Whales Wallet Watching, How to Track Smart Money Using Arkham Intelligence

Cryptocurrency whales, wallets holding huge coin piles, leave big ripples in the market. Unlike stocks, every crypto move is public: as one analyst notes, “every transaction, whether it’s a buy, a sell, or a massive token allocation – is permanently recorded on the blockchain. дальше »

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Top Cryptos to Buy Now: Pepeto’s Presale Gains Traction Among Whales

As the 2025 bull run season has begun, every cryptocurrency enthusiast is currently on the lookout for the next big token to invest in. Considering predictions that the 2025 bull run will be a season The post Top Cryptos to Buy Now: Pepeto’s Presale Gains Traction Among Whales appeared first on AMBCrypto. дальше »

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BlockDAG’s $76.2M Presale vs. ETH Blockchain & ADA Price Predictions

BlockDAG’s Presale Explodes to $76. 2M — Crypto Whales Cash In on 50% Bonus! ETH Blockchain & ADA Price Prediction in Focus! The rush for the next big crypto opportunity is something every investor wants to be part of. дальше »

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A.I Gambling Cryptocurrency Attracts IMX Whales, Leading To Immuatable X Investors Dumping Profits

In the world of cryptocurrency, every new innovation has the potential to disrupt the market—and that’s precisely what’s happening with Mpeppe (MPEPE), a cutting-edge AI-powered gambling cryptocurrency that has captured the attention of major Immutable X (IMX) investors. дальше »

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Bitcoin Whales Spend $6.3 Billion In One Day As Historic BTC Buy Signal Appears

Bitcoin whales are not backing down from the market and have continued to capitalize on the pump by buying every dip. The most recent dip toward $60,000 saw these large investors gobble up BTC at an alarming rate, with their daily spending coming in at billions of dollars. дальше »

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Newbie Bitcoin Whales Buying 200,000 BTC Per Week, Data Shows

On-chain data suggests demand for Bitcoin remains significant as newcomer whales in the sector have been scooping up 200,000 BTC every week. Short-Term Holder Bitcoin Whales Have Continued To Accumulate Recently As explained by CryptoQuant author Axel Adler Jr in a post on X, the demand among the short-term holder whales has decreased since the all-time high, although it still continues to remain strong. дальше »

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Prepping For $100,000: Bitcoin Shark And Whales Spend Over $18 Billion To Buy BTC

Almost every Bitcoin investor is anticipating a continued price surge as the crypto continues to trade around the $70,000 price mark. On-chain data has shown a large part of this surge can be attributed to the accumulation by large whales. дальше »

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Binance (BNB) And Aptos (APT) Whales Turn Their Attention to Orbeon Protocol (ORBN)

Every so often, a project will come along that captures the attention of some of the biggest whales in the cryptocurrency space.  The latest project to do so is Orbeon Protocol (ORBN), which has seen an influx of significant investors over the past week or so following predictions that the native ORBN token will surge … Continued The post Binance (BNB) And Aptos (APT) Whales Turn Their Attention to Orbeon Protocol (ORBN) appeared first on BeInCrypto. дальше »

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XRP Whales Continue Accumulating as Sentiment Turns Positive

XRP has managed to outperform every cryptocurrency in the top 100 coins by market cap gaining over 67% in the last week alone, but what’s behind these bullish waves? The post XRP Whales Continue Accumulating as Sentiment Turns Positive appeared first on BeInCrypto. дальше »

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ETH whales holding SHIB stay undefeated but 350% accumulation...

Ethereum [ETH] whales have been all over Shiba Inu [SHIB] accumulation despite uncertainties across the entire crypto market. In fact, the meme token leads every other ETH whale token in a manner thatThe post ETH whales holding SHIB stay undefeated but 350% accumulation... appeared first on AMBCrypto. дальше »

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Top 3 altcoins to buy as Bitcoin whales buy the dip

Despite news of another potential round of interest rate hikes, there is every reason…

The post Top 3 altcoins to buy as Bitcoin whales buy the dip appeared first on CoinJournal.

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This Bitcoin (BTC) Whale Allocates $1 Million Every Day Regardless of Price. How Much Does He Hold?

Anonymous crypto investor who goes by @Capital15C on Twitter tracks some particularly confident Bitcoin (BTC) whales дальше »

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Mysterious Bitcoin Whale Surpasses Michael Saylor’s MicroStrategy After ‘Buying The Dip’

An unknown whale has surpassed MicroStrategy to become the third-largest BTC whale.   The address bought every dip since Bitcoin’s all-time high in November. BTC whales are now more active than ever. дальше »

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What effect are XRP whales having on its price?

XRP and Ripple have been in the news almost every other day over the past few months, thanks to developments in the SEC's lawsuit and the token's price appreciation since December. However, of late, tThe post What effect are XRP whales having on its price? appeared first on AMBCrypto. дальше »

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Lowdown on what, why & how Bitcoin whales will move

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. дальше »

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EOS Whales Are Accumulating on Every Dip; Bull Run Incoming?

EOS entered a corrective phase on Apr. 30 that has seen its price retrace over 27%. The smart contracts token went from trading at a high of $3.1 to hit a low of $2.3. Despite the significant bearish impulse, data shows that large investors are accumulating EOS on every dip. If history repeats itself, this... дальше »

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Crypto whales are showing there’s a perfect storm brewing for Ethereum

Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate. дальше »

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Bitcoin Futures Expiration, Soaring Open Interest Could Signal Major Move Ahead

The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC. дальше »

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Crypto Whales Move $444 Million Worth of Bitcoin, Tether Comes Under Scrutiny For Manipulating BTC Prices

Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […] дальше »

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Bitcoin (BTC): A Method To The Madness

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. дальше »

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Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?

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. дальше »

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Ripple (XRP) Defends 5 Week EMA Amid No Signs Of A Slow Down

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. дальше »

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Bitcoin (BTC): Walking The Razor’s Edge

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. дальше »

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How OTC trading is impacting the bitcoin price

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  дальше »

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