JL Snowden Investments

Contract trading is one of the best deals in the market right now, and there is a lot of money investing in stocks and mutual funds entering the contract market, so let's take advantage of the current market.

🔔🔔🔔Ladies and gentlemen, in the cryptocurrency market and (contract market), the way whales make profits is worth learning. The future is what we should focus on, how to maximize our interests, and prices can be affected by short-term manipulation. In the cryptocurrency market (contract market), if you want to seize the opportunity to make money in the bull market, you must have a high-quality circle. If we unite, we can unite and make more profits. We will continue to share later☕️☕️☕️

(What does it mean for whales to sell?)
1️⃣Looking at the last three months of on-chain data alone shows that the number of whale wallets has decreased by almost 10%. However, there is a corresponding increase in wallets holding 1 BTC to 1,000 BTC. Whales appear to be de-risking their positions, while larger retail investors are adding to their holdings in turn, providing liquidity to whales. Historical trends show that whenever this happens, the crypto spot market will experience a short-term decline, ultimately causing whales to begin aggressively accumulating holdings

5️⃣Most whales have gone through multiple market cycles in Bitcoin before they have the patience to wait for the next cycle. In today’s Bitcoin ecosystem, whales’ confidence is bolstered by the macroeconomics of inflation and the recent correlation with the stock market. On-chain data from whale wallets shows that the majority of them are hodlers. Those that emerged during this market cycle did not realize the profits on sale. There is no reason to believe that whales will abandon the Bitcoin ship, especially when there are fears of a looming recession. "

4️⃣Evidence that whales have mostly remained profitable is clear from the chart above. On a 30-day moving average basis, whales have been profitable more than 70% of the time over the past decade. In many ways, their trust in Bitcoin has strengthened price action. Remaining profitable during most of their investment in the market, (in this case month-on-month) has helped strengthen their confidence in the hodl strategy, and now the whales are targeting the (contract market) again because many people investing in spot are now All the wealth has turned to (contract market)

3️⃣Given that crypto markets run 24/7, unsuspecting traders wake up to find their stops hit and the price returns to where they last saw it, but all their positions are lost. Finding this technique to avoid being ambushed by whales becomes tricky given that setting stops is still essential to managing risk if the market legitimately declines

2️⃣Most traders place their stops at key technical levels and have no other manipulation strategies. These levels usually represent key capitulation levels, showing what levels whales are targeting when pushing the market lower. For example, if the stop loss for coin Recovery, many others follow the buy orders of whales to buy

✅(Hunting stop loss)✅
1️⃣One of the most nefarious strategies deployed by crypto whales is stop hunting, i.e. searching for all visible stop loss levels. This is used to force market participants to take action by pushing the price low enough to trigger their stops. Once multiple players' positions are forced out, whales are motivated to buy the asset at a lower price

3️⃣This maneuver successfully reduced Bitcoin from around 32K to just under 30K. Newbies panic and sell, however, many of these Bitcoins are picked up by smaller retail buyers and more on-chain accumulation will continue. On July 19, approximately 79,000 BTC were transferred by whales to Coinbase Pro to make A wall of selling and causing serious price drops

2️⃣What may happen is that whales secretly increase their BTC holdings when sell orders are placed in the market, and when the whales complete the transaction, the large sell order wall suddenly disappears. This can also happen when whales build buy walls to trick analysis in the other direction and make you think there is support level to maintain selling pressure. Optimism is triggered and people take long positions, and then huge liquidations occur. Whale walls and spoofing order books can create exponential profits for whales because the same people are also taking positions in the futures market. They profit from volatility in derivatives markets by manipulating price discovery in spot markets. This has become much easier to catch and mitigate given all the data, trading features and alerts now available

🔥(Whale Wall)🔥
1️⃣Whale wall technology has been seen frequently in crypto market cycles before, but is less common but still occurs on shady exchanges. In the old economy, this technique used to be called order book spoofing. This is a strategy in which market participants place large orders on the order book with no intention of executing them, with the intention of creating the illusion of large demand or supply in the market

2️⃣This technique has been deployed previously on regular stocks, but illiquid (contract markets) are a perfect target in the cryptocurrency space. Coins with low market capitalization can be easily pulled, and many of these manipulations are caused by whale attacks, because ordinary investors cannot predict the exact time of pulling and selling. This strategy will indeed hurt many personal investments. By

🔥（Pump and dump)🔥
1️⃣The most common manipulation techniques used by whales in the current cryptocurrency market are pump and dump. Insiders or other key market participants attempt to increase the price of a token until it attracts attention. Once traders and investors enter the market, whale groups sell off the tokens to earn substantial profits

*🔥(Let’s take a look at the manipulation techniques commonly used by whale attacks in the cryptocurrency market)🔥*

7️⃣In fact, the name cryptocurrency whale comes from the size of the large mammals swimming in the earth's oceans. It refers to an individual or group that holds a large amount of cryptocurrency. The phenomenon of whale attack manipulation is not unique to cryptocurrency. There are many forces in the crypto market every day. work, they aim to manipulate prices

6️⃣Cryptocurrency whales are a force that cannot be ignored in the market, and their actions have a significant impact on the market. Understanding the definition of a whale, its behavioral patterns and the importance of following its activities are essential for investors participating in the cryptocurrency market. With a deeper understanding of whale behavior, we can better respond to the impacts of whale activity and better participate in cryptocurrency markets

5️⃣First of all, the activities of giant whales often lead to violent fluctuations in market prices, which may affect our trading strategies and investment decisions. Understanding whale behavior patterns can help us better predict market trends. Secondly, the buying and selling activities of giant whales often attract market attention, thereby affecting the emotions and behaviors of other investors. When whales buy large amounts of a cryptocurrency, other investors may follow suit, causing further price increases. Conversely, if whales start selling, market sentiment may be affected, causing prices to fall

4️⃣Like most ordinary cryptocurrency holders, whales aim to make more money by increasing the value of their holdings. Since they own large amounts of cryptocurrencies, they can temporarily influence price trends by injecting large amounts of coins into the cryptocurrency market or initiating buying pressure. Therefore, paying attention to the behavior of crypto whales is crucial to participating in the cryptocurrency market

3️⃣The behavioral patterns of giant whales are also an important part of our understanding of them. Whales often make large trades in the market, which can lead to wild price swings. They also like to take large positions in the market and sell or buy large amounts of cryptocurrencies at critical moments. Additionally, whales manipulate prices by exploiting market sentiment, such as by hyping specific cryptocurrency projects. By analyzing these behavioral patterns, we can better judge the impact of the presence of whales on the crypto market

2️⃣Order book spoofing has been used in commodity markets in the past, and even reputable, established economic institutions have gotten into trouble for implementing these techniques. I saw this in the crypto markets during the 2013 and 2017 cycles when whales built big buy and sell walls on exchange order books, and when I see these I tend to react, e.g. , I saw a sell order for 3000 BTC, which fooled my analysis

🔥(What is a giant whale)🔥
1️⃣Crypto whales generally refer to individuals or entities that own large amounts of cryptocurrency assets. Their capital is large and they can have a significant impact on the market. Whales typically own tens or even hundreds of millions of cryptocurrencies and influence market prices through their large-scale buying and selling activities. For example, a Bitcoin whale is an entity that owns a large amount of Bitcoin, usually holding at least 1,000 BTC or $10 million and above. Additionally, the threshold for determining whether an altcoin holder is a whale depends on the market size of the relevant token

9️⃣Sometimes, whales may try to sell their assets for smaller amounts over a longer period of time to avoid drawing attention to themselves. They can cause market distortions, causing prices to rise or fall unexpectedly. This is why investors watch known whale addresses to find the number of transactions and their value

8️⃣What crypto whales mean to investors, in many cases people who own large amounts of cryptocurrency can move their holdings. It should be noted that movement does not always mean whales are selling their holdings. They may change wallets or exchanges, or make large purchases, affecting market changes

7️⃣Prices are affected not only by inflow averages, but also by publicity for specific whale trades. Bitcoin Price Reacts Only to Whale Alert Publicly Announced Trades Involving Large Cryptocurrencies on X

6️⃣common sign that cryptocurrency investors are concerned is exchange inflow averages, or the average amount of a specific cryptocurrency deposited into an exchange, crypto quantification, exchange liquidity, if the average number of coins per trade rises above 2.0, means that whales may start selling if it is associated with a large number of whales using the exchange

5️⃣Impact of whales on price: Whales can also cause increased price volatility, especially when they move large amounts of cryptocurrency in one transaction. For example, if an owner attempts to sell his Bitcoin for fiat currency because other market participants see the transaction, a lack of liquidity and large transaction sizes can put downward pressure on the Bitcoin price. When whales sell, other investors are on high alert, watching for signs that they are "selling" their holdings

4️⃣Impact of Whales on Liquidity Whales can be a problem for cryptocurrencies because they are high-profile wallets and have a concentration of wealth, especially if it sits motionless in an account. When coins are held in an account rather than being spent, it reduces the liquidity of a particular cryptocurrency because there are fewer coins available

3️⃣Large cryptocurrency holders are called whales because whales are very large compared to the smaller fish in the cryptocurrency ocean. According to BitInfoCharts, in June 2023, four Bitcoin wallets held 2.81% of the total Bitcoin in circulation, and the top 100 wallets held more than 15% of the total Bitcoin

2️⃣Achieving whale status in the cryptocurrency space is subjective. The community seems to agree that anyone who owns a large amount of circulating cryptocurrency can be considered a whale. Learn how these large accounts impact cryptocurrency investors and the market. Generally whales will eat up all the smaller groups in the market, causing serious losses to ordinary investors