Track the big players before they move the market!
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Ever wondered why suddenly the price of a coin pumps or dumps like crazy? Well, 90% of the time, whales are behind it. Whales are those big players who hold a huge amount of crypto. When they buy or sell in bulk, the whole market reacts.
Here’s how you can track their moves like a pro (without being one):
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1. Use On-Chain Tools (Don’t Worry – It’s Easy)
There are free tools that help you spy on whale wallets. Here are a few:
Whale Alert (Telegram/Twitter)
Gives real-time alerts when big transfers happen.
Etherscan & BSCScan
Paste the wallet address and track transactions.
Arkham, Lookonchain, Spotonchain
These platforms give detailed analysis of whale behavior (many of them free).
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2. Follow Smart Money
Go to tools like Dexscreener or Dextools.
Click on a token, scroll to "Top Traders" or "Biggest Buyers".
If the same wallet keeps buying dips – they’re likely a whale or smart trader.
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3. Watch for Big Transfers to Exchanges
When whales send crypto to exchanges, it usually means they want to sell.
When they withdraw from exchanges, they’re holding or staking.
Tip: Use Whale Alert’s exchange tagging feature (e.g., “Binance to Unknown Wallet”).
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4. Analyze Volume Spikes
If a low-volume token suddenly gets a 10x volume spike, it’s often whale action.
Check Binance Futures or Spot charts.
If big green candles with volume appear without news – a whale might be entering.
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5. Stay Calm, Don’t Copy Blindly
Whale moves aren’t always perfect. Sometimes they dump after pumping. Always:
Set Stop Loss
Use Risk Management
Don’t FOMO blindly into the wave
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In Short
Whales leave footprints – you just need to know where to look. Once you learn this trick, you won’t be surprised by sudden market moves again.