Everyone hears about "whales", but few actually monitor their movements wisely...
In this post, I give you the top 4 strategies to track whales, with professional tools to help you enter with "smart money" before the market moves!
🔹 1️⃣ Monitor known wallets (Smart Money):
Some wallets have a proven history of early entry in successful projects
🛠️ Tools that help you:
Nansen.ai: tags profitable wallets (Smart Money, Early Buyers)
DeBank: to track Ethereum wallets and their movements
💡 If you see a wallet buying a new token with 6 digits? Save it, and start researching!
🔹 2️⃣ Track liquidity movements (Liquidity In/Out)
🧠 Whales like to add or withdraw liquidity before the explosion.
🛠️ Use:
DexTools or GeckoTerminal → Watch Pull liquidity
Whale Alert (on Twitter) → notifies you of any large movement on major networks.
🔹 3️⃣ Monitor movements on alternative chains:
Whales are smarter than just playing on Ethereum!
🔁 Projects like $SOL, $ARB, and $BASE are seeing increased activity.
🛠️ Specialized tools:
. Birdeye (Solana)
. Arbiscan (Arbitrum)
. Basescan (Base)
🔹 4️⃣ Track transactions on centralized exchanges:
📤 When you see a whale withdrawing from Binance to their private wallet → often a buying intention.
📥 When they deposit a token on the platform → they might be planning to sell.
🛠️ Use:
Lookonchain (professional analysis of whale movements on CEXs).
Arkham Intelligence (to analyze wallets associated with exchanges or investment funds).
🧠 Summary:
« Don't try to resist the wave… ride it with them! »
Whales may not speak, but their wallets speak clearly on the blockchain!
"Learn to observe, deduce, and act 👣".
🤔 Have you ever tracked a whale and succeeded? Or lost due to a false signal? Share your experience or your own tools 👇
#CEXvsDEX101 #TradingTypes101 #MarketPullback #TrumpMediaBitcoinTreasury
