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BTCC / BTCC Square / Global Cryptocurrency /
How to Track Smart Money Crypto Whales for Better Investments

How to Track Smart Money Crypto Whales for Better Investments

Author:
Global Cryptocurrency
Published:
2025-05-13 14:06:03
9
3

Blockchain’s transparent ledger enables real-time tracking of crypto whales and institutional investors, offering unprecedented visibility into market movements. Traders leveraging AI-powered Web3 tools can now mirror high-value transactions to optimize entry and exit strategies.

The term ’crypto whales’ refers to entities holding substantial digital asset portfolios, though no formal threshold defines whale status. Their market-moving trades leave clear footprints on public blockchains, creating opportunities for astute followers.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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