2022-11-30 18:20 |
Whales and this harshly attacked exchange have moved over two trillion Shiba Inu
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Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
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On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently.
2022-11-21 19:00 | |
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FTX exchange is seeing flurry of transfers
2022-11-7 13:15 | |
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BTC whales have dominated new derivatives exchange deposits, pushing the metric to a five-year high
2022-10-21 02:05 | |
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The Ethereum netflow chart shows that the spike in exchange flows has often come at a time when the price of ETH was trading at a short-term/long-term low.
2022-10-4 14:15 | |
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On-chain data shows Bitcoin whales have continued to put selling pressure on the market as the price of the crypto now drops below $20k. Bitcoin Exchange Whale Ratio Has Spiked Up To High Values As pointed out by a post from CryptoQuant, the exchange inflows that followed the US CPI release lead to the price crashing 10% in only a couple of hours.
2022-9-17 22:00 | |
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ETH whales are on the move. Major investors in the Ethereum (ETH) network are sending their holdings in the asset to exchange addresses The post ETH Whales Move Ethereum to Exchanges Awaiting The Merge appeared first on BeInCrypto.
2022-9-2 08:57 | |
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On-chain data shows Bitcoin exchange inflows from whales holding between 1k to 10k BTC have spiked up recently, a sign that can be bearish for the price of the crypto. Bitcoin Exchange Inflows Spike Up Following Rally Above $24k As pointed out by a CryptoQuant post, the BTC whales with between 1k to 10k BTC seem to have sent a large stack to exchanges recently.
2022-8-13 22:00 | |
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On-chain data shows the Bitcoin whale exchange inflows have remained down after hitting a local peak a while back, a sign that could prove to be bullish for the price of the crypto. Bitcoin Whales Aren’t Sending Many Coins To Exchanges Right Now As pointed out by an analyst in a CryptoQuant post, the BTC inflows made a peak recently and have remained down since, a signal that the bottom may be in for the coin.
2022-8-7 22:00 | |
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Bitcoin whales have withdrawn over 8 million BTC from exchanges to their own wallets,… The post Bitcoin exchange outflows hit historic levels as ‘tourists’ exit appeared first on CoinJournal.
2022-7-7 23:37 | |
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On-chain data shows the Bitcoin reserve of derivative exchanges has surged up recently as the price of the crypto has continued to crash down. Bitcoin Derivatives Exchange Reserve Observes Sharp Uptrend As explained by an analyst in a CryptoQuant post, the crashing BTC price may be forcing whales and long-term holders to open short positions in order to hedge their portfolios.
2022-6-20 22:00 | |
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CANDYDEX, the native token for the CANDYDEX crypto exchange has performed extremely well and now ranks as one of the best-performing crypto exchange tokens in history. No wonder big whales from other projects like Uniswap and Pancakeswap are rushing to buy the token.
2022-6-15 22:02 | |
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The CandyDEX token is ready to hit the moon. Big whales hold more than 23% of CANDYDEX tokens. 48. 4 Million CANDYDEX tokens bought by crypto whales 160k+ Account holders We build the world’s best DEX Platform with multi networks support Diverse Ecosystem: Financial Services, Exchange and swap Experienced Team: Leaders who brought you Gate.
2022-6-10 01:00 | |
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On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC.
2022-5-19 22:00 | |
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The Bitcoin market appears to be retracing the gains it has made since January as whales may be exiting and selling on centralized exchanges, according to Glassnode.
2022-5-10 08:42 | |
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Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange
2022-5-4 19:00 | |
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On-chain data shows a sharp spike in the Bitcoin exchange outflows, suggesting whales have been buying the dip to $39k. Bitcoin Exchange Outflows Show High Value Suggesting Whale Activity As pointed out by an analyst in a CryptoQuant post, the BTC exchange outflows have registered a large spike recently.
2022-4-18 22:00 | |
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Anonymous whales have withdrawn a close to $280 million in Bitcoin from Coinbase exchange as the price briefly plunged under $40,000
2022-4-12 19:11 | |
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The FTX Token FTT/USD is essentially the exchange token used throughout the FTX ecosystem and exchange. It serves the role of being collateral for futures positions and even enables users to get discounts on trading fees, receive OTC rebates, and a lot more.
2022-4-6 12:38 | |
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On-chain data shows the top 10 Bitcoin whale inflows are forming a historic bear signal right now, something that could spell trouble for the new rally. Bitcoin Top 10 Exchange Inflows (Whales) Form A Peak Recently As pointed out by an analyst in a CryptoQuant post, the BTC top ten exchange inflows have showed a bearish formation recently.
2022-3-29 22:00 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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Bitcoin exchange withdrawals and deposits can often be a way to gauge how investors are looking at a digital asset. This is why there are often products that track the movement of bitcoin in and out of exchanges.
2022-3-12 02:00 | |
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Big investors are betting big on Bitcoin price strength, but the same cannot be said for the average exchange user.
2022-2-2 16:22 | |
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FTX has now become the top favorite among Ethereum whales. The spot which had been religiously held by meme coin Shiba Inu had been overtaken by the crypto exchange token which had been making waves in the industry.
2022-2-1 02:00 | |
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Whales do not seem to actively move funds as the crypto market remains in uncertainty
2022-1-11 13:27 | |
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On-chain data shows Bitcoin exchange whale ratio has started rising, suggesting that a dump of the crypto may be coming soon. Bitcoin Whales Now Account For 90% Of Inflow To Exchanges As pointed out by a CryptoQuant post, the exchange whale ratio has risen above 0.
2022-1-3 22:00 | |
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Recent analytics data shows that amount of ETH held by largest non-exchange whales is far bigger than Ethereum held in largest wallets on exchanges
2021-12-14 15:57 | |
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Ripple whales move more funds away from exchanges following the global outflows trend
2021-11-17 17:21 | |
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On-chain data shows Bitcoin whales are dumping as they make up almost 90% of the transactions to exchanges, but BTC holds support above $60k. Bitcoin Exchange Whale Ratio Says Nearly 90% Of Transactions Are From Whales As pointed out by a CryptoQuant post, BTC has continued to hold support above $60k despite on-chain data showing whales are dumping their coins.
2021-11-7 22:00 | |
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BeInCrypto takes a look at on-chain indicators for Bitcoin (BTC), more specifically the Exchange Net Position Change and the portion of BTC held by large accounts. The post Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating appeared first on BeInCrypto.
2021-10-22 14:38 | |
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Almost 1.6 billion USDT have been transferred by anonymous whales and Bitfinex exchange as Bitcoin price climbs above $57,000
2021-10-12 12:47 | |
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Whales and Binance crypto exchange have transferred over $2.26 billion in Ether, while ETH holds near $3,400 and ETH miner balances soar
2021-10-6 12:42 | |
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Santiment data shows that the proportion of non-exchange ETH whales that hold Ethereum in wallets other than exchanges got to new highs compared to ETH exchange whales. Unexpected Proportion The Santiment group revealed that as Ethereum has recovered to the $3,400 level, the overall amount of ethers possessed by non-exchange whales totals 22.91 Million ETH.Read More
2021-10-6 21:00 | |
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Ethereum non-exchange whales now hold over 5x more ETH than crypto whales on exchanges, recent analytics data shows
2021-10-4 11:41 | |
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According to on-chain analysis, some Ethereum indicators are showing signals that whales are continuing to accumulate the cryptocurrency. Ethereum Shows Negative Netflows As Exchange Reserves Continue The Downtrend As pointed out by a CryptoQuant post, ETH indicators seem to be moving in directions that suggest whales are continuing to accumulate.
2021-8-21 22:00 | |
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Bitcoin all exchanges reserve seems to be making a gradual downtrend, a sign that accumulation has been going on. The Bitcoin All Exchanges Reserve Goes Down As pointed out by a Crypto Quant post, the BTC all exchanges reserve looks like it has gone down over the past couple of weeks. The Bitcoin all exchanges […]
2021-7-10 22:00 | |
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If there’s one crystal clear index to test Bitcoin’s current market drive, it is the activities of whales on the exchange market. And that’s what seasoned on-chain analyst, Ki-Young Ju, looked to before sealing Bitcoin’s faith on the bear arm of trade.
2021-6-25 17:16 | |
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The price of Bitcoin is dependent on many factors to remain afloat. Investment interest from big whales and institutional players have been driving the market’s bull run for the most part of this year.
2021-6-15 19:01 | |
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Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows
2021-5-26 11:13 | |
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The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However, onchain data […]
2021-5-14 18:05 | |
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Coinbase, the largest exchange in the United States, has been the site of several big Bitcoin buy-ins this year. Recent reports show sudden transfers of more than 10,000 BTC to private wallets are not uncommon, but they do show a preference to store Bitcoin for the long term rather than hold it close to a […]
2021-5-8 02:00 | |
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Even since the United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple for an unregistered securities offering in late December 2020, some investors have expressed their fears about XRP.
2021-4-29 07:00 | |
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The angst with Ethereum is not abating as gas prices remain high and DeFi remains beyond the reach of all but the whales with deep pockets. To keep their users and liquidity, exchanges must adapt.
2021-2-26 08:35 | |
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On Monday, the price of Ethereum (ETH) briefly dropped by over 50%—from around $1,600 to $700—on crypto exchange Kraken, prompting numerous debates on whether this was some kind of technical malfunction.
2021-2-25 18:56 | |
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Bitcoin price has been in a steady uptrend for months now, but a sudden sharp selloff turned the crypto market into a sea of red today. Ahead of the market turning red, a whale was spotted moving a substantial amount of BTC to a popular cryptocurrency exchange, taking reserves to the highest level all year.
2021-2-23 18:38 | |
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Bitcoin whales drove the rally to $48,000 and are aggressively buying, Binance exchange data shows.
2021-2-10 15:00 | |
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High-net worth individuals, also known as whales, are creating intense pressure on the demand for Bitcoin. Bloqport has revealed that the number of Bitcoin holders with more than 1,000 BTC just increased.
2021-2-8 15:34 | |
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Retail traders are moving back into cryptocurrencies, and the number of first-time buyers is on track to eclipse what was seen in December 2017. While Google searches for “Bitcoin” remain even lower than June 2019 levels, which was seen in February 2018 before that, searches for the term “Coinbase,” the crypto exchange has reached its […] The post Bitcoin Whales Continue to Accumulate, Retail Also Coming as FOMO Starts Creeping in first appeared on BitcoinExchangeGuide.
2020-11-25 16:18 | |
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A few days after Coinbase twice experienced technical difficulties during the BTC price spike moments, its data now suggests that there are too many active BTC whales on the spot exchange who might be waiting to cash in on an expected all-time high.
2020-11-25 20:39 | |
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