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/biz/ - Business & Finance

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File: 15 KB, 582x294, whale-watching.png [View same] [iqdb] [saucenao] [google]
11757701 No.11757701 [Reply] [Original]

I just checked some addresses from whale alert on twitter. One of the biggest today is 18mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU1. As it had not a lot of trades but only big ones, I checked the exact timing. This guy is in it since 2015. And the timing is just perfect for buying and selling. He bought most times right before big pump and sold at the peak before it dumped. Some more fact is he had 40,000 BTC at one time. Now he has 15,000 and 10,000 of it he just bought today after the big first dump. He has USD worth 25,000 BTC to buy back in (or even more). Check this out, its really very impressive how big whales doing swing trading. And its belike he has several addresses like this. I also have a chart with all buys and sells if someone is interested.

>> No.11757718

yes plz anon

>> No.11757731

>>11757701
sipls

>> No.11757739

Save us anon

>> No.11757744

>>11757701
yes please :(

>> No.11757788
File: 70 KB, 1271x497, 2018-11-15_17h18_57.png [View same] [iqdb] [saucenao] [google]
11757788

Start 2015.

>> No.11757801
File: 115 KB, 1252x660, 2018-11-15_17h19_42.png [View same] [iqdb] [saucenao] [google]
11757801

Next big one.

>> No.11757809
File: 58 KB, 903x579, 2018-11-15_17h20_00.png [View same] [iqdb] [saucenao] [google]
11757809

3rd buy-sell.

>> No.11757819
File: 44 KB, 753x484, 2018-11-15_17h20_14.png [View same] [iqdb] [saucenao] [google]
11757819

4th

>> No.11757821

how is this even possible? he timed it perfectly almost every time

>> No.11757849
File: 65 KB, 758x548, 2018-11-15_17h21_03.png [View same] [iqdb] [saucenao] [google]
11757849

2018 last red line he sold again all his btc.

>> No.11757863
File: 47 KB, 1048x521, 2018-11-15_17h21_37.png [View same] [iqdb] [saucenao] [google]
11757863

Now he began buy back in 15,000 BTC. Still USD worth of 25,000 BTC or more in fiat to invest maybe next days?
Is he one of a real whale network? I never tought this exists, but this looks so crazy perfect timed.

>> No.11757864
File: 61 KB, 1000x800, 1521047764389.jpg [View same] [iqdb] [saucenao] [google]
11757864

>>11757701
nice work op

>> No.11757870

>>11757849
seems like 2018 wasn't a good year >kek

so did he buy today?

>> No.11757877

Thanks op for sharing high IQ outputs.

>> No.11757887

>>11757870
Yes see >>11757863

>> No.11757888

>>11757821
0.618 fib retracements. Not hard to learn.

>> No.11757889

>>11757701
Is there any way to display wallet movements on charts? That would be useful to track accuracy of whale wallets as an indicator.

>> No.11757933

This is so impressive.

>> No.11757949

>>11757889
if there isn't, you can write your own program
should be basic

>> No.11757994

>>11757701
Impressive research OP.

>> No.11758022

Wew anon you're on to something

>> No.11758023

>>11757701
Would it not be simply smart to copy the actions of these wallets?

>> No.11758042

>>11758023
Literally been threads on this. Hence the tactic named “whale watching”

>> No.11758051

This is when /biz/ gets it right. No forced memes, no brappers or stinkies. Just based austist anons sharing absolutely solid research. Thank you, anon

>> No.11758053

ok, now this is epic.
so basically it's time to buy?

>> No.11758063

>>11758023
you are supposed to buy high sell low

>do not listen to anything else

>> No.11758076

>>11758023
yeah what i was thinking too.

and given that this guy is now buying, it would seem to suggest he thikns we're at bottom.

>> No.11758079

Can someone explain to me how it’s even possible to buy 25,000 BTC from fiat at one time?

>> No.11758151

>>11757701
Another wallet just send 2439 BTC to Kraken.

https://www.blockchain.com/btc/address/37MhSjJmQVCQKz5Tq4cw5f2KrmaY47VbDS

>> No.11758214

>>11758079
You dont do it on the market, you use darkpools, most likely, buy from exchanges.

Binance moved 100k btc today, they may be selling to someone

>> No.11758317
File: 2 KB, 125x115, 1540835656867s.jpg [View same] [iqdb] [saucenao] [google]
11758317

>>11757701

I love you and you remind me of old biz


tnx op

>> No.11758410

>>11757701
>>11757788
>>11757801
>>11757809
>>11757819

Very cool.

>> No.11758468
File: 30 KB, 543x577, 2018-11-15_18h17_33.png [View same] [iqdb] [saucenao] [google]
11758468

So I just calculated all together with the prices each day. I did not use exact daytime, but the average I think is quite fine.
He made in total more then 100 million USD. His highest invest was about 369 million USD.
This if fucking crazy. How can we profit from this? Does someone has another whale like this?

>> No.11758504

>>11758468
>How can we profit from this?

don't want to oversimplify but I guess a combination of whale watching (>>11758042) + having beaucoup fiat to splash. Takes money to make money

>> No.11758618

>>11758468
>how can we profit from this
Surely just watch him and do edwfrly what he does?
So did he just buy? Should we buy?

>> No.11758636

>>11757821
Whales don't time anon. They make the moves which is why only the rich people ever win in markets. If you have money you determine where the market goes. If you don't have money you have to chase whales and hope you are right. One person calculates their moves precisely and the other uses memetrics to try and make an educated guess.

>> No.11758686
File: 50 KB, 1160x608, btc trends.jpg [View same] [iqdb] [saucenao] [google]
11758686

>>11757701
Delusional if you think you're gonna profit from a whale.
Only way you pajeets can make it is by normie money.
Whales don't give out free money to pajeets.
Sorry Pajeets.

>> No.11758713

>>11758618
>Surely just watch him and do edwfrly what he does?
>So did he just buy? Should we buy?

Looking on that excel chart he is actually losing money atm, going the proper /biz/ way

>bought 10000 BTC @ 6560 on 03.07.2018
>bought 10000 BTC @ 6440 on 23.08.2018
>bought 5000 BTC @ 6327 on 29.10.2018

>sold 10000 BTC @ 6280 on 31.10.2018
>sold 10000 BTC @ 6280 on 31.10.2018
>sold 5000 BTC @ 6280 on 31.10.2018

he's buying high and selling low, but he can afford it, obviously.
Maybe he's even suspected that his wallets are being monitored so he's doing it on purpose, like tried to misled people who stalk/mimic his activities.

>> No.11758720

>>11758686
Great input anon. Seriously a gem for
>>>/trash/

>> No.11758744

>>11757821
>how is this even possible? he timed it perfectly almost every time
high ai trade bots

>> No.11758810

>>11757701
how have you determined the green buy-in lines? to my understanding you can not pinpoint the moment he/she/them make a buy.

you can only make a good approximation of when they are intending to dump

>> No.11758881

>>11757701
nice work, anon! you saved my day.

>> No.11758918

>>11757701
OP thank you, this is the first useful biz thread in this year.

>> No.11758987

>>11758468
I think a lot of biz nerds would be into making a discord for whale watching with analyses like this. It is much easier to do this when multiple people help, OP.

>> No.11759003

>>11758987
pls

>> No.11759074

Nice I can help /biz/ like in the good old days. I did about one week research to find an address like this. If you can profit or just thank an oldfag I am open for any small contributions 17d8RSB2mNrAcBWAmrcoeKvszgzNNiCbUr

Anyway I think a discord might not a bad idea at this moment. Open for all interested to discuss and share knowledge at Whale Watching discord.gg h7yb3d

>> No.11759081
File: 240 KB, 1350x1687, Dc1wnvtVMAAeOO0.jpg-large.jpg [View same] [iqdb] [saucenao] [google]
11759081

Actual based anon. Thanks

>> No.11759203

>>11759074
Do it, OP! Call it “biz whale watching patrol”. I’ll fucking be a part of it!

>> No.11759251

>>11758504
>whale watching
i guess this is a comfy hobby.

>> No.11759913

Can someone give me websites or notifications stuff like on twitter so I can follow these too?

>> No.11760093

>>11759913
We have made an whale alert on our new discord Whale Watching discord.gg h7yb3d

>> No.11760172

>>11757863
Nov 3 2018 was a bad time to buy, no?

>> No.11760230

>>11758713
Maybe he's not even buying/selling. He just has more BTC and keeps moving it around to create the illusion of trading.

>> No.11760296

>>11759081
Sauce

>> No.11760342
File: 800 KB, 3100x3200, Shinkansen_map_2017.jpg [View same] [iqdb] [saucenao] [google]
11760342

>>11757701
>he just bought today after the big first dump

that's quite the elaborate way to hint that BTC is gonna mooning soon

>tldr: you're a shill

>> No.11760351

>>11760230
That would not matter, right? with coindays destroyed and everything.

>> No.11760408

>>11759081
sauce

>> No.11761188

bump

>> No.11761265

Pre pajeet old biz is coming back

Wonderful work anon, you're gonna make it, but you already knew that

>> No.11761305

>>11758987
yup im up for this.

>> No.11762003

>>11757701
how do i watch a wallet? is there a best site to do this? can i do it on binance?

>> No.11762037

>>11759081
Sauce, plz now god damnit

>> No.11762388

Someone needs to get the tweet anayltics for whale watch and track its frequency
If they tweet more frequently that means more whales are buying and its a good time

>> No.11762767

>>11759074
what is 4 digit tag?

>> No.11762818
File: 274 KB, 1280x1511, 1ad47146deb6aba7b8f7a6c2407a58ec.jpg [View same] [iqdb] [saucenao] [google]
11762818

>>11757801
hey anon what are those green and purple moving average values, if you don't mind me asking?

>> No.11763077

>>11762818
Just standard moving averages (SMA). SMA 20, 50, 100, 150 and 200.

>> No.11763484

>>11762818
thanks anon