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XRP Whales Gather Billions of Coins With Hopes that Its Price Will Rise
Data from Santiment shows that whale XRP addresses are in possession of 3. 31B XRPs. According to the report, whales were keeping up with the accumulation exercise for a year. Within the last three months of 2021, smart money whales gathered a total of 19M coins. дальше »
2021-12-12 22:00 | |
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On-chain data shows Bitcoin (BTC) whales are ‘hodling’ on as BTC nears $60,000
Bitcoin’s (BTC) recent constructive price action reflects upward trends in accumulation and HODLing behavior, as well as elevated on-chain activity and increased network utilization, Glassnode’s report for the first week of October revealed. дальше »
2021-10-13 01:00 | |
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Whales Moving Coins Hints At Bitcoin Maturity As Macro Asset
Data shows large transactions are rising in dominance as whales are moving their coins. This hints at Bitcoin’s increased maturation as a macro asset. Large Transactions Are On The Rise On The Bitcoin Network According to the latest weekly report from Glassnode, large transactions are becoming increasingly dominant on the BTC network, hinting that whales and institutional investors are showing rising interest in the crypto. дальше »
2021-10-6 22:00 | |
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Europe houses the world’s crypto DeFi ‘whales,’ data shows
A new Chainalysis report has revealed that Europe has overtaken Eastern Asia as the biggest crypto economy in the world. The post Europe houses the world’s crypto DeFi ‘whales,’ data shows appeared first on CryptoSlate. дальше »
2021-9-30 14:00 | |
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Diamond Hands: Remaining Bitcoin Whales Keep On Buying The Dips
Data shows that while number of Bitcoin whales is going down, the remaining ones keep on accumulating more during dips. The Remaining Bitcoin Whales Show Diamond Hands As They Buy More Dips As per the latest Arcane Research report, BTC whales continue to accumulate despite the total number of them going down over the past […] дальше »
2021-9-22 22:00 | |
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Whale accounts transfer 109.1M XLM to Coinbase as the token surges
Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies. дальше »
2021-8-22 15:06 | |
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Bitcoin Price Strives For Stability As Whales Take Stockpiling To A Whole New Level
Bitcoin investors with the largest holdings in Bitcoin seem to have started making a comeback after they exited in the early signs of a crash in May, a report has shown. According to Glassnode, a blockchain data and intelligence provider that generates innovative on-chain metrics and tools for digital asset stakeholders, the number of coins held […] дальше »
2021-7-9 23:21 | |
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Bitcoin whales on the defense, this is how BTC could climb to new highs
After spending weeks moving sideways, BTC price seemed to be close to a new high. However, the cryptocurrency seems to be stuck just below the resistance level at $60,000. Analyst Ben Lilly has published a report in which he determines what has caused the stalemate and how BTC has a “bullish combination” for the following […] дальше »
2021-4-6 22:07 | |
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Number Of Bitcoin Whales Holding At Least 100 BTC Burgeons
Bitcoin whales are multiplying on a daily basis, which means wallet addresses holding a larger sum of Bitcoin are also increasing. As Glassnode records in its weekly on-chain report, that over half of the market is now holding at least 100 Bitcoin—$5. дальше »
2021-3-24 10:59 | |
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Bitcoin Supply Held By Whales Skyrockets As Glassnode Debunks High BTC Ownership Concentration Report
The distribution of bitcoin on various addresses on the bitcoin network shows whale accumulation and activity but isn’t an accurate measure of bitcoin ownership around the world. This is according to a report by Glassnode Insights seeking to clarify another report by Bloomberg, which claimed that up to 95% of all BTC in circulation is […] дальше »
2021-2-4 16:55 | |
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Subtle hints that indicate Elon Musk is already a Bitcoin Whale
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 […] дальше »
2021-1-30 20:32 | |
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MicroStrategy Piles into Bitcoin, Scooping Up Another $10 Million
What Would Whales Do? Say what you will about business regulation, it’s always nice to see what giant corporations are up to. MicroStrategy, which is obliged to report certain data about its business to the SEC, has bought another $10 million worth of bitcoin (BTC). дальше »
2021-1-23 19:05 | |
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BTC Whales Scooped Up Profits During Aug-Nov Bitcoin Rally: OKEx Report
In their research, the OKEx team filtered transactions by trade size and direction to see how various types of market participants acted during the August – November 2020 bull run. Getting Directions According to the researchers, sorting by trade size is straightforward. дальше »
2020-12-12 22:33 | |
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COVID-19 shook out retail investors but emboldened BTC whales: Report
Some bought the dip, others decided to wait it out.
дальше »2020-9-13 18:54 | |
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Bitcoin’s Whale Population Is Growing Once Again, But They’re Not Getting Richer
A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from. дальше »
2020-7-1 12:22 | |
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Bitcoin “Whale” Holdings are Now at Pre-$20,000 Levels, Here’s What it Means
Bitcoin “whales,” or users holding significant amounts of BTC, are surging in recent weeks to reach levels last seen in January 2018. BTC Whales Growing A report by on-chain analytics firm Glassnode noted on June 15 that BTC whales are steadily growing, presumably as worldwide financial markets see increased volatility and turmoil and investors considerRead MoreRead More. дальше »
2020-6-17 13:07 | |
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Why Bitcoin Is Seeing Increased On-Chain Activity From Hodlers and Whales
The number of HODLers with large amounts of BTC is constantly increasing, as Bitcoin shows a bullish trend, according to a report by Glassnode. This increase in the number of BTC whales has been the largest since the 2017 crypto boom, when Bitcoin also known as “digital gold” had its largest adoption rate ever, according […] дальше »
2020-5-10 00:40 | |
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Blockchain Bites: Bitcoin Whales and American Buyers May Be Driving This Rally
Amid this market rally, Bitcoin wallet startups report an uptick in users and profits. Get the latest bite-sized news here. дальше »
2020-5-2 20:08 | |
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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020. дальше »
2020-2-16 11:04 | |
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Whales move the market, but not alone, says new report
As critics continue to cast doubt on a study that claims the price rally of 2017 was created by a lone whale, a report from a dedicated group of whale watchers evaluates the real impact of big traders. дальше »
2019-11-7 14:03 | |
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Bitcoin Whales Are on the Verge of Extinction: Crypto Watchdog
So-called “bitcoin whales” appear to have a considerable influence on the cryptocurrency market, according to a new report. At the same time, whales are a dying breed. The founder of crypto watchdog Whale Alert explains why. дальше »
2019-11-7 20:05 | |
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Whales, USDT And Self-Fulfilling Prophecies: SFOX Releases Market Report
Whale-watching is becoming a bit of a hobby for a new demographic these days. A report from crypto prime dealer SFOX and blockchain research service Whale Alert reveals many interesting facts about crypto whales and their influence on market activity. дальше »
2019-11-6 15:08 | |
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Bitcoin transferred to the wallet of known sextortion scam
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. дальше »
2019-9-12 11:30 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales
Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets дальше »
2019-7-25 21:08 | |
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Ethereum (ETH) Adds 5% But Are Whales Manipulating Prices?
Ethereum (ETH) price is up 5. 1 percent Institutions driving demand for Grayscale Investment’s Large Cap Fund According to Grayscale Investments, institutional demand for cryptocurrencies, including ETH is high. дальше »
2019-7-19 20:00 | |
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Tether, Dai, Paxos take lead over Venmo as stablecoins report higher trading volume
With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes. дальше »
2019-7-11 19:30 | |
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Bitcoin Trading Secrets: How to Wheel & Deal Like a Crypto Whale
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. дальше »
2019-6-8 16:00 | |
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Ethereum [ETH]: Whales control majority shares, but do not move it often, claims Chainalysis research
The cryptocurrency market has always been susceptible to massive market movements, most of which are a result of holders called whales, crypto-users who possess a large number of coins. The latest report from Chainalysis suggests that so-called whales hold a third of all ETH and a fifth of all BTC. дальше »
2019-5-17 20:00 | |
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Report: Bitcoin Whales Are Now Accumulating As Currency Bottoms Out
Bitcoin Steps Into Accumulation Period, The crypto market looks well set for a good recovery period after a long bear market that seemed like an eternity. At one point during the slump, Bitcoin’s price dropped to around $3,100. дальше »
2019-4-21 22:51 | |
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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun
Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis. дальше »
2019-4-20 22:59 | |
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Whales Are Scooping Up Bitcoin As Crypto Seemingly Bottoms, Report Shows
While traders and chartists have quipped back and forth about the short-term prospects of crypto assets— if Bitcoin (BTC) will rally past $5,500 or fall through $4,800 — some have taken a step back, addressing this market at large. дальше »
2019-4-19 15:00 | |
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Undervalued Bitcoin Will Be a ‘Multi-Trillion Dollar Asset Class,’ Says Analyst
By CCN: Bitcoin’s gains may not be parabolic, but the price is moving steadily higher. With BTC currently hovering at the $5,300 level, the mood around crypto has improved tremendously. Nonetheless, the bitcoin price continues to trade 75% below its peak. дальше »
2019-4-19 05:01 | |
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Bitcoin Whale Splashes in the Crypto Ocean by Making a Move Worth $197 Million in BTC
Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move. дальше »
2019-4-6 05:54 | |
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XRP Trading Volume Spikes Showing Ripple’s xRapid Moving Funds Across Borders
It seems that there are some whales moving funds between countries that could be using he xRapid product developed by Ripple. According to a report released by Behind The Ledger, it is possible to see that the amount of XRP moving between Bitstamp and Coins. дальше »
2019-3-30 17:25 | |
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Fidelity Investments to Start Offering Bitcoin Custodial Services in March 2019
Fidelity Investments, a Boston-based multinational financial services corporation, has revealed it would launch own bitcoin custodial service for institutional investors and cryptocurrency big whales in March this year, according to a Bloomberg report on January 29, 2019. дальше »
2019-2-1 20:30 | |
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off. дальше »
2018-12-4 19:00 | |
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Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves
The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings. дальше »
2018-10-27 20:00 | |
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