How This Crypto Trader Just Made a Million (In Bear Market)

Summary

This video delves into the strategies of successful cryptocurrency traders who turned small investments into millions by analyzing their blockchain transactions. It examines various wallet addresses, revealing both legitimate trading techniques and pump-and-dump scams. The presenter highlights the importance of understanding market behavior, warns against blindly copying trades, and emphasizes the need for due diligence in the crypto space.

Takeaways

• 😲 The video discusses the analysis of a trader who turned $150 into over $1 million by studying their wallet address and transactions on the blockchain.
• 🔍 It highlights the importance of on-chain analysis to understand successful trading behaviors and market conditions, akin to seeking dating advice from someone with experience.
• 📈 The video mentions studying multiple wallets, including one that made almost a million dollars with a single coin, indicating diverse successful strategies.
• 🤔 It raises the question of the ethics and methods behind certain traders' success, such as the 'pump and dump' scheme with a fake market cap.
• 💡 The presenter emphasizes the need to verify information on the blockchain rather than trusting appearances, to avoid falling for scams.
• 📊 The script describes the analysis of a trader known for quick trades, often within the same minute, suggesting high-frequency trading tactics.
• 📈 It showcases a trader who made significant profits by trading meme coins like Billy and Retardo, influenced by social media hype.
• 📉 The video points out that even successful traders can have losing trades, emphasizing the importance of consistent good trading over time rather than single high returns.
• 👀 The presenter warns against blindly copying trades from social media influencers, as some may be using strategies to manipulate prices for their benefit.
• 🧐 The video suggests that to find genuinely good trading profiles, one must look beyond what is commonly shared and use different techniques to identify them.
• 💼 It concludes by advising viewers to stay informed and not to rely solely on others' strategies, but to understand the mechanisms of trading to make wise decisions.

Q & A

What is the main focus of the video?

The main focus of the video is to study the transactions and strategies of successful cryptocurrency traders who have transformed small amounts of money into significant profits.

Why does the presenter compare following successful traders to asking for dating advice?

The presenter compares following successful traders to asking for dating advice because both involve learning from someone who has proven success in their field, which can provide valuable insights and strategies.

What is the significance of studying transactions on the blockchain?

Studying transactions on the blockchain is significant because the blockchain is an open ledger, allowing anyone to see all transactions, who made money, and who lost money, providing transparency and learning opportunities.

What did the first wallet studied achieve, and what was the technique used?

The first wallet studied managed to transform $150 into more than $1 million. The technique used involved making strategic trades and exploiting market conditions.

What did the presenter discover about the second wallet's strategy?

The presenter discovered that the second wallet made almost a million dollars with just one coin through a technique that was described as 'quite particular,' likely involving pump and dump schemes.

What was unusual about the transaction behavior of one of the studied wallets?

One unusual behavior observed was that the trader sold massive clips of the coin, showing no hesitation in selling large amounts regardless of market impact, and transferred the profits to different addresses.

How did the trader known as Mitch reportedly turn one Solana (SOL) into over $1 million?

Mitch reportedly turned one Solana (SOL) into over $1 million by making quick trades, often within minutes, and focusing heavily on meme coins.

What skepticism does the presenter express about Mitch's initial investment claim?

The presenter is skeptical about Mitch's claim of starting with just one Solana (SOL) because there were multiple deposits from an exchange, indicating that Mitch likely had more than one SOL initially.

What is the 'investors boardroom' tool mentioned in the video?

The 'investors boardroom' tool is mentioned as a resource that allows users to analyze traders' activities and profitability, providing insights into their trading strategies.

What strategy do top traders use to make profitable trades quickly?

Top traders use a strategy of buying and selling almost instantly, often within seconds, to capitalize on short-term market movements and avoid prolonged exposure to market volatility.

What lesson does the presenter emphasize about copy trading?

The presenter emphasizes that blindly copy trading successful traders is not wise because the market mechanisms and strategies behind their success might not be fully understood by the copier, leading to potential losses.

Outlines

00:00

💼 Crypto Trading Mastery: From $150 to $1 Million

This paragraph introduces a video analyzing the strategies of successful cryptocurrency traders who turned small investments into substantial profits. It highlights the importance of studying these traders' behaviors on the blockchain to learn from their market strategies. The speaker, Hands Up Finance, emphasizes the value of observing successful transactions and the potential to learn from them, comparing it to seeking dating advice from someone with experience. The video promises to delve into specific wallet addresses and transactions, including one that made a significant profit from a single coin and another that executed a 'pump and dump' scheme.

05:03

📈 Analyzing Profitable Crypto Trades and the Pump and Dump Scheme

The second paragraph delves into the analysis of a trader who managed to turn one soul into over a million dollars by trading on platforms like Radium and Pom Fon, focusing on meme coins. The speaker discusses the trader's quick trades, often executed within minutes, and the high profitability rate. The paragraph also touches on the trader's use of social media to showcase their trading success, which leads others to copy their trades. However, the speaker warns against blindly following these strategies and emphasizes the importance of understanding the mechanisms behind successful trades.

10:05

🚫 The Pitfalls of Copy Trading and the Importance of Independent Analysis

The final paragraph warns about the dangers of copy trading without understanding the underlying strategies. It describes a scenario where a trader uses social media to attract followers by posting screenshots of successful trades, leading to copy trading that can result in inflated prices and subsequent losses for the copiers. The speaker advises viewers to be cautious, to analyze and verify information before making investment decisions, and to seek out smart strategies that are not widely known or exploited. The paragraph concludes with a reminder to stay informed and to continue learning about the crypto market.

Keywords

💡Blockchain

A blockchain is a decentralized digital ledger that records transactions across multiple computers. In the video, the blockchain is central to the analysis of successful traders' activities, allowing the host to see all transactions and study profitable strategies.

💡Wallet Address

A wallet address is a unique identifier used to send and receive cryptocurrency. The video focuses on analyzing the transactions of specific wallet addresses to understand how certain traders made substantial profits, such as turning $150 into over $1 million.

💡Pump and Dump

Pump and dump is a fraudulent scheme that involves inflating the price of an asset through misleading statements to sell it at a higher price. The video discusses instances where traders engaged in pump and dump schemes, leading to significant profits by manipulating token prices.

💡Defi

Decentralized finance (DeFi) refers to financial services conducted on a blockchain, without intermediaries. The video analyzes the DeFi activities of successful traders, highlighting how they navigate these platforms to achieve high returns.

💡Memecoins

Memecoins are cryptocurrencies that are often created as a joke or meme, but can sometimes become popular and highly valuable. The video mentions traders who have made large profits by trading memecoins, showing their strategies and transaction patterns.

💡Radium

Radium is a decentralized exchange platform used for trading cryptocurrencies. The video references traders using Radium to execute quick buy and sell orders, contributing to their overall trading strategy and profitability.

💡Trading Strategy

A trading strategy is a systematic plan designed to achieve profitable returns in the financial markets. The video explores the different trading strategies used by successful traders, such as rapid buying and selling of memecoins and analyzing market trends.

💡Profitability

Profitability refers to the ability to generate financial gain. The video emphasizes the high profitability of the traders being analyzed, showcasing their consistent successful trades and overall financial gains from their strategies.

💡Copy Trading

Copy trading involves replicating the trades of experienced and successful traders. The video suggests that some traders post their trades on social media to attract others to copy them, which can further inflate the asset's price to their benefit.

💡Market Conditions

Market conditions refer to the current state of the financial markets, including factors like price trends and trading volume. The video discusses how understanding and adapting to market conditions is crucial for replicating the success of top traders.

Highlights

Analyzing a trader who transformed $150 into over $1 million by studying his wallet transactions.

Studying another wallet that made almost $1 million with a single coin and has a unique technique.

Understanding the importance of studying successful traders' behaviors to adapt to market conditions.

The blockchain as an open ledger allows for transparency in tracking successful and unsuccessful transactions.

Example of a scam involving a token that looks like it’s increasing in value but is actually being manipulated.

Details of a trader who sells massive amounts of tokens without leaving any liquidity for others.

Insight into how traders can analyze wallets to identify profitable patterns and avoid scams.

A trader known as Mitch turned one SOL into over $1 million by trading meme coins effectively.

Mitch's strategy involved quick trades, sometimes within the same minute, to capitalize on market movements.

Revealing the misconception about Mitch starting with only one SOL due to evidence of multiple deposits.

Exploring Mitch’s successful trading history with high win rates and significant daily profits.

Understanding how Mitch’s trades are influenced by his analysis and anticipation of market trends.

Another successful trader used similar rapid trading techniques and achieved a high win rate.

These traders often rely on community-driven hype and social media influence to drive their trades.

Importance of not blindly copy-trading but understanding the mechanisms and strategies behind successful trades.

Transcripts

in this video we are going to study this

Trader that managed to transform

$150 into more than $1 million we find

his wallet address and we're going to

study all his transaction but it's not

the only wallet that we are going to

study because we will also study one

that made almost a million dollar with

just one coin and you will see that his

technique is quite particular plus

another wallet that I would keep for the

end that also made a million dollar but

why doing this in the first place well

we can see all their transaction on the

blockchain right and we know that they

are successful so it's a little bit like

if you were asking some dating advice to

someone who have a high body count then

those advice will probably be good and

this is really important because their

behavior will dictate how we should

behave in those Market condition hi by

the way welcome hands up Finance well we

stud do what's happening on chain

because the blockchain is an open ledger

so we can see all the transaction who

made money who lost money follow that

man money and make give more money so

don't forget to put on your little

matcha and let's get to it with a

classic let's study our EV portfolio

that strangely made a

666k on just one coin Trend if I show

you the defi activities of this address

you are going to be this is something

weird and this guy likes to play selling

it for 366 so 555 2200 200

113 is selling massive clips of it and

do not care who never dreamed of making

money off the back of politicians this

is what's happening with the mcoin

however this is not our guy if I search

the address of our guy here oh there's

no transactions actually this person

traded this token Trum and we still have

a lot of holders of it and when we check

the that he

traded well it's a beautiful massive

pump them scam I know how those guys

Works they come here and they see

there's about 900,000 user of Solana and

they're like okay but there's only less

than 25,000 people subscrib to handsome

Finance so that's the amount we can scam

and you're going to see this scam is

beautiful because probably everyone is

thinking oh yeah it's going up look it's

going up it keeps going up but they

can't sell and then the liquidity was

removed but this guy like he sold

massive Clips as we saw like 3,000 Soul

then 666 soul and even when he put the

token down to the ground he did not

leave anything for anyone selling every

scraps that he could what is even more

interesting is that he's sending all the

soul that he made to all the addresses

when we check one of those addresses

well they seem to be buying a notable

token dup but because it's the

blockchain I'm not going to trust

anything and verify everything a pretty

new pair one day ago that was created we

even have the little image and boom this

is what's happening again a nice pump

and dump with a fake market cap at 310

million and 1,000 people getting scammed

because well you know I'm not going to

say it again and put it again on your

face they're not subscribe to your hand

fin anyways you don't even need to do a

check of security if you see a one

minute chart that looks like this and

you don't even double check that this

token doesn't exist already and that

it's a copy well fair play to them you

pay in different ways when you're

investing either with your time with

errors or with learnings most of the

people will choose the two first ones I

have no issues against that but let's

see a real Trader we is our friend Mitch

even if it's good to avoid to lose money

the best is to know how to make more

money that's why we are going to now

analyze the wallet of oai Mitch that

transform One Soul into more than $1

million by the way I have to thank chit

and Bandit and for this I have to thanks

one of our member of the investors

boardroom chit Bandit that did the

research and found this address now

let's analyze the defi activity what is

this guy doing I can see right away that

he is trading on radium and on pom Fon

so mostly trading mem coins and one core

information that we have on the image is

that actually 60% or even 70% of his

portfolio is in two mem coins but what

kind of trade does he do well he bought

some boss here for sweet sold and sold

it right away for T so and I can see

that the trade is in the same minute

then after I can see here he bought some

hen on pump phone

450 451 he bought some more bought some

more and then sold everything 452 so the

trade happened in only 2 minutes I will

tell you later actually how I find

really interesting wallet out of the

blue not with social media with another

technique for the story of I started

only with one soul and made a million

dollar I could be one of the people that

will be selling you this dream but I do

not think it's true because I can see a

lot of deposit that happen for example

here from The Exchange Mexi it receive

200 sold then send it to different

addresses like I do not know exactly

what happened but I know that the first

transaction was received his 100 sold so

I do not think he had one sold but still

we can learn a lot from him because he

is a really good Trader and with the

tool made by the investors boardroom

robster you need to release this I can

see he made one ,800 Soul almost with a

ring rate above 50% which is really good

and the profitability every days is nice

now I know why probably he's making a

lot more money now you will understand

this strategy just later I keep it for

the end so you get everything else but

like yesterday made 45 sold the day

before 30 sold 300 sold 11 Soul pretty

cool trades look at that on Billy 200

soul I can see a 241 253 you know what

let's check on Dex scener exactly all

the transactions e bought at the first

pull back at the end of June then sold

at the top and bought again and bought

again still he made a quite good profit

from this trade this this is a good

trade if you wanted to know when to buy

and sell Billy this is probably someone

to follow the second trade I want to

analyze from him is retardo he bought a

massive clip 120

soul and this is just 7 days ago let's

go on the 1 hour chart here so same we

have a buy at the pullback well I can

see that probably he improved the way he

was trading because clearly here it was

buying tops selling local tops but then

after that it was just not doing good at

all and we can see still actually the

pnl here is in negative we are at

probably minus 20 $20,000 we saw before

that now they either go really fast in

and out their trade but also the second

thing we are seeing here is that for

memes that have more convictions they do

not hesitate to go back in before

everyone is talking about it and retardo

is one of the most popular coins on

Twitter I mean just to see he's using

the my lady here and we have the retardo

on the image but also Billy is the

second M that was highly pushed by

Twitter influencers and the retardo

community so that makes sense because

most of the Traders today are exposed to

Twitter X and then they will replicate

this however we know that what could

create the biggest move is on YouTube

but also don't worry he makes Sometimes

some shitty trades and that's the thing

it's not about making 100x every time

it's about staying afloat because the

longer you stay in this game the more

you make good trades for example just

plus 10 so is fine the more you have a

chance to hit a 100x or 200x the third

portfolio we need to analyze is someone

that is pretty famous in the community

because he used that technique that is

really good that we saw our previous guy

using as well that you will understand

in a second CU we are talking about

someone who made Five ,000 Soul Plus in

profit this is insane with a realen rate

of

86% insane with a number of profitable

trading days that is amazingly high and

actually when we see the buy and sell

they happen in the same second we get to

buy and boom a sell then here on do

tardio it's a really close trade as well

the top Traders didn't stay 5 10 minutes

or whatever in a coin like this is less

than a minute here what we have on buddy

similar but man they are all on the same

day as well around the same time 8:00

p.m. 2:30 7:50 it's all day trading here

all right we see the same thing

happening here we stayed a little bit

longer in boy in Chile T Soul we go out

and make 10 Soul not bad he sold it

actually as soon as it hit radium

because I can see here that this coin

was created on pom fun and then he sold

it right here now what this guy is doing

is pretty smart he goes on Twitter and

post screenshots that are similar to

this people do not analyze if everything

is true but his performance is good so

they start to copy trade him and what

happened is that he buys and sell

instantly so e buy everyone come copy

trading the price goes up and he's now

on top can we blame him

no every time you think you're smart in

crypto you're probably not smart so it's

a lesson on life don't copy trate

stupidly you have to understand all the

mechanism and look out for the profile

that are good somewhere else because

those techniques to find people on

Twitter and things like that it's

something that I was using at the

beginning of this year so if you're

using now something that's been rinsed

by the biggest Al like in the investors

boardroom and everything how do you

think you're going to be profitable it

doesn't make sense and both of them are

using this strategy and I'm sure you

would however another strategy is to

find wallets with something a little bit

smarter and this is actually exactly

what I explain in this video how I can

find in a different way the good wallets

to copy trade so watch that but also

don't forget one thing no it's to pull

down another match out also it would be

good stay hands up C