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🙀They are called 🐋"whales"🐳. These are not just ordinary speculators; they are owners of massive wallets containing millions, even billions of dollars worth of cryptocurrencies. With simple movements, they can ignite a strong bull run or induce panic that leads to price crashes. So who are these whales? And how do they impact the market?


Who are the crypto whales🦈💸?


🙈Whales are individuals or institutions that hold large amounts of cryptocurrencies, and a whale is often defined as any wallet containing 1,000 Bitcoins (BTC) or more, or the equivalent in other digital currencies. This category includes🙀:



  • ✅Early investors who bought Bitcoin and Ethereum in their early days.😁


  • ✅Major companies like "MicroStrategy" that invested billions of dollars in Bitcoin.😁


  • ✅Platforms and exchanges that hold vast amounts of currencies.😏


  • ✅Investment funds that speculate with huge amounts to profit from market movements.😏


How do whales control the market🌊🐳?


✅1. Price Manipulation (📉Pump 📈& Dump)


One common method used by whales is "pump and dump." They buy huge amounts of the currency, which suddenly raises its price, attracting small investors who rush to buy out of fear of missing the opportunity. Then, once the price rises, the whales sell their holdings, causing the price to crash suddenly, leaving small investors with significant losses.


✅2. Spoofing (Fake Buy and Sell Orders)


🔥Whales place large buy or sell orders without the intention of executing them, in order to steer the market in a certain direction. For example, if a whale wants to lower the price of a specific currency, it places large sell orders, scaring other traders into selling as well, resulting in a price drop. Once the goal is achieved, the orders are canceled and the whale buys the currency at a low price.💥


✅3. Accumulation Phase


💢When a whale wants to increase its holdings in a particular currency without drawing attention, it does not buy a huge amount all at once, but does so gradually through several accounts and different platforms, so as not to cause a sudden price spike before it completes its accumulation.💢


🙀🙈How to protect yourself from whale movements?



  • 💥Watch large wallet movements: There are sites and tools that track massive wallets like Whale Alert, which reveal when large transfers occur between wallets.


  • 💥Avoid buying during sudden pumps: If you see a currency rising rapidly for no clear reason, it may be whale manipulation, so don't get swept away by emotion.


  • 💥Use wise trading strategies: Don't invest all your money in one currency, and spread your investments to reduce the risks caused by whale manipulation.


Summary💨💢


Crypto whales are the hidden force that moves digital markets, and they can have a significant impact on prices in moments. Whether you are a novice investor or a professional trader, it is essential to understand how these giants operate to avoid falling into their traps and to smartly benefit from their movements. In the end, in the world of crypto, you either swim cautiously... or get swallowed by the waves!

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