Whale Watching: The Top 5 Crypto Transactions of the Week

2022-12-3 17:01

Bitcoin won this week with a 127,351 BTC ($2,062,504,721) transfer out of Binance, while an Ethereum whale moved 231,782 ETH ($274 million). The post Whale Watching: The Top 5 Crypto Transactions of the Week appeared first on BeInCrypto.

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whale week crypto watching transactions 782 eth

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Источник: beincrypto.com

whale week → Результатов: 62

Should you buy Shiba Inu as whale accumulation intensifies?

Shiba Inu has recovered 11% in a week. Shiba Inu token has witnessed increased activity amid improving altcoin sentiment. SHIB is still bearish and could remain vulnerable to $0. 0000075. Shiba Inu (SHIB/USD) large investors are defiantly transacting the token against the prolonged bear market.

2022-11-30 01:19	Cryptocurrency
shiba inu shib token 0000075 usd vulnerable

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How the latest uptick in whale interest really helps Ethereum [ETH]

A look at what ETH whales are up to this week as sell pressure tapers off Can ETH bulls secure enough momentum for a bigger uptick? Ethereum (ETH) would have been a healthy option for short The post How the latest uptick in whale interest really helps Ethereum [ETH] appeared first on AMBCrypto.

2022-11-24 11:30	News
eth ethereum uptick really helps latest whale

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Litecoin's whale transactions spike, but what could it mean for retailers

The week so far has been marked by a significant spike in Litecoin’s [LTC] address activity and whale transactions, according to the data from Santiment. Whale transactions valued above $1 milliThe post Litecoin's whale transactions spike, but what could it mean for retailers appeared first on AMBCrypto.

2022-10-22 02:30	News
transactions whale litecoin spike retailers mean could

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Market Wrap: Bitcoin and Ether Kick Off Week in Positive Territory

“Whale” investors moved a large volume of bitcoin off exchanges. The trend is often a bullish signal, suggesting investors are more interested in holding their bitcoin. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-10-4 23:50	Markets
bitcoin market investors off wrap coindesk holding

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This Whale Buys SHIB Worth $22,2 Million in One Week: Details

Whale goes big on SHIB as number of Shiba Inu holders grows

2022-9-5 16:50
shib whale number inu grows holders big

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Fantom investors, whale transaction count has a quirky tale for you

In its latest “Weekly Recap Week,” report, Fantom revealed that it was impacted by the bearish sentiment of the cryptocurrency market in the last week as it suffered some on-chain decline. AccoThe post Fantom investors, whale transaction count has a quirky tale for you appeared first on AMBCrypto.

2022-8-22 10:30	News
fantom tale week transaction whale quirky investors

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Why Uniswap was rising 'in an otherwise slightly down Monday'

Despite a tricky start to the week, Uniswap has managed to stay on the course of its upward trajectory. This is in part to the growing whale activity on Uniswap this month. Since 8 July, wallets hoThe post Why Uniswap was rising 'in an otherwise slightly down Monday' appeared first on AMBCrypto.

2022-7-27 03:30	News
uniswap rising otherwise down slightly monday month

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Up by 21%, MKR's whale activity is having this effect

By now, any investor who follows crypto knows the market crashed and burned this week. Both Bitcoin and altcoins suffered immensely following headwinds (Rising inflation, interest rate hikes, and geopThe post Up by 21%, MKR's whale activity is having this effect appeared first on AMBCrypto.

2022-5-15 18:00	News
having effect mkr whale activity inflation rising

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SHIB Soars 10% As Whale Buys 219 Billion Tokens

BlueWhale0073, an Ethereum investor, continues to invest in Shiba Inu, purchasing 219 billion meme tokens. The whale also made a purchase of 50 billion SHIB on 20th April. His most recent acquisition of the canine cryptocurrency is almost 5x bigger than the one made last week.

2022-4-27 23:00	Shiba Inu
billion made shib 219 tokens whale recent

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Ethereum Whales Ramp Up Shiba Inu Purchases As 4th Biggest Whale Jumps In

The buying rampage of Shiba Inu tokens by Ethereum whales does not seem to be ceasing anytime soon. Over the past week, these whales seem to have made it their mission to accumulate as much of the meme coin as possible, adding trillions of tokens to their balances collectively in the same time period. Recently, […]

2022-3-23 02:00
whales ethereum seem tokens shiba inu meme

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Bitcoin Whales Are Increasingly Buying The Dip Despite BTC On The Verge Of Sinking Below $40k

BTC Whales increase holdings. Bitcoin price remains stuck at $40K amid fears that the new bottom could be $38K. Whale activity has been on the rise since November last year. The third-largest Bitcoin whale made a purchase of about 456 BTC this week.

2022-1-9 22:32	xbtusd
bitcoin btc whales whale 40k rise activity

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3rd Largest Bitcoin Whale Adds Another 257 BTC To Its Stash Amid Turbulent Prices

“Don’t sell your Bitcoin on the cheap to Saylor” was the advice given by Binance’s CZ to his Twitter followers last week, moments after MicroStrategy capitalizing on what it believes to be dips floor, scooped some more Bitcoins.

2021-12-16 18:56	xbtusd
bitcoin moments week twitter followers microstrategy scooped

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Spoofer Claims On Giant Crypto Exchanges By Willy Woo Play Out As This Whale Dumps Bitcoin At A Loss To Suppress Price

A vicious price dump across cryptocurrencies led by Bitcoin last weekend has left crypto users asking more questions than can be answered. Whereas such dumps have often been associated with events known to all and sundry, last week’s exaggerated sell-off that saw traders part with over $2.

2021-12-8 21:54	xbtusd
dumps bitcoin price crypto all known events

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Third-biggest Bitcoin whale’s holdings total $6B after ‘whopping’ 2.7K BTC buy-in

Not every large-volume holder is interested in selling or sitting on their hands this week.

2021-12-7 14:27	Whales
holder interested large-volume every selling hands week

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Bitcoin whale selling jumps while BTC price holds $60K and buyers snap up supply

Demand is keeping up with increasing activity from whales this week, the latest data confirms.

2021-11-7 19:05	Binance
increasing keeping demand activity latest data confirms

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SHIBA INU Price Plummets Over 15% Today, Kraken Delays Listing

Shiba Inu ($SHIB) registered a 15% drop in price today amid FUD regarding a Shiba Inu whale moving almost $3 billion in tokens. Why Is SHIB’s price dropping? $SHIB registered a 25% price drop in the past week.

2021-11-5 09:43	Shiba Inu Price
price shiba shib inu drop registered today

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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates

An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […]

2021-11-3 11:38	SHIBUSD
made week billion inu shiba wallets unknown

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Is Snoop Dogg A Mysterious NFT Whale?

Is one of the most recognized name in the history of hip-hop an NFT whale? It shouldn’t surprise us if it turns out that Snoop has a growing NFT collection, but speculation is abound this week after a Snoop Dogg tweet where he claimed to be respected NFT collector who goes by Cozomo de’ Medici. […]

2021-9-23 06:15
nft snoop dogg whale claimed tweet week

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Биткоин-кит скупил более 4 000 BTC при падении рынка

21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […]

2021-6-25 17:04	#инвестиции
btc whale 106 143m usd added again

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Satoshi Wasn’t The Only Mining Whale, 2010 Data Reveals

Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.

2021-6-11 01:14
bitcoin whale 2010 early days miner particular

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How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin’s Creator Wasn’t the Only Mining Whale

Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year.

2021-6-11 20:30	Whales
bitcoin whale 2010 mined week bitcoins occurred

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Bitcoin's price: Are these metrics the deciding factor this week?

Whale activity decides the direction in which Bitcoin's price moves. This may not be entirely true, however, in the event of a flash crash or price drop, this has the biggest influence on price.

2021-6-9 18:00	BTC Trading View
price bitcoin event however true flash entirely

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Who Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses Speculation

Dogecoin has been the talk of the cryptocurrency town for months on end and in recent times, crypto enthusiasts have been discussing the largest holder in the Dogecoin economy. An address with 36. 7 billion dogecoin has recently amassed 797 DOGE this week and 3,755 coins during the last month.

2021-5-22 20:00	Whales
dogecoin crypto address amassed 797 doge owns

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This Crypto Whale Sold 3K BTC at $58K, Bought 3521 BTC During The Market Dip

In over one year last week, the crypto market experienced the worst plunge, with significant currencies crashing up to 30% in 24 hours. The event followed a bull run which brought coins such as bitcoin and ethereum to all-time highs late last year.

2021-5-22 19:00	Cryptocurrency
market btc crypto year run event hours

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$60K meets whale sellers: 5 things to watch in Bitcoin this week

Inflows to exchanges spike as BTC/USD drops under $58,000 — what could happen next?

2021-3-15 11:34	PBoC
usd btc spike inflows exchanges drops under

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Huge Volume Of Buying Pressure Coming Into Bitcoin – Even At $60k

The long-awaited recovery, expected to push Bitcoin to a new all-time high, happened almost exactly as analysts’ predicted. The leading cryptocurrency would hit a new all-time high of $61,800 after bulls regained momentum earlier this week and set out to break previous resistance turned support at $50,000.

2021-3-15 16:08	xbtusd
new high all-time bitcoin momentum break regained

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Why Bitcoin whale deposits may lead to a price drop

Bitcoin outflows from Coinbase have made headlines for the past week since they have had a positive impact on the price in the past market cycles, signaling accumulation by institutions and whales.

2021-3-5 19:00	BTC Trading View
bitcoin price past market impact had positive

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Whale who sold Bitcoin before 2020 crash cashed out $156M before this week's 20% dip

A serial seller with a lot of BTC to their name chose to divest themselves of a large chunk of Bitcoin just before Monday's crash to $47,400.

2021-2-23 11:46	Santiment
bitcoin crash chose btc divest chunk monday

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Ripple CTO David Schwartz Is An XRP Whale. Here’s How Much He Owns

Ripple CTO David Schwartz earlier this week told the world how much XRP he owns and it’s a significant amount — automatically making him a whale. Schwartz is one of the original architects of the XRP Ledger.

2020-11-30 01:47	xrpusdt
xrp schwartz owns ripple much cto david

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A Bitcoin whale just shorted $100M BTC — Are big holders expecting a larger drop?

A Bitcoin whale placed a $100 million short on Nov. 15 after various on-chain data hints at a whale-induced BTC sell-off throughout the past week.

2020-11-16 13:00	btc price
bitcoin btc whale on-chain data various hints

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Bitcoin rally could stall as whale selling suggests potential pullback

Bitcoin has enjoyed an impressive rally over the past week, as its price has shot up 11%. The Bitcoin rally has carried the flagship cryptocurrency from trading at a low of $10,530 on October 8 to hitting a high of $11,740 on October 12.

2020-10-16 22:30	Cryptocurrency
bitcoin rally october trading cryptocurrency flagship 530

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Bitcoin Whale Movement Signifies ‘Beginning of Another Bull Run;’ NVT Ratio Giving ‘Very Bullish Signs’

In a positive start of the week, Bitcoin's price went past $11,700, last seen 40 days back in early September, right before we crashed below $10,000. At the time of writing, BTC/USD has been trading above $11,500 in the green with $1.

2020-10-13 15:19	Bitcoin (BTC) Price
bitcoin back below crashed early september above

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Top Crypto Whale Trashes DeFi, An Ethereum Marketing Ploy with “No Utility”

One of the most hyped aspects of Ethereum’s ecosystem, decentralized finance (DeFi), has been under the microscope over the past week after a double-whammy hack, with the same underlying exploit being used to steal assets from two DeFi platforms.

2020-4-26 04:00
defi ethereum same underlying microscope hack past

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Bitcoin whale growth is macro bullish, but will it be enough to stop another massive selloff?

Data suggests that large buyers – sometimes referred to as “smart money” – have been in full Bitcoin accumulation mode over the past couple of months, with the number of proverbial “whales” hitting multi-year highs just in the past week.

2020-4-24 10:00	btcusd
past bitcoin accumulation mode full week highs

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Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable

Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone.

2020-2-8 14:30
joe007 bitfinex manipulated whale recent rally bitcoin

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Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable

2020-2-7 14:30	Analysis
bitcoin manipulated bitfinex rally whale recent joe007

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Millionaire Bitcoin Whale on Bitfinex Not Convinced of Crazy 46% Rally

Over the past month, Bitcoin (BTC) has exploded higher. The leading cryptocurrency, after bottoming at $6,400 in the middle of December, has surged by nearly 50%, surging as high as $9,550 last week.

2020-2-3 14:00
bitcoin december surged middle bottoming nearly 550

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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games

This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening.

2020-1-16 19:00	whale
crypto market analysts happening across twitter however

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Bitcoin Whale Withdraws $89M BTC, Despite Bloody Market

Despite Bitcoin plummeting in value, it seems that whales haven’t lost their appetite. One major BTC whale just withdrew 12,000 BTC ($89M) to an external wallet. The market is in chaos today as Bitcoin experienced another double-digit drop.

2019-11-22 18:47	News
bitcoin btc whale market despite 89m trading

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Former Google Engineer Uncovers 96% Of Privacy Altcoin Addresses

Last week, privacy-focused crypto altcoin GRIN made news after the development team received a donation from an early Bitcoin whale interested in supporting future development of the budding technology built on a unique blockchain protocol called Mimblewimble, after Happy Potter lore.

2019-11-19 22:00	Crypto
altcoin former engineer google development donation whale

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Crypto Market Reverses: Bitcoin Resumes Bullish Stance

The massive Bitcoin surge at the end of last week brought some much-needed energy to the crypto markets. The initial catalyst has been suggested as General Secretary Xi Jinping’s speech coming out in support of blockchain technology, although plenty of doubters believe that whale traders are using major news as cover for leveraged trades.

2019-10-29 20:04	Markets
crypto bitcoin market stance bullish resumes reverses

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Bitfinex Sees $6 Million Bitcoin Deposit — Is a Dump Incoming?

750 bitcoins (~$6. 1M) have just been transferred into Bitfinex — suggesting that someone may be looking to cash out before a dip. As BeInCrypto has been reporting recently, the past week has seen many large Bitcoin wallets on the move.

2019-10-16 18:09	News
bitfinex bitcoin beincrypto deposit incoming million dump

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Coinbase Pro Fees Go Up 233% While Whale Fees Go Down, Making Users Unhappy

Coinbase Pro’s fees have gone up. Curiously, it does not seem that they went up for all users, however. The platform, which is focused on both professional and institutional investors, will change it's fees next week.

2019-10-4 20:17	Coinbase Pro
fees coinbase users pro people week investors

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XRP whales move more than $12 million as token’s price continues to disappoint

Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too.

2019-8-20 14:30	Whale Alert
xrp whales disappoint significant whale cryptocurrency continues

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Bitcoin Whales Move Over $380 Million In Less Than Three Days

The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.

2019-7-20 21:31	Whales
bitcoin million 380 whales days move less

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Bitcoin (BTC) Tumbles Below $8,000, Whale Transfer Blamed For The Move

Since Bitcoin was rejected at the $9,000 position late last week, the digital asset has had a troubling weekend. However, the slow drop during the weekend and at the start of the week has culminated in the early hours of Tuesday.

2019-6-4 14:07
bitcoin weekend move tumbles btc week below

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Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018

The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week.

2019-5-20 18:00	Whale Alert
bitcoin 2018 supply gonna hodl did holders

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Bitcoin [BTC] whale alert lends helping hand to Binance following $40 million hack

Well, what they say is true, a Bitcoin [BTC] bull-run brings the entire cryptocurrency market together. The large virtual currency transaction aggregator Whale Alert has pledged its support to Binance, following the latter’s hack to the tune of $40 million last week.

2019-5-15 22:00	Whale Alert
binance following hack bitcoin million whale alert

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Bitcoin Moves Past $5,000 Mark as Mystery Whale(s) Cause Sudden Rally: BTCManager’s Week in Review April 8, 2019

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	SEC
bitcoin price april 2019 btcmanager buyer single

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whale week → Результатов: 62

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