Post
Topic
Board Development & Technical Discussion
Re: how many whales are trading in the last 24 hours from analyzing the blockchain?
by
franklin2058
on 06/08/2021, 08:21:07 UTC
I am extremely skeptical of any statements by anyone saying that "whales did this" or "whales did that". It is impossible to accurately associate addresses with people or companies just by analyzing the blockchain. Even with heuristics and advanced surveillance techniques, I don't believe anyone can be as accurate as they want you to believe.


I do NOT want to "associate addresses with people or companies", I DO know there are addresses with large balances, I would like to know which address is changing its balance.