Binance Square

whaleshunger

52,461 views
24 Discussing
Ajay_Rathore
--
Bullish
How Whales and Market Makers Exploit High-Leverage Traders 1. Understanding the Key Players 🐋💹 Whales: Large traders with significant capital capable of moving markets. Market Makers: Entities providing liquidity and profiting from market movements. 2. How High Leverage Makes You a Target 🎯⚠️ Liquidation Price Visibility: Whales can estimate where high-leverage traders will get liquidated. Stop-Loss Clusters: Predictable stop-loss levels make it easier to trigger cascading liquidations. 3. The "Stop Hunt" Strategy 🎭💥 What Is a Stop Hunt?: Intentional price manipulation to trigger stop-losses or liquidations. How They Profit: Collect assets at lower prices or create volatility to benefit their positions. 4. How to Protect Yourself 🛡️🧠 Use Lower Leverage: Reduces your risk and makes your positions less visible. Place Smarter Stop-Losses: Avoid obvious levels like round numbers or key support zones. Monitor Market Conditions: Watch for low volume and high open interest as signs of manipulation. 5. Final Thoughts 🚀💡 High leverage can lead to massive gains, but it also exposes you to the strategies of whales and market makers. To succeed, think like them and protect your positions. #whaleshunger #Whalestrap
How Whales and Market Makers Exploit High-Leverage Traders

1. Understanding the Key Players 🐋💹

Whales: Large traders with significant capital capable of moving markets.

Market Makers: Entities providing liquidity and profiting from market movements.

2. How High Leverage Makes You a Target 🎯⚠️

Liquidation Price Visibility: Whales can estimate where high-leverage traders will get liquidated.

Stop-Loss Clusters: Predictable stop-loss levels make it easier to trigger cascading liquidations.

3. The "Stop Hunt" Strategy 🎭💥

What Is a Stop Hunt?: Intentional price manipulation to trigger stop-losses or liquidations.

How They Profit: Collect assets at lower prices or create volatility to benefit their positions.

4. How to Protect Yourself 🛡️🧠

Use Lower Leverage: Reduces your risk and makes your positions less visible.

Place Smarter Stop-Losses: Avoid obvious levels like round numbers or key support zones.

Monitor Market Conditions: Watch for low volume and high open interest as signs of manipulation.

5. Final Thoughts 🚀💡

High leverage can lead to massive gains, but it also exposes you to the strategies of whales and market makers. To succeed, think like them and protect your positions.

#whaleshunger #Whalestrap
$BTTC #whaleshunger BTTC Whale Wallet Transactions: December 8-10, 2024 A recent analysis of BTTC whale wallet transactions has revealed significant activity between December 8-10, 2024. Here are the key transactions: December 8, 2024: - Wallet Address: 0x4cBd6E2F1d9c5F8F5540eF8B4d458 - Transaction Hash: 0x9a4cBd6E2F1d9c5F8F5540eF8B4d458 - Transaction Amount: 500,000,000 BTTC ($750,000) - Transaction Fee: 5,000 BTTC ($7.50) December 10, 2024: - Wallet Address: 0x4cBd6E2F1d9c5F8F5540eF8B4d458 - Transaction Hash: 0x9a4cBd6E2F1d9c5F8F5540eF8B4d458 - Transaction Amount: 1,000,000,000 BTTC ($1,500,000) - Transaction Fee: 10,000 BTTC ($15) These transactions indicate significant activity from BTTC whale wallets, potentially impacting market trends. As always, it's essential to stay informed and adapt to changing market conditions. Sources: ¹ BTTCScan ² CryptoSlate ³ Whale Alert
$BTTC #whaleshunger
BTTC Whale Wallet Transactions: December 8-10, 2024

A recent analysis of BTTC whale wallet transactions has revealed significant activity between December 8-10, 2024. Here are the key transactions:

December 8, 2024:

- Wallet Address: 0x4cBd6E2F1d9c5F8F5540eF8B4d458
- Transaction Hash: 0x9a4cBd6E2F1d9c5F8F5540eF8B4d458
- Transaction Amount: 500,000,000 BTTC ($750,000)
- Transaction Fee: 5,000 BTTC ($7.50)

December 10, 2024:

- Wallet Address: 0x4cBd6E2F1d9c5F8F5540eF8B4d458
- Transaction Hash: 0x9a4cBd6E2F1d9c5F8F5540eF8B4d458
- Transaction Amount: 1,000,000,000 BTTC ($1,500,000)
- Transaction Fee: 10,000 BTTC ($15)

These transactions indicate significant activity from BTTC whale wallets, potentially impacting market trends. As always, it's essential to stay informed and adapt to changing market conditions.

Sources:

¹ BTTCScan
² CryptoSlate
³ Whale Alert
--
Bullish
Meteoric Rise in MDT Coin As Trading Volume Explodes to $2.13 Million With Whales Eye On Price Surge ($58.3 Million)! In a stunning turn of events, Measurable Data Token (MDT) has witnessed an astronomical surge in trading volume, skyrocketing by $2.13 million within mere minutes. This explosive activity has drawn the keen eyes of cryptocurrency whales, signaling a potential rally as demand for the token surges. Currently trading on Binance under the MDT pair, MDT's price has soared by 7.13%, reaching $0.05811. This surge in trading volume and price marks a pivotal moment for MDT, which boasts a market cap of $39.42 million (₹3.29 billion) and a fully diluted market cap of $58.3 million (₹4.87 billion). With 676.16 million MDT in circulation out of a total supply of 1 billion, MDT ranks at No. 693 on CoinMarketCap. First issued on January 3, 2018, at an initial price of $0.06 (₹5.0124), MDT once peaked at $0.8583 (₹71.7014) on January 10, 2018, but later hit its all-time low of $0.0016 (₹0.1349) on December 17, 2018. The recent trading frenzy suggests that major investors are amassing MDT, possibly driving a bullish trend. As these whales accumulate tokens, the market could see a significant price uplift. However, it's crucial to approach this data with caution. Provided by CoinMarketCap, the information is for informational purposes only and does not come with any guarantees. Investors should thoroughly research before making any financial decisions. This meteoric rise of MDT heralds a potentially transformative period for the token, making it a hot topic in the crypto community. Don't forget to follow and tip this article☺️ Are you gonna but this top gainer coin?🤭🤭 #TopCoinsJune2024 #ETHETFsApproved #altcoins #TopGainers #whaleshunger $MDT
Meteoric Rise in MDT Coin As Trading Volume Explodes to $2.13 Million With Whales Eye On Price Surge ($58.3 Million)!

In a stunning turn of events, Measurable Data Token (MDT) has witnessed an astronomical surge in trading volume, skyrocketing by $2.13 million within mere minutes.

This explosive activity has drawn the keen eyes of cryptocurrency whales, signaling a potential rally as demand for the token surges.
Currently trading on Binance under the MDT pair, MDT's price has soared by 7.13%, reaching $0.05811.

This surge in trading volume and price marks a pivotal moment for MDT, which boasts a market cap of $39.42 million (₹3.29 billion) and a fully diluted market cap of $58.3 million (₹4.87 billion).
With 676.16 million MDT in circulation out of a total supply of 1 billion, MDT ranks at No. 693 on CoinMarketCap.

First issued on January 3, 2018, at an initial price of $0.06 (₹5.0124), MDT once peaked at $0.8583 (₹71.7014) on January 10, 2018, but later hit its all-time low of $0.0016 (₹0.1349) on December 17, 2018.

The recent trading frenzy suggests that major investors are amassing MDT, possibly driving a bullish trend.
As these whales accumulate tokens, the market could see a significant price uplift.

However, it's crucial to approach this data with caution. Provided by CoinMarketCap, the information is for informational purposes only and does not come with any guarantees.

Investors should thoroughly research before making any financial decisions.
This meteoric rise of MDT heralds a potentially transformative period for the token, making it a hot topic in the crypto community.

Don't forget to follow and tip this article☺️

Are you gonna but this top gainer coin?🤭🤭

#TopCoinsJune2024 #ETHETFsApproved #altcoins #TopGainers #whaleshunger $MDT
A whale trap in cryptocurrency markets is a manipulative strategy employed by large-scale investors, commonly known as "whales," to mislead smaller traders and take advantage of their market actions. Here’s a detailed breakdown of how it works: 1. Deceptive Market Activity: Whales initiate massive buy or sell orders that give the false impression the market is heading in a specific direction. For example, they might place a huge sell order, causing it to appear as though a price decline is imminent. 2. Inducing Fear or FOMO: Observing these significant orders, smaller traders often react impulsively. Some might sell off their positions, fearing a price collapse, while others may rush to buy, worried they’ll miss out on a price surge. 3. Strategic Market Flip: Once the smaller players have adjusted their positions, whales either cancel their initial large orders or execute trades in the opposite direction. This sudden reversal causes the price to move contrary to the smaller traders’ expectations, allowing whales to buy assets at reduced prices or sell at inflated values, capitalizing on the confusion they created. Whale traps tend to be most effective in markets with lower liquidity, where even a few large trades can create significant price fluctuations. To avoid falling into these traps, traders should remain cautious and refrain from making quick decisions based on abrupt market movements, which may not reflect the genuine supply and demand situation of the asset. #Whalestrap #WhalesBuying #whaleshunger #BTCReboundsAfterFOMC #BinanceLaunchpoolHMSTR
A whale trap in cryptocurrency markets is a manipulative strategy employed by large-scale investors, commonly known as "whales," to mislead smaller traders and take advantage of their market actions. Here’s a detailed breakdown of how it works:

1. Deceptive Market Activity: Whales initiate massive buy or sell orders that give the false impression the market is heading in a specific direction. For example, they might place a huge sell order, causing it to appear as though a price decline is imminent.

2. Inducing Fear or FOMO: Observing these significant orders, smaller traders often react impulsively. Some might sell off their positions, fearing a price collapse, while others may rush to buy, worried they’ll miss out on a price surge.

3. Strategic Market Flip: Once the smaller players have adjusted their positions, whales either cancel their initial large orders or execute trades in the opposite direction. This sudden reversal causes the price to move contrary to the smaller traders’ expectations, allowing whales to buy assets at reduced prices or sell at inflated values, capitalizing on the confusion they created.

Whale traps tend to be most effective in markets with lower liquidity, where even a few large trades can create significant price fluctuations. To avoid falling into these traps, traders should remain cautious and refrain from making quick decisions based on abrupt market movements, which may not reflect the genuine supply and demand situation of the asset.

#Whalestrap #WhalesBuying #whaleshunger #BTCReboundsAfterFOMC #BinanceLaunchpoolHMSTR
--
Bearish
BTC Flash Crash: Panic Selling Spurred by Massive selling of Bitcoin by Whales! Bitcoin (BTC), the leading cryptocurrency by market cap, is experiencing a significant downturn today, dropping by 3.71%. This decline underscores a continuing trend of lower lows, indicating persistent selling pressure and profit booking among investors. The current trading data reveals a dramatic scene with BTC falling by 3.73% to a price of $66,834.94. This price action suggests that Bitcoin is under considerable bearish influence, potentially heralding a larger crash on the horizon. Traders on major exchanges, like Binance, are witnessing these fluctuations firsthand, which CoinMarketCap data highlights for informational purposes only. It's important to note that these figures are provided "as is," without any warranties, emphasizing the inherent risks involved in cryptocurrency trading. Ranked as the top cryptocurrency, Bitcoin boasts a market cap of $1.32 trillion, approximately ₹110.58 trillion, with a fully diluted market cap of $1.41 trillion, around ₹117.81 trillion. Despite its dominance at 54.07%, the circulation supply of 19.71 million BTC out of a max supply of 21 million BTC reflects a market in flux since its inception on November 1, 2008. Historically, Bitcoin reached an all-time high of $73,750.0739 on March 14, 2024, showcasing its volatility. Conversely, it once traded as low as $0.04864654 on July 15, 2010. This drastic contrast underscores the unpredictable nature of cryptocurrency markets. Investors should heed this risk warning and remain cautious. As Bitcoin continues to navigate these turbulent waters, the crypto community watches closely, aware that each new low could signal further instability in the days ahead. Have you followed yet?☺️☺️ #Binance200M #TopCoinsJune2024 #ETHETFsApproved #altcoins #whaleshunger $BTC
BTC Flash Crash: Panic Selling Spurred by Massive selling of Bitcoin by Whales!

Bitcoin (BTC), the leading cryptocurrency by market cap, is experiencing a significant downturn today, dropping by 3.71%.

This decline underscores a continuing trend of lower lows, indicating persistent selling pressure and profit booking among investors.
The current trading data reveals a dramatic scene with BTC falling by 3.73% to a price of $66,834.94.

This price action suggests that Bitcoin is under considerable bearish influence, potentially heralding a larger crash on the horizon.
Traders on major exchanges, like Binance, are witnessing these fluctuations firsthand, which CoinMarketCap data highlights for informational purposes only.
It's important to note that these figures are provided "as is," without any warranties, emphasizing the inherent risks involved in cryptocurrency trading.

Ranked as the top cryptocurrency, Bitcoin boasts a market cap of $1.32 trillion, approximately ₹110.58 trillion, with a fully diluted market cap of $1.41 trillion, around ₹117.81 trillion.
Despite its dominance at 54.07%, the circulation supply of 19.71 million BTC out of a max supply of 21 million BTC reflects a market in flux since its inception on November 1, 2008.

Historically, Bitcoin reached an all-time high of $73,750.0739 on March 14, 2024, showcasing its volatility.
Conversely, it once traded as low as $0.04864654 on July 15, 2010. This drastic contrast underscores the unpredictable nature of cryptocurrency markets.

Investors should heed this risk warning and remain cautious. As Bitcoin continues to navigate these turbulent waters, the crypto community watches closely, aware that each new low could signal further instability in the days ahead.

Have you followed yet?☺️☺️

#Binance200M #TopCoinsJune2024 #ETHETFsApproved #altcoins #whaleshunger $BTC
--
Bearish
$BTC Big pump before big dump !😂 #whaleshunger ! 15th vs salary day !😂
$BTC Big pump before big dump !😂
#whaleshunger ! 15th vs salary day !😂
The Meteoric Rise of OMNI Coin: Could It Soar to $500 By Whales? ($1.82 Billion) Thehe cryptocurrency market is abuzz with speculation as OMNI coin, currently traded as OMNI, shows promising signs of a significant price surge. In recent weeks, OMNI has caught the eye of whales, investors, and hedge funds, leading many to believe that it could skyrocket to $500 in the coming months. At present, OMNI is ranked No. 343 on CoinMarketCap with a market cap of $147.86 million (₹12.36 billion) and a fully diluted market cap of $1.82 billion (₹152.03 billion). The current circulation supply stands at 8.13 million OMNI out of a total and max supply of 100 million OMNI. This relatively low circulation supply combined with high investor interest sets the stage for potential rapid price escalation. OMNI has experienced a notable price increase of 14% recently, with its price jumping from $18.37 to $28.83, marking a 10.46% rise in trading data. This sharp upward trajectory hints at the growing confidence among major market players in OMNI's future. Historical performance further underscores OMNI's potential. On April 17, 2024, OMNI reached its all-time high of $54.2364. Conversely, on May 15, 2024, it hit an all-time low of $13.4256 (₹1,121.8458). This volatility is characteristic of a high-reward investment, making it an attractive option for risk-tolerant investors. With strong backing from influential market entities and its current momentum, OMNI is poised for an impressive climb. While such investments carry inherent risks, the potential for OMNI to reach $500 cannot be ignored. As always, thorough research and cautious investment are recommended. Don't forget to follow me☺️☺️ #ETHETFsApproved #altcoins #BlackRock #WhalesBuying #whaleshunger $OMNI
The Meteoric Rise of OMNI Coin: Could It Soar to $500 By Whales? ($1.82 Billion)

Thehe cryptocurrency market is abuzz with speculation as OMNI coin, currently traded as OMNI, shows promising signs of a significant price surge.
In recent weeks, OMNI has caught the eye of whales, investors, and hedge funds, leading many to believe that it could skyrocket to $500 in the coming months.

At present, OMNI is ranked No. 343 on CoinMarketCap with a market cap of $147.86 million (₹12.36 billion) and a fully diluted market cap of $1.82 billion (₹152.03 billion).

The current circulation supply stands at 8.13 million OMNI out of a total and max supply of 100 million OMNI.
This relatively low circulation supply combined with high investor interest sets the stage for potential rapid price escalation.

OMNI has experienced a notable price increase of 14% recently, with its price jumping from $18.37 to $28.83, marking a 10.46% rise in trading data.
This sharp upward trajectory hints at the growing confidence among major market players in OMNI's future.

Historical performance further underscores OMNI's potential. On April 17, 2024, OMNI reached its all-time high of $54.2364.

Conversely, on May 15, 2024, it hit an all-time low of $13.4256 (₹1,121.8458).
This volatility is characteristic of a high-reward investment, making it an attractive option for risk-tolerant investors.

With strong backing from influential market entities and its current momentum, OMNI is poised for an impressive climb.
While such investments carry inherent risks, the potential for OMNI to reach $500 cannot be ignored. As always, thorough research and cautious investment are recommended.

Don't forget to follow me☺️☺️

#ETHETFsApproved #altcoins #BlackRock #WhalesBuying #whaleshunger $OMNI
$IO bearish and sell before Whales 🐳 are selling. Don’t be a tool for whales they using you. Beware Whales traps 🪤🐋🐳 that how is swing and you ever see before. Whales control using your strategy and learn with Whales 🐋 they are smart cheating… try to eat all players. #Whalestrap #whalestarving #whaleshunger #bearish
$IO bearish and sell before Whales 🐳 are selling. Don’t be a tool for whales they using you. Beware Whales traps 🪤🐋🐳 that how is swing and you ever see before. Whales control using your strategy and learn with Whales 🐋 they are smart cheating… try to eat all players. #Whalestrap #whalestarving #whaleshunger #bearish
--
Bullish
🐳 🚨 Top 3 Whale-Favored Crypto to Rally 5X In Q4 🧧🧧 $TON $PEPE $OP {spot}(OPUSDT) {spot}(PEPEUSDT) {spot}(TONUSDT) The crypto market signals the continued correction as the falling Bitcoin and Ethereum breached crucial support of $55000 and $2500 on Friday, respectively. Despite the bearish momentum, the whales’ confidence in altcoins like Toncoin (TON), Optimism (OP), and Pepe Coin (PEPE). Whale activity has been a crucial metric in the cryptocurrency market, often indicating large holders’ buying and selling behavior. Generally, an active accumulation trend by these smart money has coincided with major market bottoms, indicating key indicators for top crypto to buy. Despite the legal challenges, the whale interest in Toncoin remains stable, as addressed with 1 Million to 10 Million TON now accounting for a total of 3.18 million coins, according to Santiment data. Supply distribution data shows that whales holding 10,000,000 to 100,000,000 PEPE steadily increased their holdings to a peak of 3.64T coins. This consistent accumulation signals that large holders anticipate a potential reversal in the PEPE coin. By press time, the PEPE price had traded at $0.0000069, boosting a market cap of $2.94 billion. According to Santiment data, whale addresses holding between 1M to 10M OP have significantly increased their holdings, reaching a peak of 672 million coins. This aggressive accumulation suggests growing confidence in the Optimism coin as it aims to strengthen its position above $1 support before the next leap. With an intraday gain of 6%, the OP price trades at $1.4 and boasts a market cap of $1.68 Billion. #whaleshunger #WhalesBuying #Whalestrap
🐳 🚨
Top 3 Whale-Favored Crypto to Rally 5X In Q4

🧧🧧 $TON $PEPE $OP

The crypto market signals the continued correction as the falling Bitcoin and Ethereum breached crucial support of $55000 and $2500 on Friday, respectively. Despite the bearish momentum, the whales’ confidence in altcoins like Toncoin (TON), Optimism (OP), and Pepe Coin (PEPE).

Whale activity has been a crucial metric in the cryptocurrency market, often indicating large holders’ buying and selling behavior. Generally, an active accumulation trend by these smart money has coincided with major market bottoms, indicating key indicators for top crypto to buy.

Despite the legal challenges, the whale interest in Toncoin remains stable, as addressed with 1 Million to 10 Million TON now accounting for a total of 3.18 million coins, according to Santiment data.

Supply distribution data shows that whales holding 10,000,000 to 100,000,000 PEPE steadily increased their holdings to a peak of 3.64T coins. This consistent accumulation signals that large holders anticipate a potential reversal in the PEPE coin.

By press time, the PEPE price had traded at $0.0000069, boosting a market cap of $2.94 billion.

According to Santiment data, whale addresses holding between 1M to 10M OP have significantly increased their holdings, reaching a peak of 672 million coins. This aggressive accumulation suggests growing confidence in the Optimism coin as it aims to strengthen its position above $1 support before the next leap.

With an intraday gain of 6%, the OP price trades at $1.4 and boasts a market cap of $1.68 Billion.

#whaleshunger #WhalesBuying #Whalestrap
See original
--
Bearish
BTC Flash Crash: Panic Selling Spurred by $200 Million Net Outflow of BTC Spot ETF!! In a stark warning to cryptocurrency enthusiasts, Bitcoin (BTC) faces the imminent threat of a major crash within minutes. As of today, BTC is down by 0.53%, sparking concerns among traders and investors. The flagship cryptocurrency is currently priced at $66,936.31, reflecting a 3.63% decline on Binance's BTC trading pair. The trading data paints a grim picture: Bitcoin holds the top rank in market dominance with 54.42% and a market cap of $1.32 trillion. Despite its commanding presence, BTC's fully diluted market cap stands at $1.41 trillion, hinting at potential volatility. Market analysts suggest that Bitcoin is teetering on the edge, with a probability of falling more than 7.38% to liquidate long positions. Such a drop could trigger a cascade of sell-offs, driving the price further down. This scenario is a stark reminder of Bitcoin’s past volatility, despite its current circulation supply of 19.71 million BTC and a maximum supply of 21 million BTC. Historically, Bitcoin has seen dramatic highs and lows. Its all-time high reached $73,750.07 on March 14, 2024, while its all-time low was a mere $0.0486 on July 15, 2010. Given the current market dynamics, traders must stay vigilant and prepare for rapid shifts. This information is presented for informational purposes, sourced from CoinMarketCap, and does not constitute financial advice. The crypto market's inherent risks necessitate caution and strategic planning. Stay informed and be aware: Bitcoin’s potential crash could reshape the market landscape in an instant. Risk Warning: Cryptocurrency investments are highly volatile and speculative. Always conduct thorough research and consult with financial advisors before making any investment decisions. Have You Followed Me Yet?☺️☺️ #whaleshunger #TopCoinsJune2024 #ETHETFsApproved #altcoins #BlackRock $BTC
BTC Flash Crash: Panic Selling Spurred by $200 Million Net Outflow of BTC Spot ETF!!

In a stark warning to cryptocurrency enthusiasts, Bitcoin (BTC) faces the imminent threat of a major crash within minutes.
As of today, BTC is down by 0.53%, sparking concerns among traders and investors.
The flagship cryptocurrency is currently priced at $66,936.31, reflecting a 3.63% decline on Binance's BTC trading pair.

The trading data paints a grim picture: Bitcoin holds the top rank in market dominance with 54.42% and a market cap of $1.32 trillion.
Despite its commanding presence, BTC's fully diluted market cap stands at $1.41 trillion, hinting at potential volatility.

Market analysts suggest that Bitcoin is teetering on the edge, with a probability of falling more than 7.38% to liquidate long positions.
Such a drop could trigger a cascade of sell-offs, driving the price further down.

This scenario is a stark reminder of Bitcoin’s past volatility, despite its current circulation supply of 19.71 million BTC and a maximum supply of 21 million BTC.
Historically, Bitcoin has seen dramatic highs and lows.

Its all-time high reached $73,750.07 on March 14, 2024, while its all-time low was a mere $0.0486 on July 15, 2010.
Given the current market dynamics, traders must stay vigilant and prepare for rapid shifts.

This information is presented for informational purposes, sourced from CoinMarketCap, and does not constitute financial advice.
The crypto market's inherent risks necessitate caution and strategic planning. Stay informed and be aware: Bitcoin’s potential crash could reshape the market landscape in an instant.

Risk Warning: Cryptocurrency investments are highly volatile and speculative.
Always conduct thorough research and consult with financial advisors before making any investment decisions.

Have You Followed Me Yet?☺️☺️

#whaleshunger #TopCoinsJune2024 #ETHETFsApproved #altcoins #BlackRock $BTC
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number