манипуляции

On Sunday, when most are resting, the crypto markets experienced a sudden and painful crash. The reason? One major player, or "whale," dumped 24,000 BTC in one go, shaking the market and casting doubt on Bitcoin's bullish trend.
The sale that shook the market
It all started with a series of transactions, resulting in the whale selling bitcoins worth over $2.7 billion. This led to an instant drop in the price of BTC from $115,000 to $111,000. This decline also affected Ethereum (ETH), which had just reached a new all-time high of $4,953.73. It too could not withstand it and lost 7.75% of its value, once again falling short of the coveted $5,000.

At the end of 2017, trading in cryptocurrency futures began; in fact, this is a young developing market with a full range of manipulation schemes, which are mostly absent in traditional markets. Some of the most common types of manipulations that many have heard are: Pump/DumpSpoofing - creating an imbalance in the order book, by substituting large limit orders without the intention of their execution. Wash-trading - manipulation aimed at generating fake volume on an instrument by concluding a large number of transactions, most often with oneself Cornering - manipulation of the price of an asset by owning a majority of the circulating supply, most often such manipulations can be see on listings. Quote Stuffing - a type of high-frequency manipulation in which a large number of orders are placed and then immediately canceled in order to overload the trading engine and create artificial volatility. Front Running - the process of placing a limit order before the order of another trading participant (here there is often a direct agreement with broker or exchange) Social pressure - creation of information noise due to social. networks. To identify such complex manipulations, there is the Spread Fighter platform. The main interesting module of the platform is the Manipulation monitor, which shows from 0 to 100% manipulation on the market in the form of a screener that highlights all the most significant manipulations throughout the market. It looks like this: The tool is built on AI - which distinguishes manipulation from normal market movement (if Bitcoin is growing, and behind it all alt also goes up, the tool will not signal manipulation, since this is just a market movement behind Bitcoin). The developers provided your own interpretation of the values, where it is clearly visible that if the value is red, the major player has most likely already completed his manipulation, and will soon let the asset float freely.#манипуляции on crypto#howto find a major player#spoofing#wash trading#howto recognize manipulations in crypto market

Detecting fake liquidity in Bitcoin and cryptocurrencies is crucial for traders to prevent unexpected losses from sudden, sharp declines in low trading volumes. Such scenarios are often prevented by stop-loss orders, which leads to unexpected results. By analyzing market maker strategies, order book dynamics, and key indicators that identify fake volume, traders can identify warning signs early and effectively mitigate potential risks.