2025-5-13 14:53 |
The recent crypto market correction led to $716 million in liquidations, affecting over 210,000 investors. While whales adjusted positions, analysts point to long-term growth potential for Bitcoin despite short-term volatility. origin »
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In the world of crypto investment, market whales often act before retail investors notice the shift. Their strategy is simple: identify projects with real fundamentals, accumulate early, and position before wider adoption drives demand higher.
2025-9-4 09:59 | |
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Retail investors can emulate the actions of crypto whales to ensure they invest where the smart money goes. Crypto whales have resources the average Joe does not, and they are unlikely to make decisions that would negatively impact them.
2024-10-27 10:30 | |
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The anticipation for the Spot Ethereum ETFs is building up, with many crypto whales already feeling the fear of missing out (FOMO). This FOMO has led these crypto whales to withdraw their Ethereum (ETH) tokens from the US exchange Coinbase.
2024-6-18 10:24 | |
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Crypto whales are gearing up for what might be an interesting week for PEPE. On-chain data reveals crypto whales have been busy over the weekend as many look to position themselves before the start of the new week.
2024-6-11 03:00 | |
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We run through the on-chain evidence that shows crypto whales are looking at these coins in Feb. The post How Crypto Whales Are Poised and Ready to Strike This Month appeared first on BeInCrypto.
2023-2-7 19:30 | |
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According to on-chain analysis and market intelligence firm, Santiment, crypto whales making block sales of over $100,000 have markedly increased.
2022-11-2 16:30 | |
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Individuals who hold a significant amount of cryptocurrency are often referred to as crypto whales. As these users have more liquidity to spread around, they are more eager to tap into low-risk yield farming.
2022-5-16 15:50 | |
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The number of Bitcoin whales has been rocketing higher since the start of 2019, pointing to an intense accumulation phase amongst these large investors who hold massive amounts of crypto. The post The number of crypto whales is rising.
2020-7-1 05:00 | |
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Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […] The post Win or Lose, These Crypto Whales Share Their Trades appeared first on Bitcoin News.
2020-1-14 16:35 | |
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Opinions and sentiment are important but as the age-old saying goes: ‘Actions speaks louder than words’, and in this case, the recent actions of whales have been causing ripples in the cryptomarket.
2019-5-26 13:14 | |
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The reports of crypto whales for some time now could be observed in the crypto community among major coins. Just a few weeks ago, activities of crypto whales were observed with Bitcoin and now this has been observed for the third largest cryptocurrency in terms of market capitalization, XRP the native token of the technology […] The post Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move appeared first on ZyCrypto.
2019-1-3 00:01 | |
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Though cryptocurrency has experienced a bearish market in the latter part of 2018, the early investors called the ‘Whales’ took the best advantage of this period. In expectation of a future rise and scarcity of digital currency, they stocked up cryptos worth billions, via open market sources.
2018-12-31 10:14 | |
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Shall Law Firm, an American shareholder rights litigation firm, has announced the filing of a class action lawsuit against Nvidia with regards to statements pertaining to the company’s outlook regarding the effect that declining cryptocurrency prices could have on the performance of its shares.
2018-12-31 22:00 | |
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Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […]
2018-12-27 22:55 | |
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Active trading whales have accumulated more in 2018 than any period in the Ethereum’s history despite the ongoing bear market, holding a fifth of Ethereum’s total circulating supply, Diar reported on December 3, 2018.
2018-12-5 20:00 | |
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The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it.
2018-12-4 15:24 | |
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While a lot of casual spectators have been saying that the recent market crash happened due to a number of crypto whales selling of their altcoin holdings, Alex Tapscott, co-founder of the Blockchain Research Institute, believes that the recent crash (which has created a lot of FOMO and FUD in the market) was caused due […]
2018-11-28 20:03 | |
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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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Institutional investments have been seen as the ultimate signal of acceptance of cryptocurrencies in the financial circles. Big players are not prone to making investments in instruments and tools that are too risky or show no future in the long run.
2018-11-6 00:10 | |
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The past few months have been relatively stable ones for Bitcoin and the rest of the cryptocurrency market. Enthusiasts and experts alike have theorized what has the market in a calm and flat period, and many wonder if dormant wallets are a contributing factor.
2018-11-1 23:30 | |
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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.
2018-10-27 20:00 | |
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Spiking received a great reception from investors as the blockchain platform that lets users follow crypto whales received $30 million from its private token sale. The blockchain-based asset validation and AI driven crypto trading infrastructure of the company will be set up in Shatin, Hong Kong.
2018-10-26 17:29 | |
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It’s no secret there’s trillions of dollars on the sidelines — just waiting for the right time to wade into unchartered waters of cryptocurrencies. Thanks to Fidelity’s new company, Fidelity Digital Assets, institutional investors can do just that, and possibly exert upward price pressure on what has been a year-long bear market.
2018-10-17 23:50 | |
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Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots.
2018-10-15 21:30 | |
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Blockchain research firm Chainalysis released a report stating “whales,” or holders with a large token holding, are stabilizing cryptocurrency prices, instead of the popular belief that they manipulate the $215 billion crypto market.
2018-10-12 19:00 | |
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Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market.
2018-10-12 17:00 | |
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Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it.
2018-10-11 17:00 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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In today’s edition of The Daily, we look at the cryptocurrency entrepreneurs who now rank among the richest people in China, the limited return to operations of 1Broker, and a rather amusing attempt to explain Bitcoin to older folks by the AARP.
2018-10-11 16:30 | |
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There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today.
2018-10-11 14:00 | |
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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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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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EOS (EOS) is a tough coin to understand. It is seldom clear what drives the price of this cryptocurrency apart from a lot of FOMO and hype. That being said, it has a lot of loyal supporters most of which appear to be whales who just love to pump this coin.
2018-9-29 00:30 | |
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Bitcoin (BTC) is playing a very dangerous game. It is hard to say if these are whales looking to lowball that have allowed the price to fall to such dangerous levels or if it is institutional players dumping Bitcoin (BTC) after every pump to take quick profits.
2018-9-26 00:30 | |
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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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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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Crypto markets are hard to predict. It’s true. It’s doubtful that Satoshi (whoever he or she may be) would have anticipated the 2017 Bitcoin bubble. However, with so much now in play here and an excessive amount of wealth held by crypto whales and institutions, why are we–the majority of the crypto community–allowing the markets […] The post Why Is Everyone Waiting for Tether? appeared first on NullTX.
2018-9-18 02:53 | |
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Track ETH Movement With Dapp Capitulation With so many ICOs happening in the crypto space, there’s a lot of Ethereum that changes hands. With the dapp capitulation platform, you can view these transactions made over smart contracts.
2018-9-12 18:41 | |
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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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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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PATRON, a subsidiary, and brainchild of Extravaganza International is organizing a token swap and buy-back programs and has also been listed on five exchanges. PATRON has allied with some US-based influencers including Saweetie.
2018-8-30 02:33 | |
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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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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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The cost of RAM on the EOS network and account opening prices are firing a new social media debate. Reddit and Twitter users are now openly criticizing crypto whales which could be making things difficult for others.
2018-7-4 17:24 | |
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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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Bitcoin whales and long term holders are always looking for places they can spend their cryptocurrency without having to touch fiat. Fancy allows just that, with a huge catalog of luxury shoes, high-end gadgets and much more.
2018-7-3 22:20 | |
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SpaceX Bitcoin transfers reignited market fears after more than $200M in BTC moved on-chain, sparking claims of an incoming sell-off. Data shows the company still holds over 5,000 BTC, with no confirmed exchange deposits, raising the question of whether this scare is real or just another wave of crypto FUD.
Bitcoin slipped back under $90,000 as leverage unwound, ETF flows dried up, and traders braced for U. S. inflation data. A wave of long liquidations, macro tension, and cautious positioning drove the decline, leaving BTC at a critical support zone.
Bitcoin has traded almost flat this week. It is up about 1% in the last 24 hours but still down nearly 21% over the past 30 days. Over the past 7 days, the Bitcoin price has barely moved at all.
Precious metals rally to multi-week and all-time highs as Fed easing expectations climb, but crypto markets tell a different story amid ETF outflows and macro headwinds. Gold prices touched a six-week high on Monday while silver struck a record, buoyed by growing expectations of US interest rate cuts and a weakening dollar.
MicroStrategy Chairman Michael Saylor’s cryptic post, “What if we start adding green dots?” to his well-known Bitcoin accumulation chart, has fueled widespread speculation across crypto circles.
MicroStrategy CEO Phong Le has, for the first time, acknowledged that the company could sell its 649,870 BTC holdings under specific crisis conditions. This marks a significant shift from Chairman Michael Saylor’s long-standing “never sell” philosophy and signals a new chapter for the world’s largest corporate Bitcoin holder.
The Bitcoin price in December is now a key focus, given that the market ended November on a weak note. Bitcoin dropped more than 17% this month, breaking its usual November trend and raising questions about whether the recent $80,000 bounce was the real bottom.