Whales in the crypto world are large investors or institutions that hold massive amounts of currencies (usually millions or billions).
One move from a big whale can change the entire market direction.
🔍 How to monitor whales professionally?
1️⃣ Whale Alert – Real-time alerts
A website and Twitter that alerts you immediately of any large transfer between wallets and exchanges
> Example: A whale transferred 20 million USDT from a private wallet to Binance? Likely to sell soon!
2️⃣ Arkham Intelligence – Deep analysis of wallets
A professional tool that shows you who owns what, trading history, and behavior analysis
> Use it to track "famous" wallets and observe when they buy and when they sell.
3️⃣ Lookonchain – Smart studies of whale movements
Displays information in an easy-to-understand format about the movements of the largest wallets in DeFi, NFT, and new currencies
> Can reveal projects under preparation before they explode!
4️⃣ On-chain Data
Follow indicators such as:
📈 Exchange Inflow: Amounts entering exchanges = selling pressure
📉 Exchange Outflow: Amounts withdrawn = intention to hold or buy
5️⃣ Glassnode and Santiment
Provides you with advanced analytics such as:
Number of whales owning the currency
Volume of their daily transactions
Trends in collective buying/selling
🎯 How to benefit from their movements?
Join with the whales, not after them:
Notice when the collective buying starts, and enter early
Monitor the frequency:
If a whale buys a particular currency multiple times, it's not a coincidence – there's an upcoming event
Understand their intent:
Transferring currencies to an exchange = likelihood of selling
Withdrawal from an exchange to a wallet = intention to hold
💡 Golden summary:
Whales plan months ahead...
Your role is to monitor them, understand them, and move quietly with them
In crypto, whales create the wave… and the smart one rides it before it drowns him!
