2020-9-25 15:47 |
The Bitcoin (BTC) price faces numerous heavy resistance levels in the near term, whale clusters from Whalemap show.
origin »Bitcoin price in Telegram @btc_price_every_hour
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The price of Bitcoin has made a solid start to the new year, jumping above the $90,000 mark on Friday, January 2nd. While this newly-found momentum could have been triggered by a plethora of factors, an on-chain expert has pointed out that whale activity is not one of them.
2026-1-4 22:30 | |
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Key Takeaways How active are the whales in Bitcoin's market right now? A Bitcoin whale with over $10 billion in holdings transferred $363.9 million BTC to Hyperunit. Why does this whale action mattThe post $10B Bitcoin whale moves $360M in BTC, fuels ETH rotation trends - Details appeared first on AMBCrypto.
2025-10-8 23:40 | |
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Key Takeaways Why is Bitcoin gaining attention now? A dormant whale moved 1,000 BTC, sharks accumulated 12k BTC, and Netflows showed sustained outflows. What are the key price levels ahead? UpsideThe post 12-year Bitcoin whale’s $116 mln move shakes the market - Crash risk? appeared first on AMBCrypto.
2025-9-17 18:00 | |
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The Bitcoin OG whale, who recently made headlines for dumping billions in BTC for ETH, has added another $1 billion worth of the second-largest cryptocurrency to their stash. Over the past 24 hours, the Satoshi era Bitcoin whale scooped up…
2025-9-2 12:14 | |
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A top Bitcoin whale sold $3.4 billion in BTC for Ethereum, pressuring prices near $107K and signaling a short-term shift in sentiment. The post Major Bitcoin Whale Offloads $3.4 Billion | Weekly Whale Watch appeared first on BeInCrypto.
2025-9-2 03:00 | |
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A giant Bitcoin whale with a decade-old stash has started moving its holdings, fueling speculation about a potential sell-off. According to blockchain tracker Lookonchain, the whale, which resurfaced earlier this month after 14 years of dormancy, has shifted nearly half…
2025-7-17 11:32 | |
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Key Takeaways Bitcoin faces selling pressure after making a new ATH with the Satoshi-era whale escalating the scale. However, the question now is whether BTC's pullback can take its price below the $The post Bitcoin under pressure as Satoshi-era whale sells: Will BTC drop to $108K? appeared first on AMBCrypto.
2025-7-15 18:00 | |
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This whale is actively moving billions in Bitcoin for the second time after 14 years of dormancy
2025-7-15 01:13 | |
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Whale has doubled down on high-risk directional Bitcoin bet
2025-6-10 08:22 | |
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Bitcoin whales are buying aggressively while miner stress rises. This divergence could shape BTC’s price action heading into late June 2025. The post Whale and Miner Data Reveal Bitcoin’s Next Move | Weekly Whale Watch appeared first on BeInCrypto.
2025-6-9 23:19 | |
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Bitcoin whales are driving nearly half of exchange inflows, triggering market caution as historical patterns hint at a potential price correction. The post Bitcoin Whale Activity Signals Warnings for the Market | Weekly Whale Watch appeared first on BeInCrypto.
2025-5-31 23:46 | |
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Big Bitcoin whale wants to buy more despite rising selling pressure
2025-5-24 18:15 | |
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Bitcoin whale hits world's largest crypto exchange to buy dip
2025-5-5 12:36 | |
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This massive whale has the biggest Bitcoin short in history
2025-3-18 09:02 | |
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Dormant Bitcoin whale has moved 500 BTC to Coinbase for potential sell-off
2025-1-10 18:54 | |
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A 2012-era Bitcoin whale resurfaces, moving $35.8 million in BTC. Early adopters' movements highlight their enduring influence on market dynamics. A Bitcoin [BTC] whale from Satoshi NakamotoThe post Old Bitcoin, new moves: All about Satoshi Nakamoto era whale’s $35.8M transfer appeared first on AMBCrypto.
2024-11-19 16:00 | |
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Ancient Bitcoin whale just moved $1.15 million after 11 years, sparking fears of potential sell-off
2024-10-28 17:07 | |
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Institutional inflows, while stabilizing, haven’t overcome whale sell-offs and massive token unlocks driving down Bitcoin prices.
2024-10-4 16:27 | |
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On-chain data shows Bitcoin, XRP, and other top cryptocurrencies have been witnessing notably lesser activity from the whales recently as compared to earlier in the year. Bitcoin, XRP Among Assets Observing A Decline In Whale Transactions In a new post on X, the on-chain analytics firm Santiment has discussed about how the latest trend in the Whale Transaction Count has been looking like for the various top coins in the sector.
2024-9-4 01:30 | |
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Dormant Bitcoin whale comes back to life counting staggering profit on his BTC
2024-7-28 13:48 | |
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Ancient Bitcoin whale just resurfaced after 11 years with staggering $50 million haul; What's their next move?
2024-7-26 18:29 | |
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Whale activity around Bitcoin has remained high over the last seven days Technical indicators hinted at a few low volatility days ahead After a considerable hike in value on 19 April, BiThe post Bitcoin's post-halving price drop reveals THIS about whale behaviour appeared first on AMBCrypto.
2024-4-21 05:00 | |
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On-chain data shows that one whale is rapidly accumulating Ethereum (ETH), selling large amounts of Wrapped Bitcoin (WBTC) via Aave, a popular non-custodial protocol. Whale Borrows WBTC From Aave, Buys ETH As of February 16, Lookonchain data showed that the whale borrowed 280 Wrapped Bitcoin (WBTC), equivalent to approximately $14.6 million, Aave, one of the leading […]
2024-2-17 04:30 | |
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Two major Bitcoin (BTC) whales have moved over 5,500 coins as the asset falls below the $38,000 mark. According to data provided by Whale Alert, an unknown Bitcoin whale moved 3,000 coins from an old address to a new wallet…
2023-11-30 12:43 | |
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Large amount of Bitcoin moved by whale after more than 11 years of dormancy
2023-7-22 10:55 | |
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Urban dictionary defines “whale” as “in sales terms, a whale is a prospect that is significantly larger than an organisation’s average customer”. In cryptocurrency, a “whale” has come to mean a large holder of a particular coin.
2022-12-25 14:22 | |
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Bitcoin whale ahoy! Another whale is on the move after a decent nap. So what are they doing and what does this mean? The post Bitcoin Whale Wakes up After a Five-Year Restful Sleep appeared first on BeInCrypto.
2022-10-24 09:04 | |
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Bitcoin's third-largest whale is active again. Over the last two days, the whale has purchased around 750 BTC.
2022-3-10 15:39 | |
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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.
2022-1-27 15:48 | |
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Funds are ready on exchanges as existing whale behavior suggests that $52,000 is now the floor for Bitcoin.
2021-5-10 16:40 | |
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Bitcoin has to defend $55,406 to prevent falling to the $40,000s once again, whale clusters suggest.
2021-3-17 20:46 | |
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If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month.
2020-7-4 07:00 | |
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Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour.
2020-6-20 17:10 | |
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While one whale probably did not manipulate the 2017 Bitcoin price rally to its all-time high, it is reasonably accepted that whales do have the power to manipulate the nascent Bitcoin market. For this reason, Twitter account Whale Alert’s co-founder, Frank Weert, feels that Bitcoin could benefit from a whale extinction.
2019-11-9 06:16 | |
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A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.
2019-9-6 11:22 | |
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According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago.
2019-5-5 02:13 | |
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A bitcoin whale has moved 40,000 BTC (USD $229,000,000) from one Bitcoin address to another on May 1st for a negligible network fee. A Bitcoin whale has moved over 40,000 BTC or over ($212m) moved from one address (bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9) to another (bc1q5shngj24323nsrmxv99st02na6srekfctt30ch).
2019-5-4 13:00 | |
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Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts.
2019-5-3 13:34 | |
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Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019.
2019-5-2 14:00 | |
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An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again.
2019-5-2 12:55 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […]
2019-5-1 21:52 | |
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An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.
2019-5-1 16:52 | |
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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Bitcoin dropped by 3. 55% over 3 hours, an approximate drop of $200, causing many altcoins to dip by more than 8%. Although it might be a coincidence, thousands of Bitcoins started to migrate from wallets to exchanges, wallets to wallets, and exchanges to wallets.
2019-4-24 22:30 | |
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Coinspeaker Rothschild-Linked Oil Tycoon Frank Timis Creates Ripples in Bitcoin Mining PoolArgo Mining has welcomed Frank Timis - a new whale coming from the oil and gold industries with formidable ties with the Rothschild Bank aiming to cause ripples in the nascent market.
2019-4-23 18:11 | |
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The @Bitcoin Twitter handle was in the limelight after many in the cryptospace, including Peter McCormack, Whale Panda, and Jimmy Song, called out the account holder on social media for misrepresenting BTC.
2019-4-22 13:30 | |
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In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February.
2019-4-13 04:15 | |
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The price of bitcoin rallied by over 25 percent week-on-week thanks to a hefty price jump on April 2, 2019, which some believe was caused by algorithmic trading hedge funds while others think it was the work of a single buyer.
2019-4-8 19:00 | |
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Nansen launches NX8 tokenized index for diversified exposure to leading Layer-1 blockchains like BTC, ETH, SOL and HYPE. The post Nansen debuts NX8 index tracking BTC, ETH, SOL, HYPE and other L1 leaders appeared first on Crypto Briefing.
MOEX's expansion into crypto futures could enhance market diversity and attract institutional investors, impacting Russia's financial landscape. The post Solana, XRP, and TRON futures to debut on Russia’s largest stock exchange appeared first on Crypto Briefing.
Musk's statement could reignite speculative trading in Dogecoin, highlighting the influence of celebrity endorsements on cryptocurrency markets. The post Elon Musk says SpaceX may put Dogecoin on the moon next year appeared first on Crypto Briefing.
Robinhood plunges 10% to 7-month low as crypto correction, NFL slowdown, and rising costs weigh ahead of February 10 earnings. The post Robinhood stock sinks 10% to 7-month low as crypto correction deepens appeared first on Crypto Briefing.
Trump cuts tariffs on Indian goods to 18% as equities rebound Monday and Modi pledges to halt Russian oil imports and boost US trade. The post Trump announces India trade deal lowering tariffs to 18% as equities bounce on Monday appeared first on Crypto Briefing.
This integration could significantly enhance financial inclusion and stability in emerging markets, fostering economic growth and resilience. The post Tether integrates USDT and Tether Gold into Opera’s MiniPay wallet appeared first on Crypto Briefing.
Cboe's move could reshape financial markets by challenging prediction platforms and navigating complex regulatory landscapes. The post Cboe plans to bring back binary options to compete with prediction markets appeared first on Crypto Briefing.