2025-7-4 08:15 |
Major long-time Bitcoin whales have been offloading their coins en masse over past year origin »
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Institutions could be offloading Bitcoin and buying Ethereum, B2BINPAY analysts say.
2025-6-10 18:13 | |
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The Bitcoin price’s recent descent from its all-time high of $109,114 is raising serious concerns across the market. Now, large holders, or “whales,” are quietly offloading positions, hinting at a major shift in sentiment.
2025-5-18 11:30 | |
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Bitcoin under intense selling pressure as investors are offloading their stash to take profit
2025-5-16 12:47 | |
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1inch’s investment fund is offloading portions of its crypto holdings despite a recent market rebound, signaling a strategic effort to cut losses and hedge against further potential downside. According on-chain monitoring X account EmberCN, the 1inch team’s investment fund recently…
2025-3-24 17:02 | |
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While Bitcoin ETF inflows are increasing, BlackRock's offloading contradicts rumors of a $40 million purchase. Meanwhile, Fidelity and ARK Invest are adding Bitcoin, boosting market sentiment. The post Bitcoin ETF Issuers Are Buying More BTC As Weekly Inflow Turns Green appeared first on BeInCrypto.
2025-3-19 20:58 | |
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A wave of short-term holder capitulation is now driving Bitcoin’s price lower, reinforcing bearish pressure, analysts at Glassnode warn. The price of Bitcoin (BTC) is now under strong selling pressure as short-term holders have started offloading their coins at a…
2025-3-12 09:46 | |
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As Bitcoin struggles to hold key levels, on-chain data shows that whales are offloading large amounts of BTC. With the market facing uncertainty, many are shifting their focus to alternative investments with higher growth potential.
2025-3-1 12:45 | |
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Bitcoin whales offloaded 30,000 BTC worth $1.83 billion Despite a 23% dip in large transactions, 80% of holders were still in profit at press time Bitcoin's price has become highly volatile The post Identifying the impact of Bitcoin whales offloading $1.83 billion in BTC appeared first on AMBCrypto.
2024-10-12 19:00 | |
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The vote was passed with 88% in favor of offloading WBTC collateral from the Sky lending platform.
2024-9-20 04:54 | |
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Quick Take Glassnode data suggests that long-term holders who have held Bitcoin (BTC) for over 155 days are actively accumulating after offloading around 1 million BTC since late 2023. This cohort, known for selling into profits when Bitcoin reaches new all-time highs, has increased its holdings by approximately 70,000 BTC from the cycle bottom.
2024-5-14 13:40 | |
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Michael Saylor, the Executive Chairman of MicroStrategy (MSTR) has sold 370,000 shares of the business intelligence firm, according to recent filings. The sale amounts to over $370 million and the executive’s Class A holdings are now down to 30,000 shares, as on Thursday.
2024-4-20 23:55 | |
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Miners have seemingly started offloading their Bitcoin holdings as the fourth halving approaches, CryptoQuant notes. As Bitcoin (BTC) maintains its bull run and the fourth halving nears, miners have started selling their holdings in the cryptocurrency, monetizing their business operations…
2024-3-14 11:42 | |
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Cathie Wood rumored to be offloading more than 700,000 shares of Bitcoin Grayscale Trust through her Ark ETF
2023-11-25 15:05 | |
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It appears bitcoin holders are not planning on offloading inventory at these price levels or any time soon, one observer said.
2023-11-23 09:06 | |
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A Bitcoin whale has embarked on a massive selling spree, offloading 411 WBTC worth $15.2 million
2023-11-13 10:31 | |
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From the heightened federal crackdown on the crypto industry, it might appear the U. S. government cannot stand crypto assets. Yet there is a love-hate relationship: the federal government holds more than 200,000 Bitcoin worth over $5 billion despite offloading a few thousand BTC worth millions earlier this year.
2023-10-17 17:54 | |
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Is Bitcoin (BTC) price in danger of dropping below $25,000 as Miners enter a $100 million selling spree? The post Bitcoin Miners Enter Selling Spree, Offloading BTC Worth $100M in 7-days appeared first on BeInCrypto.
2023-9-2 19:00 | |
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Bitcoin miners have been selling BTC since the start of June, potentially adding further pressure to the BTC price.
2023-6-13 23:30 | |
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Glassnode, a blockchain analytics firm, has released a new on-chain report indicating short-term bitcoin holders are increasingly offloading their coins on exchanges at a loss, while long-term holders remain in profit.
2023-5-25 17:47 | |
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In a recent CryptoSlate analysis, we discovered that while whales were offloading Bitcoin, other cohorts, including Shrimps, were actively accumulating it. For the first time since late 2022, whales have cautiously started to accumulate Bitcoin again, evident from their strategic buying patterns during market capitulation events.
2023-4-13 15:15 | |
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Quick Take Bitcoin has maintained a stable price below $30,000 for the past few weeks. Many reasons this has occurred; whales and long-term holders are offloading Bitcoin while other cohorts continue accumulating.
2023-4-7 12:00 | |
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Bitcoin (BTC) supply per whale has been mimicking the price movements since 2014 and has been declining since the end of 2021, indicating that whales are selling off their holdings, according to data analyzed by CryptoSlate.
2022-11-29 20:41 | |
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Tesla Inc. (TSLA) sold 75% of its Bitcoin (BTC) holdings for $936 million in the second quarter ending June, details from the company’s quarter 2 results showed. According to the electric carmaker, offloading the BTC came amid uncertainty over the company’s liquidity in the midst of Covid shutdowns in China.
2022-7-22 16:51 | |
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After several rounds of accumulation, MicroStrategy became the largest HODLer of Bitcoin as a public company a few months ago. In fact, according to Bitcoin Treasuries, MicroStrategy was holding 108,9The post Bitcoin: This might be the story behind MicroStrategy execs offloading stocks appeared first on AMBCrypto.
2021-9-9 14:30 | |
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The premium or arbitrage gap on bitcoin in South Africa recently turned negative following the offloading of coins worth over $75 million by liquidators of MTI. As a result of the temporary supply glut, buying bitcoins on local South African exchanges briefly became cheaper than buying on overseas exchanges.
2021-4-22 01:30 | |
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After a recent spike in profit-taking, long-term Bitcoin investors are back to offloading coins at the same rate they were in 2020.
2021-3-31 06:46 | |
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Bitcoin price is now below $18,000 and the distance from the all-time high set just weeks ago is increasing by the day. The incredible rally of 2020 might have now come to an end, with the tipping point caused by some of the largest cryptocurrency whales offloading their coins.
2020-12-11 18:30 | |
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Despite the increasing institutional demand for Bitcoin, on-chain metrics show that whales have been offloading a significant number of tokens over the past few weeks. If the selling spree continues, BTC could drop nearly 30%.
2020-12-10 13:22 | |
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Bitcoin’s intense rally seen throughout the past few days has slowed down slightly, with buyers finding some resistance around $16,000 The rejection here yesterday wasn’t too intense, but it has kicked off a consolidation phase in the upper-$15,000 region One trend to keep an eye on in the near-term is outflows from miners onto exchanges This trend suggests that miners who have watched their assets appreciate rapidly in value may begin taking some profits off […]
2020-11-7 21:00 | |
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Ethereum has been severely underperforming Bitcoin throughout the past few days and weeks, with the second-largest cryptocurrency by market capitalization currently trading far below its yearly highs.
2020-10-29 11:00 | |
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After facing some slight turbulence yesterday, Bitcoin incurred a massive rush of selling pressure today that sent its price reeling down to lows of $10,700 This movement came about in the form of a sharp selloff following a prolonged bout of sideways trading within the lower $11,400 Analysts are now noting that the market is now at serious risk of seeing further downside This comes as multiple large BTC mining pools begin offloading their holdings […]
2020-9-4 21:00 | |
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While soaring open interest can be a sign of a continuing trend, the offloading of calls suggests bitcoin could correct further.
2020-8-21 13:48 | |
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The larger crypto-community rejoiced vocally when the Bitcoin halving took place on 11 May at around 4 pm EST. However, while this was a crucial milestone for the Bitcoin community and the network, thThe post Bitcoin miners now offloading their inventories appeared first on AMBCrypto.
2020-6-6 11:00 | |
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Weaker bitcoin miners are engaging in massive selloffs as Bitmain debuts a cheaper model in the Antminer series. Inefficient Miners Offloading Bitcoin Likely Signaling Capitulation Smaller Bitcoin miners appear to be capitulating as figures show massive BTC selling.
2020-6-1 21:00 | |
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Over the years, scammers have been blamed for triggering bear markets by gradually offloading stolen assets. Now a blockchain forensics firm has examined the PlusToken scam by tracing the on-chain movements.
2019-12-21 14:08 | |
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Peter Schiff trashed hodlers on Tuesday by claiming that whales are simply just offloading their bags. The gold pundit appears to be indirectly suggesting that bitcoin is the ultimate pump and dump scheme.
2019-10-31 05:18 | |
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After being shown the door by the world’s largest cryptocurrency exchange, Binance, with Shapeshift and quite possibly Kraken following suit, Bitcoin SV [BSV] proponents are looking for an alternative.
2019-4-16 11:00 | |
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Bitmex Research is back with another detailed report, this time into the ethereum holdings of ICOs. Ethereum’s downward trajectory has been attributed in some quarters to ICOs offloading ETH to pay the bills.
2018-10-2 19:45 | |
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The so-called “Tokyo Whale” recently sold $230 million worth of Bitcoin and Bitcoin Cash, potentially contributing to the recent price drop, and sparking concerns among investors as to whether or not there are bigger Mt.
2018-9-26 23:30 | |
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