[BitCoin] Whale wallet analysis 2018.04.21

in coinkorea •  7 years ago  (edited)

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Sorry I can not update because of personal affairs yesterday.

Summary

2 days ago : Market Cap: $346,673,729,941 / BTC Dominance: 40.3%
Today : (Market Cap: $385,716,068,168 ↑ / BTC Dominance: 38.9% ↓ 1.4%

Market cap increased 2days ago, but BITCOIN's dominance fell 1.4%.

1 BTC = $ 8,813.44 USD
bitfinex: 8,800.4 USD
bitstamp: 8,782.61 USD
gdax: 8,797.77 USD
kraken: 8,831.1 USD
hitbtc: 8,970.02 USD
1 USD = 0.00011 BTC

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Whale wallet

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Transaction history

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No. 21 (323ENWgPNZdzsm2d6CzEaPTFrvavn1giv5)
He bought a big bitcoin (+1,300 BTC).

No. 66 (1EDq2qwPYD7wuTcPZpQn466ewpUxX98nrq)
He bought a big bitcoin (+18,407 BTC).
But, his wallet continued to move. I do not think of him as a person.

No.65 (1LhxAu1H5SRGgjHuvpKwr42bd5k83w6fKF) that I talked yesterday has moved to this wallet.

No. 68 (15xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA)
He sold a some bitcoin (-100 BTC)
he sold bitcoin when the value drops. But he is steadily increasing the number of bitcoin.

No. 86 (3D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG)
He added a the bitcoin(+0.00001132 BTC).

No.94 (3FXFshYr97aQUizVEGwdCLNdDihWtqHsT9)
He sold a the bitcoin(-0.01 BTC).

Conclusion

I still think the same as two days ago.
The market has expanded, but Bitcoin's dominance fell. It means the pumping of the subcoin.
I expect a big drop of bitcoin once again.
We should be careful with the bitcoin deal.

Thank you for voting on my last post. This is my best record!!!

#source :

  1. https://coinmarketcap.com
  2. https://bitinfocharts.com/

Disclaimer
This is no financial advice, just my view on the market.

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  ·  7 years ago Reveal Comment

@ayogom 님 :) 이렇게 고래 분석도 하시는군요! 1000BTC+ 계정이 이렇게 많을줄을 몰랐네요ㄷㄷ

저는 그냥 Top100만 보는데 사실 1000이상은 100이후에도 꽤나 있어요 ㄷㄷ

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