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Whales

Sssh... The SECRET BITCOIN PLAN - The Whale MindsetDear Friends D4rkEnergY is going to tell you a secret - something about THE BIGGER PLAN with Bitcoin. I have told you many times, Bitcoin is extremely bullish at the moment. So many things are pointing up BULLISH SIGNS - We have escaped the down trend line - Since December 15th where our uptrend started we have had increasing volume . We also call that Price/Volume Trend Convergence, which basically means that is supports the ongoing trend. - Bullish Momentum is huge - Increasing Global Market Cap and Volume , which tells us that the Market Sentiment is bullish I'm PRETTY sure that BITCOIN will go higher than 6,000 USD! WHY AM I SO SURE ABOUT THAT? First of all our Elliott Waves and what I wrote above make it plausible. But we will ALSO do this because it will be a smart and clever move for the whales - If we go that high, main stream medias will start talking about a BTC comeback and it will attract more retail investors. Retail investors will start to buy up BTC again. And hereafter when everyone think we are going for a new bull run, will the smart money and WHALES STRIKE! They will dump Bitcoin and take profit, which is around 100 % -they have accumulated since 3,300 USD as you can see from my chart. Let's see! And give a LIKE! D4!
BITMEX:BTCUSD.P
by D4rkEnergY
19
Crypto Top-12 Marketcap Relative Price vs. USD ATHThesis: during the bear market and until significant price momentum builds to bring new participants into the market, alts will primarily be used by whales as a method by which to manufacture BTC for the next bull run. In so doing, they will have to move funds between high caps in cycles in order to do so, because not enough new money will be entering the market to fuel a market-wide uptrend. Thus, determining which coins have exhausted their runs and which coins are next in the cycle should be very advantageous to those looking to stack BTC during this reset period. To that end, I've normalized each coin in the current top-12 in marketcap to their late 2017 and early 2018 highs, this time adjusting all coins by their USD ATH. Interested to track this and the companion chart of all these alts vs. their BTC ratio ATH to see if it helps identify cycling of funds between the majors. Link to companion idea vs. BTC ratio ATHs:
BITMEX:BTCUSD.P
by nambaza
Crypto Top-12 Marketcap Relative Price Comparison (vs. BTC)Thesis: during the bear market and until significant price momentum builds to bring new participants into the market, alts will primarily be used by whales as a method by which to manufacture BTC for the next bull run. In so doing, they will have to move funds between high caps in cycles in order to do so, because not enough new money will be entering the market to fuel a market-wide uptrend. Thus, determining which coins have exhausted their runs and which coins are next in the cycle should be very advantageous to those looking to stack BTC during this reset period. To that end, I've normalized each coin in the current top-12 in marketcap to their late 2017 and early 2018 highs, adjusting BTC by its USD high at the time and adjusting all altcoins by their BTC ratio high in the relevant period. I believe this idea has merit - jumping on the "cheap" majors when I first put this idea out there would have enabled one to get in on ADA before it started rising from its range low, and it would have really made BCH stick out as the last remaining major to not have a 2019 pump until just this week. Looking forward, I would be trying to target majors that are going sideways or coming off of recent declines and that are cheaply price relative to the other alts that would fit that bill. To me, that means that XRP, TRX, and particularly ETH are attractive options to pile in on if you are in a risk-on mode towards highcaps.
BITMEX:BTCUSD.P
by nambaza
Changes in the bitcoin price predictions with google trends. I see, it exists alredy some changes of the behavior of google trends vs. bitcoin price ... 1.) The price falled in November 2018 AND the people wanted to know - Why? 2.) If the interesting falling (google trends lowers), some (big) investors trying to buy a big chunk - it results in a slowly (!!!) deflation... ((they don't want a hype!!! They are clever... They trying to regulate it... The Trustee at MtGox don't moved the remaining 165000 bitcoins to the market - so I am neutral with a little LONG of course. I investing already in ALTcoins again. Every bitcoin hype followed by an ALTcoin hype... But we have some ALT already, they are near to bitcoin: Bitcoin CASH, Bitcoin GOLD, ... AND RSK Smart Bitcoin :D But my favourites: Obyte (with DAG), Ignis, Ardor, ...)) Please see my post on the bitcoinlak also about this changes in the price analyse. I am ifinta on the bitcointalk.org since 2011. Please use my UNLICENCED ideas :) from bitcointalk.org also... bitcointalk.org/index.php?action=profile;u=28645;sa=showPosts I use google trends in analyse since ~2013... I published this kind of price prediction here in Nov. 2015 :)
COINBASE:BTCUSD
by ifinta
Crypto Top-12 Marketcap Relative Price ComparisonThesis: during the bear market and until significant price momentum builds to bring new participants into the market, alts will primarily be used by whales as a method by which to manufacture BTC for the next bull run. In so doing, they will have to move funds between high caps in cycles in order to do so, because not enough new money will be entering the market to fuel a market-wide uptrend. Thus, determining which coins have exhausted their runs and which coins are next in the cycle should be very advantageous to those looking to stack BTC during this reset period. To that end, I've normalized each coin in the current top-12 in marketcap to their late 2017 and early 2018 highs, adjusting BTC by its USD high at the time and adjusting all altcoins by their BTC ratio high in the relevant period. I have no idea if this chart will bear any fruit, but at the moment it appears to be saying that BNB is due to cool off and ADA is overdue for a large pump and return to the "mean" that all these coins are theoretically tracking.
BITMEX:BTCUSD.P
by nambaza
Bitcoin Getting ready for the next bullrunBitcoin is getting ready Obvious descending wedge .. breakout to the upside, target is there also. 'Capitulation' already happened, volume spike 'Whale-wallets' are becoming active to fuel it HIT THE LIKE BUTTON (even if you don't like it) Disclaimer: .. i need a chart for "Told you so" in the future (in order to be a good anal-ist, you need to be able to brag later on, how you saw it months ago) .. if it breaks down to zero i can always show my other chart with "Stan Marsh" and still be able to say "Told you so" ;)
BNC:BLXLong
by Je_Buurman
1
Manipulations !!Manipulations bitmex whales did good move by liquidating all high leverage longs .. which i warned about it before .. in this kind of markets you cant use high leverage.. this dump just hit the support channel as we see on chart .. 50 EMA already crossed over the 200 EMA and retesting it again .. btc still in the uptrend channel and breaking it at 3730ish will cost btc a big move down to the next fib points between 0.5 and 0.618 fibs as shown on chart .. 3650/3542 areas so longing scenario would be fine if u start laddering it from the uptrend channel which pointed on chart to the way down to 0.618 and stop your loss under 3500ish shorting now dangerous ,. im still waiting a pullback and im fully bullish on btc .. just don't use high leverage 5x maximum good luck guys
BITMEX:BTCUSD.PLong
by Maximus911
How I see the BTC market developing First -- I think TA is possible with longs/shorts charts there are active support and resistance points that may lead the btc price second -- The top right chart is the ratio between longs and shorts... Today I've noticed increasing longs and decreasing shorts through this sideways period, today in-particular, there have been large moves in these charts and little corresponding moves in price. I'm not exactly sure how price can be reacting so little to sharply decreasing shorts and increasing longs but it is Bitfinex so I'm sure there's some shady shit going on in the background. I don't see bitcoin having another major bull run for a couple years but I do think price has found a bottom. I don't see predictions for 1500 or 2000 as being viable levels that btc spends a prolonged amount of time. Hashrate is increasing again so this is a good sign that the mining purge is over. Only way I see it possible that there is no move in price despite changing leveraged longs and shorts is a whale has an insane btc wall that he's buying into (convinces others to sell their coins so he ends up with net profit with price increase)
BITFINEX:BTCUSD
by WhaleWatchersTrading
BTC Range Bound and DownLike the tile says I am looking for $BTC to be range bound to short over the next ten to twenty weeks. $BTC was trapped in this very location back in 2017 where it spent nine weeks and traded from early August to the middle of October before it broke out of its range. $BTC is still holding under the 200 Exponential Moving Average (EMA) where it broke under back in February of 2018 which is significant because $BTC has not been under the 200 EMA since August of 2015. I am using a logarithmic scale on my chart because I have it on good authority that the institutional investors use this type of scale to make technical analysis decisions. Whats the importance of how institutional money uses charting to conduct technical analysis? It's important because it's institutional money that is pushing and driving the market. How can that be, you ask? Well, the crypto space is like the wild wild west. An unregulated decentralized space that's prime for old school market manipulation. Truly a shark's wet dream. Think about it for a minute. Who knew that the CME and the CBOE were going to launch $BTC futures contracts and be given approval to do so? Not many people that's who. The Winklevoss twins knew and many of their friends and family not to mention the top leaders and members of the SEC, FINRA, CFTC, CME and the CBOE just to name a few. It probable took two to three years of work, research and technological innovation to stand up these new financial instruments. Then they partner with Gemini? Why would Wall Street use Gemini's auction price for bitcoin to quote their $BTC futures contracts? Gemini is by far not the best or largest exchange by volume or any other factor for that matter. One could speculate that the twins are obedient servants to the master and will heel at command! Only the top big money traders were invited to trade the open of the contracts launch. How do I know this? When I found out the contracts went live I tried to trade them through my TD Ameritrade account and was rejected so I called customer support and was politely told to pound sand up my ass because my money was no good at the bar! That's when I realized that some of the investors that we invited to trade it first were like cut bait and just there to provide equity for the sharks. You know how the old saying goes right? If you look around the table and you cant find the mark then the mark is you. This also helped me avoid getting caught up in the FOMO and getting trapped in positions where I would have to DCA like crazy just to get back to break even. See this old pump and dump has been around along time and it goes back tens of thousands of years. It's human psychology and the Oligarchy are masters of that psychology and the manipulation there of. If you go and look at the CFTC commitments of traders reports you will see the smart money was heavy short from jump street and are still heavy short. Add that information with the massive advertising campaign that started back in August 2017 and led up to the contract open and you have a classic boiler room pump and dump. Which was also perfect timing to get paid just before Christmas. I'm sure that in the small circle of the Oligarchy the Christmas of 2017 will live in infamy. You can relate this back to the Bugs Bunny Cartoon's. If you can't beat 'em, join 'em! The Oligarchy realized the power of Bitcoin and the future implications that the loss of control over the established monetary system would have on their way of life and their suffocating choke hold over humanity. They realized that the spark had already been lit and the revolution is on! Since they were not invited to the party they devised a plan to slow the train down long enough to jump aboard and ride to uncharted territory. They paid their whores well just look at the twins and others like Jamie Dimon and how he sold that ass like a dirty gutter slut! Yea I said it Bitch! The institutional money (Sharks, Whales, Oligarchy) have been buying physical $BTC since they made the decision to launch Bitcoin Futures contracts over three years ago. When price peaked over $19,000 they were taking profits selling physical $BTC on the exchanges and shorting $BTC futures contracts via the CBOE and the CME. The $BTC price back in 2015 averaged around $250.00 a Bitcoin. That's the primary reason Bitcoin could fall back between $1,000 to $1,500 because there is no big money to defend price until much lower levels. One week after the $BTC Futures contract opened on December 19, 2017 there were 828 contracts long compared to 2,199 contracts short. The 828 long's were controlled by 18 individual traders compared to the 2,199 short's that were controlled by just 9 individual traders. This correlates perfectly to market statistics that have proven year over year that the majority of traders loose money and the masses are generally wrong. The point of my post is to say that personally I will be moving forward with caution. I will be watching the CFTC's Commitment of Traders weekly reports and waiting for a change in Relative Volume (RVOL). As the chart shows big moves are signaled buy spikes in RVOL. We are still in a active pattern of short pressure signaled by the recent spike in RVOL on the bear candles that I have illustrated above. Stay safe Crypto Soldiers and keep the faith because this is the future of money and they know it. They are riddled with fear each and every day because they know the gig is up and its just a matter of time until mankind unites and overthrows the taskmaster! Power to the people, all people. Viva La Crypto! Disclaimer I do not provide personal investment advice and I am not a qualified licensed investment advisor. I am an amateur investor. All information found here, including any ideas, opinions, views, predictions, forecasts, commentaries, suggestions, or stock picks, expressed or implied herein, are for informational, entertainment or educational purposes only and should not be construed as personal investment advice. While the information provided is believed to be accurate, it may include errors or inaccuracies. I will not and cannot be held liable for any actions you take as a result of anything you read here. Conduct your own due diligence, or consult a licensed financial advisor or broker before making any and all investment decisions. Any investments, trades, speculations, or decisions made on the basis of any information found on this site, expressed or implied herein, are committed at your own risk, financial or otherwise. The above statements reflect my own views, ideas and opinions and are not not a production of my employer, nor are they affiliated with any broker/dealer or registered investment advisor.
COINBASE:BTCUSDShort
by dipdizzywizzle
2
BTCUSD edging upwardUsing the same chart as posted yesterday you can see how BTC price movements retested it's 50/200 moving averages. Great scalping opportunities from the first break down to now and they'll continue. Use your 5minute and 1 minute charts to confirm and ladder your stop limits on upward plays. It Looks like 50ema has slightly crossed 200 as typing. Expecting some pullback and short consolidation to begin. Watching TL's and movement on 1&5 min. Also, I'm watching hourly ma/ema ranges and gaps. If bulls can hold positions even with retesting and If higher highs and low's continue I'll watch for low 3700 areas to be targeted.3500 and 3480 range should be retested. Not at all unlikely not for 3400-3460 to be retested...holding those zones and the 200MA is key for bulls. RSI overbought across lower tf's
by CNotes1234
BTC – are whales and institutions accumulating?So Guys! As the market is a bit recovering some of you probably wonder whether whales and institutions accumulate crypto assets. Well, this is a good question and quite difficult to find an easy answer. Professionals are highly cautious in accumulating new assets and often invest in a way that it has minimal impact on the short-term price trend of the asset or the currency. The don’t buy 1000 BTCs in one moment. They use bots to execute a trade with the small pieces such as 100/ 1000 USD. Simply they don’t want us to know they are accumulating. The sign of accumulation might be the fact that the price is very low right not. Whales and institutions have enough money to control the price of a certain asset. During accumulation, they take care of the lowest price as possible. Once they finish, the price might explode. Moreover, institutional investors tend to invest in speculative assets through the over-the-counter (OTC) market. In the case of Bitcoin, due to its lack of liquidity, institutional investors have to rely on trusted custodians like Coinbase Custody and Fidelity Digital Assets to purchase or sell large sums of BTC. OTC market operators and custodial solution providers are not obliged to share their trading volumes and as a result, data held by OTC exchanges are rarely released to the public. Currently, the demand for Coinbase Custody, Bakkt, and Fidelity DIgital Assets is one of the limited ways to justify institutional demand for crypto and recently, Bakkt confirmed that the demand is growing rapidly. This is clear that many crypto projects are still developing, delivering milestones, making agreements with big tech giants hiring new people. This whole ecosystem is growing rapidly which is not reflected in the price yet thus it is a big sale-off. Purchase now will pay off in 2019. No doubt about that. The whole technical analysis is on the chart. Enjoy! If you like our job don’t forget to give a like and follow our profile. Your comments are much appreciated. MASSIVE Hugs! WBM Team
BITFINEX:BTCUSD
by WBM_Team
Bitcoin phenomenonTechnically, a downward trend and a sharp change in direction for the price of $6k will not be. This time the story will repeat, but already in a different time interval, a sharp increase during the half year, as it was not last expected, to make the next multiple volume of purchases, we'll need the same multiple time interval. In search of plankton Today, at a price of $6,500 per unit, bitcoin trading volumes are declining because there is actually no one to buy it from anyone. Since its emission is limited, the spread is beyond the spread, commission over commission it flows in one "smart" hands and it becomes not interesting for the community. Moreover, in fact, most of it is already on the stock exchanges and some of them, judging by the publications, do not allow withdrawing funds even in cryptocurrency, which is nonsense for the blockchain itself and in turn not only undermines the trust of users, but also runs the risk of in justice finders. In any case, the price will fall. The manipulators who are keen on the game should not lose sight of the fact: the more bitcoins is in one hand, the less it is interesting to others. The phenomenon of Bitcoin, in contrast to its surrogates, is that personal interest in it directly depends on the public. Whatever “news” is created, it is obvious that in the present conditions they are not able to stimulate the intentions of the real economy adherents. In order to change the situation, Bitcoin will first have to be re-distributed, decentralized for its intended purpose, or as they say now: scale until the price drops to acceptable, i.e. now, taking into adjusted for inflation, it will be somewhere in the range of $ 1-4k (depending on how quickly the measures are taken and new ideas* are voiced to improve the industry). If you entered the cold water to the waist, then most likely you will dive. No matter how much one would like, whales just need to dive into the depths, it will be very natural, and then its ascent to the next logical summit will take 5-10 years. Bitcoin is enough * - Follow me for new fundamental ideas for Bitcoin
BITFINEX:BTCUSDShort
by tradephenomena
1
REQ BTC BINANCE. Are the whales there? Taking a look at this coin on the recent few months view... it appears to have hit a bottom and that there are forces seeking to consolidate motion within the Orange trend line channel. Subsequently a recent pump has pushed the total gains since the reversal point (see point A ) to near 113%, indicated great performance overall... However... the recent momentum that follows the green trend line needs to break out of the orange trend line channel before we can see how these gains will hold. If the movements of the whales are enough to get the smaller level traders keeping that orange channel alive then we potentially can see a pump emerging along the green trend line. However, if this recent pump fails to produce steady motion along the orange trend channel and we move back to test it's bottom we will see a correction to the bottom of these past few months sideways action.
by Altcoin_Ninjas
These 2 WHALES told me BTC is about to PUMPBelow you will find the chart with log scale so you can see both whales in one frame. By using the curve tool to form support and resistance lines we can see what I call the "Whale Fractal". It is basically a fractal from the past which played out in the last correction in 2014. How Does the "Whale Fractal" work: The base of it all is that markets move in sine waves. This means they constantly go up and down. When a sine wave starts to go up again the prices have to curve up again and this is what we are seeing right now. The gradient of the sine wave at the bottom is obviously 0 and now look at the last triangle (or the curve). And as you can see the gradient is also 0 right now. This fractal consists of 3 falling wedges followed by one descending triangle (with an H&S pattern inside the descending triangle). These triangles start very steep and get flatter over time. I expect the next Bull Run to start when we get to the fin of the whale (crossover of the two curves). The whale fractal is basically a combination of sine waves and squeezing buyers and sellers (which means bearish momentum is gone). This is very interesting to me: What is very interesting to note is that both the descending triangle and the H&S pattern are both bearish patterns. However, in the whale fractal, they are actually signaling the beginning of the fin of the whale (which means an incoming reversal). Both of these bearish patterns will probably shake out a lot of people and this where the market pops off again. Where others see a bear and depression I see a whale and profits. This, of course, would also work in the other direction (Dolphin Fractal) which would be the same fractal but just flipped upside down indicating downside momentum. If you think this information is helpful, please support my posts by your LIKEs! It will motivate me to write more posts and share with you my ideas about the markets. Thank you!
BITFINEX:BTCUSDLong
by aamonkey
36
Never trust Volume Profile on Crypto.I just like to show you something I saw on Binance order-book. This is big buy orders (support lines) arrangement on Binance before they disappear from order-book. i.imgur.com One thing I don't like about Binance is they don't show the whole order-book or market depth. They hide the big part of it from public and this lets the whales do what they want. This is at time of current drop, there was a big buy on 6500 but they picked it up and let the price go down. i.imgur.com And this is current big buy order at 6400: i.imgur.com This is the reason why most of the time I put stop-loss under support line or Fib's levels they get filled then price go up. They pickup their big buys to let price go down and buy our cheap tokens then sell them a little higher to ourselves. Yeah. I must setup a trader BOT to save my money.
by nDman_sk