follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Author Topic: whales buy and sell with themselves in coordination to manipulate prices  (Read 8192 times)

Offline Turbo Hammer

  • Baby Steps
  • *
  • Activity: 34
  • points:
    186
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: September 28, 2018, 11:33:59 AM
    • View Profile

  • Total Badges: 9
    Badges: (View All)
    Topic Starter 10 Posts First Post
do whales buy and sell with themselves in coordination to manipulate prices? how does it work?

Altcoins Talks - Cryptocurrency Forum


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open


Offline Prime

  • Legendary
  • *
  • Activity: 1545
  • points:
    30249
  • Karma: 144
  • NeedForTurbo
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: January 09, 2024, 08:44:37 PM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #1 on: October 30, 2018, 02:45:35 AM »
As far as I know, whales work in groups. They make negative issues to make investors panic so they sell coins at low prices. After that, they can pocket coins at low prices to sell coins at high prices.
..███████▀▀▀▀▀▄▄▄▄
▐██████▌      ██████▄▄▄
 █▀▀▀▀▀▀▄▄▄▄▄  ██████  ▀▀▀▀█▄▄▄▄▄▄▀▀▀▀▀█
  █     ▐██████  ▀▀▀▀▄▄    ███████    ▐▌
  ▐▄▄▄▄▄▄███████▄▄▄█▀▀▀▀▀▀▀█▀▀▀▀▀▀▀████▀▀▀▀▀▄▄▄▄▄▄▄
   ███▀▀██▀▀▄██▄▄▄▄█▌██▀▀▀█▌▄█▀▄████████▀▀▄▄▌████▀▀█▀▀▀▄▄▄▄
   ▐█████▐▌▄▄▄▄█▌██▀▀▀██████▄▄█████▌████▄███▀█▀▄███▄▄███
   ██████▄█▄▄▄▄▄█▀▀▀█▀▀██▀▀█▀▀▀▀▀▀▀█▀▀▀▀▀▀█▀▀█▄▄▄▄▄███▄▄▄▄█
   ██▄▀▀▀▀▀▀▀█▄▄  ▄▄█▌  █▌ ▄█  ▀▀▀ █▀  ▀▀ ▄█▌ ▄▄   ██████▄▄▌
             ▀▀█  ███     ▄█  ██▄ ██  ▀▀▀ ▄▌  ▀▀  █▀███████▀▄
              ▐█▄██▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄███████████
                                                  ██████████
                                                   ▀▄▄▄▄▄▄▄▀
..

Offline Theroyals

  • Sr. Member
  • *
  • Activity: 340
  • points:
    408
  • Karma: 4
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 24, 2020, 04:19:40 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #2 on: October 30, 2018, 02:55:15 AM »
The WHALES group usually plays a role in the process of pump and dump in the market. Because they eat starting a purchase that will make the price up. And at the time someone else took buy after them and the price increased, they will soon sell it after profit. After that will buy back when the price falls because of panic in the market.

Offline UNIVERSE

  • Legendary
  • *
  • Activity: 1723
  • points:
    64215
  • Karma: 148
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: May 02, 2024, 11:55:11 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Poll Votes
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #3 on: February 03, 2019, 04:30:23 PM »
It is very possible, but we cannot claim it yet we have no proofs. Whales are a group of people that work together in order to gain profits on market. As they have funds, capital, and power, actually they can manipulate market with buy-sell themselves. Unfortunately, we have no proofs so far.   

Offline fallenangel1789

  • Legendary
  • *
  • Activity: 2404
  • points:
    16632
  • Karma: 179
  • Hodlers Network
  • Trade Count: (0)
  • Referrals: 2
  • Last Active: October 08, 2022, 01:05:54 AM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #4 on: February 03, 2019, 04:59:49 PM »
I do not think that most of the whales are working together to manipulate the market. But it is obvious that some whales make operation to manipulate prices of some coins-tokens. Small investors should be cautious about their operations.

Offline ZionRTZ

  • Legendary
  • *
  • *
  • Activity: 1628
  • points:
    2965
  • Karma: 112
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: November 22, 2020, 08:45:01 AM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #5 on: February 04, 2019, 10:31:20 AM »
If you happen to watch a live trading, try to monitor the buy or sell orders. Sometimes you see a large order to trigger pump or dump but when it's about to be taken, it suddenly disappears. That's how manipulation is usually done based on my observation.

Offline PRIBO247

  • Hero Member
  • *
  • Activity: 1071
  • points:
    900
  • Karma: 6
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 09, 2019, 01:08:13 PM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #6 on: February 04, 2019, 01:46:45 PM »
It is very possible, but we cannot claim it yet we have no proofs. Whales are a group of people that work together in order to gain profits on market. As they have funds, capital, and power, actually they can manipulate market with buy-sell themselves. Unfortunately, we have no proofs so far.

Even if there is proof, what can be done? When the market is manipulated, some gain while some loss. But I do not think the market movement is entirely due to it been manipulated. I believe that the high and low demand factor play a huge role.

Altcoins Talks - Cryptocurrency Forum

Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #6 on: February 04, 2019, 01:46:45 PM »


Offline Ryanpogz

  • Sr. Member
  • *
  • Activity: 415
  • points:
    840
  • Karma: 4
  • Trade Count: (0)
  • Referrals: 7
  • Last Active: February 25, 2024, 05:45:22 AM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #7 on: February 08, 2019, 03:23:53 AM »
I think the big whale hunters are spreading the bad news so prices will drop. When bullish, there will be a lot of good news. I am sure that is the concept they apply.

Offline Rituvohra01

  • Sr. Member
  • *
  • Activity: 339
  • points:
    410
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 13, 2019, 08:11:44 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #8 on: February 08, 2019, 05:39:00 AM »
I think it is quite possible that the whales or big investors buy and sell with themselves in coordination to manipulate. May be they work in group to gain profit from the market . They also spread the good and bad news which also affect the market conditions.

Offline PhiliPPs

  • Sr. Member
  • *
  • Activity: 328
  • points:
    454
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 23, 2019, 09:01:37 AM
    • View Profile

  • Total Badges: 14
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #9 on: February 08, 2019, 08:16:51 AM »
Whales buy coins in large quantities and when people see growth begin to invest the maximum that they can afford, when the price reaches the desired limit, they drop their coins!
███▌
 ▐██▌
   ███
    ▐██▌
      ███
 ███   ▐██▌                  ██
 ████    ███               ████
 █████▌   ▐██▌           █████
 ███ ███    ███        ████ ███
 ███  ▐██▌   ▐██▌    ████   ███
 ███    ███    ██ ████     ███
 ███     ▐██▌   █████       ███
 ███       ███   ▐█▌        ███
 ███        ▐██▌            ███
 ███          ███           ███
 ███           ███         ███
                 ▐██▌
                  ▐██
                    ██▌
                      ████




..Revolutionizing the way.............
..we interact with..
..digital content.......................

██
██
██
██
██
██
██
██
██
██
██
██
██

██
██
██
██
██
██
██
██
██
██
██
██
██

        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  ████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀

Offline CaptainCoin

  • Baby Steps
  • *
  • Activity: 6
  • points:
    240
  • Karma: -2
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 05, 2019, 01:20:53 PM
    • View Profile

  • Total Badges: 9
    Badges: (View All)
    First Post Fifth year Anniversary Fourth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #10 on: February 08, 2019, 08:48:50 AM »
 Yes, this happens, but a bit part of those huge red candles is due to stop-losses kicking in once certain levels are reached.
ShareDrop - Doubling the value of your airdrops https://sharedrops.io [nofollow]

Offline Ghozrd

  • Hero Member
  • *
  • Activity: 1191
  • points:
    27741
  • Karma: 51
  • Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 09, 2024, 08:04:31 AM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 1000 Posts
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #11 on: February 08, 2019, 02:58:25 PM »
Yes, I have panicked when I saw a very large order with a high purchase price, but until now I have never participated in that situation because I would get a loss if we are not careful and see low buy orders in just a few hours after all happen.
             ▄▄█████████▄▄
    ▄█████▄█████████████████▄
  ▄███████████████████████████▄
 ████████████████▄▀▀███████████
▄███████████████████ ▀█████████
█████████████▀▀      ▐█████
████████████        ▄██████
▀███████████▌     ██████████▀
 █████
███████      ▀▀▀█████▀  █
  ███████████▄         ▀▀▀ ▄▄█
   ▀████████████▄▄▄   ▄▄▄███▀
     ▀▀██████████████████▀▀
         ▀▀▀████████▀▀▀
.
UniJoin.io Bitcoin Mixer
.|
▄▄██████▄▄
▄██████▀██████▄
▄███▀▀▀░░░▀▀▀███▄
▄███░░░▄███▄░░░███▄
████░░████▀▄█░░████
████░░█▄▀▄███░░████
▀████░░▀███▀░░████▀
▀████▄░░░░░▄████▀
▀█████▄▄▄█████▀
▀▀█████▀▀
NO LOGS
▄▄██████▄▄
▄█████▀▀▀█████▄
▄████▌░▄▄▄░▐████▄
▄█████░▀░░░█░█████▄
██████▌░░█▀░▐██████
███████▄░▄░▄███████
▀████▀░░░░░░░▀████▀
▀██▌░░░░░░░░░▐██▀
▀██▄▄█▄▄▄█▄▄██▀
▀▀█████▀▀
NO SIGN-UP
|████████████████████████
█████████████▀▄▀████████
████████████▀▄█████████
██████████▀▌▄██████████
██████████▌███████████
█████████▀▄███▀█████████
██████▀▄▄██████▀███████
█████▀▄█▀▄████████████
██████▀▄█▌▐████▐█████
█████▌▐█▀▌▐█████▐█████
██████████████▄██████
███████▄▄██████▄████████
████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████████████████████████████████████████
.
MIX ՈOW.
████████████████████████████████████████████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████

Offline 88percent

  • Sr. Member
  • *
  • Activity: 422
  • points:
    552
  • Karma: 6
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 26, 2021, 02:03:31 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #12 on: February 08, 2019, 08:14:24 PM »
I don't really know how they cooperate together. But I agree if they work together, I heard that they have some clubs called whales clubs. People with big power and capitals work together are very possible to manipulate market.

Offline trofim21

  • Hero Member
  • *
  • Activity: 707
  • points:
    5735
  • Karma: 1
  • bitgame
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 11, 2022, 10:56:33 PM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #13 on: February 25, 2019, 11:51:44 PM »
I think that no one knows the exact strategies, approximately you understand everything correctly, the whole market is controlled by large players, and when they need them, they either lower it or raise it when no one expects it .

Offline enci55

  • Plagiarism strike
  • Full Member
  • *
  • *
  • Activity: 250
  • points:
    376
  • Karma: 4
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: November 24, 2023, 01:07:02 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: whales buy and sell with themselves in coordination to manipulate prices
« Reply #14 on: February 26, 2019, 03:10:01 AM »
It is so true that whale is very influential in manipulating prices, which now applies in the crypto market, and that I think is legitimate and there is no prohibition to regulate it, indeed in the cryptocurrency market is full of risks.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod