How?
I tracked insider wallets and bought alongside them. Whales will hate me for sharing their secrets for free... 👇🧵

🔍 Understanding Insiders
You've probably heard a lot about insiders, but rarely does anyone explain how to capitalize on them effectively. Today, I'm going to introduce you to powerful tools that will help you identify whale wallets and their trades using on-chain analysis.
Step 1: Find Insider/Whale Wallets
▶️ Use @dexscreener for this task.
Look for coins spiking in value over the past week.
➬ Go to: dexscreener.com
➬ Navigate to the "Gainers & Losers" tab
➬ Select the time period (24h or 6h)
➬ Apply additional filters if you want

Here are my filters:
- Min liquidity: $250,000
- Min 24H transactions: 300
- Min 24H sells: 30
- Min 24H volume: $100,000
If you notice in the Top Traders tab that some wallets bought very early and then made huge profits, these guys could be insiders. Only those connected to the team could snipe the launch seconds after the token went live.

Step 2: Check Wallets with alphatracexyz
This app is essential as it allows you to uncover wallet trading stats, helping you filter out bad wallets from good ones.
Focus on wallets with:
- Win rate above 65%
- Profit over $500k

Step 3: Build Your Watchlist
To do this, you can use:
1. etherdrops_bot
➬ Activate the bot: t.me/etherdrops_bot
➬ Add every profitable wallet you discover

2. dexscreener
➬ Visit: dexscreener.com/portfolio
➬ Add every profitable wallet you discover

Step 4: Set Alerts
Set alerts to stay informed about every move the insider or whale makes. I suggest setting alerts for your top 5 wallets.

Key Point 👇
When an alert pops up, act fast. Immediately check these two key things after an insider buys a new token:
➬ Twitter
➬ Market Cap
Market Cap
Check it again at @dexscreener. A token with a market cap of less than $5M that hasn't been pumped much could become an insider gem. Yes, there is a high chance of getting rugged, but with higher risk comes higher reward. Always consider the risk/reward ratio.
Twitter
For Twitter, use these tools:
· @TweetScout_io
· @Twiter_score
Just insert the project's handle to observe its full Twitter stats and see which influencers follow it. If Twitter looks solid with supporters on board, it's time to make a move and consider buying a token.
But remember, if Twitter doesn't look promising, keep looking. Sometimes the best opportunities lie unnoticed for a few weeks while the big whales are accumulating tokens.
🔒 Closing Thoughts
Since my account has grown a lot, I can’t share 100x gems in public anymore, so I decided to make my Telegram channel private. But you still have a little time to join before I close it for good.

#Learning #Whales

The cryptocurrency market is on the rise today as bears are hit with heavy liquidations, and improvements in the stock market boost investor sentiment. Let's dive into the key factors driving the market up:

🔹 Overall Market Movement
- Total market capitalization increased by approximately 1% in the last 24 hours, reaching $2.11 trillion on August 9.
- Bitcoin (BTC) rose by around 1.1%, while Ether (ETH) increased by 0.3%.

🔹 Positive Sentiment from Stock Market Gains
- The crypto market's recovery reflects the strength seen in U.S. equities, with the S&P 500 and Nasdaq reaching five-day highs.

- The S&P 500 added over $1 trillion in market cap on August 8, posting its best day since November 2022.

🔹 Improved Macroeconomic Indicators
- U.S. Initial Jobless Claims decreased to 235,000 for the week ending July 20, lower than the estimated 240,000 and previous weekly gains of 250,000.
- Market participants are now anticipating potential interest rate cuts by the Federal Reserve later this year, which is contributing to the positive market sentiment.
🔹 Renewed Interest in Spot Bitcoin ETFs
- Inflows into U.S.-based spot Bitcoin ETFs have resumed, with these funds managing around $54.31 billion worth of BTC as of August 9, up from $48.43 billion on August 5.

- Recent approvals of spot Solana ETFs in Brazil and ongoing developments in crypto ETFs globally are signaling growing acceptance in traditional financial markets.
🔹 $110 Million in Short Liquidations
- The rise in the crypto market coincides with significant short liquidations across derivatives markets.
- Over the last 24 hours, short traders faced $110.92 million in liquidations, while long traders saw $76.81 million.
- Short Bitcoin liquidations alone reached $58.6 million, increasing buying pressure and driving up the market valuation.

📊 Conclusion
- The combination of positive stock market performance, favorable macroeconomic indicators, renewed interest in crypto ETFs, and short liquidations has led to the crypto market's upward momentum today.
- As investors adjust to these developments, the market continues to show strength and resilience.
Where do you see the market heading next? 🤔

#BTC #Bitcoin #Marketsentimentstoday

🔹 2020-2024 Halving Cycle
- Average BTC Price: $34k
- 2019 S2F Prediction: $55k
- Reality Check: Despite falling short of $55k, $34k is impressive considering BTC was below $4k when the prediction was made.

🔹 S2F Model Refit with New Data
- 2024-2028 Cycle Projection:
- Average BTC Price: ~$500k
- Possible Peak: $700k
- Potential Leveling Out: $340k
- What This Means: The updated S2F model parameters are still holding strong, with predictions that fit within the expected boundaries.
🔹 Key Takeaways
- Bitcoin’s Journey: Despite some deviations, Bitcoin has generally stayed within the S2F model's predictions.
- Future Outlook: As we approach the 2024-2028 cycle, Bitcoin could see significant highs, reinforcing the S2F model’s credibility.
📊 Conclusion
- The S2F model has been a reliable guide for understanding Bitcoin's price movements over halving cycles.
- With projections of $500k+ for the next cycle, Bitcoin's future looks promising within the S2F framework.
🛠️ Investment Strategy
- Stay Informed: Keep an eye on market developments and S2F updates.
- Think Long-Term: Remember that price fluctuations are normal, but the bigger picture remains bullish.
Where do you think Bitcoin is heading next? 🤔

The story of Mt. Gox is indeed one of the most epic and tragic episodes in crypto history, serving as a stark reminder of the risks that can come with investing in digital currencies.

850,000 BTC vanished—a staggering amount worth approximately $52 billion today. The disappearance of these funds marked a turning point in the cryptocurrency landscape, highlighting the potential dangers of weak security and poor management.
Mt. Gox, originally launched by Jed McCaleb in 2010, wasn't always about Bitcoin. It started as a platform for trading Magic: The Gathering cards. However, the exchange soon pivoted to focus on Bitcoin, and by 2013, it had grown to dominate the market, handling over 70% of all Bitcoin transactions.
In 2011, McCaleb sold Mt. Gox to Mark Karpelès. Despite its rapid growth, the platform was fraught with technical issues and faced constant regulatory scrutiny. The lack of financial oversight and frequent software glitches were warning signs of the chaos that was to come.
The first major red flag appeared in 2011 when Mt. Gox experienced a significant security breach, resulting in the loss of 2,609 BTC. This hack triggered a sharp drop in Bitcoin's price and exposed the exchange's vulnerabilities. As Mt. Gox continued to grow, its troubles only mounted. In 2013, U.S. authorities seized $5 million from its accounts due to regulatory violations.
The beginning of the end came in early 2014 when Mt. Gox halted Bitcoin withdrawals, citing technical issues. This move sparked widespread panic, leading to a steep decline in Bitcoin’s price. By February of that year, the unthinkable happened—Mt. Gox admitted to a catastrophic loss of 850,000 Bitcoins due to a prolonged security breach. At the time, these Bitcoins were worth approximately $450 million.
The collapse of Mt. Gox sent shockwaves through the global crypto community, devastating market confidence. Mark Karpelès, who had become the face of Mt. Gox, faced severe backlash. He was arrested in Japan in 2015 on charges of data manipulation and embezzlement. Although he was cleared of embezzlement, he was convicted of falsifying records, highlighting the complex challenges of prosecuting crypto-related crimes.
The fallout from the collapse of Mt. Gox has had a lasting impact on the cryptocurrency industry. It underscored the urgent need for more stringent security measures and regulatory oversight. The legacy of Mt. Gox continues to influence the crypto industry to this day.
As the victims of this monumental scam are slowly compensated through the gradual liquidation of recovered Bitcoins, each sale carries the potential to introduce market volatility. The Mt. Gox saga serves as a powerful lesson for the crypto community, a reminder that even in the world of decentralized finance, security and trust are paramount.
#MtGox

In the ever-evolving world of cryptocurrency, market crashes might seem unpredictable, but a closer examination reveals a consistent pattern. This cyclical nature of the market is almost laughably simple once you understand it. Recognizing these patterns allows you to protect your assets during downturns and even seize the opportunity to profit from them.

The Recent Market Crash: A Wake-Up Call
You may have noticed the recent drop in prices across all altcoins and Bitcoin (BTC), with many assets losing between 15-25% of their value. This downturn was not a random event; it was a culmination of several factors aligning at once.
Many market participants found the market stagnant and unexciting, leading to widespread selling. This sudden exit of liquidity caused a significant drop in prices. But the real question is: Were you prepared for this? Did you take steps to safeguard your assets during this downturn?
Why Did the Market Crash?
The crash was triggered by several factors, with fear playing a central role. The fear index hit its peak, causing many investors to panic and sell their assets at low prices. This mass exodus from the market created a buying opportunity for whales and insiders, who swooped in to purchase these assets at heavily discounted prices.

- BTC dropped to $49,039 on Binance.
- ETH plunged to $2,117 on Coinbase.
These significant drops were hard for many to endure, especially given the broader market context. However, these dips were not without reason.

Key Factors Behind the Market Dump
Several events led to this market downturn:
Interest Rate Hike in Japan: The primary catalyst for the crash was an unexpected interest rate hike in Japan, which led to a global reevaluation of financial assets. This sparked a chain reaction across markets in the U.S. and Europe.

Jump Crypto’s Asset Sell-Off: Jump Crypto played a notable role in the sell-off by withdrawing 11,501 ETH (approximately $29.11M) from Lido and transferring it for sale. Additionally, they requested to redeem 19,049 ETH (around $48.22M) in preparation for further sales.

U.S. Recession Concerns: Heightened fears of a potential recession in the U.S. were fueled by slowing growth among major tech stocks and weak employment data. This eroded investor confidence, leading to widespread selling across various asset classes.Geopolitical Tensions: The ongoing tensions between Israel and Iran added another layer of uncertainty. The complexity of this situation has a significant impact on global markets, and its potential escalation could further disrupt the financial landscape.

Protecting Your Assets: What You Should Do
During times of market volatility, it's crucial to protect your assets and avoid rash decisions that could lead to significant losses. Here’s how you can navigate the market more effectively:

Avoid Panic Selling: One of the biggest mistakes during a crash is selling your assets in a panic. This locks in losses and prevents you from benefiting from potential rebounds.Steer Clear of Futures Trading: In such volatile times, trading futures can be incredibly risky. The market's unpredictability can lead to substantial losses. Instead, focus on building your positions gradually and with careful consideration.Analyze the Dip: Instead of reacting impulsively, take the time to analyze the dip. Determine which assets are most likely to recover and consider buying back into those positions. The key is to buy quality assets at their lowest points.Surround Yourself with Smarter People: The best way to navigate uncertain markets is to seek advice from those who have more experience and knowledge. Being part of a community with diverse insights can help you make better decisions and protect your investments.
Final Thoughts
The recent market crash underscores the importance of being prepared and staying informed. While market downturns can be daunting, they also present unique opportunities for those who understand the patterns and know how to respond. Protect your assets by staying calm, avoiding risky trades, and aligning yourself with knowledgeable individuals who can guide you through the storm.

#MarketDownturn