Whalestrap
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🚨🚨 WHALE ALERT 🐳 🐋
$ENA 🧧 $ENA 🧧$ENA
PEPE, SHIB and BONK Left Aside! Whale Sent This Altcoin to Binance
A remarkable financial move was reported by The Data Nerd today. A whale with a 0x2Ea address invested 3.8 million ENA on Binance, which amounted to approximately $2.12 million just seven hours ago. This transaction had a great impact in the market as it contained a large amount of tokens and had significant financial consequences for the whale. Let's look at the details of the development.
Altcoin ENA Move from the Whale
It seems that this big investment of the whale will be a serious consequence. Accordingly, if ENA tokens are sold at the current market price, there will be a loss of approximately $1.72 million. A reflection of this situation is that the value of the ENA has fallen significantly since the purchase of the whale. We can state that the decrease in investors' confidence in the ENA is also among the reasons for these losses.
The recent activities of the whale also cause an increase in our level of interest. Because although this whale sends ENA to Binance, it is a whale that invests heavily in the relevant cryptocurrency.
Last month, the whale accumulated a total of 11 million ENA, costing about $11.2 million. This large-scale acquisition demonstrated the whale's strong belief in the ENA's potential. However, the sharp price declines seem to have caused the whale's faith to be shaken.
Currently, the whale has still staked a significant portion of its ENA assets. 7.1 million ENA tokens are in stake in Pendle, a decentralized financial platform. This staked amount also faces an unrealized loss of about $3.22 million. Unrealized losses mean that the value of the staked tokens fell, but the loss did not occur because the tokens were not sold.
#ENAUSDT🚨 #Whalestrap ##WhalesBuying
$ENA 🧧 $ENA 🧧$ENA
PEPE, SHIB and BONK Left Aside! Whale Sent This Altcoin to Binance
A remarkable financial move was reported by The Data Nerd today. A whale with a 0x2Ea address invested 3.8 million ENA on Binance, which amounted to approximately $2.12 million just seven hours ago. This transaction had a great impact in the market as it contained a large amount of tokens and had significant financial consequences for the whale. Let's look at the details of the development.
Altcoin ENA Move from the Whale
It seems that this big investment of the whale will be a serious consequence. Accordingly, if ENA tokens are sold at the current market price, there will be a loss of approximately $1.72 million. A reflection of this situation is that the value of the ENA has fallen significantly since the purchase of the whale. We can state that the decrease in investors' confidence in the ENA is also among the reasons for these losses.
The recent activities of the whale also cause an increase in our level of interest. Because although this whale sends ENA to Binance, it is a whale that invests heavily in the relevant cryptocurrency.
Last month, the whale accumulated a total of 11 million ENA, costing about $11.2 million. This large-scale acquisition demonstrated the whale's strong belief in the ENA's potential. However, the sharp price declines seem to have caused the whale's faith to be shaken.
Currently, the whale has still staked a significant portion of its ENA assets. 7.1 million ENA tokens are in stake in Pendle, a decentralized financial platform. This staked amount also faces an unrealized loss of about $3.22 million. Unrealized losses mean that the value of the staked tokens fell, but the loss did not occur because the tokens were not sold.
#ENAUSDT🚨 #Whalestrap ##WhalesBuying
CRYPTO ALERT.....
WHALES trap ahead
Be cautious, everyone! The current market downturn is a trap set by whales to profit from your fear. June and July are known for war news and market fluctuations, but hackers and scammers are also on the prowl.
🚨Protect your assets!🚨
Holding tight and buying in spot with patience is key. Don't fall for the bearish mood. Wait for the market to recover and then add to your holdings.Remember:- Change your passwords regularly
- Avoid using emails on multiple websites
- Steer clear of unsafe websites and VPNs
Stay informed with the latest updates! Follow me for more insights.
#Write2Earn! #BinanceTournament #MicroStrategy #Whalestrap
WHALES trap ahead
Be cautious, everyone! The current market downturn is a trap set by whales to profit from your fear. June and July are known for war news and market fluctuations, but hackers and scammers are also on the prowl.
🚨Protect your assets!🚨
Holding tight and buying in spot with patience is key. Don't fall for the bearish mood. Wait for the market to recover and then add to your holdings.Remember:- Change your passwords regularly
- Avoid using emails on multiple websites
- Steer clear of unsafe websites and VPNs
Stay informed with the latest updates! Follow me for more insights.
#Write2Earn! #BinanceTournament #MicroStrategy #Whalestrap
#WhalesBuying
#Whalestrap
Hi everyone,
This is the whales trap as they are slowly taking profits, as you know June and July are going on and also news of war spreading all around.
However, I would like to suggest to everyone, Please this time you need to keep hold tightly your crypto wallets at any cost and when the bearish mood ll be finished try to put more in your holding in which you are losing.
Always buy in spot with patience and for long terms.
Market is falling because of oversold and continue selling also the #hackers attacking continually to theft assets from different exchanges and from the whales.
Except the war news other all the things commonly happen in these months in crypto world every year. However the hackers and scamers ll be continually active until December so keep changing your passwords and dont try to use your emails in multiple websites.
Try not to use various unsafe website and VPNs.
#Megadrop #MicroStrategy $SOL $ETH $BTC
Follow me to get informed latest update.
#Whalestrap
Hi everyone,
This is the whales trap as they are slowly taking profits, as you know June and July are going on and also news of war spreading all around.
However, I would like to suggest to everyone, Please this time you need to keep hold tightly your crypto wallets at any cost and when the bearish mood ll be finished try to put more in your holding in which you are losing.
Always buy in spot with patience and for long terms.
Market is falling because of oversold and continue selling also the #hackers attacking continually to theft assets from different exchanges and from the whales.
Except the war news other all the things commonly happen in these months in crypto world every year. However the hackers and scamers ll be continually active until December so keep changing your passwords and dont try to use your emails in multiple websites.
Try not to use various unsafe website and VPNs.
#Megadrop #MicroStrategy $SOL $ETH $BTC
Follow me to get informed latest update.
$WIF is simply falling and cannot stop. Another major support is penetrated. Will be watching this curiously. Just days ago this one was above 4, now it's below 2. Bearish correction was expected and I thought it can go to 2.60, but 1.80 here is definitely an event.
And even if that's so, I am bullish because this is really a bargain, especially if you buy it with USDT. But that would be overly risky.
Trade safely! nfa dyor
$SOL #meme_coins #Reversal #Whalestrap
And even if that's so, I am bullish because this is really a bargain, especially if you buy it with USDT. But that would be overly risky.
Trade safely! nfa dyor
$SOL #meme_coins #Reversal #Whalestrap
LIVESolanaBull-me
--
Bullish
$WIF is in a very obvious downtrend channel. 1.85 is very strong support and should hold. If not, this is going to 1.50 or lower. It may take some time to break it. From 1.85 we will probably see a strong bounce up.
If we coordinate plan and perform traders together like a team. we can act as whale. My mission is to recover money lost for retail investors. We can bring a huge change if we stick together #Whalestrap #NOT🔥🔥🔥 #pepe⚡
Yes lets do it
100%
No we are too small for it
0%
7 votes • Voting closed
Trading Techniques Whales Use 🐋💡
• Liquidity Hunting 🎯: Whales push prices to trigger smaller traders’ stop-loss orders, buying or selling at better prices. 💦
• Whale Watching 👀: They monitor large trades to ride the waves created by other big players. 🔍
• Flash Loans 🚀: Whales borrow lots of crypto for short periods to make big trades and influence the market without using their own funds. 💨
• Order Book Spoofing 🎭: Placing fake large orders to trick others about market direction, then canceling them to capitalize on the price movements. 💡
• Market Making 🛠️: Whales constantly buy and sell to provide liquidity, earning profits from small price differences while keeping the market stable. 💱
Whether whales trade $SOL $NOT or $WIF the techniques are the same. Whales will pump and dump before you know it and you will be left with buys at the highs forced to sell lows. That’s why risk management is crucial!
Stay safe. #Whalestrap #whales
• Liquidity Hunting 🎯: Whales push prices to trigger smaller traders’ stop-loss orders, buying or selling at better prices. 💦
• Whale Watching 👀: They monitor large trades to ride the waves created by other big players. 🔍
• Flash Loans 🚀: Whales borrow lots of crypto for short periods to make big trades and influence the market without using their own funds. 💨
• Order Book Spoofing 🎭: Placing fake large orders to trick others about market direction, then canceling them to capitalize on the price movements. 💡
• Market Making 🛠️: Whales constantly buy and sell to provide liquidity, earning profits from small price differences while keeping the market stable. 💱
Whether whales trade $SOL $NOT or $WIF the techniques are the same. Whales will pump and dump before you know it and you will be left with buys at the highs forced to sell lows. That’s why risk management is crucial!
Stay safe. #Whalestrap #whales
Whales Tricks To Get Your Money
Whales in the cryptocurrency market use various strategies to deceive small traders and profit from their trades in $BTC $SOL $NOT
These tactics can be subtle and complex, often leveraging the whales' significant influence on market movements. Here are some of the common ways whales deceive small traders:
1. Pump and Dump Schemes
Whales buy a large amount of a low-liquidity cryptocurrency to artificially inflate its price (the pump). This creates a buying frenzy among small traders, who fear missing out on potential gains. Once the price has been driven up sufficiently, the whales sell off their holdings at a profit (the dump), causing the price to crash and leaving small traders with significant losses.
2. Wash Trading
Whales engage in wash trading by buying and selling the same asset to create an illusion of high trading volume and activity. This can mislead small traders into thinking that the asset is more valuable or liquid than it actually is, encouraging them to buy in at inflated prices. The whale then sells their holdings at these higher prices.
3. Spoofing
Spoofing involves placing large buy or sell orders without the intention of executing them. For instance, a whale might place a large buy order below the current price to create the illusion of strong demand, prompting small traders to buy. The whale cancels the order before it gets filled and then sells at the artificially inflated price.
4. Stop Loss Hunting
Whales manipulate prices to trigger stop-loss orders set by small traders. By driving the price down temporarily, they can cause these automated sell orders to execute, often at a loss for the traders. The whale then buys up these assets at a lower price, profiting from the temporary dip they created.
5. Order Book Manipulation
Whales can manipulate the order book by placing large orders that never get filled, creating a false sense of supply or demand. This can mislead small traders into making buying or selling decisions based on perceived market trends that are actually fabricated.
6. Front Running
With front running, whales use their knowledge of pending large orders to their advantage. If they know a significant buy order is about to be executed, they buy beforehand to drive up the price, sell at the peak, and then let the large order complete, stabilizing the price at a higher level where they have already cashed out.
7. FUD (Fear, Uncertainty, Doubt)
Whales spread false or misleading information to create panic among small traders, causing them to sell off their assets at low prices. This tactic can involve rumors, false news, or even strategic social media posts designed to manipulate sentiment.
8. Layering
In layering, whales place multiple orders at different price levels to create a false impression of market depth. For example, they might place several large sell orders at increasing price levels to create an illusion of strong resistance, prompting small traders to sell. The whale cancels these orders after the price drops and then buys at the lower price.
9. Whale Wall
A whale wall is a large buy or sell order placed at a strategic price point to create psychological barriers. Small traders often interpret a large buy wall as support and a large sell wall as resistance. Whales use these walls to control price movements, buying or selling large amounts at key moments to shift market sentiment.
10. Flash Crashes
Whales can cause flash crashes by quickly selling a large volume of an asset, causing the price to plummet rapidly. This often triggers panic selling among small traders, further driving down the price. The whale then buys back the asset at a much lower price, profiting from the rapid price recovery.
Counteracting Whale Tactics
To protect against these tactics, small traders should:
Diversify their investments to minimize the impact of a single asset's price manipulation.Use limit orders rather than market orders to avoid being caught in a sudden price movement.Keep emotions in check and avoid making decisions based on fear or greed.Conduct thorough research and verify information from multiple sources to avoid falling for FUD.Monitor market trends and be aware of order book dynamics to identify potential manipulation.
#Whalestrap #fud #fomo
These tactics can be subtle and complex, often leveraging the whales' significant influence on market movements. Here are some of the common ways whales deceive small traders:
1. Pump and Dump Schemes
Whales buy a large amount of a low-liquidity cryptocurrency to artificially inflate its price (the pump). This creates a buying frenzy among small traders, who fear missing out on potential gains. Once the price has been driven up sufficiently, the whales sell off their holdings at a profit (the dump), causing the price to crash and leaving small traders with significant losses.
2. Wash Trading
Whales engage in wash trading by buying and selling the same asset to create an illusion of high trading volume and activity. This can mislead small traders into thinking that the asset is more valuable or liquid than it actually is, encouraging them to buy in at inflated prices. The whale then sells their holdings at these higher prices.
3. Spoofing
Spoofing involves placing large buy or sell orders without the intention of executing them. For instance, a whale might place a large buy order below the current price to create the illusion of strong demand, prompting small traders to buy. The whale cancels the order before it gets filled and then sells at the artificially inflated price.
4. Stop Loss Hunting
Whales manipulate prices to trigger stop-loss orders set by small traders. By driving the price down temporarily, they can cause these automated sell orders to execute, often at a loss for the traders. The whale then buys up these assets at a lower price, profiting from the temporary dip they created.
5. Order Book Manipulation
Whales can manipulate the order book by placing large orders that never get filled, creating a false sense of supply or demand. This can mislead small traders into making buying or selling decisions based on perceived market trends that are actually fabricated.
6. Front Running
With front running, whales use their knowledge of pending large orders to their advantage. If they know a significant buy order is about to be executed, they buy beforehand to drive up the price, sell at the peak, and then let the large order complete, stabilizing the price at a higher level where they have already cashed out.
7. FUD (Fear, Uncertainty, Doubt)
Whales spread false or misleading information to create panic among small traders, causing them to sell off their assets at low prices. This tactic can involve rumors, false news, or even strategic social media posts designed to manipulate sentiment.
8. Layering
In layering, whales place multiple orders at different price levels to create a false impression of market depth. For example, they might place several large sell orders at increasing price levels to create an illusion of strong resistance, prompting small traders to sell. The whale cancels these orders after the price drops and then buys at the lower price.
9. Whale Wall
A whale wall is a large buy or sell order placed at a strategic price point to create psychological barriers. Small traders often interpret a large buy wall as support and a large sell wall as resistance. Whales use these walls to control price movements, buying or selling large amounts at key moments to shift market sentiment.
10. Flash Crashes
Whales can cause flash crashes by quickly selling a large volume of an asset, causing the price to plummet rapidly. This often triggers panic selling among small traders, further driving down the price. The whale then buys back the asset at a much lower price, profiting from the rapid price recovery.
Counteracting Whale Tactics
To protect against these tactics, small traders should:
Diversify their investments to minimize the impact of a single asset's price manipulation.Use limit orders rather than market orders to avoid being caught in a sudden price movement.Keep emotions in check and avoid making decisions based on fear or greed.Conduct thorough research and verify information from multiple sources to avoid falling for FUD.Monitor market trends and be aware of order book dynamics to identify potential manipulation.
#Whalestrap #fud #fomo
My 2 possible solutions of price manipulation in Crypto
Hi Guys!
A lot of you might panicking as to what is happening in the crypto market. Well for the past months of red sea market I've come up some possible solution in which you crypto techies can do it not just in words but also in action here are the possible reasons why the crypto market is own and the solutions to abolish market whales.
1. Bitcoin is now backed by dollar & gold - It seemed that a lot of people were happy about this news in order for the crypto market crash in china musk's bad tweet about cryptocurrency. Let's not forgot that this digital currency was created in order to be free from the government regulations mainly the U.S. regulations but thanks to the bitcoin ETF thingy. Regulators have now hold with the crypto Markets.
2. Crypto market is down since a lot of traders are cancelling their hold tokens due to fear of market crash, as a result, this could increase the supply and lowering the demand of the said token. One major problem of tokens as well is that it lacks a limitation of the amount each individual account can holds which could result in a manipulation or trend markets if they will invest like A LOT!
Solutions in retaining or recovering the crypto enthusiasm and revolutionary coin towards financial freedom and independence.
1. Create a blockchain wherein bitcoin is not involved - I know, you might probably say that it's as close as being impossible. Since as a person creating a new digital currency would start from the start just like how bitcoin was originally created, but it's better to be like this than allowing those rich people manipulating the market.
2. Limit the token supply each individual can have. I think that the best way to minimize market manipulation is to limited each token holding for each account to only 1000$ in this way. People can purchased tokens for more than a 1000$ in their account just to play in the market. If they cheat, then I'm sure that their efforts won't go easy. 😏 #MarketCrashAlert #Whalestrap #SellingCryptos
Hi Guys!
A lot of you might panicking as to what is happening in the crypto market. Well for the past months of red sea market I've come up some possible solution in which you crypto techies can do it not just in words but also in action here are the possible reasons why the crypto market is own and the solutions to abolish market whales.
1. Bitcoin is now backed by dollar & gold - It seemed that a lot of people were happy about this news in order for the crypto market crash in china musk's bad tweet about cryptocurrency. Let's not forgot that this digital currency was created in order to be free from the government regulations mainly the U.S. regulations but thanks to the bitcoin ETF thingy. Regulators have now hold with the crypto Markets.
2. Crypto market is down since a lot of traders are cancelling their hold tokens due to fear of market crash, as a result, this could increase the supply and lowering the demand of the said token. One major problem of tokens as well is that it lacks a limitation of the amount each individual account can holds which could result in a manipulation or trend markets if they will invest like A LOT!
Solutions in retaining or recovering the crypto enthusiasm and revolutionary coin towards financial freedom and independence.
1. Create a blockchain wherein bitcoin is not involved - I know, you might probably say that it's as close as being impossible. Since as a person creating a new digital currency would start from the start just like how bitcoin was originally created, but it's better to be like this than allowing those rich people manipulating the market.
2. Limit the token supply each individual can have. I think that the best way to minimize market manipulation is to limited each token holding for each account to only 1000$ in this way. People can purchased tokens for more than a 1000$ in their account just to play in the market. If they cheat, then I'm sure that their efforts won't go easy. 😏 #MarketCrashAlert #Whalestrap #SellingCryptos
Unpopular Opinion: Bitcoin whale watching is 'useless' in speculative trading.
Watching Bitcoin whales (big investors with a lot of Bitcoin) won't give you any real trading advantage. It might be popular for guessing market trends, but it's not actually useful.
While these whales can impact the market, their actions can be read in many ways and don't give clear signals.
For example, if a big Bitcoin wallet that’s been inactive suddenly starts moving coins, it might look like they're planning to sell, especially if the coins go to an exchange. But even if a lot of Bitcoin is sold quickly, it doesn’t always mean a big sell-off is happening.
Often, these moves are just part of managing multiple wallets and accounts, especially for big firms and institutions. The data is messy, and most of the big wallets are likely just ETFs and exchanges moving money around. Honestly, it's just attention-grabbing stuff with no real value.
#BTC☀ #Whalestrap #BTC $BTC #Tips
Watching Bitcoin whales (big investors with a lot of Bitcoin) won't give you any real trading advantage. It might be popular for guessing market trends, but it's not actually useful.
While these whales can impact the market, their actions can be read in many ways and don't give clear signals.
For example, if a big Bitcoin wallet that’s been inactive suddenly starts moving coins, it might look like they're planning to sell, especially if the coins go to an exchange. But even if a lot of Bitcoin is sold quickly, it doesn’t always mean a big sell-off is happening.
Often, these moves are just part of managing multiple wallets and accounts, especially for big firms and institutions. The data is messy, and most of the big wallets are likely just ETFs and exchanges moving money around. Honestly, it's just attention-grabbing stuff with no real value.
#BTC☀ #Whalestrap #BTC $BTC #Tips
$IO After a Huge Pump, A Huge Dump will give everyone. Just Wait
$IO will pump 🚀 but it is not the right time to #bullush 🐂 $IO
#becareful #BearishAlert #Whalestrap
$IO will pump 🚀 but it is not the right time to #bullush 🐂 $IO
#becareful #BearishAlert #Whalestrap
CVX Coin With The Imminent 8x Surge Fueled by Whales, Investors, and Hedge Funds With in This Bull Run ($222.05 Million)!
In the dynamic realm of cryptocurrency, CVX coin, the native token of Convex Finance, is set to experience a dramatic price surge, potentially multiplying by 8x within the next few months.
This forecast is backed by the strategic maneuvers of whales, institutional investors, and hedge funds.
As of now, CVX is trading at $2.498 on Binance, showing a remarkable 24.90% increase.
The token ranks at No. 274 with a market cap of $214.64 million and a fully diluted market cap of $222.05 million, representing a market dominance of 0.0089%.
The circulation supply stands at 96.3 million CVX out of a total supply of 99.63 million CVX. Notably, CVX hit its all-time high of $62.6882 on January 1, 2022, and its all-time low of $1.8805 on June 13, 2024.
Whales, who are significant holders of CVX, have been quietly accumulating the token, reflecting their confidence in its long-term potential.
This accumulation often precedes substantial price movements, as these large investors can significantly influence market trends.
In parallel, institutional investors and hedge funds are increasingly allocating capital to CVX.
Their interest is driven by Convex Finance's innovative platform, which optimizes yield for users participating in Curve Finance.
The growing adoption of Convex Finance amplifies demand for CVX, setting the stage for a substantial price rally.
Analysts predict that the combined actions of whales, institutional investors, and hedge funds will propel CVX to new heights, potentially achieving an 8x increase.
This surge presents a lucrative opportunity for early investors, aligning with the broader trend of DeFi adoption.
In conclusion, CVX coin stands on the cusp of a significant price rally, driven by strategic investments from major market players.
Don't forget to follow me☺️☺️
#ETHETFsApproved #altcoins #BlackRock #WhalesBuying #Whalestrap $CVX
In the dynamic realm of cryptocurrency, CVX coin, the native token of Convex Finance, is set to experience a dramatic price surge, potentially multiplying by 8x within the next few months.
This forecast is backed by the strategic maneuvers of whales, institutional investors, and hedge funds.
As of now, CVX is trading at $2.498 on Binance, showing a remarkable 24.90% increase.
The token ranks at No. 274 with a market cap of $214.64 million and a fully diluted market cap of $222.05 million, representing a market dominance of 0.0089%.
The circulation supply stands at 96.3 million CVX out of a total supply of 99.63 million CVX. Notably, CVX hit its all-time high of $62.6882 on January 1, 2022, and its all-time low of $1.8805 on June 13, 2024.
Whales, who are significant holders of CVX, have been quietly accumulating the token, reflecting their confidence in its long-term potential.
This accumulation often precedes substantial price movements, as these large investors can significantly influence market trends.
In parallel, institutional investors and hedge funds are increasingly allocating capital to CVX.
Their interest is driven by Convex Finance's innovative platform, which optimizes yield for users participating in Curve Finance.
The growing adoption of Convex Finance amplifies demand for CVX, setting the stage for a substantial price rally.
Analysts predict that the combined actions of whales, institutional investors, and hedge funds will propel CVX to new heights, potentially achieving an 8x increase.
This surge presents a lucrative opportunity for early investors, aligning with the broader trend of DeFi adoption.
In conclusion, CVX coin stands on the cusp of a significant price rally, driven by strategic investments from major market players.
Don't forget to follow me☺️☺️
#ETHETFsApproved #altcoins #BlackRock #WhalesBuying #Whalestrap $CVX
those who asking about $trb coin its whales coin
keep these mind as we expecting that $trb can hit all time high where as it can possible dump upto $20 like last weeks as we see trb dumped upto $44 dollar and then pumped unexpectedly $149 t
#altcoins #Whalestrap
keep these mind as we expecting that $trb can hit all time high where as it can possible dump upto $20 like last weeks as we see trb dumped upto $44 dollar and then pumped unexpectedly $149 t
#altcoins #Whalestrap
$REZ Whales make it high and fake pumping up please beware Alert 🚨🚨🚨🐋🐋🐋 if you buy after Whales sell and dump and you will lost 😞
Whale Trap 🪤 be careful
↘️↘️↘️⬇️⬇️⬇️
🚨🚨🚨🚨🚨🚨
#DumpandDump
#Fakepump
#Whalestrap
Whale Trap 🪤 be careful
↘️↘️↘️⬇️⬇️⬇️
🚨🚨🚨🚨🚨🚨
#DumpandDump
#Fakepump
#Whalestrap
A whale 🐋 bought large amount of Pepe token the price will increase now buy Pepe now 🐋#PEPEATH #pepe⚡ #Whalestrap