š§ Smart Money vs Dumb Money:
How to Know What Whales Are Investing In (Before Everyone Else)...
Kabhi kisi token ko crash hone se pehle buy kiya hai? Just because of Hype?āJab sab us token par rnazr rakhe hue hon.
Agar kiya hai to ise kehte hain Dumb money.
Lekin Smart Money buy karte hain jab koi nahi dekh raha hota.
Or jab tak aam awaam ko pata chalta haiātab tak unho ne 6X profit bana liya hota hai.
Asal paisa wahan banta hai jahan bari Sharks apne assets book karti hai.
But hereās the thing:
Tum bhi aisa kar sakte ho, matter of factā Most traders/Investors aisa hi karte hain profits banane ke liye.
Tumhain chahiye right tools jo tumhain in big Whales ke har naye move ki update dain.
Or un tools ko use karne ka mindset.
Lekin SMART Money hai kya?
Ab har koi kehta to hai big whales ko follow karo, un ke moves track karoā¦
Lekin, bhaiā ye hain kon?
Ye hain VCās, Founders, Companies, and even governments.
Ye rahi in ki examples:
They buy with data, naa ke emotions.
In ko earlyu deals tak access hoti hai or market psychology ke master hain.
Or sab se maze ki baatāin ka wallet behaviour Blockchain par visible hota hai publicly.
Ab in ki tumhain main real examples bhi deti hun:
Top Crypto Whales and Their Holdings
1. Satoshi Nakamoto
Holdings: ~1.1 million BTC
Estimated Value: Approximately $115 billion
2. Binance
Holdings: 617,534 BTC
Purpose: Primarily held to ensure client asset safety
3. Grayscale Bitcoin Trust (GBTC)
Holdings: 292,268 BTC
Role: Provides institutional investors with exposure to Bitcoin
4. BlackRock iShares Bitcoin Trust
Holdings: 274,322 BTC
Significance: Represents traditional finance's entry into crypto
Influence: As a major asset manager, BlackRock's involvement lends credibility to Bitcoin and can influence institutional adoption.
5. MicroStrategy
Holdings: 214,400 BTC
Led by: Michael Saylor
6. U.S. Government
Holdings: Approximately 210,000 BTC
Source: Seized from criminal activities
7. Winklevoss Twins
Holdings: ~70,000 BTC
Role: Founders of the Gemini exchange.
8. Tim Draper
Holdings: 29,656 BTC
Background: Venture capitalist and early Bitcoin investor
Lekin ye sab log ya organisations kese influence karti hain market moves ko?
Letās take Satoshiās example: Ab creator of Bitcoin, Satoshi ki holdings untouched hai. Duniya ka sab se bara BTC holder.
Is liye in wallets main koi bhi movement significant market reaction cause kar deta hai, in ke size ki wajah se.
Or large transactions by whales can significantly affect liquidity, leading to price volatility.
In prominent whales ke kisi bhi negative movement se panic create ho jata hai market main.
Or tum dusro ki updates ka wait karne ki bajaye ye analytics khud trace karo.
With these AI tools:
(Iāve already shared them once beforeābut here they are again)
AI Tools to Monitor Whale Activity
Arkham Intelligence:
Offers AI-powered wallet tracking and labelling.
Nansen.ai:
Provides insights into smart money movements and wallet behaviours.
Whale Alert:
Tracks large transactions across multiple blockchains.
Glassnode:
Delivers on-chain analytics, including whale holdings and movements.
Whale activities ko smjhna aur unki monitoring karna tumhain crypto market ke trends aur price movements ke baare mein bohat valuable insights de sakta hai.
Agar tum in bade players (whales) ki activity ko closely follow karo, to zyada informed aur smart decisions le sako ge.
Happy trading ;)
Signing Off,
Team Inspired Analyst.