2025-7-13 12:48 |
Shiba Inu whales certainly taking back control they once had origin »
|
XRP bulls seem to be wide awake and active, as the last week has seen the altcoin outperform in more ways than one. Notably, XRP has retested a previous high and appears to be well on its way to retesting its all-time high of $3.
2025-7-12 22:09 | |
|
|
Report sheds light on percentages of supply held by major crypto's top 10 whales
2025-7-4 14:49 | |
|
|
ADA whale wallets now control 35.62% of the supply, but remain underwater. Will whales hold their ground or start trimming to break even? Cardano [ADA] isn’t getting much love from the whaThe post Is Cardano's $1 target a stretch? Why a breakdown could be near appeared first on AMBCrypto.
2025-6-14 20:00 | |
|
|
Whales are taking back control by moving more funds away from centralized exchanges
2025-5-13 13:57 | |
|
|
Whales control 85.27% of the TRON supply, anchoring market stability and reinforcing bullish momentum. Open Interest jumped 16.60%, reflecting rising speculative bets and increasing odds of a bThe post TRON: Can these 2 factors lead TRX to soar beyond $0.25? appeared first on AMBCrypto.
2025-5-10 17:00 | |
|
|
VIRTUAL dropped 13.95% in a day, leading market losses. Whale wallets now control 93% of the total supply. In the last 24 hours, Virtual Protocol [VIRTUAL] posted the steepest loss among majThe post VIRTUAL whales now hold 93% supply – Will this trigger a major market shakeup? appeared first on AMBCrypto.
2025-5-8 21:00 | |
|
|
Exchanges have witnessed an outflow of 49.89 million DOGE coins. 54% of top traders are going long on the memecoin. After being in a downtrend for over 90 days, Dogecoin [DOGE], the largest The post Dogecoin bulls in control? 54% traders go long as DOGE whales rise appeared first on AMBCrypto.
2025-4-18 01:00 | |
|
|
Market heading into unknown territory ahead of potentially problematic market opening on Monday
2025-4-7 03:01 | |
|
|
Hyperliquid whales who control significant funds in the market have opened more short positions Institutional investors, on the other hand, have continued to buy Bitcoin Bitcoin [BTC], afterThe post Hyperliquid whales short Bitcoin as institutional investors keep buying - Explained appeared first on AMBCrypto.
2025-3-22 09:00 | |
|
|
The world of cryptocurrency is always on the move, with new developments, price swings, and trends constantly shaping the market. In 2025, one of the most significant presales currently making waves is Coldware (COLD) a new blockchain project that is gaining the attention of whales – the large-scale investors who control a significant portion of […] The post Crypto News Today: Selling Solana? Whales Pick Up 2025 Biggest Presale to Combat SOL Losses appeared first on CaptainAltcoin.
2025-3-16 17:00 | |
|
|
2025-1-26 18:40 | |
|
|
Large holders of Ethereum, also called Ethereum whales, have been on an accumulation trend for a while now, with on-chain data revealing a fascinating increase in their collective holdings. Particularly, data from blockchain analytics firm IntoTheBlock shows that Ethereum whales now hold about 43% of the total circulating supply of ETH.
2025-1-20 03:00 | |
|
|
Ethereum whales now control 43% of the cryptocurrency's total supply
2025-1-18 21:11 | |
|
|
This holding marks the highest level of whale dominance since Ethereum’s inception in 2015. In total, these 104 wallets collectively hold a jaw-dropping $333 billion worth of Ether.
2024-12-18 18:01 | |
|
|
Pepe surged by 6.5% over the past week, although bearish sentiment persisted. A whale withdrew 150 billion tokens from Binance. Since hitting a new ATH of $0.00025, Pepe [PEPE] has formed a The post Pepe whales scoop up tokens, but will bears take control soon? appeared first on AMBCrypto.
2024-11-29 01:30 | |
|
|
Bitcoin at $80K means higher stakes, setting the stage for massive market volatility. Now, more than ever, it's crucial for whales to act. As anticipation builds over Trump’s next policy mThe post Whales control Bitcoin's fate: How they can keep BTC above $80K appeared first on AMBCrypto.
2024-11-11 00:00 | |
|
|
Crypto prediction markets see major Trump bets as whales control 50% of “Yes” shares ahead of the US election, sparking debate on political odds accuracy.
2024-11-5 15:42 | |
|
|
Chainlink (LINK) and Raydium (RAY) are signalling a potential breakout as bulls look to reclaim control. Another altcoin showing significant movement, despite paring recent gains is Pendle (PENDLE), which has attracted whales amid growing traction for decentralised finance protocols.
2024-10-25 13:03 | |
|
|
Scam alerts rattled ShibArmy as technical indicators flashed mixed signals for SHIB Whale addresses now control over 60% of SHIB's supply Shiba Inu (SHIB) saw some downward pressure on the pThe post Why whales are holding on to SHIB as scam fears hit Shiba Inu's price appeared first on AMBCrypto.
2024-8-16 21:30 | |
|
|
On June 24th, Bitcoin whales demonstrated their influence by accumulating a staggering $436 million worth of BTC. According to data from @intotheblock, holders who control at least 0.1% of the total Bitcoin supply increased their holdings by 7,130 BTC in a single day as Bitcoin’s price briefly dipped below $60,000. […]
2024-6-28 00:45 | |
|
|
One of Ethereum’s top whales has dumped seven thousand tokens, making over $16 million in profits. Ethereum’s price has seen very minute increases; Analysts expect bulls to take control bacThe post More Ethereum whales exit the market - Are they giving up? appeared first on AMBCrypto.
2024-5-7 07:00 | |
|
|
Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]
2024-4-30 05:00 | |
|
|
On-chain data shows the ten largest Ethereum whales have continued to expand their holdings recently, now carrying 41 million ETH. Ethereum Top 10 Whales Have Set A New All-Time High For Their Holdings According to data from the on-chain analytics firm Santiment, the largest whale wallets have continued to display an optimistic pattern for the […]
2023-12-2 01:00 | |
|
|
Data shows that Ethereum billionaire-sized wallets now control almost one-third of the entire supply, the highest level since 2016. Ethereum Addresses With At Least 1 Million ETH Now Hold 32.3% Of Supply According to data from the on-chain analytics firm Santiment, the Ethereum whales with more than 1 million ETH have grown their holdings recently. […]
2023-10-18 17:00 | |
|
|
Bitcoin Cash (BCH) can soon surge in value based on analyst projections, and it has piqued the attention of a lot of whales. Moreover, eCash (XEC) recently decreased in value but can move back up if bulls manage to regain control of the market.
2023-10-9 09:44 | |
|
|
Ripple's (XRP) bullish whales seized control by investing another $83 million this week. However, vital on-chain indicators suggest that slowing network demand could hamper the ongoing XRP price rally.
2023-9-23 22:00 | |
|
|
Healthy distribution of supply should lead to long-term prosperity of whole ecosystem
2023-4-23 12:12 | |
|
|
A new 100-week “point of control” is appearing below $17,000 as the age-old Bitcoin trading range endures.
2023-1-7 13:25 | |
|
|
Decentralized autonomous organizations would benefit from greater checks and balances that prevent influential minorities from seizing control.
2022-10-19 02:15 | |
|
|
Bitcoin whales' strategy did not change much during recent crypto market collapse
2022-7-1 15:52 | |
|
|
Dogecoin whales have become more active over the last 24 hours
2022-3-14 17:05 | |
|
|
Whales take control of the token as it recovers
2022-2-6 17:53 | |
|
|
Bitcoin Dominance fell below 40% even as Bitcoin whales fought to initiate a liquidation cascade at Bitcoin's near-term range lows. Taken together, this meant that altcoins were likely to be strong inThe post Helium has flipped a key area from supply to demand as bulls take control appeared first on AMBCrypto.
2022-1-5 16:30 | |
|
|
0.09% of SHIB holders control 9% of circulating supply
2021-12-20 13:27 | |
|
|
Dogecoin posting over 14,000% gains in a year could be a sign of the rise of retail investors in the crypto market, but will the price go up even further?
2021-4-22 16:32 | |
|
|
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight to onchain analysts. On Tuesday, Glassnode researcher […]
2021-2-4 20:00 | |
|
|
Bitcoin whales now control even a larger share of Bitcoin's total supply
2020-11-19 09:10 | |
|
|
Despite Ripple’s mass sell-offs of XRP, its CEO claims it would “never” dump tokens on the market and would stop others from doing so
2020-1-6 13:50 | |
|
|
A new study of 140,000 crypto addresses finds that few accounts are needed to form majority ownership of many coins. More than half of all LTC is held in just 189 non-exchange addresses, and on average, the top 100 ERC20 tokens are majority-owned by just 34 addresses.
2019-12-19 13:33 | |
|
|
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
|
|
Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation.
2019-8-8 13:23 | |
|
|
Tether’s centralization problem has wide-reaching implications for the cryptocurrency market
2019-8-8 09:12 | |
|
|
Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […]
2019-8-8 00:08 | |
|
|
By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity.
2019-6-2 13:53 | |
|
|
The entire cryptocurrency market is very excited about the commendable bull run and this has made a lot more people interested in the market as there is a considerable influx of both individual and institutional investment in the market.
2019-5-17 23:20 | |
|
|
The cryptocurrency market has always been susceptible to massive market movements, most of which are a result of holders called whales, crypto-users who possess a large number of coins. The latest report from Chainalysis suggests that so-called whales hold a third of all ETH and a fifth of all BTC.
2019-5-17 20:00 | |
|
|
Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis.
2019-5-16 16:36 | |
|
|
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
|
|
More than half of the entire Bitcoin circulating supply is controlled by cryptocurrency whales, and 42 percent of them didn’t sell during peak crypto-mania. Blockchain research unit Diar has put together some interesting data that suggests less than 1 percent of all wallet addresses control $100 billion in Bitcoin.
2018-9-18 14:42 | |
|
|