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Whales

NEO Did Well In Market Correction 😈Today the market experienced a sudden correction that made most of amateur traders so nervous!!! But do not panic folks I believe this one was made by whales movements and market makers plans. As the result we could see a lot of capitals were liquidated due to this correction!!! This trap is for those kind of traders that gamble on high leverages and this is unfortunately what the got from the market.. But let's take a look at Neo in this red bloody market in short-term: NEO did react really well.. It's buyers moved really strong that made NEO strongly broke it's flag channel upwards so we can expect higher targets for NEO in short-term. As you can see on the chart I specified first target around 0.002. This target is the result of 1 Fib extension and flag pole target that have overlap.. Second one is the 0.0022 area that is the result of 1.272 Fib extension and long-term resistance area's overlap.. What is your point of view or analysis on NEO/BTC in short-term, I like you to share it in the comment section for me, so we can share our knowledge together. And, As always, feel free to ask any question about this chart in comment section, I will happily answer you :) If you like this idea, hitting like button, sharing it to the ones who will find it useful and giving me comment will give me a lot of motivation :)
Long
by ArshiaZojaji
5
Bitcoin Dump Had Me Liquidated! (BTC - Still OK)So it finally happened. We had a gap around 58000, while the market was filling it a big whale selling occurred which lead to this huge dump. Too many people got liquidated and this correction happened so fast that even the SL didn't work for too many people on Binance (including me)!!! THe price was supported around the 50K area and recovered immediately to the 57K area which shows a bullish sign. Now it's consolidating and soon we're going to have a rejection around the 59K prices. If you're holding any alt coins, don't sell it. don't panic! The alt season hasn't even started yet. Dumps like this happen all the time and the prices recover in no time. Good Luck 🎲 Tell me your ideas. Like and Share 🗣✅
by ShawnMCR
11
Bitcoin whales shakeout on the weekend!Do not trade on weekends! It is rule n.1 :) We had nice whales shakeout. It means due low volume can make small sell big move. Many people had high leverage longs, because bitcoin was on strong trendline and they had stoploss below this trendline. Small sell caused a avalanche of selling due of many sl below this trendline. Second thing is everybody was bullish but volume was going down means nobody was buying. If you compare Bitcoin with Doge coin you can see that btc had bigger drop down. Why? Because btc traders are using leverage contract and don´t buy bitcoin like coin while doge coin "traders" are kids and retail traders and they buy coins and not contracts. Now is better to take relax and wait for Monday:)
Long
by UltimateCryptoTrader
BTC - Likely Short Term Bearish Breakout - Mid Term BullishThis isn't proper TA as much as brainstorming put to a chart. Background : BTC is ranging a (slightly) descending wedge within a larger (~5 week) ascending triangle that served as a strong re-accumuluation phase for whales/industry. Currently : We appear to be trending down on the smaller timeframe. Bulls lack the strength to break bullish on the smaller (slightly) descending wedge. We observed stronger sell volume towards the end of the wedge and will likely break bearish to retest the larger ascending triangle that we ranged for the past ~5 weeks. FA indicates generally bullish sentiment. TA indicates short term bearish sentiment. Bottom Line: We impatiently wait for the bull and bear to free us from this endless ranging/accumulation. Their accumulation and miner hodling is a strong indicator that we are on the verge of a very strong impulsive breakout. We saw Bitcoin paint a very clear picture today that retail was ready to breakout bullish (again)- but whale activity increased notably- 2% today in a pattern that was declining since late March. They lined up a strong defense around 60k and rebuffed retail's attempt to breakout. I think it will breakout in less than 48 hours, watch for volatility to increase notably as a signal that a breakout is near. If we break bullish today, I don't expect a big drop. Your first strong support is the POC which is fairly close around 59.8k. Even when breached in the past 48 hours, the chart has recovered and moved back above it. This is also the highest volume area and thus the strongest price point in the past 45 days. If that fails to support BTC, a retest of the March close is our next support around ~58.8k. Monthly and weekly closes serve as strong psychological supports and this is where I would look for a potential long entry. The safest option is to await validation and see a strong spring from the lower range between these supports, and enter just above the POC with a stoploss no lower than 58.8k. Alternatively, whales appear to be extremely stubborn over the past month and may just disregard patterns and logic and keep us ranging near the top of this ascending triangle for now. On the 4 hour chart we haven't closed a or opened a candle more than 1% away from the POC since midday Friday and we are getting increasingly pressed for room to range within the final days of the ascending triangle on the macro. Whats Next: I recommend looking for potential long entries at the bottom supports I outlined above. But practice safe stoploss. If we fall below those, be prepared to revisit the bottom of the macro around 57-58k. If we see a bullish breakout in the coming day(s) my target is between 70-75k using the left extent of the current ascending triangle to forecast a breakout target. Other Indicators: Bearish: Whale Ratio is up 2% today! They dumped bags on the market to block the breakout. cryptoquant.com . I believe this is short term bearish. Bearish: Failed to break and hold over 60k. This is short term bearish. Bullish: Miners hodling. Neutral probably Bullish: Whales have reaccumulated to the point of holding as much BTC as they did 11 months ago and I expect that number to grow. This weakens retail's power over market movements so trade carefully. Bullish: Coinbase IPO has a lot of excitement in the community Bearish: Greed and Fear index is climbing. Those watching BNB can observe just how greedy the market is now. Bearish: Exchange inflows are the highest they have been since the peak February correction around 23 February. Whales really want us to stay here for now. I believe this is short term bearish.
COINBASE:BTCUSD
by 1BigPapi
2
BE ALERT FOR POSSIBLE CRASH TREND BITCOIN - 2017 SIGNALS SHORT.Hello trading friends, I hope you have a great day trade. What happened now on the markets? we did saw an increase to 61k+ and directly we did saw a rejection by bitcoin small whales. we have seen this more times, and this is the 3rd time. we expecting depending on data that bitcoin will break down soon below 60K to the first target 56k. # if we want to find good signals into the normally chart, than are a normally TA the basic step we can do. ---> check 2017 - there are some signals from 2017 into this chart, what makes it return into short trade. whales run the bitcoin price, not the chart. they are high-profit whales into BTC, we see also whales from 8K into bitcoin, and there are whales over 1650% into btc. a long a very risk for trend - time will learn why we did add this warn before as we are now above 60K @@Follow/like for more 24/7 Live updates on tradingview.@@ Discipline is the key to success - Take profit - Learn from your mistakes and never give up! The reason 1 that 90% of traders lose, not because they can't trade, but because they trade emotionally. if this appeals to you then learn yourself first before starting with trading. #Always do your own research don't follow us or someone else blindly * this is not an advice ---> Have a great day
Short
by watchtrend
8
HOW-TO use whale jump out of ocean indicator Whale and Banker Fund Tracking Indicator I have been working on developing indicators on how to track the banker funds or whales. In my open-source indicators published, you can search for the keywords "Banker" or "Whale" to find and use these indicators. After three years of development and hard work, I have perfectly combined the banker fund/whale mathematical model and the unique Fibonacci space-time indicators. This is named as "L5 Whales Jump Out of Ocean X" indicator that I will introduce today. First of all, I want to state the three premises for using this indicator. 1. This indicator is not an open-source indicator, it is an Invite-Only indicator based on Tradingview scheme. You need to use TradingView Coin or cryptocurrency to redeem usage permissions for a period. I strongly recommend that more people use the free and open-source indicators I published. This L5 indicator is only for or suitable for TradingView community members who have a strong desire to use it and don't mind the closed-source form of the script. 2. "L5 Whales Jump Out of Ocean X" indicator is only suitable for discretionary trading, and does not support automatic trading system/bots with alerts. Users who are willing should know the scope of use of this indicator in advance, and determine whether it is suitable for your own situation before deciding whether to redeem the permission to use it. 3. You cannot delegate the full responsibility of your trading decisions to this indicator, I hope you will do so knowing that much more trading knowledge, skills and live trading experience than access to this script is needed to become a successful trader. This indicator introduces three independent judgment standards. They are whales & waves, Fibonacci time windows and dynamic Fibonacci retracement arrows. Whales and waves are banker fund/ whale behavior modeling based on my unique moving average technology. Fibonacci time and space indicators are a unique improvement I made to traditional indicators of the same kind to make them more powerful. Application Scenarios This indicator is basically applicable to all markets, but requires traders to choose the most suitable trading pair to operate. This indicator is used for multiple periods. Because the smaller the period, the more unstable the data, the larger the period, the more stable the Fibonacci space-time indicator. I use this indicator for the operation of cryptocurrency, commodities, forex, local stocks and ETFs. When this indicator is combined with the candle patterns of Japanese candlesticks, it will often produce higher quality signals, so I suggest that people who use this indicator should have the basic knowledge of Japanese candlesticks in order to better use this indicator. What are "Long Whales" and "Short Whales "? One of the biggest differences between cryptocurrency and traditional financial markets is that cryptocurrency is based on blockchain technology. Individual investors can discover the direction of the flow of large funds through on-chain transfers. These large funds are often referred to as Whale. Whale can have a significant impact on the price movements of cryptocurrencies, especially Bitcoin . Therefore, how to monitor Whale trends is of great significance both in terms of fundamentals and technical aspects. We often see whales suddenly jump out of the ocean and then set off huge waves. What we need to do is to surf the wave according to the trend after the whale jumps out of the sea. This is really an exciting sport! Therefore, in this indicator. "Long Whales" denotes banker fund is pumping the price, which is presented as fuchsia and red stick bars (Motive waves with fuchsia color; corrective waves with red color). On the ohter hand, "Short Whales " means banker fund is dumping the price, which is described by yellow and red green stick bars (Motive waves with yellow color; corrective waves with green color). Concepts of whales and waves are inroduced to judge the power balance between long and short, respectively. There are two types of whales: long whales (fuchsia-red stick bars) and short whales (yellow-green stick bars). In response to this, there are two types of waves: long waves (fuchsia-red areas) and short waves (yellow-green areas). The color is mainly used to distinguish whether it is a motive wave or a corrective wave (if you have been exposed to Elliott wave theory, this concept will be much clearer). Long whales and waves use fuchsia color represents motive waves (bullish), red represent corrective waves (bearish); short whales and waves use yellow color represent motive waves (bearish), and green color represent corrective waves (bullish). Because the behavior of this model is indeed very close to the phenomenon of whales jumping out of the ocean to stir up waves in nature, it is named. When using, you need to pay attention to the amplitude of long and short waves and the comparison between the two. For example: If the amplitude of the short wave is gradually higher than the long wave until a certain level, there will be a short whale ermerging, that is to say, the short-whale goes out of ocean and stimulates a short wave amplitudes. This is a good time to go short until the yellow stick bar turns into a green stick bar (the motive short wave becomes a corrective short wave). Once the green stick bar appears, it is the time to close the short position. The same goes for long. What are "Long Waves" and "Short Waves"? Waves are generated by whales and they will forcast when whales emerge. In this indicator, fuchsia and red areas (Motive waves with fuchsia color; corrective waves with red color) stand for long Waves; while yellow and red green areas (Motive waves with yellow color; corrective waves with green color) stand for Short Waves. Long whales and short whales are used to track the trading of banker funds. How to judge when the banker funds do not move? The answer is to use wave conditions for observation. When there are no whales, please observe whether the wave is dominated by long waves or short waves. Long motive waves are represented by fuchsia color, long corrective waves are represented by red; short motive waves are represented by yellow, and corrective waves are represented by green. The wave characteristics of this indicator are used to predict whether whales will appear in addition to the normal long-short power comparison. Before the whale goes out of ocean, in nature, the waves on the sea will fluctuate greatly. This phenomenon also appears in this indicator. As long as banker funds start to take action, they will definitely be reflected in the waves. This phenomenon can predict the trend of banker funds. For example: when the long wave gradually surpasses the short wave, and continues to rise and rise, so as to exceed the normal level in the past, this may indicate that the whale is going to jump out to pump or dump. Fibonacci Time Window Background Color Indicator The Fibonacci time window is an indicator that suggests periodic price positions. Its principle is to judge the number of times the current candle appears on the time axis when the retreat time period is a Fibonacci number. If the current candle is in the historical data, multiple times coincide with the price high or low of the cycle that the Fibonacci number will retreat, and the number of times exceeds a certain threshold, the indicator will determine that the current candlestick is in Fibonacci time window. On the Fib time period, it is usually the time point near the long-short reversal. The principle of this indicator is completely dependent on time and historical price highs and lows. It is a technical indicator independent of price trends and volume. Combining it with whale-wave can effectively improve the signal quality. Once resonance occurs, signal reliability will also be improved. The Fibonacci time window is represented by the indicator background color. When the Fibonacci time window indicates that the current candlestick is a potential lowest point in time, the background color is green; when the Fibonacci time window indicates that the current candlestick is a potential highest point in time, the background color is red. Fibonacci Space Retracement Arrow Indicator At present, there are many technical indicators related to Fibonacci retracement in the community. Fibonacci retracement levels are horizontal lines that indicate where support and resistance are likely to occur. They are based on Fibonacci numbers. Each level is associated with a percentage. The percentage is how much of a prior move the price has retraced. The Fibonacci retracement levels are 23.6%, 38.2%, 61.8%, and 78.6%. While not officially a Fibonacci ratio, 50% is also used. However, in "L5 Whales Jump Out of Ocean X", a smarter way than the traditional Fibonacci retracement is adopted. First of all, my Fibonacci retracement is dynamically configured and adaptive. The Fibonacci retracement position is dynamically represented by up and down arrows with different color intensity (if you are used to using traditional Fibonacci retracement indicators, you may need to adapt to this new model). In other words, you do not need to configure a fixed-length back-off period to find high and low points. It counts the results of Fibonacci retracements of multiple short, medium and long periods (periods are still not fixed values here, but adaptive under an upper limit). If there are many times in this statistical result that the current candlestick falls on the key Fibonacci retracement positions of multiple short-term, mid-term and long-term historical data, a stronger chromatic arrow (brightest) will be displayed. Conversely, if only a few statistics are hit, the arrow with the weaker chromaticity (darkest). These arrows are dynamically deployed on the whale and wave oscillators, and "SUP" indicates the Fib support level, "RES" indicates the Fib resistance level, "*SUP" indicates a preparatory signal, and the support level will appear later, and "*RES" indicates a preparatory signal, the resistance level will appear later. SPECIAL NOTE : Because Tradingview limits the number of labels (Label) used on the server side in order to save resources, not all historical data will have a dynamic Fibonacci retracement arrow sign. Instead, the Fibonacci arrow display is only performed on the finite period of the latest data retreat. Preparatory Signal X Another major feature of this indicator is to provide preliminary signals for support and resistance levels. Please note: Preliminary signals are not signals of support or resistance levels. They are only early reminders that one candle or a few candles will touch the support and resistance of historical data. So don't be nervous, it is best to see the state after the price touches or breaks through the support and resistance levels before making a decision. The preparatory signal is indicated by a cross "×" in the indicator. If the preliminary signal is red "×" and displays "*RES", the market meaning of this preliminary signal is that the subsequent price may touch the historical resistance level; if the preliminary signal is green "×" and displays "*SUP", this market implication of the preliminary signal is that the price may touch the historical support level later. Finally, the preliminary signals will not fluctuate with the value of the indicator, they will only appear on the zero axis. Multi-Timeframe Observation This indicator is suitable for multiple time frames. Generally speaking, multiple time frames of observation are helpful to determine whether the signal is reliable. You can use Tradingview's chart to focus on two time frame levels at the same time, typically the multiplier is 4 to 6 times. For example: if your operation level is 1H, you can also pay attention to the trend changes on the 4H. This helps to make the right decision without being affected by the subtle fluctuations of the current time frame.
BITSTAMP:BTCUSDEducation
by blackcat1402
17
CRYPTO - BTC Whale TracksIdea for Bitcoin: - This is a speculative idea for the month. - Whale tracks detected. - This is typical behavior of institutional investors (whales) and market makers. - We predict that this is the current setup for the market operator. - Fundamentals and macro supports the sentiment that investors may have lowered risk appetite, see attached idea. - See attached BTC idea for our high precision short entry, further supporting the assumed logic tree. GLHF, DPT Disclaimer: We absolutely do not provide financial advice in any shape or form. We do not recommend investing based on our opinions and strongly cautions that securities trading and investment involves high risk and that you can lose a lot of money. Loss of principal is possible. We do not recommend risking money you cannot afford to lose. We do not guarantee future performance nor accuracy in historical analyses. We are not registered investment advisors. Our ideas, opinions and statements are not a substitute for professional investment advice. We provide ideas containing impersonal market observations and our opinions. Our speculations may be used in preparation to form your own ideas.
INDEX:BTCUSDShort
by UnknownUnicorn1043646
Archegos Capital: The Death of a Beached WhaleWhat is a Whale, and Why is Archegos Capital One? Archegos Capital is what's called a "whale," meaning it's a big enough hedge fund that it can drive prices higher all by itself. Since a lot of traders buy "momentum" stocks, whales can make money by manipulating prices higher and then selling to "dumb money" that buys momentum stocks without regard to fundamentals on the assumption that the stock's momentum is some kind of meaningful signal about the company's health. Archegos seems to have been doing this for a while now, and it's been doing it largely with borrowed money. Archegos had about 500% more money in the market than it actually has in assets. (We call this 5x leverage.) This money was concentrated in just a few highly overvalued media and Chinese stocks-- ViacomCBS, Discovery Media, Baidu, Tencent, VIPshop, GSX, Farfetch, IQIYI, FUTU, and UP Fintech. What is a Margin Call? How Archegos Got Beached Lately, the winds have been shifting and traders have been abandoning overheated "momentum" stocks in favor of defensive value plays. Archegos has been feeling the pain. Then ViacomCBS-- one of Archegos's largest holdings-- announced that it would issue a bunch of new shares. This caused the stock price to drop. The sudden sharp reduction in Archegos's value put it over its borrowing limit and caused its lenders issue a "margin call," demanding that it sell shares to cover its debts. Because Archegos's holdings were so concentrated, its selling triggered a chain reaction. The prices of its main holdings plummeted, causing more margin calls and more forced selling. As a result, Archegos Capital has lost some $33bn in the last 3-4 trading days. The unwind has been spectacular to watch. Its main holdings are down 15-50%. (Archegos also apparently had short positions in the S&P 500, which is why the S&P shot higher as the fund unwound those positions in the last hour of trading Friday.) Rumor has it that Archegos may still have some $20bn of positions left to unwind this week, including a couple billion in ViacomCBS. Archegos CEO Bill Hwang is an evangelical Christian (trustee of Fuller Theological Seminary, among other things) who publicly attributes his investing success to his faith. He also pleaded guilty in 2012 to charges of insider trading. He reminds me a lot of ARK Invest CEO Cathie Wood, another whale fund leader who talks a lot about faith. I hope Cathie's investors are taking notes. Along with the GameStop fiasco, this is the sort of activity you see at major market turning points. What has worked for years suddenly stops working. The tide goes out, leaving bad bets and price manipulation schemes exposed on the beach. As the Momentum Tide Goes Out, Beware Leverage and Concentration Risk The Archegos story dramatically illustrates two different points. First, the market is losing faith in "momentum" as a technical signal, at least until prices correct quite a bit. And second, leverage and concentration pose a significant market risk. Market crashes require forced selling, and forced selling requires leverage. Overall margin debt is now at an all-time high of $813 billion, according to FINRA data. That's up from $479 billion this time last year. That means that risk is high, and we could see more interesting margin call events if hedge funds fail to learn their lesson from this.
NASDAQ:PARAEducation
by ChristopherCarrollSmith
145
Institutional Bots Market Manipulation. We need to stop it!!Bitcoin could fall down to the 49K or 46k "Support Levels" if you want to call them that. However far they want it to fall or to whatever price the $6.1 billion in Options Set to Expire tomorrow predicted it would do. Yes that's what I'm saying we have institutional whales manipulating the market using Bot Traders. Had they not interfered we would of easily made it to $64-$65k this last run but when you have bots preventing that from happening there is really nothing else you can do. They purposely dropped the price of Bitcoin to shake out everyone and set off stop losses so they can buy it all up. It should be quite obvious by now if you've been on the market at all lately. These Ideas, analysis and predictions are worthless. Price action on coins in the market now are gonna do whatever they want them to do, or whoever they favor. The crypto market has finally been invaded by hedge funds and whales manipulating it because they saw how much inflow of money was being pushed into it. The exact thing we escaped traditional markets for has now arrived in the thing created to oppose that. Its become a pattern for the last 2 months. They wait for everyone to pump their money into the market for the first two weeks and we get excited because stuff is going up in price and we are making money and then the 3rd week of the month on come their bots and market manipulation to take every bit of money you have put into the market. Just pay attention and you'll see exactly what I'm saying is true. We can't let this happen and we need to band together, the entire crypto community and put an end to it. Down with manipulative institutions! Have you not noticed that bitcoin has been hovering under the 50ma support for 2 days now. Someone or some entity with alot of money has a bot continuously buying and selling, buying and selling to prevent it from moving up and forcing it down or for people to sell so they can buy it up cheap. This is illegal and we need to do something about it!!
COINBASE:BTCUSDShort
by MoneroMo
16
Alameda Research invests $20 M in REEF. Great news boys!After investing in travel app Maps .me and decentralized finance protocol Oxygen, Alameda Research will be putting $20 million into Reef Finance, the Polkadot-based DeFi platform. According to Reef Finance, Alameda Research will be purchasing $20 million worth of the firm’s native tokens, REEF — roughly 528 million at the $0.03787 price. The investment will reportedly allow the two companies to collaborate on technology and strategy “in the near future.” Reef CEO Denko Mancheski added the additional funds would help the firm develop DeFi applications for the Reef blockchain. The $20 million in Reef comes after a $40 million investment in Solana-based lending platform Oxygen and $50 million in Maps .me, a travel and mapping application with more than 140 million users worldwide. With Reef, Alameda said it was aiming for more cross-chain integrations with Serum and Raydium on Solana. #HOLD More info here: www.youtube.com (This channel isn't mine) Who are Alameda Research? Alameda Research was founded in October 2017. They manage over $100 million in digital assets and trade $600 million to $1.5 billion per day across thousands of products: all major coins and altcoins, as well as their derivatives. They have a full-scale global operation with the ability to trade on all major exchanges and markets. With decades of experience from Jane Street, Optiver, Susquehanna, Facebook , and Google , they have built the most sophisticated trading systems in the crypto world and quote extremely tight OTC spreads. You can read more at www.alameda-research.com If you don't have REEF, buy it right now! This is the mos important crypto investment right now!
RLong
by BullSecret
2