In the world of cryptocurrencies, "whales" 🐋 play a critical role in determining market trends. This category of large investors controls huge amounts of digital assets, giving them the ability to move prices significantly. Recently, reports revealed that a limited number of wallets control a massive percentage of the digital currencies linked to former US President Donald Trump, raising questions about the fairness of the market and the potential for small investors to suffer losses.
📊 Trump currency whales: Unprecedented control
According to data published by Chainalysis, only 40 wallets hold about 94% of the total supply of the "TRUMP" currency 💰, along with massive holdings in the "MELANIA" digital currency. This significant concentration of holdings makes these currencies susceptible to manipulation by a few investors, increasing the risks of investing in them ⚠️.
🔄 How does this affect the market?
When whales own most of the available supply of a currency, they can control its price through "pump and dump" operations 📈📉. This occurs when these wallets buy large amounts of the currency, causing its price to rise 🚀, then sell it later at high prices to make huge profits 💸, leaving small investors with massive losses when the price collapses 😞.
📉 Sharp fluctuations in prices
The currencies linked to Trump 🇺🇸 have seen a significant increase in value over the past months, driven by a wave of support from his supporters, but it did not last long. Prices collapsed suddenly after massive sell-offs by whales, leading to a decline in small investors' confidence in these currencies 📉.
For example, after a strong upward wave in February 2025, the TRUMP currency lost more than 60% of its value in just one week, reflecting the negative impact of concentrated holdings in the hands of a few investors ⚠️.
🛡️ What can small investors do?
To face this type of risk, small investors must take several precautions, including:
1. 🚫 Avoid investing in currencies with concentrated holdings: When a currency is distributed among a few wallets, the likelihood of manipulation is high.
2. 👀 Monitor whale movements: Blockchain analysis tools like Whale Alert can be used to track large purchases and sales.
3. ⚠️ Invest cautiously and avoid getting swept up by the media hype: These currencies are often promoted on social media 📢 to attract more buyers before "dumping".
4. 🎯 Diversifying the investment portfolio: Relying on a variety of digital assets reduces the risks associated with the collapse of a single currency.
🔚 Conclusion
The control of whales 🐋 over Trump's currency and other digital assets reflects the risks of investing in unregulated cryptocurrency markets. Despite the substantial profit potential 💰, market manipulation remains a persistent risk ⚠️, especially when holdings are concentrated in the hands of a few large investors. Therefore, awareness and deep market analysis remain the best means to protect investments from sharp fluctuations and unfair practices ✅.