📅 Daily Ideas about market update, psychology & indicators ❤️ If you appreciate our work, please like, comment and follow ❤️
Education
by QuantVue
21
🅱️ More Billions Coming In, This Time 5-6B | Bitcoin/CryptoYou know we've been tracking the whales in order to try and confirm some of the signals we see on the charts, this has resulted in quite a few positive confirmations. Today we have something different. We see a few billions coming in, this time around 5-6 billion but amazingly the source the funds are coming from is different. ✔️ We see around 1 maybe two but not reaching two really, coming from the billionaires that were buying in the past. ✔️ Less than 1 coming from institutions in the sense of big players, not necessarily governments and banks but these are also involved. ✔️ Lastly, and this is the good one, we see 3-4B coming from retail... Wow, this is amazing as we haven't seen this happen in a while. So retail will be buying Bitcoin and even though we've been saying in the past that retail would buy once we hit $30K ,it is actually surprising to see it happening live. As usual, this is just our opinion and a wild/crazy/speculative prediction and should not be construed as anything real nor financial advice. We will see how it goes... If right or wrong can be proven based on the results. Namaste.
BITFINEX:BTCUSD
by MasterAnanda
10
GOLD : Whales Impact In trading MarketOANDA:XAUUSD A whale is any individual or company who has enough money and power To directly influence the price of a cryptocurrency or stock, usually in a negative way. Think of a whale and their large mass. Whales use artistically created buy walls and sell walls to manipulate traders by changing current market sentiment. Traders should be aware of large buy walls and sell walls that appear quickly. They could be part of a whale's manipulation strategy. How do you spot a whale trade? There are four primary ways to track whale activities, which include monitoring known whale addresses, order books, sudden changes in market capitalization and trades on crypto exchanges. Whales are held responsible for sudden price fluctuations in the crypto and traditional markets every so often.
OANDA:XAUUSDEducation
by INVESTRONE
We have hit our target of 25k consistently for last few days. Well, as any other person, I would also like to take a time to give a pat on back since we have hit our targets in BTC. 25K is done. Now what to expect? While there is increased trading activity due to some events, its still not looking overlay positive for BTC in long run. I expect it to face resistance here and fall back to see if there are whales willing to push further - I doubt there are. This will be a strong long term resistance and we will see price bouncing between this and about 18k regularly. At least for few weeks. Lets see what BTC holds for us, personally we are closing all the longs. Not entering shorts just yet though, as system hasn't given a short signal yet. Lets wait and watch.
INDEX:BTCUSD
by Pratik_4Clover