2021-2-4 22:30 |
Over the past couple of months, there has been a lot of discussion around how the Bitcoin rally is currently being driven by whale traders and institutions. The inclusion of long-term hodlers also comThe post Bitcoin whales v. origin »
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On-chain data reveals the number of Bitcoin whales have been increasing since the start of October.
2025-11-18 08:51 | |
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Key takeaways Why is Bitcoin’s risk-return profile weakening? Metrics like the Sharpe Ratio and NRM have fallen as institutional demand cools. What are Bitcoin whales doing during this phase? The post Why Bitcoin LTHs hold steady while new BTC whales face $1B in losses appeared first on AMBCrypto.
2025-11-12 01:00 | |
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“OG Bitcoin whales are dumping,” is the overarching narrative surrounding the latest Bitcoin selloff. Yet, amid nonstop chatter that Bitcoin’s earliest supporters are behind its latest price slide, on-chain analyst Willy Woo points to “nuance” in the metrics.
2025-11-10 23:00 | |
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Some of Bitcoin’s biggest holders, popularly known as whales, are quietly moving billions of dollars’ worth of coins into spot exchange-traded funds (ETFs). On Oct. 21, Bloomberg reported that these whales executed roughly $3 billion in in-kind transfers through BlackRock’s iShares Bitcoin Trust (IBIT).
2025-10-23 13:19 | |
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Key takeaways Are Bitcoin whales selling or accumulating? Despite recent inflows, long-term netflows turned negative, so whales are accumulating. Is Bitcoin gaining strength again? Not yet.
2025-10-22 02:00 | |
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Key takeaways Bitcoin whales are accumulating heavily during the recent price dip. Meanwhile, falling leverage on Binance indicates traders are turning more cautious. Bitcoin [BTC] whales are The post Bitcoin whales snatch 16,000 BTC as traders pull back on risk! appeared first on AMBCrypto.
2025-8-23 02:00 | |
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Bitcoin price slipped to $112,828 on Aug. 22, down 1.4% on the day as retail demand cooled while whales quietly accumulated. Bitcoin (BTC) is now 9.3% below its peak of $124,128 reached on Aug. 14 and down 6% for the…
2025-8-22 08:44 | |
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The Bitcoin price’s recent descent from its all-time high of $109,114 is raising serious concerns across the market. Now, large holders, or “whales,” are quietly offloading positions, hinting at a major shift in sentiment.
2025-5-18 11:30 | |
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Bitcoin ETF inflows rebound to $3. 02B, but price stalls below $95K amid market hesitation Whales show bearish divergence; rising shorts suggest BTC may face cooling before chaThe post Whales & ETFs fuel Bitcoin surge: $3.
2025-5-1 06:00 | |
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Bitcoin whales are boldly accumulating Bitcoin as sentiment grows
2025-4-15 01:37 | |
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Bitcoin whales with 1,000 and 10,000 BTC are increasing their holdings
2025-4-11 18:57 | |
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Despite best efforts of Bitcoin whales, Bitcoin survives amid $142 billion blowout
2025-2-12 18:31 | |
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Whale sentiment highlighted Bitcoin's price pressure from rising short positions and bearish outlooks. Understanding whales' influence revealed their role in driving cascading effects on BitcoiThe post Bitcoin: As whales bet against BTC, what happens now? appeared first on AMBCrypto.
2025-2-9 20:00 | |
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Bitcoin whales are ramping up their accumulation efforts, purchasing an additional 20,000 BTC—valued at $2 billion—in the past 24 hours. This surge in large-scale buying reflects growing confidence among major holders in Bitcoin’s long-term prospects.
2024-12-10 11:36 | |
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All eyes are on Bitcoin, especially as many traders continue to anticipate a break above the $100,000 mark. This anticipation has cascaded into a spike in activity, especially among Bitcoin whales. Interestingly, Bitcoin whales are making bold statements amidst the anticipation, with on-chain data pointing to an accumulation of over 40,000 BTC in just 96 […]
2024-11-25 20:30 | |
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On-chain data shows the Bitcoin whales have continued to purchase more even at the recent highs, a sign that could be optimistic for the rally. Bitcoin Large Holders Netflow Has Continued To See Positive Spikes Recently According to data from the market intelligence platform IntoTheBlock, the number of BTC whales has recently increased. The on-chain […]
2024-11-20 17:30 | |
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Smart Bitcoin whales are starting to diversify their portfolios into other cryptocurrencies, with WallitIQ (WLTQ), Kaspa (KAS), and Bittensor (TAO) coming into the spotlight. The cryptocurrency market is currently enjoying a bullish wave and widespread optimism among investors.
2024-11-13 23:00 | |
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Bitcoin whales have started substantial buying spree
2024-10-30 18:04 | |
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Bitcoin whales have initiated notable buying spree
2024-10-16 16:37 | |
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As Bitcoin’s price dips, whales are quietly accumulating, adding 34,200 BTC since June while retail investors sell in panic. The post Bitcoin Whales Are Buying While Everyone Is Panicking appeared first on BeInCrypto.
2024-9-7 14:54 | |
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Are Bitcoin whales really accumulating? We explore on-chain data to find some answers. Bitcoin longs could be at risk of liquidations if the bears assume dominance. Bitcoin [BTC] bounced bacThe post How are Bitcoin's whales trying to make BTC more volatile? appeared first on AMBCrypto.
2024-9-4 02:00 | |
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Large holders accumulated 84,000 Bitcoins worth over $5 Billion in July. BTC’s 2nd highest trading volume as Bitcoin ETFs inflows surge. Bitcoin [BTC] whales accumulated 84,000 bitcoins, tThe post Whales snag 84,000 Bitcoin in July: Here's how it affects you! appeared first on AMBCrypto.
2024-8-11 12:00 | |
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Bitcoin trading below its all-time high and under $60,000 has incentivized whales to stockpile the cryptocurrency in hopes of higher prices.
2024-7-10 19:17 | |
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2024-6-5 20:36 | |
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New Bitcoin whales have injected approximately $100 billion into market
2024-6-2 20:38 | |
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Bitcoin whales started to move their dormant BTC. Retail investors showed interest, most holders remained unprofitable. Bitcoin [BTC] has been trading at the $64,000 level for quite some timThe post Bitcoin crosses $64K, but whales remain cautious - Here's why appeared first on AMBCrypto.
2024-5-7 06:00 | |
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While Bitcoin prices struggle for momentum and are caged inside a narrow range, on-chain data tells a different story. Taking to X, one analyst notes that whales, which are large crypto holders, are actively accumulating the world’s largest coin by market cap.
2024-4-27 00:00 | |
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Are Bitcoin whales actually going on a buying spree?
2024-4-16 20:56 | |
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The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world. While some celebrate the digital gold’s record-breaking ascent, others watch with bated breath as long-dormant Bitcoin whales – entities holding massive amounts – begin to awaken from their slumber. Related Reading: […]
2024-3-31 16:00 | |
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Bitcoin whales have been very active in the past few days as the crypto continues to trade below $68,000. Notably, on-chain data has shown a trend of accumulation among Bitcoin whales, with large bouts of the cryptocurrency leaving crypto exchanges into private wallets.
2024-3-26 19:00 | |
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CME's OI in Bitcoin Futures has more than doubled since the year began. A higher percentage of whales' positions were long on Bitcoin. After wiggling around previous peaks during the weekendThe post Bitcoin: How whales are helping BTC stay above $70K appeared first on AMBCrypto.
2024-3-12 07:30 | |
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The recent turbulence in Bitcoin’s price post-AllTimeHigh hasn’t deterred the presence of sharks and whales in the market. Despite the fluctuations, there’s a noticeable decline in overall non-0 $BTC wallets, largely attributed to smaller traders capitulating amidst the uncertainty.
2024-3-10 12:30 | |
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Bitcoin is making waves on Wall Street, with BlackRock and Fidelity, two of the popular spot Bitcoin exchange-traded funds (ETF) issuers shattering records. Looking at recent trends, spot Bitcoin ETFs are surging in popularity, indicating that institutional investors, or “whales,” are diving headfirst.
2024-2-14 00:00 | |
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Despite efforts by whales, selling sentiment remained dominant in the broader market. Market indicators remained bearish on Bitcoin. Bitcoin [BTC] investors were not enjoying profits oveThe post As Bitcoin slips below $43K again, what are the whales up to? appeared first on AMBCrypto.
2024-2-5 06:30 | |
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Bitcoin whales with over 1000 coins have increased accumulation. Negative sentiment has continued to trail the leading asset. The number of Bitcoin [BTC] addresses holding over 1,000 BTC hThe post Bitcoin whales accumulate despite price slump - Is a rebound imminent? appeared first on AMBCrypto.
2024-1-28 03:30 | |
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Ethereum and Bitcoin are still in good places as whales are not ready to stop buying
2024-1-4 11:07 | |
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Coinbase Premium was on a downtrend in December. Whales had significantly reduced their long exposure. Bitcoin [BTC] climbed back above $43,000 in the last 24 hours of trading, with the markThe post Bitcoin: Are whales taking a festive break? appeared first on AMBCrypto.
2023-12-19 15:30 | |
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This week in crypto saw Arthur Hayes sound a grave warning about Bitcoin's future, as Bitcoin and Ethereum whales cash in, while Binance may lose business in Nigeria. The post This Week in Crypto: Whales on Hunt, Lessons From Bitcoin Canon, and Nigerians Suffer appeared first on BeInCrypto.
2023-11-11 17:15 | |
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There has recently been much speculation regarding whales driving Bitcoin past $30,000. Though the price movements of this top ten cryptocurrency often make headlines, there are other cryptocurrencies that have also drawn attention from investors and analysts alike.
2023-10-24 20:00 | |
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Massive return of Bitcoin whales might create some issues
2023-10-17 12:16 | |
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Quick Take Bitcoin’s ecosystem has witnessed an intriguing trend as the number of unique entities, alternatively known as ‘whales’ in the crypto world, holding a minimum of 1,000 Bitcoin has reached a year-to-date (YTD) high.
2023-9-1 02:00 | |
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In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry.
2023-8-12 10:00 | |
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Despite Bitcoin's price drifting without support, whales continue to accumulate more of leading cryptocurrency
2023-8-6 13:49 | |
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Quick Take Over the past six days, a substantial sell-off in the Bitcoin market has been observed, attributed predominantly to Bitcoin whales. The red color on the below chart denotes transactions over $10M, indicating that these major holders are progressively liquidating their positions.
2023-8-2 19:00 | |
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On-chain data shows the Bitcoin exchange whale ratio has remained at relatively low levels recently, implying that the whales haven’t been active. Bitcoin Exchange Whale Ratio Hasn’t Observed Any Uplift Recently As pointed out by an analyst in a CryptoQuant post, whales have not intervened in the latest decline in BTC so far. The indicator […]
2023-7-27 20:00 | |
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2023-7-26 00:44 | |
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2023-7-19 00:02 | |
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Bitcoin continues to waver beyond the $30K region, with market participants preparing for upcoming price surges. The latest marginal dip in the US inflation has encouraged this narrative. Meanwhile, whales and sharks have monitored the leading crypto’s actions lately.
2023-7-13 09:38 | |
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s Bitcoin's price has dropped 10% since April 9, large-scale investors, known as 'whales', have been amassing more, implying a potential price recovery in the near future. The post Bitcoin Whales Add 57,578 BTC Amidst Crypto Market Downturn appeared first on BeInCrypto.
2023-6-11 14:00 | |
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Bitcoin's largest investors, commonly known as 'whales,' are not only holding on to their stakes but are aggressively accumulating more
2023-6-4 16:34 | |
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Key Takeaways What’s driving Bitcoin’s continued decline below $100k? Aggressive selling by whales, miners, and institutions has intensified downward pressure on BTC’s price. What technical iThe post Bitcoin: Will $1.
Key Takeaways What clues does the Bitcoin Dominance give to investors? It signaled BTC has been weaker than the altcoin market over the past two weeks, but the longer-term outlook confirmed we are aThe post What does the Bitcoin Dominance say about altcoin season odds? appeared first on AMBCrypto.
Key Takeaways What informed Fidelity’s crypto market floor call? Fidelity’s Chris Kuiper said STH capitulation and weak sentiment levels mirrored past local bottoms. What’s holding backThe post Bitcoin and the crypto market may have bottomed, says Fidelity exec appeared first on AMBCrypto.
Key Takeaways What happens as Bitcoin plunges toward key support? As Bitcoin plunges below its support level, holding above $82K is critical. Falling below this level could trigger capitulation fromThe post Bitcoin plunges: Why THIS level is crucial to avoid a 2022-style BTC crash! appeared first on AMBCrypto.
Key Takeaways Will BTC recover this week? It depends on the Jobs report. A weak report could improve the odds of a Fed rate cut, sentiment, and trigger a relief rally. But a strong labor could dThe post Bitcoin recovery on edge amid Fed rate cut uncertainty & ‘liquidity squeeze’ appeared first on AMBCrypto.
Key Takeaways Why is Saylor positive about the drawdown? According to him, it’s a healthy market reset that flushes out excess leverage and weak hands for the next rebound to a new all-time hiThe post Why Bitcoin’s 30% drawdown is a 'healthy thing,' reveals Michael Saylor appeared first on AMBCrypto.
Key Takeaways What does crypto winter mean for the average market participant? It means investor confidence is shrinking, and is reflected in reduced market confidence and steady price declines acroThe post Crypto winter ahead? 28% market crash & Bitcoin’s price drop sparks panic appeared first on AMBCrypto.