2025-11-7 22:48 |
Whale accumulation suggests potential market recovery, highlighting institutional confidence despite retail investor panic and market volatility. The post Over 10,000 Bitcoin bought by whales in last 24 hours appeared first on Crypto Briefing. origin »
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The market cap reaches $4 trillion as crypto whales make significant trades across assets, signaling a surge in market activity and increased investor confidence. The post What Are Crypto Whales Buying and Selling as the Market Taps $4 Trillion? appeared first on BeInCrypto.
2025-8-11 08:16 | |
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As the crypto market faces another period of price corrections, large investors—often referred to as whales—are making calculated moves. Instead of holding onto volatile assets, many are reallocating their funds into high-potential projects with structured growth models.
2025-3-21 18:34 | |
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As the cryptocurrency market begins to recover from recent volatility, whales have been spotted making strategic moves in Solana memecoins, particularly $MEW, known as “cat in a dogs world,” and $SLERF.
2024-4-16 06:46 | |
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Despite a bearish crypto market, whales were accumulating MKR. MakerDAO explored integration with zkSync to expand its ecosystem and increase demand for sDAI. Despite the bearish sentiment pThe post MKR: Will whales 'Make' it out of the bear market? appeared first on AMBCrypto.
2023-10-16 14:30 | |
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Crypto Whales, also known as big players or large holders of cryptocurrencies, have a significant impact on the coin market. They can change the market by buying and selling a lot of coins or by using other methods to manipulate the market.
2023-1-26 19:34 | |
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Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.
2018-10-11 15:58 | |
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In both the natural world and the crypto market, whales are seen as colossal creatures that have a profound effect on the environment around them. Since Bitcoin’s rise to fame, a countless number of cryptocurrency investors have claimed that whales have been the primary catalyst behind this market’s unpredictable price movements.
2018-10-11 13:00 | |
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Contrary to popular opinion that the minority of Bitcoin owners with large enough Bitcoin to move the market are responsible for price manipulation and volatility, a new study has revealed that these people called “Bitcoin Whales” are actually doing a service rather than a disservice to the market.
2018-10-11 12:26 | |
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Chainalysis recently performed a study that showed the reason for price volatility for Bitcoin, but BTC whales haven’t been to blame. BTC whales are just a group of individuals or other entities that have a large amount of cryptocurrency, though they have a reputation for influencing the market. The recent study specifically involved the 32 […]
2018-10-11 11:01 | |
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Bitcoin (BTC), Cryptocurrency–While cryptocurrency has been on a gradual decline throughout 2018, investors and interest groups have cried foul over the presence of notorious market manipulators, commonly known as whales.
2018-10-11 06:33 | |
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Chart for XRP/BTC (1W) Ripple (XRP) has defended its 5 Week EMA. This is a clear message to all the critics out there calling Ripple (XRP)’s rally a pump and dump. RSI for the above weekly chart for XRP/BTC does seem to have neared the overbought range.
2018-10-9 18:30 | |
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Chart for XRP/USD (1D) Ripple (XRP) rally is far from over yet. Its independent price moves have sparked some heated debates in the past few weeks. A lot of Ripple (XRP) critics have called its recent price moves “organized pump and dump”.
2018-10-5 23:30 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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Whales are moving billions on the OTC market every day — transactions that influence the price of bitcoin without ever appearing on an exchange’s order book — a scenario which could affect the SEC approval of a Bitcoin ETF going forward
2018-9-14 02:33 | |
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The capitalization of the cryptocurrency market overnight lost more than $20 billion, and bitcoin collapsed by $1,000, pulling down other cryptocurrencies.
2018-9-7 16:49 | |
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The total crypto market capitalization has lost a massive $38 Billion since last week Wednesday, the 5th of September. Back then, the crypto community was gearing up for a resurgence of Bitcoin to levels of above $7,500 as the total crypto market capitalization stood at $239 Billion.
2018-9-7 14:26 | |
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Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price.
2018-8-25 00:00 | |
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After dropping within a hair of $6,000, Bitcoin (BTC) price bounced around in a tight $120 range before mysteriously spiking $400 in just 30 minutes. Was this simply a breakout from consolidating prices, or did Tether (USDT) have something to do with it? Bitcoin Price Market Overview Loads of people believe that Bitcoin , and other cryptocurrencies are being manipulated by cryptocurrency exchanges, whales, and a particular stablecoin that has been implicated in multiple scandals Read More The post Bitcoin Price Analysis: Is BTC ‘Tethered’ to USDT? appeared first on Bitcoinist.com.
2018-8-12 14:00 | |
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The current landscape that exists in cryptocurrency coin trading is as close to the wild west as any of us would feel comfortable being. By that, it's meant that there is a certain level of uncertainty that prevails between coin traders and the ‘Whales' that move between them. As a result, the phenomenon of Cryptocurrency […]
2018-8-12 23:40 | |
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Even with the recent market downturn, a vast array of big whales are still interested in buying the dip. In the latest development, highly successful venture capital company Lightspeed Venture Partners, the solid rock behind Snap Inc.
2018-7-14 06:00 | |
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Still can’t believe on my eyes. What just happened. Its the pump which we never witnessed in crypto space. Syscoin got pumped massively at a level when someone bought 1 Syscoin for 96 Whopping BTC.
2018-7-4 00:01 | |
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It’s no secret that EOS is a promising project but it isn’t short of drama. After several voting issues, RAM speculation dominates headlines and prohibiting DApp implementation because RAM is expensive.
2018-7-2 03:02 | |
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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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A smooth and gentle market turned red again this Saturday night when Bitcoin, Ripple and other cryptocurrencies dropped dramatically over a 2 hour period. Bitcoin was comfortably trading at $7600 when this sudden drop pulled the prices back down to $7100.
2018-6-11 07:08 | |
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The Bitcoin price has stabilized above $92,000 after a period of notable fluctuations, with eyes now on the interplay between institutional flows and market sentiment. At press time, Bitcoin was trading at around $92,829, rebounding from recent lows near $83,800, while Bitcoin ETFs have shown a mixed performance, breaking a streak of consecutive inflows that […]
The Build on Bitcoin (BOB) coin has experienced a remarkable surge in value, signalling one of its most significant price movements in recent months. At press time, BOB was trading at approximately $0.
The cryptocurrency market is showing signs of stability following days of heavy selling pressure. Bitcoin reclaimed the $93k level a few hours ago, adding 7% to its value in the last 24 hours. The recent positive performance comes amid renewed bets that the Federal Reserve is nearing its first rate cut of the cycle. Fed […]
Bitcoin might reach $110K, but DeepSnitch AI is already up 67% as investors pour over $650K into the presale. Discover why DSNT might be the biggest crypto moonshot of 2026.
Bitcoin faces a pivotal point as price approaches the key $98,000 Fibonacci level that could confirm reversal momentum or trigger deeper corrective movement.
Onchain news site, Lookonchain reported that a big Bitcoin whale, who did a huge leveraged short, has capitulated on a huge position of around $91 million.
Bitcoin could be preparing to turn a corner after a period of seasonal weakness, according to BTIG chief technical strategist Jonathan Krinsky. The world’s largest cryptocurrency has climbed steadily in recent sessions, and analysts suggest historical patterns may support further strength into the year-end.