2022-7-29 22:00 |
CryptoSlate’s new research using Glassnode’s data has revealed that small, or retail, Bitcoin (BTC) holders are accumulating the flagship digital asset while whales have been dumping their holdings.
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Investigative work argues that on-chain metrics are proving miners have capitulated, while whales appear to be lone Bitcoin dip-buyers.
2022-6-25 13:23 | |
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Почти 4% «китовых балансов» контролируют преступники. Согласно новому отчету аналитической компании Chainalysis, эти кошельки удерживают криптовалюту стоимостью свыше $25 млрд. How much cryptocurrency do cybercriminals currently hold? Read our research on criminal balances and criminal whales to find out.
2022-2-17 11:36 | |
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A new study reveals that Bitcoin is concentrated in the hands of a few whales. The research goes on to reveal that Bitcoin miners are heavily concentrated and leave the network susceptible to a 51% attack.
2021-11-22 17:34 | |
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Whales are broadly acting just like in the 2017 bull market, research suggests, as Bitcoin price action takes another breather.
2021-11-17 12:01 | |
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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 […]
2021-9-22 22:00 | |
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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.
2020-12-12 22:33 | |
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Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016.
2020-10-27 09:30 | |
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Ethereum’s spectacular climb in the second month of 2020 allowed it to tap as high as $280 before the bears got in the driver’s seat. But despite the downturn, reports showed that top ethereum holders were accumulating the crypto-asset.
2020-3-13 11:31 | |
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BitMex leaderboards allowed traders to use a three-word pseudonym to protect their identity while being able to boast their trading profits. In 2019, two of the top 10 were revealed to be one single institution: Alameda Research.
2019-11-14 14:00 | |
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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.
2019-11-6 15:08 | |
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Thousands of token-based projects touted their potential to create egalitarian economies. But the reality is different, with recent research showing highly unequal distribution for ERC-20 token holders.
2019-10-11 15:00 | |
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The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives.
2019-9-5 19:00 | |
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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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Coinspeaker Bitcoin Price Bull Race Has to Thank the Whales Holding Its Large AmountsAccording to Diar, more than one-fourth of all Bitcoin funds are held in “whale” wallets with more than 1,000 BTC each.
2019-5-29 14:20 | |
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By CCN: When the whales start splashing, you can be sure that a major Bitcoin market move is afoot. New research reveals that these high-rolling crypto investors accumulated a staggering 450,000 BTC over the past nine months, especially as the market careened toward its bear market lows in late 2018.
2019-5-29 00:08 | |
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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.
2019-5-17 20:00 | |
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Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis.
2019-5-16 16:36 | |
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New research says that one third of ETH is held by whales, and they do not impact the Ethereum rate much
2019-5-16 14:28 | |
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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.
2019-4-20 22:59 | |
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Whales belong in the ocean, right? That may be true today, but cetaceans (whales, dolphins, porpoises) actually descended from four legged mammals that once lived on land. New research published in Current Biology reports the discovery in Peru of an entirely new species of ancestral whale that straddled land and sea, providing insight into the weird evolutionary journey of our mammalian friends.
2019-4-12 12:05 | |
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Bitcoin bull and head of research at Fundstrat Tom Lee have stated again that Bitcoin is in a bull market. Lee mentioned this in an interview with Bloomberg during the week. According to him, Bitcoin which crashed due to a sell-off by whales early 2018, is recovering because the huge holders are starting to buy […] The post Tom Lee Says Bitcoin is in a Bull Market After Massive Sell-off in 2018 appeared first on ZyCrypto.
2019-4-7 00:12 | |
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On Squawk Box, Fundstrat Global Advisors head of research Thomas Lee said that despite the 16-month correction, bitcoin is en route to a steady accumulation phase throughout 2019. In the past 24 hours, the bitcoin price experienced a roughly 2.
2019-4-6 22:10 | |
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Tom Lee of Fundstrat Global Advisors believes that the fair value of Bitcoin is around $14,000. The research chief and managing partner at Fundstrat also says that the old Bitcoin whales are back and have begun to buy back massively due to a shift towards positive market sentiments.
2019-4-5 23:00 | |
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One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.
2019-3-8 19:56 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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Bears decimated the Bitcoin price in 2018. Throughout yesteryear, the value of BTC fell by upwards of 70%, as blood flowed from the rotting carcasses of the crypto bulls. However, retail investors in it for the long haul have continued to squirrel away cryptocurrency holdings, even as this nascent market remains in a tumultuous, unpredictable state.
2019-2-27 17:07 | |
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The number of long-dormant Bitcoin wallets becoming active once again is rising according to a crypto research group. According to those compiling the data, this could pave the way for large price moves.
2019-1-12 02:00 | |
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There’s no doubt the 2018 bear market has been rough, but some cryptocurrency traders have been taking advantage. Actively trading whales have accumulated more Ethereum this year than at any other time in its history.
2018-12-4 16:10 | |
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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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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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Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. Who’s in Charge of the Market? A newly published study from Chainalysis makes a strong case that Bitcoin (BTC) whales are not the shadowy culprits behind the notorious volatility associated with Bitcoin and the wider cryptocurrency market.
2018-10-11 18:00 | |
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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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More than half of the entire Bitcoin circulating supply is controlled by cryptocurrency whales, and 42 percent of them didn’t sell during peak crypto-mania. Blockchain research unit Diar has put together some interesting data that suggests less than 1 percent of all wallet addresses control $100 billion in Bitcoin.
2018-9-18 14:42 | |
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The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price .
2018-6-25 19:00 | |
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A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to the mists of internet history, stirred back to life on May 6th, 2024. This prehistoric beast, a “whale” in crypto terminology due to its massive holdings, sent ripples through the market by transferring a staggering […]
Ethereum (ETH), the world’s second-largest cryptocurrency, continues to grapple with uncertainty after a steep price decline. Investors are on tenterhooks, with whales exiting their positions and the market sentiment teetering between fear and a glimmer of hope.
After dipping below $3k last month, Ethereum found support and climbed back significantly. While the bears are still in disbelief, it continued to show signs of strength but the price is still down 3% on a weekly scale.
A Bitcoin whale that has been dormant for over ten years moved 687 BTC worth $43 million.
Ethereum, the leading blockchain platform, achieved a significant milestone as April drew to a close. On April 28th and 29th, the network witnessed the creation of 266. 6K new wallets, marking the highest two-day surge in network growth since October 8th and 9th, 2022.
The cryptocurrency market experienced a notable drop in April, marking its first month of decline since August 2023, despite a significant rally observed between October and March. Investors are now anticipating a relief rally, but its fruition hinges on a consistent flow of fear, uncertainty, and doubt (FUD) from the […]
Ethereum encounters a significant barrier at the $3,200 mark, with a substantial number of addresses holding millions of ETH. However, the cryptocurrency is currently experiencing a 5% decline, trading at $3010.