🎯 The market does not move randomly… it is driven by large wallets (whales).
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📌 What does "track wallet movements on chains" mean?
Simply:
> Any tracking of large money movements on blockchain networks like Ethereum, Bitcoin, Solana, and others.
🧠 Because all transactions on the blockchain are transparent, you can know:
🔹 Who sent the money?
🔹 What is the amount sent?
🔹 To which platform?
🔹 Is the purpose to sell? Buy? Or just transfer?
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📊 Why is this important for the trader?
✅ If a large wallet transfers millions of dollars to a trading platform → often an intention to sell = pressure on the price
✅ If money is withdrawn from a platform to a cold wallet → often an intention to store = trust in the market
✅ If whales suddenly start buying a small coin → a price explosion may happen soon!
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🧠 Tools to track wallet movements:
🔸 Whale Alert
🔸 Arkham Intelligence
🔸 DeBank
🔸 SpotOnChain
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📊 🔍 Real-life example: Whale movement confuses the Bitcoin market
📅 Event date: May 28, 2025
💼 Wallet: A known address for a whale holding more than 11,000 BTC
💰 Transaction: Transferred 5,200 BTC (over $350 million) from its own wallet to Coinbase
🔻 Result:
Minutes after the transfer, the price of Bitcoin started to decline from $69,500 to $67,900 over hours.
🔸 Analysis:
– The market interpreted the movement as a signal of selling intention
– Traders feared an upcoming sell-off pressure
– Sell orders increased on platforms, accelerating the decline
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🧠 What do we learn from this?
> Tracking the movements of major wallets on-chain is not a luxury, but a real tool to anticipate market decisions.
✅ Some traders immediately reduced their positions
✅ Others entered a short position and made profits
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📍 Summary:
> Whales don’t talk… but their movements reveal market direction.
If you follow smart chain movements, you can anticipate the market before it moves.
> The movement of a single whale can change the market wave within hours.