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Whales

Deeper Network DPR Crypto NewsBelow is the list of Genesis Gold Ter8 Miner Wallets connected to the ECR20 Deeper Token Smart Contract. You can search their movements on apps.deeper.network & www.deeperscan.io to see who is supporting this project and who moving DPR across the bridge to BSC or ERC20 to then resell it as the price keeps dropping. 5G3YGLEefsLEDPZCnprYw4VxxkfF5KKmimuCknf2fZYSGqtM Australia 5CXwAf8Dp7C2aEnqZ5gakyFEy2wCv4iq63exuspuhWsjyd7N Canada 5DLTXXQfSrZtFxfVTb27hfsQYzj2H1BxjWbh6wF93TuxwbKA Canada 5DcrtrVd5WzEwtCsd98Y1dHhu5SrjU25PDQc1GbgQmsetHr9 China 5CJjEhwCH8T1Yn36boaRwYzTjioSLegermUq59HSg7HNpEWp China 5F99HbbsZW3ESJpvBG3JGU43c8hKZtqDAjNqSfikeByiU4nS China 5Fnj9ZKJicNTrfN14UxcDhbnagV8mVxVyJqoT54dDmSrh8QT China 5DSLVNUSreqKEL6r9f4Dpy9Usq1gVieLtv62frbmYrQAAuxj China 5EM89PTmvBZ17G6Sz5bJUUQt7gfVFqyHLJSdSMw7M2dcMCi7 China 5Fhj8KwvHmzyCg3F79zqj2sBbdyAZLRrng8awPztTr82tKYc China 5FYsZTqiBD2R21aY8EyoLkfEdk4sJWoxffR86eEHoeYkRqjv China 5CP8bgb22A8Ci8zvNjAFNkf3ckthbNcdeifjwfv897RhVRvF China 5Ew1qrNzCpVwDHU9jNMvvWtbi6Qw1me8x9MeVWVZrBdroary China 5FCAaindCCTonECoTr6X4ovWrLYr1dym8Ep3SkseEuNthTyV China 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United States 5ERE7GT69VRpYwu1bKwPemQ5nt3koeLRWaM99ZmzMnagvxCr United States 5GbxfScgTV49GVqJeir1YZ3MbFzLDNNTSKj3UKFQWdfFW4QV United States 5CPuEo9u5u6H1ztMoD4DCHVpKyAFYruyF48EM32z6rQrVLmc United States 5D8DybG5wCwoV6GGby7NWxhPWHUVC9vkpWeH1MG5hPBdUskh United States 5D798417ZneLdufcN2mF4nEAqXwpUmFGuQDCkmfXhcdh5qUd United States 5FHwLyV89S6mRd2Va1TGPk4LeGGDfoCHMFT2zePbw5sVgyXP United States 5EPSKGuU19eSdVQkDUWKcquBoniSfyK3pHXd46RX1VSqP6zQ United States 5GMsYDd6iBRTbg2BbxbAqKyweN7LpyV8xBxc1gU4t8fwcCsd United States 5Gs23GagMYas3gJdnXu7E2wp9mnoB3z8TjsyNpHb6w3vK5s4 United States 5GZ7eg3rSyiTJHyGt1iuyd8S4XkhoGCcvfyTgdw4BakVJeEa United States 5FhHFbwojWvLDB54b1MH9WEFqqR6tnDsMW8w2TgC1GJ4Vy99 Pending Location Below is a list of Genesis Gold Ter8 Miners that are believed to be interconnected to another Gold Genesis Ter8 Miner, which miner it is connected to is undetermined at the moment for now. Because this Piggy backing process which I call it was not told to the community at the beginning of the process it is believed they may belong to Deeper Network and or their inner circle. But I may be wrong but that is how I currently look at it. 5CPyi8mvJKXKeKa8jjPLU4jUVumMskfuwJc4xZhodcLBSk3U 5G74Fd3Ra5v1qV2MqhoupRt8vd4e1vtYo2eYH1mKsCdBK3cF 5DevdzFop5M76PJFCtsgGwxi1mCCMp82EcDPtJr2LGpVSrhu 5DHhTrx59tgLNrnEJoDr9FCofsWgWvY7PS7YsU7mXEPKCgQn 5FZaMjz37KMdiHbtCPAgzPW4kJLHbsAv33mgDdoioaKDwqCK 5F4WTbofu3DXLsAs34b5Ro5f2VFVi99tpatJhH4RuQeby9eU 5EeDKyHXdDch7r2yMuAK2s3AvyL8FqRxkNX3sxfMn9LQzEGb 5CJv7wNKRZFVEd1FGCBXHhEEnBLuPkVTDSzTQ679t6BvQJF8 5ExZ1deuruP51k5U8ZPwMSCY9tFXrCbzxNZepctcsSUhkMhi 5GhSV1E56Q56h9tPHzuwARMKQhHAXbzmRwT1B6se6Xsof55T 5HBKC5kp74zMp5pevBXRK9S3zsZTxTbtkpzRG8JzuuWGEgep 5Cz3EPznnviTd2fwDcrebm7XRWG1pc4SiDcvvkhmyyQEFYGW 5GF1xSLNKxEThAzSt734er2NBAghn1oEkgPD6aoy9Q4yWDy8 5Grt73h4WKVR5j4WzoqvYBv2SXE5hoRW9652uzpYYSvGBx55 5Gb2MnW6jVi3GNfx8h9C5jMut43PsBSLjGJX9JNtBhtY2KET 5FmmDB89E4AdkduihPhgpwmyBxHPuYLNjVeMevdgaNDHdc61 5EZgguF5QG8iB2q6svvrtkcJYegPcUa195VxhKYWfEP1HmTu 5H3dhNabLzTohRq5FHurjxptPdpZKKwHcFe3fZWC3gmNvyXj 5EtJLTCyRnUwWcySx9WeAhWCCdSBCmSKFrCU7pzPsPgKsZLX 5HBkVdQjfh1mnFdqWWC2kA2g2em6WcR1G5rV3U1Aff9eDBfn 5FWoYYRWKJSckBMJnXRUtK3WVAvWKTc7bFPcLV6iUt6vAJhK 5FhGZWpZsenxxGeoFe3otYtXRBKT2y7i9eHfCrpUmzWuTgee 5FeYBUWsQ3GM3u2n7VgdgoR25D4txXvk9GL7r6iSCe5fde6i 5DoKxRoNidMHARH9rwA1M7Pk71k6GJz8bYPPJGC8e8oNmGb3 5CqVXFPfqt9n1UHkVsmbPKThLspdMxeM57hgH7E4iQL7mSPT 5FF1g9kd2QKdQXzLkHr5pPBSjjNRBjhgqfQTtmiuvXnTKAQd 5HgjLV6YQYwY7V4dVjdFEd9GaMkbUT861ZkbC8UCaJVTQjew 5DcDV2fhCMf1Fyxzvq3DdVGz33Vfpsvxu8rNcEg2WT7XSckh 5DyQraZrVbBCE9Z4SQMmYbkunomoaWoJj3gJri6Ni2ugcfSk 5GTk5Wo4tC7gRjstzFFnVGSKkTT4THEqtC2RgC1Wsp5Sr57i 5CVUi7GV2XpawMwCe83hfqmMK21EneUesiKhLZSKZN5PBLXX 5CcWdxyyA4GD1qeUnUsTGxJtMo8KtrURL5V4K9swZrF6FgoM 5HMq2pGJvLUzTvYY7NqZJGLtdhNFoPe1KSY1ncSr1jpSBzQh 5G6mtexGMPKtpU9tzTpQ8AvY1d2DfX9gtSkNkgaq34C2ThdP 5E4istMDLBJ89ezgVNciEqznozwocKXU4HZbJfWQuaP3Snpo 5DkfVEYiFjJJGGRwU9xbaeswhArhSJFVzH2MjNE9VY1o5SYv 5G9EnRF575MKZbZKArXKBQoeNDy4UXmmU9PM18GnTgeqmwCw
by C-J_
4
VXV price movementLooks pretty bullish to me Pal. I'm buyin this dip. Even though the phrase ''buy the dip'' is absolute bullshit. Given to us by huge corps & whales to trick us into buying from them, we have 0 control over the markets. we think we know it all with our RSI, Macds, etc etc, we don't. The Volume delta (aggregated cumulative) for the pro traders & whales have been selling roughly 20.101 BILLION FRICKIN DOLLARS!!!. WHILST WE HAVE BEEN ''BUYING THE DIP'' God damn it. We have been fooled.
Long
by alzweidi
Eth Ready for Bull Run as 60 Whales with More Than 100k ETHThe Ethereum network is experiencing an influx of whales, a phenomenon that has preceded bull runs for the asset in the past. Data from Santiment shows that the price of the second-largest cryptocurrency by market cap is correlated with the number of whales holding 100,000 or more ETH. 60 whales join the Ethereum network As ETH price is correlated with the number of whales holding 100,000 ETH or more, an increase in the number of whales means that a new bull run is underway. Crypto analyst Ali Martinez says 60 whales have joined the network in 2022, “signaling the start of a new bull run.” This is no wonder because Ethereum is becoming attractive to investors recently. First, the network has so much to offer, being the foremost blockchain for smart contracts and apps. These are just two of the many aspects of Ethereum that have found many applications in everyday life. As a result, analysts and supporters of the network believe that ETH is highly undervalued. Another possible reason for the influx of whales could be the plan to migrate Ethereum to Proof-of-Stake. Though this has been delayed several times, it is clear that the network will become far more competitive when the migration finally happens. Devs and ordinary users alike are looking forward to the transition which will cut gas fees, make transactions faster, and push the price of ETH higher as more users patronize the network. 13 whales join the Ethereum network in a few days In the past few days, thirteen whales holding above 100K ETH joined the network, Since March 14th, such top wallets have shown an increase of 4%.
BITFINEX:ETHUSDLong
by IPatrice
Some funds flowed from BTC market into ETH market2022/4/12 Some funds flowed from BTC market into ETH market. COINBASE:BTCUSD COINBASE:ETHUSD COINBASE:ETHBTC Stablecoins Exchange Reserve did not increase or decrease significantly as BTC&ETH prices gradually fell, this could represent a transfer of funds between different currencies like BTC&ETH&Others. Pic.1: upload.cc I discover some funds flowed from BTC market into ETH market, and ETH Exchange Reserve also hit recent lows. On the other hand, ETH/BTC chart shows that ETH market has been stronger than BTC market since 3/15. Moreover, we also can discover that ETH Dominance gradually increases, while the BTC Dominance gradually decreases since 3/15 (Analysis of correlation is negative). Pic.2: upload.cc Btw, market data like Exchange Reserve and ETH 2.0 Staked is still very good in the long run. Pic.3: upload.cc Based on the above data, I think ETH market will perform better than BTC market in the future. Pic.4: upload.cc Enjoy the volatility ^_* -------------------------- Analyst of cryptocurrency Yu-Shiuan Chen (CryptoQuant & Tradingview Taiwan)
Long
by Analyst_YuShiuanChen
The target of ETH price correction has been reached (Short-term)The target of ETH price correction has been reached (Short-term) COINBASE:ETHUSD COINBASE:BTCUSD From a technical analysis, the target of ETH price correction has been reached (Short-term). Critical Pressure: 3550 USD Critical neckline: 3410 USD (M head) First target price of bears: 3290 USD (Correction) Second target price of bears: 3170 USD (Correction) First target price of bulls: 3930 USD (If price can break up 3550 USD) -------------------------- Analyst of cryptocurrency Yu-Shiuan Chen (CryptoQuant & Tradingview Taiwan)
COINBASE:ETHUSDLong
by Analyst_YuShiuanChen
3
Whale in the OLT markets Hey guys been following this chart for a while, and even jumped in when I noticed strange price action in this graph, smells like whale season. A lot of my trades have come from a term I call "whale watching" which is based on trying to find whales in alt markets and riding their waves. This could be risky but I felt it was worth sharing, considering its the only alt coin that hasn't budged since the market drop and it has decent fundamentals as a project. it seems to be confirmed there is a massive whale in the OLT markets. He's the same whale that pumped XDB and twitter/telegram community has confirmed he's real. He goes by JR... will be continuing to watch like a hawk Anti-Hedge
O
by squirrelnutz
BITCOIN WHALES Processing for the high breakout 50k+Hello trading friends, We are at this moment on an important whale trend depending on data The before update order into processing where the possibility breakout could happen into next 72H This update depending on the ETN tool includes the green cycle trend of BTC. # we see BTC into breakdown for the low time frame - but this change not much for the main trend. It's about the real candle breakout - and depending on data we can meet coming times interesting times. Breakouts start most of the time 1. after recovery trend - with panic price action 2. after the new cycle trend 3. after price protection by whale trend. Have good time #This is not a trading call - trade only depending on your setups.
Long
by watchtrend
Remora Report, pump over going shortRemora Report 4/2-4/8 Swim with the whale and share its meal or be eaten like a minnow *living thread through the week, things change over time*** Earlier today we say close to 1billion in stable coins moved into exchanges, this proved the pump now The open interest dropped and now so will the price, longs are closing our on longs vs shorts twitter.com We should trend sideways around 3500 for the coming days and options expiry on the weekly shows a drop by 4/8/22 to $3200 *this price will change over time SO we should see lower lows after potentially Tuesday www.coinoptionstrack.com
BYBIT:ETHUSD.PShort
by Thetality
126.5 Million XRP Sent to Ripple's ODL Bitso and Some Major ExchInvestors have made several hefty transactions between their wallets, moving almost 130 million of Ripple-affiliated XRP tokens to major digital exchanges, according to Whale Alert. 126.5 million XRP on the move The aforementioned cryptocurrency tracker has tweeted that in the last 15 hours, an astounding amount of XRP tokens has been shoveled by crypto whales as they moved their XRP mostly from Bittrex to Bitstamp, Bitso and so on. Whale Alert spotted five transactions, carrying a comprised $105,840,893 worth of XRP—126.5 million tokens. These funds were shifted in lumps of 13,601,064; 30,000,000; 40,000,000; 22,300,000 and 20,260,426 XRP. Related AAVE Surges 12% Within 9 Days with High Participation of Whales: Details From that amount, 70 million were sent from the U.S.-based Bittrex platform to Bitso and Bitstamp. The latter has already resumed XRP trading after suspending it in January 2021 after the SEC started a legal action against Ripple and its two highest-ranking executives, Chris Larsen and Bradley Garlinghouse. Bitso also shifted 22,300,000, moving it between its own wallets. This Mexico-based cryptocurrency unicorn received an undisclosed investment from Ripple Labs in the fall 2019 and is one of the ODL corridors now, along with Bitstamp.
KRAKEN:XRPUSDLong
by IPatrice
3
The ETH market may outperform BTC market in the short term2022/3/25 The ETH market may outperform the BTC market in the short or medium term COINBASE:BTCUSD COINBASE:ETHUSD Changes of BTC Exchange Reserve: -13,156 BTC during 3/13~3/25 (12 days). Changes of ETH Exchange Reserve: -714,767 ETH during 3/13~3/25 (12 days). BTC Exchange Reserve: upload.cc ETH Exchange Reserve: upload.cc ETH Exchange Netflow: upload.cc Top 69 BTC whales only net-buy 2,248 BTC during 3/13~3/25 (12 days). However, 714767 ETH flow out of the exchange, and "604,032 ETH" inflow to ETH 2.0 staking contract during 3/13~3/25 (12 days) (Bull). Total amounts of ETH 2.0 staking: upload.cc That means Top 69 BTC whale's purchasing power is getting weaker, and ETH market may outperform the BTC market in the short or medium term. Keep the eye on ETH market and enjoy the show. PS: Welcome to follow my twitter (new) to get the latest analysis :D -------------------------- Analyst of cryptocurrency Yu-Shiuan Chen (CryptoQuant & Tradingview Taiwan)
COINBASE:ETHUSDLong
by Analyst_YuShiuanChen
Huge market volatility could be loomingHuge market volatility could be looming... COINBASE:BTCUSD COINBASE:ETHUSD BITFINEX:BTCUSDSHORTS BITFINEX:BTCUSDLONGS Top 69 BTC whales only bought about 7000 BTC despite over 30,745 BTC leaving exchanges on 3/11. I also notice this big order (30745 BTC) splits into multiple smaller orders (98 BTC) subsequently, and "BTCUSDSHORTS" in Bitfinex exchange rising fast (The vertical black line represents that more than 10,000 BTC flowed out of the exchanges). There are 3 possibilities: 1. OTC or it could be an internal transfer of exchanges (Neutral) 2. Actual market demand (Bull market: Supply squeeze) 3. Whale's trick that will cause wild swings in the market (Wash the market: Short-squeeze and Long-squeeze) Please be aware of possible events: Short-squeeze and Long-squeeze, that is huge market volatility could be looming. Addition, keep the eye on "Exchange Netflow" to monitor whether these small orders (98 BTC) returned to the exchanges quickly. ---------------------------------- Analyst of cryptocurrency Yu-Shiuan Chen (CQ & Tradingview Taiwan)
BITFINEX:BTCUSDSHORTS
by Analyst_YuShiuanChen
BTC - ON WHALE SETUP RED ZONE - ETN below 36KHello trading friends, This is an update for BTCUSDT depending on the last trend. We are at this moment on an important whale zone - where we did add before about it. see the chart below. 37.8 is an important whale zone. For more details check the before view. We are exactly now on the time frame of whale setups - this could bring us to the expecting target of the ETN tool as you can see below 36K trend. Same time it's BTC - and manage your risk - as there could be more manipulation trends, but even with TA trend BTC entered a breakdown trend - as we did also add before into this chart. See this chart view as the last trend on live data of BTC - this could change coming time. Have a great time. It's not always a must to be into trading, sometimes no trading zone is a good option. As always don't expect always fast changes - BTC goes on its way. # This is not a trading call - manage your risks - and know that BTC is into all sides very risky.
Short
by watchtrend
BTC - NEW WEEKLY CHART ABOUT TO START - WHALE RED TRENDHello trading friends, The new weekly chart will confirm soon - most of the time is the weekend not the real volume trend of BTC - as more stock market makers enter the trend and leave also when stock markets opening. The new weekly trend could make a change - and since the whale trend is into the red zone - a new difference change can come. Depending on the ETN tool update - BTC is expecting are to break down in the coming time. Further info read the next chart view: Data: BTC can play between the 2 ranges that we did add before - but since the whale data are red - it's no trading zone. # we will wait for the new weekly chart to get a confirmation of the trend. A real whale trend makes a directly real change - trending with small up and downtrend means not much for the real whale trend, as in most time is that to make a price action for manipulation trend. and False Flags are always a trend for crashes. Have a great time. # if you like the content give it a like and follow - Thank you
Short
by watchtrend
6
BTC/USD At best 2X but is it worth itLooking at the larger time frame of BTC... I am of the belief that Bitcoin is pretty much done.... Best case scenario is we hit the high 70K to low 80K.... I think this 150-250K btc story is just smoke and mirrors to allow whales to unload the bags. I could see BTC do a solid retrace or even slightly beat prior ATH...but the real opportunity is in the ALTS during this time... specially ones that have not really recovered or dont anything monumental. (DASH/XRP/EOS) The ones no one it really talking about outside of its die hard communities. Also I have no idea what I am talking about
by BlockchainBreakdown
ETN - EDUCATION TRENDS - THE CODE OF WHALES.Hello trading friends, This is an education trend for BTC Depending on backtesting. Those trading for years know that trading has different cycles - and for those that invest for the long term want to be into the green cycle, and end the trading on the red cycle - their high goal is not to trade but building capital. Backtesting of the BTC chart shows different cycles, like the ones here below in the cycle model example. As you can see above into the chart - those following a cycle system wait for some time as months before canceling the cycle, This is also the best investing way. It's also low stress and all are managed before taking any long-term cycle order. Most will ask how to find a cycle trend this depending on monthly expecting. If you see for example The next month did make a confirmation above the last month, then it's interesting to check why this happen, this is only a small reason for starting a new cycle, but there is a need for more to confirm. the cycle like following the interest of the project and also counting with TA. Month 3 is very important in the cycling world. this month makes in most time a difference into a trend. These are also for the month may as confirmation. THE CODE OF WHALES. Every whale wants to connect with other whales to be a powerful whale. some whales know each other. but some whales not, but even then they can meet each other with no word on the trading connecting world. They have learned the code of the chart. what means some times a chart shows a way of trending where the whales get a signal that the trend looks to breakdown or to increase by other whales . I have seen personally many patterns that come seem out, and I believe they work on the chart code. What I mean with the code is this could be a number, that come by any crash trends, and also on another trend of the way with the star move that a trend makes. Not anyone can win into trading - because when you win someone else loses. but you can win as a group and that's the goal of whales. so connecting them together is them a most important goal, even they can't see each other. When its possible to make good profits? The most users that did make good profits are those who did hold the cycle of the green trend of the crash. this hodl should be not more than 10% of your totally assets. and also most check to the price of coins, it's more important to check to the project and the market cap. also, a trend that ends most time into profit is buying when there is a crash trend. also, dollar cost avenge has a good option for the long term. We can read more books about how to manage our losses and all things, but if we don't change ourselves it will be always the same. so it's important to change ourselves first. Hope that I have given a small view about cycles trends, that's interesting to read self more about it. # The goal of whales into breakdown trends to let you feel there is a new bull trend coming - making fake pump trends that end with crash trends - this happened into backtesting of history more times as the chart shows - so not every pump are real, and not every breakdown trend. but one thing is confirmed more times when there is high fomo know its a very risky zone. because whales - market makers should take the profits. there is not a chart that is going only up. Have a great day - which you best trades coming time. If you like this content give it a like - and follow - thank you.
by watchtrend
Whales are luring trader to build short positionWe are in the Phase 4 (Refill short fuel) of bulls attacked and whales are luring trader to build short position COINBASE:ETHUSD COINBASE:BTCUSD Phase 4. KD80 -> KD 60-70 (Mild) or KD 40-50 (Aggressive): Market makers completed the first short-squeeze and most retail investors started to open the long position. Therefore, the price correction will happen in the short term because the fuel of short-squeeze is not enough. See the Funding Rates of BTC(&ETH), the fuel of short-squeeze is not enough. upload.cc Thus, we are in the Phase 4 (Refill short fuel) of bulls attacked and whales are luring trader to build short position. There are two mode to lure trader building the short position: 1. KD from 80-100 fell back to 60-70 (Mild): ETH price 2950-3100USD or 2. KD from 80-100 fell back to 40-50 (Aggressive): ETH price 2700-2800 USD Ps: If you want to understand the complete process of strong bulls attack (5 steps), please check my previous articles :D. ---------------------------------- Analyst of cryptocurrency Yu-Shiuan Chen (CQ & Tradingview Taiwan)
COINBASE:ETHUSDLong
by Analyst_YuShiuanChen
4
ETN - BTC CRASH TREND EXPECTING 41K and below and explainHello trading friends, This is the last ETN update for this time with the confirmation of possible crash trends on BTC. Don't see this as a trading signal, this is just complete from the ETN trend, and you should trade on your way and have riskmanagement as best possible. This update means not much for those just trading small time frames. Why this update? Some did ask about what I mean by low time frame breakdown trend - is that also a BTC crash trend expecting? Yes depending on ETN live data we could see this as a crash trend expecting - the 41900 are the split zone with time frame. Know that it does not mean that it should happen right directly, BTC goes on the way, even with more fake increases could happen, but its about the end result. and whales playing very smart to shows all are fine. I hope I have made clear the update depending on the ETN tool and its not depending on TA. ETN tool works depending on whale trend. There is no reason to take an action after this update - as you should trade always depending on your plan. Have a great time with the last ETN update for this time.
Short
by watchtrend