2022-2-14 14:48 |
Whales are returning to crypto markets
Similar to Notcoin - Blum - Airdrops In 2024
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Journalist Colin Wu, well-known insider with expertise in Chinese crypto markets, shares the details of yet another phase of Beijing's crackdown on crypto
2021-11-7 18:35 | |
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Bitcoin whales are racking up significant activity in the markets in recent weeks. Whale activity in this period exceeds the volume that was set in May when Bitcoin was knee deep in a bullish phase.
2021-9-30 00:39 | |
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Widespread panic gripped the entire crypto community on Monday as major cryptocurrencies shed last week’s gains. The move that saw approximately $839. 7 million worth of crypto assets liquidated and over 173,771 positions closed in under 24 hours was largely attributed to whales taking profits.
2021-9-20 16:25 | |
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More often than not, Bitcoin whales make more headlines than institutions and retail traders, and for all the right reasons. When it comes to directional markets, especially when it is Bitcoin's, it bThe post Analyst on Bitcoin: Why 'you don’t want to be counter trading' these guys appeared first on AMBCrypto.
2021-7-8 19:30 | |
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Over the past month, Bitcoin’s price has oscillated between the $31k to $45k range, inclining more towards the lower end of the range. The markets desperately needed whales to step in and do some heThe post What is the Bitcoin 'Millionaire Tier' signaling? appeared first on AMBCrypto.
2021-6-22 01:00 | |
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Inspired by traditional markets and driven by a daily trading volume increase from Jan 2020 to present from $61B to $170B, VRM, a proprietary high-frequency trading company that reported average daily trading volumes between $15B – $20B in March, has developed a liquidity provision and order execution solution called Black Ocean. FLY, an ERC20 token […]
2021-5-28 18:18 | |
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Bitcoin (BTC) recently went through one of the steepest corrections seen since the beginning of the year. After rising to a new all-time high of nearly $65,000 on April 14, the world’s largest cryptocurrency by market cap took a 7.
2021-4-23 01:00 | |
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Over the last few days, whales and miners have been depositing the largest amount of Bitcoin this year, yet despite all the selling, price is soaring. The reason? Elon Musk has changed his Twitter bio to include the cryptocurrency’s hashtag and it has ignited a flood of FOMO from retail Robinhood traders seeking free markets. […]
2021-1-30 23:00 | |
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Bitcoin has been caught in a steady uptrend in recent weeks that has allowed it to sever its correlation to traditional financial markets. In fact, at just below $13,100, the flagship cryptocurrency posted its second-highest weekly close since early 2018 on Sunday.
2020-10-27 23:05 | |
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As DeFi tokens continue to lead crypto markets ever higher, some such as Yearn Finance’s YFI token are making monumental gains, but is it all for the whales only? With a very limited supply of just 30,000 tokens, demand for YFI is palpable.
2020-8-19 10:10 | |
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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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With Ethereum logging its busiest week on record and the number of bitcoin whales headed up, CoinDesk's Markets Daily Bitcoin news roundup is back!
2020-6-18 19:03 | |
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Bitcoin “whales,” or users holding significant amounts of BTC, are surging in recent weeks to reach levels last seen in January 2018. BTC Whales Growing A report by on-chain analytics firm Glassnode noted on June 15 that BTC whales are steadily growing, presumably as worldwide financial markets see increased volatility and turmoil and investors considerRead MoreRead More.
2020-6-17 13:07 | |
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The markets have started the week with a crash. A majority of coins wiped out 5%-10% in the early hours of Monday. Most analysts have explained the move as a quick shakeout triggered by the whales.
2020-6-17 00:50 | |
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According to reports from the santiment data aggregator, Bitcoin whales have been on a Bitcoin accumulation spree since the Bitcoin price flipped and took a downturn six days ago. The data aggregator platform found that top Bitcoin players with a large number of Bitcoin in their possession, popularly known as Bitcoin whales, have shown an […]
2020-5-28 16:13 | |
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Ether whales are headed to bitcoin while Reddit rolls out Community Points. It's CoinDesk's Markets Daily Podcast.
2020-5-15 19:30 | |
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Large Bitcoin and Ether whales are doubling down by adding more coins to their holdings, even as crashes rock global financial markets. Accumulating Bitcoin for the Next Cycle Addresses holding... The post Whales Accumulate Bitcoin and Ether, Disregarding Macro Concerns appeared first on Crypto Briefing.
2020-5-7 14:58 | |
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In the crypto markets, whale manipulations can create a rollercoaster ride for any altcoin within minutes. Bitcoin (BTC) whales are the most powerful.
2020-2-8 17:46 | |
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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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Peter Schiff, a HODLer of gold, has said that investors are suffering because of the whales' tactics that are employed on digital currencies markets. On a tweet posted on Oct. 29, this is what the diehard gold investor had to say, Bitcoin hodlers won't sell as they believe they'll get rich when #Bitcoin moons. Bitcoin […]
2019-10-30 20:28 | |
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Crypto whales can move prices up or down at very short notice. In this article we discuss how regulation may not be enough to curb this practice.
2019-9-18 13:35 | |
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So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction.
2019-9-17 00:00 | |
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The fear, uncertainty and doubt is palpable today on bitcoin markets. It shouldn’t be as these large swings are nothing new and will happen time and time again. Yet still the panic ensues as traders quickly liquidate positions for fears of further losses.
2019-8-15 16:00 | |
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Centralization is a well-known problem of crypto markets. People often referred to as whales control a fifth of some markets and have the strength to promote manipulation whenever they want to. Tether, however, seems to be facing an even worse situation: only 318 crypto addresses actually control 80% of the circulating supply of Tether (USDT). […]
2019-8-8 00:08 | |
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The bitcoin price dropped almost $400 in a matter of minutes on Sunday evening before immediately paring losses. The flash crash and quick recovery is an obvious sign of bitcoin whales playing mind games.
2019-7-29 11:35 | |
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The bitcoin price is once again hovering below the $10,000 level, which the bulls see as a buying opportunity and the skeptics take as a chance to make digs. Gold bug Peter Schiff is among the first to pounce and rather than buying is doubling down on his bearish sentiment.
2019-7-28 15:45 | |
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Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets
2019-7-25 21:08 | |
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It’s a tough day to be trading crypto, it seems, with at least one Bitcoin trader comparing the $185 billion cryptocurrency’s price charts to a “penny stock. ” Garbage trading right now.
2019-7-20 23:00 | |
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Besides fat-fingered whales, the other species HODLers should learn to fear are large-scale Bitcoin miners whose electricity cost is zero. The reason? Their break-even point is low enough to depress the fair market value of the Bitcoin price, dashing the asset’s seven-figure ambitions.
2019-7-14 22:30 | |
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After a wave of aggressive buying, bitcoin whales are taking some profits. The “big money” investors drove the price up as high as nearly $14,000 in the last 24-hour period, reminding the crypto community of how the market dynamics can change on a dime.
2019-6-27 00:35 | |
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By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.
2019-6-10 00:00 | |
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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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Bitcoin tumbled overnight, dropping around fourteen percent within a few hours from around $8,500 to $7,700. With it fell the wider crypto market, as altcoins joined in on the freefall. Whales, a colloquial term for well-financed traders, have been part of the scenery since bitcoin was invented.
2019-6-4 19:14 | |
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Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes.
2019-6-4 12:00 | |
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Bitcoin whales bought the dip during the six-month long crypto winter. The sudden market downtrend that occurred in November last year saw BTC plunge to sub $4,000 levels and subsequently… The post Crypto Whales Might Be Able to Manipulate Markets but Not in the Long Term appeared first on CoinCentral.
2019-6-3 19:39 | |
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Bitcoin Fractal Suggests Upside Potential Price action that is seen in Bitcoin (BTC) markets seems entirely random, controlled by a select group of “whales” and “institutions” that can seemingly flash crash any digital asset with a few.
2019-6-3 00:35 | |
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Fractal Accentuates Bitcoin Won’t Pull Back Yet Price action that is seen in Bitcoin (BTC) markets seems entirely random, controlled by a select group of “whales” and “institutions” that can seemingly flash crash any digital.
2019-6-1 09:00 | |
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The long-awaited Bitcoin bull trend finally materialized in the early hours of May 19, displaying a rapid hourly price gain of 7 percent, piquing the attention of the entire crypto industry as well as the entire financial markets in general.
2019-5-21 23:42 | |
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According to CNLedger, a recognized source of China-related cryptocurrency news, the Chinese over-the-counter (OTC) market has revealed strong buys as of late, indicating an overall rise in demand for bitcoin.
2019-4-8 13:06 | |
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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.
2019-2-26 14:55 | |
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Cryptocurrency markets experienced a long bearish cycle last year which has continued into 2019. With some of the top cryptocurrencies like bitcoin cash (BCH) and bitcoin core (BTC) losing significant fiat value, large holders, otherwise known as ‘whales,’ have been able to accumulate massive amounts of digital assets.
2019-2-26 01:20 | |
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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.
2019-1-23 11:00 | |
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Cryptocurrencies grew immensely popular in 2017, but throughout the following year, digital asset markets fell sharply in value. However, over-the-counter (OTC) market makers thrived in 2018, with a slew of business models in the industry catering to OTC clients.
2018-12-30 18:00 | |
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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.
2018-11-25 17:30 | |
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Institutional investments have been seen as the ultimate signal of acceptance of cryptocurrencies in the financial circles. Big players are not prone to making investments in instruments and tools that are too risky or show no future in the long run.
2018-11-6 00:10 | |
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The past few months have been relatively stable ones for Bitcoin and the rest of the cryptocurrency market. Enthusiasts and experts alike have theorized what has the market in a calm and flat period, and many wonder if dormant wallets are a contributing factor.
2018-11-1 23:30 | |
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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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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.
2018-10-11 17:00 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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