How This Crypto Trader Just Made a Million (In Bear Market)
Summary
TLDRThis 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
💼 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.
📈 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.
🚫 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.
Mindmap
Keywords
💡Blockchain
💡Wallet Address
💡Pump and Dump
💡Defi
💡Memecoins
💡Radium
💡Trading Strategy
💡Profitability
💡Copy Trading
💡Market Conditions
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
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