2025-3-11 19:25 |
XRP whales are active again, one moved over 167 million coins in one swoop origin »
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Bitcoin Whales Selloff One reason for the drop in BTC’s price on Monday, March 15, could have been a large whales selloff. When the price began to drop, the futures market was one source of information.
2021-3-17 19:28 | |
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Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.
2021-3-11 14:58 | |
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The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.
2021-2-27 16:14 | |
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Bitcoin has seen some choppy price action throughout the past couple of days, with buyers and sellers largely reaching an impasse Following a swift overnight decline, Bitcoin has posted a strong rebound that has allowed it to surge back to $36,000 Where it trends next will undoubtedly depend on whether or not buyers can flip $36,000 from resistance to support One analytics platform is noting that BTC has yet to test its crucial support level […]
2021-1-19 23:00 | |
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Chainlink was one of the market's star performers as 2020 came to a close. In fact, it would seem that its bullish momentum on the price charts has continued into 2021 as well, with LINK rising on theThe post How are Chainlink's whales propping up its price? appeared first on AMBCrypto.
2021-1-16 22:30 | |
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The major Bitcoin sell-off that took the market by storm had been making rounds in the cryptocurrency community this week. Recall that one analyst had hinted before the event that the arrival of Asian bulls could shake up the market.
2021-1-13 16:15 | |
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On the one hand, Bitcoin’s price breaking above $34,000 and $35,000 might have started an endless debate on whether there will be a spillover to other cryptocurrencies or not. On the other hand, anoThe post Important lessons retail traders can learn from Bitcoin whales appeared first on AMBCrypto.
2021-1-6 17:30 | |
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Singapore investment firm Three Arrows Capital is probably one of the institutional whales responsible for the massive surge in the price of Bitcoin (BTC) since late 2020 judging by the company’s ownership of Grayscale Bitcoin Trust (GBTC) shares.
2021-1-6 16:00 | |
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Meanwhile, “unprecedented” interest in the digital asset during the holiday period will see one of the biggest gap on CME. The post Retail is Coming While Bitcoin Whales Are Getting Out & Re-Accumulation Completes first appeared on BitcoinExchangeGuide.
2020-12-29 19:08 | |
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Data from OKEx gives one explanation of how bitcoin whales were able to influence the market during the rallies.
2020-12-11 15:00 | |
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"Whales are transferring bitcoin to exchanges. The cryptocurrency may trade in a sideways-to-negative manner," said one analyst.
2020-11-27 15:09 | |
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More than one million in Ethereum has been transferred by anonymous whales as ETH hits $515 and keeps rising; meanwhile 30% of ETH has been locked in by validators
2020-11-21 13:37 | |
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Data shows Bitcoin whales and institutions are behind the current rally, a signal that the next bull market may be stronger than the one seen in 2017.
2020-11-14 22:53 | |
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DeFi lending protocol Aave has begun its token migration and supply cut following a governance vote which was virtually all in favor. The new token has been trading at a premium against the old one.
2020-10-9 09:52 | |
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A drop of over $5 billion worth of Bitcoin on crypto exchanges reserves in the last one year hints at heightened accumulation by Bitcoin Whales, according to data by on-chain analysis platform CryptoQuant.
2020-10-1 23:16 | |
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Bitcoin is currently in the process of pushing towards $11,000, although it is facing some slight selling pressure at this level The cryptocurrency now appears to be positioned to rally higher in the near-term, as it was able to post an incredibly bullish weekly candle close yesterday Within one minute of this candle closing, BTC’s price rocketed by hundreds of dollars One interesting trend that appears to be backing this move is a pattern of […]
2020-9-29 02:00 | |
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Whale Alert detected multiple TRX transactions carrying lumps from 30 mln to 500 mln TRX wired by Tron foundation and anon users within one hour: $100 mln
2020-9-21 13:28 | |
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One aircraft comes at a cost of roughly 3,750 Bitcoin.
2020-9-15 01:30 | |
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Chainlink continues to set new high after high, after breaking upward out of its bullish trend channel and going parabolic. The asset is in full price discovery mode, and investors are exuberant. It’s prompted one of the largest whales on Bifinex to comment on the seemingly unstoppable altcoin. And he says that like all other […]
2020-7-16 04:00 | |
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Cryptocurrency, in its short period of existence, has been highly beneficial for all existing generations, with Bitcoin millionaires ranging from 18 years to over 50 years of age. However, the question of which generation will benefit the most from the highly promising cryptocurrency is one that surfaces very often in the crypto community. Usually, the […]
2020-7-2 23:00 | |
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One more gargantuan transaction has been conducted, carrying approx $200 mln in BTC after $900 mln in Bitcoin was moved a few days earlier, totalling $1,132,203,492
2020-7-1 16:33 | |
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Cryptocurrency analyst Ki Young Ju unveils one factor that could influence the Bitcoin (BTC) price in the upcoming weeks. It is related to whale behavior
2020-6-22 17:19 | |
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Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved
2020-6-19 11:04 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto.
2020-5-23 00:30 | |
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Unlike traditional assets, where many transactions are hidden, Bitcoin is almost entirely transparent. One may not know who made a transaction or who owns an address, yet people can gain access to data of transactions.
2020-5-7 14:00 | |
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Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate.
2020-5-7 02:11 | |
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'Financialization of Bitcoin' has been a topic of discussion; while no one has called it a 'disadvantage', it has not been much of an 'advantage' either. The question remains- 'Is financialization a dThe post Bitcoin's price manipulation by whales will 'diminish with increased adoption' appeared first on AMBCrypto.
2020-5-4 23:00 | |
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Adam Cochran, partner in Metacartel Ventures DAO, keeps exciting his audience with reports on the top blockchains. This one is definitely worth your time!
2020-4-29 14:30 | |
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The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
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Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […]
2020-2-9 22:00 | |
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Jacque Whales of Novusphere, the team behind the EOS-based forum Discussions.app, chastised the brand new Voice platform by Block.one for strict KYC and content policies.
2020-2-4 14:37 | |
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Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback.
2020-1-21 10:57 | |
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While Bitcoin (BTC) is floating around $8000, it's very interesting to trace the behavior of whales. One of them decided to dump, but some issues remain unresolved.
2020-1-11 15:52 | |
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One noteworthy crypto-commentator has said that Bitcoin whales might be selling to put down losses on their 2019 tax return. How plausible is this theory? The founding partner of Partner Adamant Capital, Tuur Demeester (@TuurDemeester), has brought forward an interesting idea: what if major players in Bitcoin are selling to avoid taxes? One argument for […] The post Are Whales Selling Bitcoin to Put Down a Loss on Their 2019 Taxes? appeared first on BeInCrypto.
2019-11-26 10:34 | |
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Despite Bitcoin plummeting in value, it seems that whales haven’t lost their appetite. One major BTC whale just withdrew 12,000 BTC ($89M) to an external wallet. The market is in chaos today as Bitcoin experienced another double-digit drop.
2019-11-22 18:47 | |
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Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets.
2019-11-21 04:00 | |
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One of the richest whales has never touched all 79,956 coins that were infamously stolen from Mt. Gox
2019-11-20 18:57 | |
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BitMex leaderboards allowed traders to use a three-word pseudonym to protect their identity while being able to boast their trading profits. In 2019, two of the top 10 were revealed to be one single institution: Alameda Research.
2019-11-14 14:00 | |
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While one whale probably did not manipulate the 2017 Bitcoin price rally to its all-time high, it is reasonably accepted that whales do have the power to manipulate the nascent Bitcoin market. For this reason, Twitter account Whale Alert’s co-founder, Frank Weert, feels that Bitcoin could benefit from a whale extinction.
2019-11-9 06:16 | |
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Peter Schiff trashed hodlers on Tuesday by claiming that whales are simply just offloading their bags. The gold pundit appears to be indirectly suggesting that bitcoin is the ultimate pump and dump scheme.
2019-10-31 05:18 | |
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One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation.
2019-10-23 11:47 | |
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Two major transfers—one with 185,997 ETH and the other with 300,000 ETH—have been made just minutes apart from each other. They also appear to be mysteriously linked. Are whales accumulating? Something strange just happened on the Ethereum network which has tipped off Whale Alert (@whale_alert).
2019-10-15 02:34 | |
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Whales are the largest animals on the planet and important predators in the marine ecosystem. As a marine biologist I have been lucky enough to see them up close. It’s an amazing experience to watch a whale mother, 14 meters long and weighing nearly 40 tonnes, gently push her “tiny” five-meters baby, already weighing nearly one tonne at birth, up to the surface to breathe.
2019-10-10 15:20 | |
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A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges.
2019-10-9 14:15 | |
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Stellar (XLM) is in the red after witnessing one of its biggest days ever, which coincided with whales moving around their fortunes
2019-9-21 22:26 | |
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So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction.
2019-9-17 00:00 | |
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The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed.
2019-9-12 11:30 | |
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With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement.
2019-9-9 15:00 | |
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