2022-1-4 14:04 |
According to the data provided by analytics bot, two big ETH whales have scooped up $11.3 million worth of Chainlink
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Two whales from the top 1,000 list, who bet on ETH as the largest asset in their portfolio, have purchased one million MATIC each, adding them to their crypto holdings
2021-12-29 15:59 | |
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Two of WhaleStats' top 1,000 Ethereum wallets just bought 900,000 and 999,990 MATIC tokens, respectively
2021-12-8 14:50 | |
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Shiba Inu tends to lose its previous dominance among whales, while two other industries are on the rise
2021-12-3 12:32 | |
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The cryptocurrency market is down by more than 10% over the last two days. Bitcoin came back down to its previous 43-44k levels, and others, as usual, followed its price movements. Fundamentally, there were no changes observed, and we are still on the right track.
2021-9-22 16:01 | |
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Ripple has sent two XRP lumps to its ODL corridors, while anon whales moved a large amount of the Ripple affiliated crypto
2021-9-18 13:03 | |
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Days after the king coin became legal tender in El Salvador, Bitcoin experienced a crash which triggered a range of reactions. Yet, as the dust settled, two experts noticed an uptick in whales buyiThe post Bitcoin whales on the move.
2021-9-13 14:15 | |
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Data shared by two analytics data companies shows a rise in massive Bitcoin transfers as whales are acquiring BTC on the dip
2021-7-30 14:34 | |
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In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline
2021-7-17 11:35 | |
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After a swift initial recovery, Bitcoin seems to be losing momentum. The cryptocurrency met resistance as it approached the $40,000 mark and not even two major news events were able to propel it through that wall.
2021-5-26 00:01 | |
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Two key Bitcoin price metrics signal that whales bought the dip to $42,000, a hint that BTC may be gearing up for a new all-time high by mid-June.
2021-5-19 23:05 | |
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The number of XRP addresses holding at least 1 million tokens has declined sharply over the past two weeks.
2021-1-6 21:40 | |
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In the past two days, crypt whales have moved an eye-popping $967 million worth of Bitcoin at tiny transaction fees, while Bitcoin hit $28,000 and went back below $27,000
2020-12-28 11:57 | |
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Bitcoin’s price sentiment for September has changed compared to the bullish outlook that reigned in July and August. Analysts were targeting a breakout beyond $12K in the previous two months, but Bitcoin is currently struggling to stay above the $10k mark.
2020-9-9 17:21 | |
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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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Two major transactions were just conducted, each carrying $408 mln worth of Bitcoin for a fee that banks would never be able to offer
2020-5-25 13:08 | |
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Many crypto market pundits are sure that the Bitcoin price will skyrocket sometime after the halving, they claim six months to two years for Bitcoin to soar past a new all-time high price. However, in reaction to the recent price drop, Gold bug, and Bitcoin-hater, Peter Schiff uncovers the possible whale’s inner sentiment. The large […]
2020-5-10 14:37 | |
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The majority of Bitcoin proponents have remained bullish as they go all-in on the oldest and most valued cryptocurrency the world has ever known. With whales betting big on Bitcoin, buying pressure has increased immensely, so much that Bitcoin saw over a 35% increase in the value to its current price within the last two […]
2020-5-10 20:47 | |
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As Bitcoin’s mining rewards halving fast approaches it appears that some notable investors are taking notice Data suggests that large regulation-sensitive institutions are going long on BTC This comes in tandem with a massive spike in accumulation rates from Bitcoin whales, signaling that investors across the board are anticipating some bull-favoring volatility Bitcoin’s highly anticipated mining rewards halving event is less than two weeks away, and cryptocurrency investors are on the edge of their seats […]
2020-4-29 02:00 | |
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Preparation for Bitcoin’s next halving event expected in May seems to be in full swing as the number of Bitcoin whales at the moment, is much larger than it has been at any time in the last two years.
2020-4-11 17:30 | |
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XRP alongside the rest of the crypto market has experienced a devastating crash during the past two weeks. The global economy is crumbling as fears about the coronavirus keep growing. On March 8, XRP had a massive 13% crash fueled by Bitcoin’s own crash.
2020-3-10 20:19 | |
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The crypto market has been in a period of consolidation over the last two weeks, with Bitcoin finally finding a footing above the $9k mark after pulling back under the price level. Ethereum, too, has been consolidating, and it seems that big holders have some admiration for the second-largest crypto by market cap. More interestingly, […]
2020-3-7 19:26 | |
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Longer-term holding is on the rise, with 42% of the Bitcoin supply having sat idle for more than two years
2020-3-5 21:04 | |
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Over the past two hours, around $36,5 mln in Bitcoin was transferred between Bitstamp and some unknown wallets, $28,7 mln went to Binance ? are Bitcoin whales awaking?
2020-1-3 14:34 | |
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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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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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On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.
2019-10-18 22:59 | |
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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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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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OKEx has experienced a few large deposits throughout the day yesterday. A whale moved two batches of 1,000 BTC onto the exchange. Large transactions are being made to and from OKEx in the past 24 hours.
2019-10-5 20:15 | |
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By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump.
2019-6-8 16:00 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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The long-awaited Bitcoin bull trend finally materialized in the early hours of May 19, displaying a rapid hourly price gain of 7 percent, piquing the attention of the entire crypto industry as well as the entire financial markets in general.
2019-5-21 23:42 | |
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Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions.
2019-5-19 14:00 | |
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Bitcoin has made a leap in the past fortnight. Granted, the rally started two months ago. However, it’s in the past two weeks that the digital currency has made the biggest gains. Currently trading at $7,900, it hit $8250 earlier today, a level it last hit close to a year ago.
2019-5-15 20:28 | |
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The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story.
2019-2-26 15:00 | |
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Market manipulation is rampant, the banks hold all the cards and whales routinely move prices in their favor. Oh, and that probably happens in crypto markets, too. In the latest demonstration that crypto markets are child’s play compared to real financial manipulation, two major banks have settled lawsuits from investors alleging violations of anti-monopoly laws.
2018-11-25 17:30 | |
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The midterms were more carefully-watched than usual this year because it was the first time the American electorate went to the polls to express their opinion on the Trump presidency. And it proved to be an interesting test for the decentralized predictions market, Augur (REP).
2018-11-7 22:10 | |
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Chart for ETC/USD (1W) Ethereum Classic (ETC) has seen a lot of favorable developments over the past few months but the price has failed to rise successfully. If anything, one might be led to believe that those developments actually did not affect the price at all and that interest in Ethereum Classic (ETC) has not changed a bit.
2018-9-20 18:30 | |
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After sideways trading in the past 2 weeks between the $6,100 and the $6,500 support and resistance lines, Bitcoin decided to say hello by bouncing between the two ranges in a matter of minutes. What caused the Bitcoin price to drop to a low of $6,100 then bounce up to $6,500 only to settle at […] The post Bitcoin Price – Shorts Rekt by Crypto Whales appeared first on NullTX.
2018-9-20 00:16 | |
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