Everyone hears about "whales", but few really track their movements intelligently...
In this post, I give you the best 4 strategies to track whales, with professional tools that help you join the "smart money" before the market moves!
๐น 1๏ธโฃ Monitor known wallets (Smart Money):
Some wallets have a proven history of early entry into successful projects
๐ ๏ธ Tools to assist you:
Nansen.ai: Tag profitable wallets (Smart Money, Early Buyers)
DeBank: To monitor Ethereum wallets and their movements
๐ก If you see a wallet buying a new token with 6 figures? Save it, and start researching!
๐น 2๏ธโฃ Follow liquidity movement (Liquidity In/Out)
๐ง Whales like to add or withdraw liquidity before the explosion.
๐ ๏ธ Use:
DexTools or GeckoTerminal โ Monitor Pull liquidity
Whale Alert (on Twitter) โ notifies you of any large movement on major networks.
๐น 3๏ธโฃ Monitor movements on alternative chains:
Whales are smarter than just playing on Ethereum!
๐ Projects like $SOL , $ARB , and $BASE have increasing activity.
๐ ๏ธ Specialized tools:
. Birdeye (Solana)
. Arbiscan (Arbitrum)
. Basescan (Base)
๐น 4๏ธโฃ Follow centralized exchange transactions:
๐ค When you see a whale withdrawing from Binance to their private wallet โ likely intention to buy.
๐ฅ When a token is deposited on the platform โ may intend to sell.
๐ ๏ธ Use:
Lookonchain (professional analysis of whale movements on CEXs).
Arkham Intelligence (for analyzing wallets linked to exchanges or investment funds).
๐ง Summary:
ยซ Don't try to resist the waveโฆ ride it with them! ยป
Whales may not speak, but their wallets speak clearly on the blockchain!
"Learn to observe, deduce, and act ๐ฃ".
๐ค Have you ever tracked a whale and succeeded? Or lost due to a false signal? Share your experience or your own tools ๐