2021-1-21 12:21 |
A Bitcoin whale has just transferred a whopping 17,282 BTC, having paid just $9.72 in fees
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Notable whale trend emerges on Bitcoin market
2024-5-8 15:36 | |
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A massive whale has bought the Bitcoin dip
2024-4-26 20:47 | |
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Unknown whale offloads large amounts of Bitcoin as price drops on higher-than-expected inflation data
2024-4-11 18:38 | |
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According to recent report, dormant Bitcoin whale has come back to life, moving massive Bitcoin chunks
2024-1-19 17:44 | |
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Fake news on Bitcoin ETF, initially posted by Cointelegraph, forced a whale to buy an astounding amount of Bitcoin Futures. A whale made a Bitcoin (BTC) futures purchase of $5.7 billion following the false report suggesting that BlackRock, the world’s…
2023-10-17 11:38 | |
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One Bitcoin whale moved 5,000 BTC from an address that has been inactive since 2012 and 2013, as accumulation in old wallets increases. The post Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years appeared first on BeInCrypto.
2023-10-10 16:15 | |
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During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.
2023-8-23 00:01 | |
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Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,…
2023-8-8 11:37 | |
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Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.
2021-6-11 01:14 | |
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Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year.
2021-6-11 20:30 | |
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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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Bitcoin is currently trading at $46037 after the asset took a dip from the $58k price range, and interestingly a 'whale wars' seem to be taking place on the spot, and derivatives exchanges. In a whaleThe post Bitcoin whale wars, what this means for the price? appeared first on AMBCrypto.
2021-3-1 17:00 | |
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Whale clusters show the $12,000 to $14,000 range is a key area for Bitcoin in the near-term, according to one popular analyst.
2020-8-17 15:35 | |
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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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Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1.
2020-5-21 07:46 | |
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The Bitcoin price has been stagnant since April 2, rejecting the $7,300 to $7,400 resistance area three times in a span of 18 days. Joe007, arguably the biggest whale on Bitfinex, is holding a large short position, and is anticipating BTC to see a near-term correction.
2020-4-21 14:00 | |
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A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.
2019-10-2 23:20 | |
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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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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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On May 1, 2019, a mysterious Bitcoin whale moved 40,000 BTC ($212 million at the time) from one Bitcoin… The post Bitcoin Whale Transfers $212M For Just Cents In BTC appeared first on Invest In Blockchain.
2019-5-8 07:25 | |
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An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.
2019-5-1 16:52 | |
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Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity.
2018-12-6 17:24 | |
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There are whales out there. With Bitcoin still in a developmental phase awaiting mass adoption, the distribution of the coins are skewed to big holders. In fact, it has been reported that around 1000 wallets hold about 40% of all Bitcoin.
2018-9-16 15:04 | |
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Apparently, there’s still about 168,789 BTC in that wallet, signaling the possibility of a Bitcoin whale moving in position in anticipation of a huge sale. The post Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet appeared first on Ethereum World News.
2018-9-15 19:05 | |
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Last week, after a slow grind up to its most recent peak of roughly $7,400, Bitcoin’s price plummeted over 20% in less than 48 hours. All signs had pointed to a slow, steady recovery for the cryptocurrency market, leaving investors shocked as recent gains evaporated before their eyes.
2018-9-14 23:30 | |
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The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.
2018-9-11 17:00 | |
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The cryptosphere is agog with rumors about a bitcoin whale – someone controlling a significant amount of bitcoin – preparing to dump approximately $1 billion worth of bitcoin on the market.
2018-9-5 07:00 | |
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When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed.
2018-9-4 17:34 | |
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Almost $800 million worth of Bitcoin and Bitcoin Cash has been withdrawn from wallets associated with defunct cryptocurrency “black market” Silk Road marketplace and linked to Silk Road owner Ross “Dread Pirate Roberts” Ulbricht, signaling a potential large-scale Bitcoin market dump.
2018-9-3 13:00 | |
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According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction.
2018-8-31 16:00 | |
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Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.
2018-8-30 22:35 | |
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It’s a week of stabilization, where Tether has continued pumping more token releases into the market to calm the dips for Bitcoin and in general the bulls and bears have been equally matched in their attempts to tip the balance.
2018-8-28 18:09 | |
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OKEx slogan as “The Most Trusted Digital Asset Exchange” came under scrutiny with a shortfall in a liquidated USD 416 million long Bitcoin futures position taken by an OKEx whale. The exchange had to resort to the activation of its “societal risk management mechanism” which will lead to traders with unrealized gain to suffer 18 […] The post OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy appeared first on ZyCrypto.
2018-8-6 11:18 | |
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An “enormous” losing bet on bitcoin last week left one futures trader unable to cover the loss and other traders on a Hong Kong-based exchange to foot the bill. Because of the sheer size of the order and bitcoin’s price slump the exchange said it couldn’t cover the loss. As a result, it implemented a
2018-8-4 22:08 | |
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2018-8-3 19:21 | |
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Bitcoin (BTC) is up today against most altcoins, trading at a price of $7,700 as shown by the daily BTC/USD chart above. It seems to have met resistance short term and the price might pull back short term, but a strong FOMO for Bitcoin (BTC) is clearly visible as investors refuse to sell even under overbought conditions.
2018-7-23 18:00 | |
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Mt. Gox creditors are one step closer to receive more than $ 450 per bitcoin lost. Gox. Gox Bitcoin Whale’ for selling $ 400 million in Bitcoin (BTC) and Bitcoin Cash (BCH) from December 2017 to February 2018.
2018-6-22 18:53 | |
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The Tokyo District Court has approved the commencement of civil rehabilitation in the ongoing Mt. Gox bankruptcy — with the process to expected to start early next year. Mt. Gox Trustee Won’t Dump Any More Bitcoin Mt.
2018-6-22 16:00 | |
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FOMO Moments Current performing altcoins are Ontology, Tron, Ethereum Classic, and Icon. The bears were caught napping and a small, but possibly short-lived, bounce occurred in the crypto markets a few hours ago.
2018-6-19 08:15 | |
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Whales still exist in the Bitcoin market, as 1600 Bitcoin [BTC] wallets hold around 28% of the total Bitcoins in existence. Wallet data from BitInfoCharts evidences that only 0. 000074% of wallet addresses hold around 40% of all coins.
2018-6-11 13:08 | |
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