Voted Coins
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: A whale just shorted Bitcoin  (Read 2421 times)

Online Charles-Tim

  • Legendary
  • *
  • *
  • Activity: 2000
  • points:
    98004
  • Karma: 161
  • Premium Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 12:40:16 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    Search One year Anniversary Poll Voter
Re: A whale just shorted Bitcoin
« Reply #15 on: March 18, 2025, 01:09:38 PM »
This is why I run away from altcoins
They don't do well with the concept HODL
But more with trading.
Even trading is very risky. Maybe for me. I just do not like it anymore. Holding is better.

Altcoins are truly not a store of value. Most of them will only pump and dump.

If the whale doesn't get liquidated and a news comes that would lead to a dip
Then it means TA is no more.
TA are always not accurate but it is important.

It remains a little for the position to get liquidated. The liquidation price is not far from $85250 or so but bitcoin mrse to $85150.

The whale is highly risking his money. It does not worth it at all. But probably he wants people to sell.
▄▄█████████░██████▄▄
████████████░███████
████████████░░███████
████████░░░░░░███████
██████████░░▄░████
█████████░░░█░██████
█████████░░░░░███████
████████░░░██░█████
██████░░░░░▀▀░███████
████████░░▄░░░████
███████████▄▄░████████
████████████░█████████
▀▀██████████░███████▀▀
CoinTor
████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

                              ██████████████████████████████████     ██     ████████████████████████
Automatic Cryptocurrency Mixer
██████████████████████████████████     ██████████████████████     ████    

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

M I X   N O W
██████
██
██
██
██
██
██
██
██
██
██
██
██████

Altcoins Talks - Cryptocurrency Forum

Re: A whale just shorted Bitcoin
« Reply #15 on: March 18, 2025, 01:09:38 PM »

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


Offline Aanuoluwatofunmi

  • Legendary
  • *
  • *
  • Activity: 2360
  • points:
    207141
  • Karma: 73
  • Coinomize.biz
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 08:57:28 PM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    Search Topic Starter One year Anniversary
Re: A whale just shorted Bitcoin
« Reply #16 on: March 18, 2025, 01:38:17 PM »


A whale shorted Bitcoin and already in a profit of a million plus with liquidation around $85K
What are the odds they know nothing
Ever since Trump administration
Huge risk whale like this have spranged up and always make profit in hundreds of millions.
The funny is this one with 40* leverage is among the lowest and 50* the most popular.


What are your take on this?

We should not compare ourselves to that of a whale, he can afford on that high risk, because for him to be called a whale shows that he is a strong financially inclined user, which he can afford to take the consequence that may come out as a result, this rich men have strong affinity of taking risk, they can afford having na backup in case of anything, we should know this, so seeing anything coming now from them is only a risk and display of what they are capable of, they also have some bad times of high loss we may not know.

Altcoins Talks - Cryptocurrency Forum

Re: A whale just shorted Bitcoin
« Reply #16 on: March 18, 2025, 01:38:17 PM »

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


Offline arabspaceship123

  • Full Member
  • *
  • *
  • Activity: 292
  • points:
    11136
  • Karma: 13
  • I'm a web developer. Hire me for your work.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 15, 2025, 11:35:43 PM
    • View Profile

  • Total Badges: 10
    Badges: (View All)
    One year Anniversary Karma Quick Poster
Re: A whale just shorted Bitcoin
« Reply #17 on: March 18, 2025, 02:07:18 PM »
It doesn't look like it's carries enough info to worry about. He's got large btc funds so he's released some cash.

What are your take on this?
██████████   ARABSPACESHIP 123     سفينة الفضاء العربية ١٢٣   ██████
|  | ||     |   
avatar & signature available to rent   |     || |  |

█████████████████  
Hire me to design your websites   █████████████████

Offline Stompix

  • Legendary
  • *
  • *
  • Activity: 3054
  • points:
    252944
  • Karma: 270
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 07:46:42 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    One year Anniversary 2500 Posts Karma Bad
Re: A whale just shorted Bitcoin
« Reply #18 on: March 18, 2025, 05:06:00 PM »
Ever since Trump administration

You have the answer right there.
Is the same trader that shorts Bitcoin or goes long right before Trumps dumps some shit on social media.

He shorted Bitcoin, just a few hours later Trump comes online and says the tarrfis will be in pace on April 2nd, crypto goes red, the stock market goes red, insiders fill their pockets while idiots keep licking Trump's ass like he is the messiah while he is ruining the crypto market.
But god forbid for anyone to pull their heads out from the sand.

Online Ambatman

  • Sr. Member
  • *
  • *
  • Activity: 390
  • points:
    36931
  • Karma: 52
  • Automatic cryptocurrency mixer
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 12:10:18 AM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    Karma Bad Karma Good One year Anniversary
Re: A whale just shorted Bitcoin
« Reply #19 on: March 18, 2025, 05:39:13 PM »
Ever since Trump administration

You have the answer right there.
Is the same trader that shorts Bitcoin or goes long right before Trumps dumps some shit on social media.

He shorted Bitcoin, just a few hours later Trump comes online and says the tarrfis will be in pace on April 2nd, crypto goes red, the stock market goes red, insiders fill their pockets while idiotskeep licking Trump's as like he is the messiah while he is ruining the crypto market.
But god forbid for anyone to pull their heads out from the sand.
My thoughts exactly.
His liquidation hasn't been reached despite volatilty and Bitcoin just fell below $82K today.
I'm looking for fed rate decision tomorrow if he would be liquidated or going home big.


Edit


He's in $4million plus profit
And some tram wanted to liquidate him hence the pump we saw.
https://dailyhodl.com/2025/03/18/crypto-whale-opens-332000000-bitcoin-short-position-sees-profits-even-after-getting-hunted-on-chain-data/

Offline yhiaali3

  • Legendary
  • *
  • *
  • Activity: 3001
  • points:
    224192
  • Karma: 188
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 08:25:28 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    2500 Posts One year Anniversary Linux User
Re: A whale just shorted Bitcoin
« Reply #20 on: March 18, 2025, 05:58:47 PM »
I don't know much about leveraged trading because I think it's a bit risky, but whales certainly know how to capitalize on opportunities even during bearish times.

It's certainly not a matter of luck, but rather an understanding of the market and knowing how to capitalize on market conditions and entry and exit points. Although I believe whales don't have much trading knowledge, there are others who do the work for them. That's what I believe. ;)

Offline taufik123

  • Legendary
  • *
  • *
  • Activity: 2764
  • points:
    234869
  • Karma: 96
  • Coinomize.biz | Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 11:21:24 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    2500 Posts Seventh year Anniversary 10 Poll Votes
Re: A whale just shorted Bitcoin
« Reply #21 on: March 18, 2025, 09:00:29 PM »
I don't know much about leveraged trading because I think it's a bit risky, but whales certainly know how to capitalize on opportunities even during bearish times.

It's certainly not a matter of luck, but rather an understanding of the market and knowing how to capitalize on market conditions and entry and exit points. Although I believe whales don't have much trading knowledge, there are others who do the work for them. That's what I believe. ;)
Whales know what to do and no matter what the state of the crypto market is, it will always give them an advantage because they can manipulate the market with their money and take more profits by short selling or even long selling using high leverage.

If you think whales don't have a lot of knowledge, of course you are wrong, whales already know what steps they will take for the profit that can be obtained and they also have their own trading tools and of course not in general trading, only certain people know.

Altcoins Talks - Cryptocurrency Forum

Re: A whale just shorted Bitcoin
« Reply #21 on: March 18, 2025, 09:00:29 PM »


Offline |MINER|

  • Legendary
  • *
  • *
  • Activity: 1697
  • points:
    230836
  • Karma: 39
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 08:51:05 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    Topic Starter Search One year Anniversary
Re: A whale just shorted Bitcoin
« Reply #22 on: March 18, 2025, 10:17:35 PM »
I don't think someone called "whale" happened to be just using "luck" on this trade with a whopping hundreds of millions of dollars shorting Bitcoin, isn't it a suicide? Though we all know trading is a game of speculation but damn money that huge maybe he knows something we don't. Or he is expecting for the price to fall back to $70,000 and he got confirmation that is why he is doubling the size of his investment but if you insist luck I am not buying that.
I will agree with you in this point that it doesn't only happened by only luck while we were seeing this from the whale then we must know they have well and good strategy behind of this. Because it is actually general knowledge that no one would leave his million dollars to luck alone while he is doing trading. If he is a gambler then that is a different matter. LOl
Moreover, I think that small traders like us who don't know anything about analysis mostly rely on luck not the whale.

Offline Innocant

  • Sr. Member
  • *
  • *
  • Activity: 327
  • points:
    2665
  • Karma: 5
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 21, 2025, 07:54:02 PM
    • View Profile

  • Total Badges: 6
    Badges: (View All)
    Karma 100 Posts 50 Posts
Re: A whale just shorted Bitcoin
« Reply #23 on: March 19, 2025, 08:16:46 AM »

What are your take on this?
Do you think the whales took such a risky trade to lose?  Of course not.  Soon after he entered the market, his position went viral, creating a small panic in the market.  And it succeeded in doing so.  The market fell from 85 thousand to 82 thousand.
A few days ago
 Whales shorting Bitcoin have closed positions today.

 $9.46 million profit in last 8 days.
Not only that, a kind of theater was going on in the market at that time.  On the one hand a whale was shorting bitcoin in hyper liquid and on the other hand Justin Sun was trying everything whale to liquidate him from the market.  From the middle some common public liquid like us has been consumed but at the end of the day you will see that they have taken out the nature.

Offline omori

  • Sr. Member
  • *
  • Activity: 436
  • points:
    54266
  • Karma: 11
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 27, 2025, 06:58:24 PM
    • View Profile

  • Total Badges: 7
    Badges: (View All)
    Karma Good Signature Karma
Re: A whale just shorted Bitcoin
« Reply #24 on: March 19, 2025, 08:24:28 AM »
Whales know what to do and no matter what the state of the crypto market is, it will always give them an advantage because they can manipulate the market with their money and take more profits by short selling or even long selling using high leverage.

If you think whales don't have a lot of knowledge, of course you are wrong, whales already know what steps they will take for the profit that can be obtained and they also have their own trading tools and of course not in general trading, only certain people know.

Whales can't play with probabilities - they put lots of faith and analysis in each action due to the volumes they are moving, so I agree with you.
▄▄▄█████████████████▄▄▄
▄█████████████████████████▄
▄██████████  ███████████████▄
████████▀▀▀  ▀▀▀▀▀▀▀▀▀███████
███████   ▄▄▄▄▄▄▄▄▄▄   ██████
███████   ███████████████████
███████▄              ▀██████
████████████████████   ██████
██████   ▀██████████   ██████
███████▄              ▄██████
▀███████████████  ██████████▀
▀█████████████████████████▀
▀▀▀█████████████████▀▀▀
.
W E I S S
.
▄▄█████████▄▄
▄███▀▀░▄▄▄▄▄░▀▀███▄
▄██▀░▄▄█████████▄▄░▀██▄
▄██░▄█████░░████████▄░▀██
▄██░░███▀░░░░░░░░░▀███░░██▄
██░░████░░▀██████▄▄████░░██
██░░█████▄▄░░░░░░░▀████░░██
██▄░▀███░░▀▀▀▀▀▀▀░░███▀░▄██
██▄░▀███▄▄▄▄▄░░▄▄███▀░▄██
██▄░░▀██████▄▄███▀░░▄██
▀███▄░░▀▀▀▀▀▀▀░░▄███▀
▀▀███████████▀▀
PLAY2EARN
HOLD2EARN

▄▄▄▄▄▄▄▄▄  ▄▄  ▄
▀▀▀█


  PLAY NOW 

Offline taufik123

  • Legendary
  • *
  • *
  • Activity: 2764
  • points:
    234869
  • Karma: 96
  • Coinomize.biz | Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 11:21:24 PM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    2500 Posts Seventh year Anniversary 10 Poll Votes
Re: A whale just shorted Bitcoin
« Reply #25 on: March 19, 2025, 08:41:32 PM »
Whales can't play with probabilities - they put lots of faith and analysis in each action due to the volumes they are moving, so I agree with you.
More volume allows them to do anything in the crypto market, so they have the power to make the market bullish or bullish.
scenarios that they do to make their profits more.

Then we need to think like whales and there is no need to panic, because panic will be the beginning of all the losses that occur because of the purpose of whales manipulating the market at the moment.

Online Charles-Tim

  • Legendary
  • *
  • *
  • Activity: 2000
  • points:
    98004
  • Karma: 161
  • Premium Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: Today at 12:40:16 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    Search One year Anniversary Poll Voter
Re: A whale just shorted Bitcoin
« Reply #26 on: March 19, 2025, 09:50:05 PM »
A few days ago
 Whales shorting Bitcoin have closed positions today.

 $9.46 million profit in last 8 days.
I hope he has closed it because if he has not closed the position, he will be in losses by now and all his money would have been liquidated. Bitcoin rose above $85288 few hours ago which is the liquidation price.
▄▄█████████░██████▄▄
████████████░███████
████████████░░███████
████████░░░░░░███████
██████████░░▄░████
█████████░░░█░██████
█████████░░░░░███████
████████░░░██░█████
██████░░░░░▀▀░███████
████████░░▄░░░████
███████████▄▄░████████
████████████░█████████
▀▀██████████░███████▀▀
CoinTor
████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████

                              ██████████████████████████████████     ██     ████████████████████████
Automatic Cryptocurrency Mixer
██████████████████████████████████     ██████████████████████     ████    

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

M I X   N O W
██████
██
██
██
██
██
██
██
██
██
██
██
██████

Offline Stompix

  • Legendary
  • *
  • *
  • Activity: 3054
  • points:
    252944
  • Karma: 270
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 02, 2025, 07:46:42 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    One year Anniversary 2500 Posts Karma Bad
Re: A whale just shorted Bitcoin
« Reply #27 on: March 19, 2025, 09:59:58 PM »
I hope he has closed it because if he has not closed the position, he will be in losses by now and all his money would have been liquidated. Bitcoin rose above $85288 few hours ago which is the liquidation price.

He did it at the perfect time, 9 million in profit.
Now technically one could have taken advantage of that, the fact that it's clear he was an insider since he shorted it right before Trump's announcement and closed before the FED day should have been an indicator the news would come in positive, so one could have gone long the moment he closed that.

But seriously now, the market is just f^ up, the amount of manipulation and insider trading is nauseating.


Offline tequilla_sunset

  • 1 strike
  • Sr. Member
  • *
  • *
  • *
  • Activity: 372
  • points:
    46442
  • Karma: -7
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 11, 2025, 09:45:45 PM
    • View Profile

  • Total Badges: 5
    Badges: (View All)
    Karma 100 Posts 50 Posts
Re: A whale just shorted Bitcoin
« Reply #28 on: March 20, 2025, 10:40:47 AM »
I hope he has closed it because if he has not closed the position, he will be in losses by now and all his money would have been liquidated. Bitcoin rose above $85288 few hours ago which is the liquidation price.

He did it at the perfect time, 9 million in profit.
Now technically one could have taken advantage of that, the fact that it's clear he was an insider since he shorted it right before Trump's announcement and closed before the FED day should have been an indicator the news would come in positive, so one could have gone long the moment he closed that.

But seriously now, the market is just f^ up, the amount of manipulation and insider trading is nauseating.

Agreed.

But good for him, he did everything just like it was written in the book  8) Let's see what the future unfolds for us.

Offline arabspaceship123

  • Full Member
  • *
  • *
  • Activity: 292
  • points:
    11136
  • Karma: 13
  • I'm a web developer. Hire me for your work.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: April 15, 2025, 11:35:43 PM
    • View Profile

  • Total Badges: 10
    Badges: (View All)
    One year Anniversary Karma Quick Poster
Re: A whale just shorted Bitcoin
« Reply #29 on: March 20, 2025, 02:54:45 PM »
Investors are buying & selling every day so we can't say one trade's indicative of where the market's going. There isn't any thing to worry about because trading direction's aren't going to be set by one seller who's a whale.
██████████   ARABSPACESHIP 123     سفينة الفضاء العربية ١٢٣   ██████
|  | ||     |   
avatar & signature available to rent   |     || |  |

█████████████████  
Hire me to design your websites   █████████████████

 

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