Binance Square

whalemanipulation

1.2M views
895 Discussing
Whales -PYTHAGORAS
·
--
Bullish
B
COAIUSDT
Closed
PNL
+10.66%
🤫 The last "whales" secret: Why do they wish for a crash to $70? "While beginners tremble at news from the Strait of Hormuz, the whales smile calmly. Have you asked yourself why? 😉 The truth that no one dares to say: They have set the trap! They do not want Solana to bounce back from $80 now. They are deliberately pushing the price to break $80, with only one goal: to liquidate the futures contracts that have their liquidation price at $81 and $79.$SOL " When these contracts collapse, the floodgates of liquidity will open, and the price will crash to $70. There, where no one dares to buy, the whales will swallow everything in preparation for the $93 journey. 🧠 The smart equation (burn algorithm): If your liquidation price is close to $81, you are the victim in this trap. The smart ones are not playing futures now; they are immediately shifting their positions to spot trading. In spot, there’s no liquidation, no fear.. just waiting for $93 to realize net profit. Check the price now.. Will you fall into the trap or will you survive? 👇 [$SOL " #SolanaSensation ason #WhaleManipulation Manipulations #hormuzdthegoat Strait #TradingStrategies💼💰 ngStrategies #Write2Earn #rite2Earn #SolanaGains $SOL "
🤫 The last "whales" secret: Why do they wish for a crash to $70?

"While beginners tremble at news from the Strait of Hormuz, the whales smile calmly. Have you asked yourself why? 😉

The truth that no one dares to say: They have set the trap!

They do not want Solana to bounce back from $80 now. They are deliberately pushing the price to break $80, with only one goal: to liquidate the futures contracts that have their liquidation price at $81 and $79.$SOL "

When these contracts collapse, the floodgates of liquidity will open, and the price will crash to $70. There, where no one dares to buy, the whales will swallow everything in preparation for the $93 journey.

🧠 The smart equation (burn algorithm): If your liquidation price is close to $81, you are the victim in this trap. The smart ones are not playing futures now; they are immediately shifting their positions to spot trading. In spot, there’s no liquidation, no fear.. just waiting for $93 to realize net profit.

Check the price now.. Will you fall into the trap or will you survive? 👇
[$SOL "

#SolanaSensation ason #WhaleManipulation Manipulations #hormuzdthegoat Strait #TradingStrategies💼💰 ngStrategies #Write2Earn #rite2Earn #SolanaGains $SOL "
🚨 Cryptocurrency: A mysterious whale collects 35 million dollars of XRP in less than an hour using an algorithmic bot An unidentified entity has gathered over 35 million US dollars of $XRP XRP rapidly through the platforms Coinbase, Bitstamp, and Kraken using an advanced trading bot. The algorithm executed 156 identical purchase operations, each worth 10,000 $XRP , at a rate of one operation every 18.5 seconds for 48 minutes. The Coinbase platform accounted for 23.4 million dollars of the total accumulation, while the Bitstamp and Kraken platforms reflected buying pressure at the same time. The bot's strategy avoided placing a single large market order that would have caused massive slippage, and instead, the orders were distributed across various trading platforms to execute them without draining local liquidity. $XRP is currently trading at 1.32 dollars, down 2.27% on the day despite the massive accumulation, with the 24-hour trading volume increasing by nearly 17% to reach 2.5 billion dollars. #xrp #BitcoinPrices #Whale.Alert #whalemovement #WhaleManipulation
🚨 Cryptocurrency: A mysterious whale collects 35 million dollars of XRP in less than an hour using an algorithmic bot

An unidentified entity has gathered over 35 million US dollars of $XRP XRP rapidly through the platforms Coinbase, Bitstamp, and Kraken using an advanced trading bot. The algorithm executed 156 identical purchase operations, each worth 10,000 $XRP , at a rate of one operation every 18.5 seconds for 48 minutes.

The Coinbase platform accounted for 23.4 million dollars of the total accumulation, while the Bitstamp and Kraken platforms reflected buying pressure at the same time. The bot's strategy avoided placing a single large market order that would have caused massive slippage, and instead, the orders were distributed across various trading platforms to execute them without draining local liquidity.

$XRP is currently trading at 1.32 dollars, down 2.27% on the day despite the massive accumulation, with the 24-hour trading volume increasing by nearly 17% to reach 2.5 billion dollars.
#xrp #BitcoinPrices #Whale.Alert #whalemovement #WhaleManipulation
A whale saw its $BTC holdings tumble and its S&P 500 position affected, resulting in a single-person liquidation of over 10 million USD in the S&P 500 across the entire network in just under an hour. #WhaleManipulation
A whale saw its $BTC holdings tumble and its S&P 500 position affected, resulting in a single-person liquidation of over 10 million USD in the S&P 500 across the entire network in just under an hour.

#WhaleManipulation
·
--
Bearish
🚨ALERT: @BUBBLEMAPS ALLEGES RECENT PRICE ACTION ON $SIREN DUE TO INSIDER CONTROLLING $1.3B One cluster of 200+ wallets was freshly funded via PancakeSwap and purchased $SIREN in two batches in June and Feb 2025 The tokens were dispersed to 47 wallets This cluster now control 47% of the supply worth $1.3B 👉 Short $SIREN Here 👈 #WhaleManipulation #Whale.Alert #siren
🚨ALERT: @BUBBLEMAPS ALLEGES RECENT PRICE ACTION ON $SIREN DUE TO INSIDER CONTROLLING $1.3B

One cluster of 200+ wallets was freshly funded via PancakeSwap and purchased $SIREN in two batches in June and Feb 2025

The tokens were dispersed to 47 wallets

This cluster now control 47% of the supply worth $1.3B

👉 Short $SIREN Here 👈

#WhaleManipulation #Whale.Alert #siren
🚨ONCHAIN: EMBERCN SAYS WHALE HOLDS 88% OF $SIREN SUPPLY @EmberCN claims that $SIREN recent price surge was caused by sudden accumulation by one whale entity. They say that some 88.5% of $SIREN is held by the whale which owns 52 out of the token's 54 top holder wallets. "Among them, 48 are the addresses that gathered SIREN yesterday, while the other 4 wallets' SIREN can also be traced back to purchases made around late June to early July last year, just like the rest." Source: EmberCN (Translated) #siren #Whale.Alert #WhaleManipulation #US5DayHalt #freedomofmoney
🚨ONCHAIN: EMBERCN SAYS WHALE HOLDS 88% OF $SIREN SUPPLY

@EmberCN claims that $SIREN recent price surge was caused by sudden accumulation by one whale entity.

They say that some 88.5% of $SIREN is held by the whale which owns 52 out of the token's 54 top holder wallets.

"Among them, 48 are the addresses that gathered SIREN yesterday, while the other 4 wallets' SIREN can also be traced back to purchases made around late June to early July last year, just like the rest."

Source: EmberCN (Translated)

#siren #Whale.Alert #WhaleManipulation #US5DayHalt #freedomofmoney
·
--
#BTC Against the backdrop of news about the de-escalation of the U.S. in Iran, the market has slightly exhaled. However, the situation remains tense, and the risks are high. The price bounced off the support level of 67300 and returned above the psychological level of 70000. It is currently trading around 71300, with a resistance zone at 71800; nevertheless, globally, Bitcoin remains in tight embraces with #berish , the price is 22% below its 200-day moving average. BTC has approached a heavy resistance zone of 71500-74500, and if it does not consolidate on the daily candle within this range, the current momentum may quickly drown. The price increase without a corresponding rise in trading is a warning bell, indicating that large players #WhaleManipulation are not yet ready to support this rally. The key point for canceling the positive scenario is 66400, and the expected landing is down to 60000.
#BTC Against the backdrop of news about the de-escalation of the U.S. in Iran, the market has slightly exhaled. However, the situation remains tense, and the risks are high. The price bounced off the support level of 67300 and returned above the psychological level of 70000. It is currently trading around 71300, with a resistance zone at 71800; nevertheless, globally, Bitcoin remains in tight embraces with #berish , the price is 22% below its 200-day moving average.

BTC has approached a heavy resistance zone of 71500-74500, and if it does not consolidate on the daily candle within this range, the current momentum may quickly drown.

The price increase without a corresponding rise in trading is a warning bell, indicating that large players #WhaleManipulation are not yet ready to support this rally.

The key point for canceling the positive scenario is 66400, and the expected landing is down to 60000.
·
--
Bearish
$SIREN token is flashing warning signs. 🚨 One entity now controls 66.5% of total supply. 484.6 million tokens. Consolidated from hundreds of wallets into just 48 wallets, in a few hours. They accumulated at $0.045 avg. SIREN is now at $2.10. That's a 47x unrealized profit on $21.8M invested. Now they've consolidated. You know what comes after consolidation. Be very careful out there. 👀 Short Below $SIREN 👇 {future}(SIRENUSDT) #WhaleManipulation #Whale.Alert #siren
$SIREN token is flashing warning signs. 🚨

One entity now controls 66.5% of total supply.
484.6 million tokens.

Consolidated from hundreds of wallets into just 48 wallets, in a few hours.

They accumulated at $0.045 avg.
SIREN is now at $2.10.
That's a 47x unrealized profit on $21.8M invested.

Now they've consolidated.
You know what comes after consolidation.

Be very careful out there. 👀

Short Below $SIREN 👇
#WhaleManipulation #Whale.Alert #siren
Crypto Banter X
·
--
Bearish
In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN , making $1.98M — nearly a 20x return!

On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront.

After SIREN pumped, he paid another 80,031 $USDC to receive the 1.27M $SIREN.

He then sold all 1.27M $SIREN at an average price of $1.637, receiving 2.09M $USDC.

📢This Is Just Another Whale Manipulation ⚡

👉 Click Below To Short Now 👇
{future}(SIRENUSDT)
#Whale.Alert #WhaleManipulation #siren #TrumpConsidersEndingIranConflict
·
--
Bearish
In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN , making $1.98M — nearly a 20x return! On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront. After SIREN pumped, he paid another 80,031 $USDC to receive the 1.27M $SIREN. He then sold all 1.27M $SIREN at an average price of $1.637, receiving 2.09M $USDC. 📢This Is Just Another Whale Manipulation ⚡ 👉 Click Below To Short Now 👇 {future}(SIRENUSDT) #Whale.Alert #WhaleManipulation #siren #TrumpConsidersEndingIranConflict
In just 2 months, trader 0x78c6 turned 101,539 $USDC into 2.09M $USDC with $SIREN , making $1.98M — nearly a 20x return!

On Jan 15, he acquired 1.27M $SIREN using an option-like trade, paying $21,508 upfront.

After SIREN pumped, he paid another 80,031 $USDC to receive the 1.27M $SIREN.

He then sold all 1.27M $SIREN at an average price of $1.637, receiving 2.09M $USDC.

📢This Is Just Another Whale Manipulation ⚡

👉 Click Below To Short Now 👇
#Whale.Alert #WhaleManipulation #siren #TrumpConsidersEndingIranConflict
Crypto Banter X
·
--
Bullish
$SIREN STRONG RECOVERY IN FULL SWING — BULLS TAKING CONTROL! 🔥🚨

Bounced powerfully off 0.85 support and now charging back toward the critical 1.00 level! Higher lows stacking up — buyers are clearly regaining command and momentum is shifting fast. Patience is key as the structure strengthens!

LONG SETUP ALERT — POSITION NOW! 🚀

Entry Zone: 0.96 – 1.00
Stop Loss: 0.90 (below major support)
Take Profit Targets:
TP1: 1.06
TP2: 1.15
TP3: 1.20
TP4: 1.60+
👉 Click Here To Trade $SIREN 👈
{future}(SIRENUSDT)

Break and hold above 1.06 with real volume? Next upside expansion could be explosive!

Smart money is already riding the recovery wave. Early entries win big — don’t wait for the crowd! 👀

DYOR – Not financial advice. Trade at your own risk. Crypto moves fast!

#SIREN
What are the whales hiding from you in meme coins? (Using TRUMP and LIGHT as examples) 🕵️‍♂️🐋"As you chase the green candles, there is a 'dirty game' happening in the shadows! 🚨⚠️ As someone who has been tracking liquidity and wallets for 3 years, I have noticed a terrifying pattern repeating now in the coins you think will explode (like $TRUMP and $LIGHT). The whales are conducting a very clever 'Distribution', and they are setting 'traps' at every fake rally to take your liquidity. 📉💔

What are the whales hiding from you in meme coins? (Using TRUMP and LIGHT as examples) 🕵️‍♂️🐋

"As you chase the green candles, there is a 'dirty game' happening in the shadows! 🚨⚠️
As someone who has been tracking liquidity and wallets for 3 years, I have noticed a terrifying pattern repeating now in the coins you think will explode (like $TRUMP and $LIGHT). The whales are conducting a very clever 'Distribution', and they are setting 'traps' at every fake rally to take your liquidity. 📉💔
🚨 $ADA – ELITE WHALE MANIPULATION UNLEASHED! 🚨 Entry: 0.2650 - 0.2680 📉 Target: 0.2610, 0.2560, 0.2480 🚀 Stop Loss: 0.2730 🛑 LISTEN UP! The whales are coordinating a MASSIVE liquidation on $ADA. This isn’t a drill – this is a PARABOLIC short setup primed for a HUGE drop. Don't be left holding the bag! LOAD THE BAGS and prepare for LIFTOFF! 💸🔻 DO NOT FADE this signal. This is how generational wealth is built. SEND IT! #Crypto #Altcoins #ADA #ShortSqueeze #WhaleManipulation 🚀 {future}(ADAUSDT)
🚨 $ADA – ELITE WHALE MANIPULATION UNLEASHED! 🚨

Entry: 0.2650 - 0.2680 📉
Target: 0.2610, 0.2560, 0.2480 🚀
Stop Loss: 0.2730 🛑

LISTEN UP! The whales are coordinating a MASSIVE liquidation on $ADA . This isn’t a drill – this is a PARABOLIC short setup primed for a HUGE drop. Don't be left holding the bag! LOAD THE BAGS and prepare for LIFTOFF! 💸🔻 DO NOT FADE this signal. This is how generational wealth is built. SEND IT!

#Crypto #Altcoins #ADA #ShortSqueeze #WhaleManipulation 🚀
DOT IS PLUMMETING – ELITE WHALE MANIPULATION UNCOVERED! 🚨📉 Entry: 1.510 - 1.530 📉 Target: 1.480, 1.430, 1.350 🚀 Stop Loss: 1.580 🛑 MASSIVE downside targeting incoming on $DOT! The whales are coordinating a HUGE liquidation, creating insane bearish momentum. This is a once-in-a-lifetime opportunity to capitalize on the impending crash. LOAD THE BAGS and prepare for LIFTOFF… downwards! 💸🔻 DO NOT FADE THIS. #Crypto #DOT #Polkado #WhaleManipulation #ShortSqueeze 🚀 {future}(DOTUSDT)
DOT IS PLUMMETING – ELITE WHALE MANIPULATION UNCOVERED! 🚨📉

Entry: 1.510 - 1.530 📉
Target: 1.480, 1.430, 1.350 🚀
Stop Loss: 1.580 🛑

MASSIVE downside targeting incoming on $DOT! The whales are coordinating a HUGE liquidation, creating insane bearish momentum. This is a once-in-a-lifetime opportunity to capitalize on the impending crash. LOAD THE BAGS and prepare for LIFTOFF… downwards! 💸🔻 DO NOT FADE THIS.

#Crypto #DOT #Polkado #WhaleManipulation #ShortSqueeze 🚀
DOT IS CRASHING – ELITE WHALE MANIPULATION UNCOVERED! 🚨📉 Entry: 1.510 - 1.530 📉 Target: 1.480, 1.430, 1.350 🚀 Stop Loss: 1.580 🛑 MASSIVE downside targeting incoming on $DOT! The whales are coordinating a HUGE liquidation – this is a GENERATIONAL short opportunity. DO NOT FADE this setup, load the bags and prepare for LIFTOFF! 💸🔻 SEND IT! #Crypto #DOT #ShortSqueeze #WhaleManipulation #Altcoins 🚀 {future}(DOTUSDT)
DOT IS CRASHING – ELITE WHALE MANIPULATION UNCOVERED! 🚨📉

Entry: 1.510 - 1.530 📉
Target: 1.480, 1.430, 1.350 🚀
Stop Loss: 1.580 🛑

MASSIVE downside targeting incoming on $DOT! The whales are coordinating a HUGE liquidation – this is a GENERATIONAL short opportunity. DO NOT FADE this setup, load the bags and prepare for LIFTOFF! 💸🔻 SEND IT!

#Crypto #DOT #ShortSqueeze #WhaleManipulation #Altcoins 🚀
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number