2023-6-28 18:35 |
Close to 9 billion Shiba Inu has been transferred by anonymous whales with two top crypto exchanges involved in this
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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After falling to nearly $16,300, Bitcoin managed to stabilize yesterday, going above the $17,500 level. But as we reported, the pain is not over for the cryptocurrency market. Today, the market is back to struggling, and it’s to be seen if we finally get the 30% retracement to under $14,000.
2020-11-27 17:52 | |
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"Whales are transferring bitcoin to exchanges. The cryptocurrency may trade in a sideways-to-negative manner," said one analyst.
2020-11-27 15:09 | |
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Bitcoin loses $17,000 as whales started to deposit BTC to exchanges once again.
2020-11-27 11:37 | |
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Continue reading at Coinspeaker
2020-11-26 15:13 | |
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A Bitcoin price correction to $17,250 fulfills analysts' expectations as $20,000 all-time highs prove difficult to overcome.
2020-11-26 09:00 | |
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New on-chain analytical data from CryptoQuant is hinting that Bitcoin whales have stomped the market. Usually, the arrival of Bitcoin whales is received with skepticism and this time is no different, especially as the Bitcoin rally has surged increasingly over the past week, to now keep Bitcoin up at the higher ends of $15,000. Particularly […]
2020-11-7 15:24 | |
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Top Ethereum whales are increasingly moving their funds off exchanges, on-chain data show. The post Top Ethereum whales are HODLing at an “impressive rate,” data finds appeared first on CryptoSlate.
2020-10-21 10:00 | |
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Recent analytics report shows that the Top 10 crypto whale wallets keep withdrawing ETH from exchanges as a sign of confidence in ETH prospects
2020-10-20 12:07 | |
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The post-BitMEX trading arena is not skewed to selling despite BTC/USD nearing $11,500, CryptoQuant data shows.
2020-10-13 12:06 | |
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LINK whales are increasingly accumulating more of the asset off exchanges. According to the crypto data platform Santiment, the amount of LINK held on non-exchange wallet addresses by the top 100 whales has increased by roughly 5% year on year.
2020-10-12 23:01 | |
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A drop of over $5 billion worth of Bitcoin on crypto exchanges reserves in the last one year hints at heightened accumulation by Bitcoin Whales, according to data by on-chain analysis platform CryptoQuant.
2020-10-1 23:16 | |
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Whales, a class of investors/traders that hold a large amount of Bitcoin tokens, have lately stopped depositing capital into crypto exchanges. Data fetched by blockchain analysis firm CryptoQuant shows inflows into the world’s major trading platforms started plummeting at a considerable pace beginning September 16.
2020-9-24 10:58 | |
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Cryptocurrency whales have moved more than $118 mln worth of Bitcoin, shifting BTC lumps to and from major crypto exchanges ? Binance, OKEX and Huobi
2020-9-5 11:29 | |
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Whales are bidding $8,800 to purchase Bitcoin on major exchanges like Bitfinex following a sharp drop to sub-$10,000.
2020-9-4 16:12 | |
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The Bitcoin price dropped more than $400 early on Thursday, 3 Sep, triggering alarm among the bulls who were already struggling against a two-day sell-off. The steep drop was somewhat expected, though, considering that there was an inflow of more than 90,000 BTC from whales to some of the largest crypto exchanges just a day […] The post Cryptocurrency News Roundup for Sept 3, 2020 appeared first on BeInCrypto.
2020-9-4 00:00 | |
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With every Bitcoin push comes the question of a push back, and when such a question arises all eyes point to the whales. Big movers of the cryptocurrency, operating on a host of exchanges, are even leThe post Lowdown on what, why & how Bitcoin whales will move appeared first on AMBCrypto.
2020-8-11 22:15 | |
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Investors are in no mood to sell as the number of Bitcoins held in exchange wallets “falls off a cliff” this week.
2020-8-7 13:19 | |
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Exchange data from this week shows Bitcoin and stablecoin whales alike are moving huge amounts of their holdings into exchanges – suggesting bigger moves for the crypto market ahead. Bitcoin, Stablecoin Inflows Surge The crypto-bullrun is back, and some say it’s stronger than ever before.
2020-8-2 18:07 | |
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After the massive Bitcoin breakout above $10,000, Bitcoin whales, investors who hold a lot of coins, have started moving their Bitcoins to exchanges again. Throughout 2020, especially after the crash on March 12, the number of Bitcoins withdrawn from exchanges increased massively.
2020-7-31 13:47 | |
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Bitcoin has made a big price leap this week with its price rising to over $11,000 from just above $9,000. Despite this remarkable surge, the Bitcoin balance on exchanges has not changed. The balance remains at 14.
2020-7-29 12:36 | |
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Volatility is firmly on the radar as non-exchange balances suddenly decline by 700,000 ETH within just three days and resistance topples.
2020-7-23 10:40 | |
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In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […]
2020-6-25 13:15 | |
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As nations around the world scramble to contain the second wave of coronavirus, investors in the stock market have mostly entered a “wait and see” mode. This indecision in the traditional finance markets has trickled to the crypto market with bitcoin staging a rather boring price action in recent weeks. The OG crypto has been […]
2020-6-23 20:43 | |
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Price performance tends to flip bullish four months after peak whale withdrawals from exchanges — and the next cycle is almost here, data shows.
2020-6-22 16:10 | |
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Selling by Bitcoin whales dropped BTC reserves at major exchanges and triggered today’s sell-off to $8,900.
2020-6-16 00:54 | |
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According to reports currently flowing within the crypto community, crypto whales were spotted shifting their coins to some popular exchanges like Binance and BitMex just hours before Bitcoin scaled back to the $9.
2020-6-3 15:19 | |
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Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
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The majority of Bitcoin proponents have remained bullish as they go all-in on the oldest and most valued cryptocurrency the world has ever known. With whales betting big on Bitcoin, buying pressure has increased immensely, so much that Bitcoin saw over a 35% increase in the value to its current price within the last two […]
2020-5-10 20:47 | |
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Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours
2020-5-7 15:00 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […]
2020-3-27 13:57 | |
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Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold.
2020-3-23 07:38 | |
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Today has been a busy day for whales in the cryptocurrency market. There has been a significant increase in exchange deposits across the board. Could major players be buying the Bitcoin price dip? Bitcoin has once again dropped below the $10,000 price point, and it looks like major players in the market are using the […] The post Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’ appeared first on BeInCrypto.
2020-2-10 20:23 | |
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IntoTheBlock has documented what percent of each cryptocurrency is held in the richest addresses. What they found shouldn’t surprise anyone. It’s difficult to assess the extent of inequality within cryptocurrency ecosystems.
2019-11-21 07:11 | |
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Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets.
2019-11-21 04:00 | |
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Bitcoin price first dipped a toe under the $9,000 mark, then went on to erase profit positions gained since the dramatic rally at the end of October. The slide took BTC to $8,780. 84 as of 15:25 GMT on Friday, with plenty of leeways to drop as the weekend hovered with lower volumes.
2019-11-8 20:55 | |
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Bitcoin price first dipped a toe under the $9,000 mark, then went on to erase profit positions gained since the dramatic rally at the end of October. The slide took BTC to $8,780. 84 as of 15:25 GMT on Friday, with plenty of leeways to drop as the weekend hovered with lower volumes.
2019-11-9 20:55 | |
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Since the beginning of the week, there has been an unusually high number of large Tether (USDT) transfers to cryptocurrency exchanges. With the overall cryptocurrency market witnessing a dramatic recovery last week and still holding strong even now, it appears that several more whales are looking to get in on the action.
2019-10-30 05:20 | |
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Peter Schiff has refuted the notion that the Chinese government endorsement of blockchain is behind Bitcoin’s recent price rally. The price of the leading digital asset surged on Friday to a high above $10,000 on some exchanges before returning to around $9,400 at the time of writing.
2019-10-29 01:00 | |
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On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.
2019-10-18 22:59 | |
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We all know there are plenty of whales out there with the power to move the market. But who are the biggest Bitcoin HODLers among them? Exchanges Are the Biggest Bitcoin HODLers It will probably come as no surprise to hear that exchanges are the biggest Bitcoin HODLers.
2019-10-10 16:00 | |
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A Bitcoin whale has just moved 2,407 BTC from Coinbase to an external wallet. The entire transaction was valued at around $19. 6M. It seems that some whales are accumulating and moving their Bitcoin off of exchanges.
2019-10-9 14:15 | |
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Whales have just moved over 50M USDT from Huobi and $8M from Bitfinex onto Binance. Many are claiming that this may be a buy signal indicating that the local bottom is in. It’s not often we hear about millions of dollars worth of cryptocurrency being moved between exchanges.
2019-10-7 11:35 | |
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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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Margin trading has taken the cryptoverse by storm lately, with Malta-based Binance recently introducing margin trading for a number of cryptocurrencies on its platform. A number of other exchanges have also followed its lead.
2019-8-23 19:00 | |
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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.
2019-8-8 15:00 | |
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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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