How to Track Whale Moves and Volume Signals

Published May 10, 2025 • By CryptoKid

In crypto, the whales don’t make noise — they make waves. Spotting their activity can give you an edge. Miss it, and you’re just another fish swimming into a liquidation.

Watch the Order Book

Limit walls don’t lie. If you see massive buy or sell walls appear suddenly, that’s often whale activity. But if they vanish right before price hits them? That was bait. Learn the difference.

Volume Spikes

Sudden surges in volume — especially when paired with low volatility — often signal that accumulation or distribution is happening. The bigger the wallet, the quieter they enter. Spike with no price movement? Someone's loading.

Wallet Trackers

Tools like WhaleAlert and DeBank help you monitor real on-chain movements. If a major player moves coins to an exchange, price action usually follows. Smart traders follow the wallets — not just the candles.

Final Takeaway

You don’t need to fight the whales. Just follow their currents. They’re not your enemy — they’re your signal. Learn their rhythm, and the market starts making sense.

← Back to Articles