Looking at a certain wallet's recent large-scale accumulation activity, it's indeed quite intriguing. On the surface, it appears to be a significant buy-in, but is it really that straightforward behind the scenes? The interesting part is—when truly big players make such large trades, they usually don't do it so directly. One possibility is that during the accumulation process, they create a false impression of buying to boost expectations, and after retail investors follow suit, they gradually sell off in batches. Another tactic is to use these obvious large orders to manipulate market sentiment. Ultimately, the gap between large-scale buying and eventual selling often lies in information asymmetry and timing differences. Retail investors see an opportunity, but the big players are watching the exit points.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 3
  • Repost
  • Share
Comment
0/400
MevSandwichvip
· 4h ago
It's the same old story, large investors build positions and just buy? Wake up, everyone, this is the standard routine before a price pump. --- Information asymmetry is wealth disparity. Retail investors are still studying candlestick charts, while they have already calculated the exit points. --- It’s always like this. It looks like an opportunity but is actually a trap. I’ve learned my lesson. --- I’ve seen many tricks like this in order books. Truly big players never make such obvious moves. --- Wait, large orders building positions don’t buy directly? Then how do they buy—spread across dozens of wallets and buy slowly? The activity of smart money is beyond our sight. --- Basically, it’s a trailer before the harvest, retail investors see it as a signal, while they see it as a harvesting machine.
View OriginalReply0
HashBanditvip
· 4h ago
ngl this is literally just the same playbook from back in my mining days—everyone thought they were genius traders until gas fees ate their lunch. whales pump the narrative, retail fomo's in, then boom—liquidity dries up and suddenly nobody's asking about the "buy signal" anymore. information asymmetry hits different when you're not the one holding the bags tbh.
Reply0
YieldWhisperervip
· 4h ago
It's the same old trick. Large traders' on-chain position building has never been transparent. Big sell-offs create expectations, and by the time the retail investors follow suit, the chips have already been divided. This is how information asymmetry works.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • بالعربية
  • Português (Brasil)
  • 简体中文
  • English
  • Español
  • Français (Afrique)
  • Bahasa Indonesia
  • 日本語
  • Português (Portugal)
  • Русский
  • 繁體中文
  • Українська
  • Tiếng Việt