Новости о Whales Major [ Фото новости ] [ Свежие новости ] | |
Peter Schiff Claims The Latest Bitcoin Rally Is Due To Major Manipulation By Whales
Bitcoin has registered a strong recovery the past few days from lows of around $8.6K. At the time of publication, BTC is sitting comfortably above $9,400. Perhaps the most interesting thing about this rally is that it came hot on the heels of public criticism from a mainstream investment bank. However, gold bug Peter Schiff […] дальше »
2020-5-31 00:23 | |
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BitMEX's downtime on 19 May solely a hardware issue or something more suspicious?
The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto. дальше »
2020-5-23 00:30 | |
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EOS Whales Accumulate in Preparation for a Major Price Movement
Large investors appear to have been accumulating EOS over the past few months suggesting that a major price movement could be underway. Unusual On-Chain Activity Data from Santiment reveals that... The post EOS Whales Accumulate in Preparation for a Major Price Movement appeared first on Crypto Briefing. дальше »
2020-5-15 18:31 | |
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BTC is in A ‘Bullish Consolidation’ While Whales Are in ‘Solid Accumulation Mode’
After the success of April, which Bitcoin ended with 34% gains, the digital asset has been fairly flat so far this month. Currently, BTC/USD is trading over $9,300. These price gains came while the major central banks have been busy printing money and total assets on the Federal Reserve's balance sheet increased by nearly 55% […] дальше »
2020-5-7 19:07 | |
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Bitcoin Whales May Not Be Capitulating Any Time Soon. Here’s Why
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run. дальше »
2020-4-30 00:37 | |
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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market
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 […] дальше »
2020-3-27 13:57 | |
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Ethereum deposits exceeds previous record high; are whales cashing out?
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. дальше »
2020-3-23 07:38 | |
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Bitcoin Whales on the Move: $414M in BTC Transferred for Mere $0.68 Fee
Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC. дальше »
2020-2-27 20:30 | |
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Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’
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. дальше »
2020-2-10 20:23 | |
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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 »
2020-1-28 22:00 | |
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Whales Control 80% of Global Tether Supply
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. дальше »
2019-8-8 15:00 | |
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Tether, Dai, Paxos take lead over Venmo as stablecoins report higher trading volume
With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes. дальше »
2019-7-11 19:30 | |
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Bitcoin Whales Bought the F**king Dip: Research
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. дальше »
2019-5-29 00:08 | |
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Bitcoin Whale Splashes in the Crypto Ocean by Making a Move Worth $197 Million in BTC
Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move. дальше »
2019-4-6 05:54 | |
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Markets Update: Support Turns Into Resistance for Leading Cryptocurrencies
Following Sunday’s sudden rally and retracement, most leading crypto assets have produced sideways consolidation just below the support ranges established during the previous week. The major exceptions to the trend are XRP and ONT, both of which appear to have held above last week’s support zones. дальше »
2019-2-26 14:55 | |
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Bitcoin Whale Watching Gone Wild: Last 30 Days of the Top 100 BTC Whales’ Wallets Updates
The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […] дальше »
2019-2-25 10:11 | |
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Put Your Money On Crypto for the Long-Term, Says Major Wealth Manager for Pensions
It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets. дальше »
2019-2-18 20:11 | |
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Coinbase Targets Whales in Europe and Asia With New Trading Services
As the crippling US government shutdown rolls into its fifth week major crypto exchanges are looking at alternative markets. They don’t come much bigger than Coinbase which has just expanded trading options for big traders in Europe and Asia. дальше »
2019-1-23 11:00 | |
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Long-Dormant Bitcoin Whales Resuming Activity Could Rock Price Action, Analysts Say
The number of active Bitcoin wallets, many of which have long been dormant, has seen an uptick that could herald some major market movements, analysts say
дальше »2019-1-12 07:00 | |
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Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move
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. дальше »
2019-1-3 00:01 | |
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Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates
Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […] дальше »
2018-11-28 00:04 | |
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Two Banks Pay $182M For Market Manipulation
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. дальше »
2018-11-25 17:30 | |
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Traders suffer huge losses as OKEx closes Bitcoin Cash futures early
Several high-profile cryptocurrency traders are posting major losses after the Bitcoin Cash hard fork, as the true impact of the controversial hash wars starts to make itself known. Just as the price of the original Bitcoin Cash cryptocurrency started to fall last week, major exchange OKEx abruptly ended $135 million worth of futures contracts, claiming it necessary to protect clients from the impending market volatility. дальше »
2018-11-19 14:56 | |
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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 »
2018-10-15 21:30 | |
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Chainalysis Concludes Despite Major Bitcoin Price Volatility, BTC Whales Dumping Are Not To Blame
Chainalysis recently performed a study that showed the reason for price volatility for Bitcoin, but BTC whales haven’t been to blame. BTC whales are just a group of individuals or other entities that have a large amount of cryptocurrency, though they have a reputation for influencing the market. The recent study specifically involved the 32 […] дальше »
2018-10-11 11:01 | |
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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 »
2018-10-9 18:30 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
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. дальше »
2018-9-19 02:06 | |
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Token Talk: Multivac ICO Review, Asimov’s supercomputer
Isaac Asimov dreamt of a supercomputer called Multivac, is this ICO the realization of that dream? With major interest and hype, is it a good investment at crowdsale or will the whales dump on the ordinary guy? дальше »
2018-8-23 10:44 | |
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