Over 90% of people lose money due to their manipulations
I found their dirty strategies, and it's worse than you think
🧵: This will change how you see crypto forever... 👇
Before we dive in,
Want to keep getting alpha from me? Hit that follow button now.
And if you find this article useful, give it a like, share, or bookmark — your support means a lot!
The crypto market is still young, and it's important to know that some big players can easily manipulate the $2.33T market.
These groups can control the market and influence the price.
I'll show you not just how to dodge their traps but also to benefit 👇

Many large players accumulate a significant % of the token supply, allowing them to profit from manipulations.
They can change market sentiment through their sales, then buy back on dips, making big gains.
Their large purchases can also boost market confidence and draw in new liquidity.

Understanding Market Manipulation
Key indicators of manipulation:
➢ Sudden price moves without news
➢ High trade volumes in short periods
➢ Increased social media activity
8 market anomalies to help you easily identify manipulations 👇
1/ FVG (Fair Value Gap)
Fair value gaps are a trader's secret weapon for spotting market imbalances and inefficiencies.
FVGs occur when buying or selling pressure causes significant price movements, creating gaps in price charts.

2/ Range Manipulation
Price stays in a range, causing weak holders to sell.
If it breaks out but returns, it's called a deviation and is seen as manipulation.
Later, the price usually heads to the opposite boundary, likely breaking through.

3/ Stop Loss Hunting
Retail traders often place SL orders around key levels.
Manipulators use this to push prices toward these stop orders, taking profits.
A quick price reversal after hitting a key level likely indicates manipulation.

4/ Market Makers Manipulation
Understanding who market makers are and how they operate is crucial.
They often engage in significant behind-the-scenes manipulations
( I WILL DO A ARTICLE LATER ON THIS )

5/ Spoofing the Market
Spoofing involves placing large buy or sell orders and canceling them before execution.
These fake orders can create bearish sentiment but often get canceled, causing confusion.
Ignore large transient walls in the order book.

6/ Artificial Charts
Manipulators buy and sell assets at specific price levels to create false price levels and graphical formations.
These influence the decisions of retail traders who rely solely on charts, making them victims of manipulation.

7/ Wash Trading
Manipulators use wash trading to artificially create volumes and price movements, attracting buyers.
Always double-check the asset's liquidity based on the bid/ask spread and order book activity, giving less priority to volumes.

That's a wrap for now!
If you don't want to miss my future content, follow me on all social media now:
I hope you've found this article helpful.
Follow me @Crypto PM for more.

Like/share below if you can.
#Whale.Alert #WhaleAlert #MarketManipulation #CryptoPM_Youtube #cryptopm

In the vast ocean of the cryptocurrency market, there exists a mysterious creature known as the crypto whale. These massive players hold substantial amounts of digital assets, exerting significant influence on market dynamics and sending ripples through the crypto community. While the concept of a crypto whale may evoke intrigue and fascination, there is also a creepier side to their existence.

Crypto whales are individuals or entities that possess an enormous amount of cryptocurrency, often worth millions or even billions of dollars. Their extensive holdings can sway market prices and trigger dramatic fluctuations with a single transaction. This immense power can be both awe-inspiring and unnerving.

One of the creepier aspects of crypto whales is their ability to manipulate markets. Their substantial holdings grant them the potential to engage in market manipulation tactics, such as pump-and-dump schemes, where they artificially inflate the price of a particular asset only to sell it off at a profit, leaving smaller investors at a disadvantage.

Moreover, the anonymity surrounding crypto whales adds an air of mystery and suspicion. Their identities are often concealed behind pseudonyms, making it difficult to determine their true intentions and motivations. This anonymity can lead to speculation and unease within the community, as the actions of a single whale can have far-reaching consequences for the market.

The immense wealth controlled by crypto whales also raises concerns about wealth inequality within the cryptocurrency ecosystem. The concentration of wealth in the hands of a few individuals runs counter to the decentralized ethos of cryptocurrencies, where the goal is to empower individuals and promote financial inclusivity. The disproportionate influence of crypto whales can be seen as a potential threat to the democratization of finance.

Furthermore, the sheer scale of crypto whale transactions can be unsettling. A single large sell-off or purchase can create waves of panic or euphoria in the market, leaving smaller investors vulnerable to sudden price swings. This volatility can amplify fear and uncertainty, making the crypto space a breeding ground for anxiety and paranoia.

However, it is essential to note that not all crypto whales are nefarious actors. Some use their significant holdings for positive contributions to the ecosystem, such as supporting promising projects or funding initiatives that drive innovation. It is the disproportionate power and the potential for abuse that give rise to the creepier reputation associated with crypto whales.

In conclusion, while crypto whales possess an undeniable mystique, their existence also harbors a darker side. The ability to manipulate markets, the cloak of anonymity, wealth concentration, and the unsettling influence they wield can make the presence of a crypto whale feel eerie and unsettling. As the cryptocurrency market continues to evolve, finding a balance between the power of whales and the principles of decentralization will be crucial in shaping a more transparent, inclusive, and less creepy crypto landscape.

#CryptoWhale #MarketManipulation #WealthInequality #Volatility #cryptocurrency

🔍 Shocking transaction details reveal Celsius Network's strategic moves, escalating concerns amid Ethereum's market turbulence:
1️⃣ Outflow Transaction 1:
- 📉 Amount: 15,600 ETH ($34M)
- 💼 Destination: #FalconX
- 🎯 Price: $2,182
- 🤔 Suspicion: This sizable dump sparks concerns about potential market manipulation.
2️⃣ Outflow Transaction 2:
- 📉 Amount: 66,801 ETH ($185M)
- 💼 Destination: CEX
- 🚨 Timing: Executed within the past 7 days, coinciding with the broader market crash.
3️⃣ Total Outflows:
- 💸 Cumulative: 313,665 ETH ($708M)
- 📅 Period: Since November 13, 2023
- 📍 Platforms: FalconX, Coinbase, OKX
- 📈 Average Price: $2,258
4️⃣ Current Holdings & Further Potential:
- 💰 Remaining: 506,430 #ETH ($1.11B)
- 📌 Address: [0xdb31651967684a40a05c4ab8ec56fc32f060998d]
- ⚠️ Indication: Possibility of continued unstaking and deposits, contributing to ongoing market instability.
5️⃣ Overall Deposits & Recent Market Impact:
- 🌐 Celsius Network deposited 313,665 ETH ($708M) across FalconX, Coinbase, and OKX at an average price of $2,258 since Nov 13, 2023.
- 📉 Noteworthy: Amid the recent market crash, a substantial 66,801 ETH ($185M) found its way to CEX.
6️⃣ Future Moves - Watch Out:
- 📊 Current Holdings: 506,430 ETH ($1.11B)
- 🔄 Potential Action: Celsius Network may unstake and deposit more ETH to exchanges, amplifying market uncertainties.
🤔 Questions persist: What motives drive these substantial outflows? Is Celsius Network orchestrating calculated maneuvers to steer Ethereum's market trajectory?
🚨 Stay on high alert, crypto enthusiasts! The Ethereum landscape appears increasingly turbulent. 🚨 #Ethereum #CryptoCrash #MarketManipulation