2021-8-28 11:04 |
Over $2 billion worth of Bitcoin has been moved by an anonymous crypto whales less than an hour ago and then another billion was transferred
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Top whales on Ethereum purchased nearly 384 billion Shiba Inu
2022-8-20 15:32 | |
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Another 50 billion purchase has been made, here's why whales are buying
2022-4-21 11:49 | |
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Dogecoin whales are an interesting entity as they make an appearance very rarely during a bear market and then go back into indolence to only reappear a month later. Dogecoin whales are back That isThe post Whales alert: 32 billion DOGE transacted to rack up $4.
2022-3-27 19:30 | |
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Large wallets shift over $1.4 billion worth of Ethereum as ETH perpetual OI soars and ETH keeps holding at the recent high
2021-8-10 15:23 | |
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Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that
2021-8-9 11:41 | |
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As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets
2021-8-7 11:57 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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The bitcoin whales chose not to get rid of the coins amidst the bitcoin price fall, but to increase their investments in crypto. Over the past ten days, they have bought about 40,000 BTC.
2021-7-29 11:51 | |
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Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows
2021-5-26 11:13 | |
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Recent analytics data shows that on Friday, 2.37 billion USDT was sent to crypto exchanges – the currency often used for acquiring Bitcoin
2021-4-24 13:47 | |
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After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.
2021-4-20 19:30 | |
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Dogecoin’s price explosion coincided with the movement of a lot of coins across the blockchain, as $12 billion moved in a single day.
2021-4-17 15:53 | |
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The 10-largest Ethereum whales have accumulated roughly $10 billion, but their investment behavior suggests some are still hungry.
2021-4-9 16:54 | |
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A Ukranian government data report indicates that public officials there have declared owning 46,351 BTC, with several whales among them.
2021-4-8 20:25 | |
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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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Crypto whales have transferred an amount close to $1 billion in ETH while ETH surged above the $1,900 all-time high
2021-2-18 16:29 | |
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Bitcoin price is having a bit of a moment as it continues to hit $50,000 only to drop back under $48,000. Currently, BTC/USD is trading around $49k with $10.32 billion in ‘real’ volume. The latest uptick in price is the result of the continuous buying from Coinbase whales as Charles Edwards of Capriole Investments noted, […] The post Institutions Are Sucking Bitcoin’s Supply; Adding Fuel to the Fire for the 2021 Bull Run first appeared on BitcoinExchangeGuide.
2021-2-17 22:33 | |
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Elon Musk, the richest man in the world, with a net worth of over $180 billion at report time, may have silently stacked a fair share of Bitcoins for himself; but not silent enough to distract a large number of the public from the clues and hints that could make these observations true. Bitcoin whales […]
2021-1-30 20:32 | |
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Whales have been making their presence known in the crypto-market these past few weeks. These big dogs have been responsible for the swift transfer of millions of cryptocurrencies, but where to? Well, the location is still unclear.
2021-1-26 19:05 | |
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Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback
2021-1-4 11:58 | |
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Today, Bitcoin went as low as $18,700, and the volume remains around $3 billion as Bitcoin struggles to find a direction. Interestingly, Bitcoin Hash Ribbon gives a buy signal that flashes when the hash rate has recovered (30d MA crosses above 60d MA).
2020-12-5 18:30 | |
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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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Over 1. 1 billion XRP coins have been designated by investors to receive free Spark governance token by Flare in an upcoming airdrop to hold this December. As announced, only registered and eligible accounts qualify to get the free Spark token.
2020-9-17 01:39 | |
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The DeFi craze is full-steam ahead: the total value locked has already passed $5 billion, the number of transactions on Ethereum hit 2018 levels, and gas prices are through the...
2020-8-15 23:59 | |
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For the most part, BCH has been following the steps of Bitcoin and other major coins and it’s currently trading at $295. The digital asset is still ranked 5th by market capitalization at $5.4 billion but has been losing a lot of market dominance while Bitcoin SV gets closer to the same percentage. Unlike Bitcoin […]
2020-8-10 21:14 | |
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A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
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As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.
2020-6-12 21:15 | |
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In the crypto-verse, Bitcoin continues to be a dominant force, followed by Ethereum (ETH). At press time, Ethereum had a market cap of $25 billion, a figure which was easily dwarfed by Bitcoin's.
2020-2-29 21:00 | |
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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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The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking.
2019-10-15 08:17 | |
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We all know there are plenty of whales out there with the power to move the market. But who are the biggest Bitcoin HODLers among them? Exchanges Are the Biggest Bitcoin HODLers It will probably come as no surprise to hear that exchanges are the biggest Bitcoin HODLers.
2019-10-10 16:00 | |
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Over the last 24 hours, Bitcoin, the first and largest cryptocurrency by market cap, has been witnessing a drop of 14. 10%. At the time of writing, the coin was valued at $8,358 with a market cap of $150 million.
2019-9-26 18:30 | |
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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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With Bitcoin [BTC] maintaining its position above the $10,000 mark, the cryptocurrency market saw a huge transfer of the king coin between wallets. This transfer follows a few days of steady movement by Bitcoin, the world’s largest cryptocurrency.
2019-9-6 11:03 | |
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Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […]
2019-8-27 00:25 | |
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It’s a tough day to be trading crypto, it seems, with at least one Bitcoin trader comparing the $185 billion cryptocurrency’s price charts to a “penny stock. ” Garbage trading right now.
2019-7-20 23:00 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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Bitcoin has finally smashed through $10,000 level yesterday, a level that is supposed to trigger FOMO and take BTC to new highs. Currently, BTC/USD is trading at $10,780 with 24 hours gains of 10. 90 percent while managing a strong volume of $2.
2019-6-22 20:24 | |
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The cryptocurrency market had a collective market cap of $270. 8 billion on May 28, with Bitcoin enjoying a 56. 9% dominance in the market. After a euphoric surge, the king coin breached the $150 billion market cap, securing its position above $8,600, at press time.
2019-5-28 14:30 | |
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Weeks ago, Bitcoin exchange giant Bitfinex raised $1 billion worth of capital, purportedly denoted in Tether’s USDT, in an in-house initial exchange offering (IEO). The token being sold was Bitfinex’s own, LEO, and became a popular investment opportunity for whales and other industry insiders.
2019-5-27 21:00 | |
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With the market capitalization of the cryptocurrency market at $241 billion at press time, it was evident that the virtual currency market was surging at a significant rate. Over the last few weeks, many analysts and crypto-enthusiasts have put forth their argument that Bitcoin’s [BTC] bottom was in.
2019-5-14 16:30 | |
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Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today.
2019-5-7 14:04 | |
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Bitcoin (BTC) prices firm, add 9. 5 percent in the last week Despite fraud accusations, BitFinex will crowd-fund to raise $1 billion BitFinex, sources have it, will proceed with their IEO and the aim is to raise $1 billion in USDT.
2019-5-6 19:00 | |
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Bitcoin (BTC) consolidate among bears BitFinex considering an IEO to raise $1 billion It may take weeks, but whales are already lining up $300 million in USDT to shore BitFinex, and maintain community’s trust.
2019-5-1 22:00 | |
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Bitcoin prices up 4. 6 percent in the last week Bullish projection cement our assertion of shifting sentiment from bearish to bullish At spot rates, the crypto market is far from the $880 billion valuation of late Dec 2017.
2019-4-19 21:00 | |
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On Squawk Box, Fundstrat Global Advisors head of research Thomas Lee said that despite the 16-month correction, bitcoin is en route to a steady accumulation phase throughout 2019. In the past 24 hours, the bitcoin price experienced a roughly 2.
2019-4-6 22:10 | |
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There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
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It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets.
2019-2-18 20:11 | |
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