Log in

Guide

Guide: Understanding Whales and Market Movers

Updated: May 22, 2025
Published: Dec 4, 2020
0
Share:

In the cryptocurrency market, understanding whales and market movers is important. “Whales” can manipulate the price of an asset by selling-off large quantities to the market in a very short period of time. Whales can be an individuals or a group of people/funds that typically hold at least 1,000  BTC. 

Post Feature Image

The term “Whale” comes from exactly that. Whales are the largest animal in the ocean and can “eat up” much smaller fish without much hassle. Just like the ocean, Bitcoin Whales can control much smaller retail traders with their power to move the entire market price. This principle can be devastating for Altcoin prices due to the significantly lower level of liquidity and market capitalisations.  

Our Top Picks:

DOGWIFHAT

DOGWIFHAT

120,650%

SPX6900

SPX6900

17,000%

POPCAT

POPCAT

66,567%

PENDLE

PENDLE

5,002%

SOLANA

SOLANA

2,500%

HYPE

HYPE

1,740%

Don’t miss our next 100X

Trusted by 230K+ investors

0;">In order to drive price lower, Whales often sell large quantities below the current price, and as the market starts to panic and follow selling off, the Whales simply re-buy what they had sold, or even larger quantities to increase their holdings. They may even “bluff” retail traders into doing this by placing a big sell order on the order books, which will naturally attract the price lower. The Whales then simply remove the order and buy more at a lower price. 

Whales do not necessarily always practice in this manner, it is not always in their interest to disrupt the entire market. In order to buy or sell large quantities of assets they bypass the exchanges via a service called “Over The Counter” (OTC) trading. This is an “off-record” transaction that usually occurs directly between the exchange and the purchasing body.

Get winning crypto tips in 5 minutes a day

Login or upgrade to Cryptonary Pro

Pro

Get everything you need to actively manage your portfolio and stay ahead. Ideal for investors seeking regular guidance and access to tools that help make informed decisions.

$799

VisaCardImageMsCardImageCoinbaseCardImageSolanaCardImage

For your security, all orders are processed on a secured server.

What’s included?

  • 24/7 Access to Cryptonary's Research team who have over 50 years of combined experience

  • All of our top token picks for 2025

  • Our latest memecoins pick with 50X potential

  • On hand technical analysis on any token of your choice

  • Weekly livestreams & ask us anything with the team

  • Daily Market Updates that cover the real data that shape the market (Macro, Mechanics, On-chain)

  • Curated list of the most lucrative upcoming Airdrops (Free Money)

Our track record speaks for itself

With over 2.4M tokens and widespread misinformation in crypto, we cut
through the noise and consistently find winning assets.

/images/advertorial/corpcomm3.webp
/images/advertorial/corpcomm4.webp
/images/advertorial/corpcomm5.webp

Frequently Asked Questions

Yes. You will have 24/7 to the team that bought you BTC at $1,000, ETH at $70, and SOL at $10. Through our community chats, live Q&As, and member only channels, you can ask questions and interact directly with the team. Our team has over 50 years of combined experience which you can tap into every single day.

Yes. We've consistently identified winners across multiple cycles. Bitcoin under $1,000, Ethereum under $70, Solana under $10, WIF from $0.003 to $5, PopCat from $0.004 to $2, SPX blasting past $1.70, and our latest pick has already 200X'd since June 2025. Everything is timestamped and public record.

No. When we founded Cryptonary in 2017 the market was new to everyone. We intentionally created content that was easy to understand and actionable. That foundational principle is the crux of Cryptonary. Taking complex ideas and opportunities and presenting them in a way a 10 year old could understand.

Signal vs noise. We filter out 99.9% of garbage projects, provide data backed analysis, and have a proven track record of finding winners. Not to mention since Cryptonary's inception in 2017 we have never taken investment, sponsorship or partnership. Compare this to pretty much everyone else, no track record, and a long list of partnerships that cloud judgements.

We share highly sensitive, time-critical research. Once it's out, it can't be "returned." That's why membership is annual only. Crypto success takes time and commitment. If someone is not willing to invest 12 months into their future, there is no place for them at Cryptonary.

Daily. We provide real-time updates, weekly reports, emergency alerts, and live Q&As when the markets move fast. In crypto, the market moves fast, in Cryptonary, we move faster.

Recommended from Cryptonary
Market Update: FED Delivers Rate Cut, Markets Price in More Easing
PRO
Market Updates
Market Update: FED Delivers Rate Cu...Yesterday we saw the FED deliver a 25bps rate cut as had expected. We’ll now dive into the nuances i...
8 min read
Sep 18, 2025
Market Pulse: FED Meeting
PRO
Market Pulse
Market Pulse: FED MeetingThe Fed cut rates by 25bps but Powell’s mixed signals stoked market uncertainty. With more cuts hint...
2 min read
Sep 17, 2025
Market Pulse: FED Meeting and How We're Playing It
PRO
Market Pulse
Market Pulse: FED Meeting and How W...Tomorrow’s FED meeting could set the tone for the rest of the year. BTC is on the edge, gold is brea...
4 min read
Sep 16, 2025