04-07-2022

Let's have some fun or something different so as you can see the title you may have idea what I'm going to do today and bet it will be fun reading ahead.

And yea maybe you guys think I'm a lil psychic but when you're bored from everything else than things like this is quite fun.

As you know nothing except fear or just silent in SmartBCH why not "Keep an eye on funds" Going in or out from SmartBCH

And than I'll track them all and Gonna find the big whales or something like that. It's a start of new week and also new month as well so trying to be productive.

Tool's used to Track in or outflow of money

In this topic I'm going to use one of my favorite way of tracking or stalking whatever it is I'm just going to track who's taking money out of SmartBCH and who's bringing more money into this chain.

Guess it's too easy now coz everything is visible on blockchain no one can hide his/her transaction from anyone

But i won't take name of the person who's bringing or taking money out of chain coz It's not fair.

So tools I'm going to take help from are

• BlockNG Bolivar Bridge Telegram Bot

• Sonar.Cash explorer to track

See these both thing's are enough to track and now we'll start tracking but only big transfers. I won't count $10-$100 movement coz this is too small.

Tracking Fund's Moving out From SmartBCH

Firstly let's track those who are moving funds out of this chain and later we'll see who's bringing more

Someone i know moved -1240 USDT from SmartBCH and after tracking saw only 0.5bch worth left in wallet.

As far as i know the guy isn't leaving SmartBCH but maybe a necessarily need.

Someone moved 12 BCH from SmartBCH

After tracking the person (he/she is unknown) and moved out all the BCH leaving ($27) worth only.

Now guess if he/she is coming back to SmartBCH again or made decision it is not going to rise in future.

Moved $500 USDT from SmartBCH

Another one moved more than 500 USDT from SmartBCH and still have plenty of Good tokens in wallet.

Moved 6200+ USDT from SmartBCH

Someone moved all of balance available in SmartBCH to Binance smart chain and left only $5 in SmartBCH wallet.

Maybe he/she gave up on SmartBCH already.

But these are only people who moved funds out of the chain now let's keep an eye on those who bring money from bsc to SmartBCH.

Keeping an Eye on Money coming into SmartBCH

I'm seeing plenty of people bringing in more into SmartBCH even when the time is a bit off

So first one i tracked is someone who Transferred 720 USDT to SmartBCH

Someone i know transferred this money into SmartBCH and is holding all into BCH not buying any token but defiantly waiting for the right moment.

Transferred 500+ USDT to SmartBCH from BSC

Another incoming of 500 USDT in SmartBCH and the guy had invested all the BCH into tokens maybe to farm in SmartBCH.

Someone transferred more than 20bch to SmartBCH

Finally quite big amount moved to SmartBCH as compared to previous one's and the Good thing is

I found a whale this time who have more like 600BCH and 59 tokens value at 2,310USD

Someone sent 1.77 ETH to SmartBCH

At least other than BCH or USDT someone who moved his/her ETH to SmartBCH

Let me track him, gimme a second

Damn found another whale just in seconds.

This time whale is more into sep20 token and still have pretty much BCH left in wallet.

BlockNG Bridge Bolivar Daily report

Now let's have a look on overall stats incoming of funds to SmartBCH using BlockNG bridge

Still more than half of the day remains and this is the overall progress of bridge today.

Fin.

I'm seeing pretty much Good volume in SmartBCH but people prefer to hold for now and need to develop more product o utility in SmartBCH ASAP.

See that whales are slowly bringing more money into SmartBCH which clearly mean they're still bullish on SmartBCH and will flew every token with utility in the coming When the market will be in Good state.

Though let me clear this again purpose behind tracking was to make sure who's going out and who still trust on SmartBCH

So in conclusion's, Small fishes who Got panic and have what only left in SmartBCH moving funds to BSC coz they're insecure and on the other hand whales are bringing in more money coz we all know whales are always smarter than everyone else.