【The Ultimate Guide to Cryptocurrency Market Manipulation Signals! 3 Steps to See Through the Tactics of Market Makers, Even Newbies Can Understand】
As an experienced player in the cryptocurrency space, after being cut by the market makers countless times, I have finally summarized this "Beginner-Friendly Recognition Guide"! From on-chain data to subtle K-line movements, it's all practical knowledge that you can directly copy👇
🌟 First, the key points: How do market makers cut you like chives?
- Holding over 30% of the chips (like hoarding by the top 10 addresses), they can easily crash or pump the market
- Using single transfers of 500 BTC+ for surprise attacks, small investors can hardly react
- Playing the classic routine of "sideways accumulation → violent washout → pump and dump", specifically targeting those who chase highs and panic sell
🔍 First Move: Catching the Footage with On-Chain Data
💡 Sudden movements in exchange wallets
- Suddenly, 5000+ BTC runs away from the exchange, it might be an indication that the market makers are up to something
- Addresses that have been hoarding coins suddenly sell, while short-term traders scramble to buy, this is the time to be wary of high-position distribution!
📈 Second Move: Hidden Tricks in K-line Patterns (with real trading cases)
💡 Volume causing trouble
- When the coin price barely moves but the trading volume suddenly triples, it might be that the market makers are transferring between their own accounts to accumulate
- When a certain altcoin peaks at a trading volume of 1 billion dollars in a day, then drops 30%, this is a typical selling signal!
💡 K-line Drama
- When rising, the bullish candle is long and thick; when falling, the bearish candle is short and thin, indicating that the market makers are still secretly accumulating
- A sudden drop of 25% followed by a recovery of half the price the next day, this "single needle probing the bottom" is a violent washout, don’t get scared away!
📸 Real Trading Screenshot Reference:
Put up a K-line chart of a certain AI coin during a washout in 2025, marking the positions of "25% drop" and "next day rebound", with the caption: "I got washed out of half my position during this wave, blood loss!"
🚨 Third Move: Watch the Small Actions in the Order Book to See Through Market Maker Intentions
💡 There’s a trick in the buy and sell orders
- A sell order of 1 million USDT at sell 1, but the coin price is secretly rising; this is the market makers suppressing the price to accumulate
- A huge buy order at buy 1, but the coin price keeps falling; run fast! This is a trap for selling!
💡 My Practical Mindset: This is how to play with market makers without losing
📌 Pitfall Reminder: Run away in these situations
1. The coin price suddenly breaks through resistance but has no volume, false breakout!
2. On-chain data is delayed by 1-3 hours, don’t just look at historical data to rush in