whale / Заголовки новостей 
Bitcoin “Whale” Holdings are Now at Pre-$20,000 Levels, Here’s What it Means
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. дальше »
2020-6-17 13:07
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Ethermine to distribute the mystery $2.6 million transaction fees to miners
The unusual transactions might be the result of blackmail, says Primitive Ventures founder Ethermine,... The post Ethermine to distribute the mystery $2.6 million transaction fees to miners appeared first on Coin Journal. дальше »
2020-6-16 19:49
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Unknown ETH wallet sends $2.6 million transaction fee for the second time
The second transaction occurred within a day of the first one, pointing towards a... The post Unknown ETH wallet sends $2.6 million transaction fee for the second time appeared first on Coin Journal. дальше »
2020-6-12 15:30
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A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction
Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal. дальше »
2020-6-10 18:52
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Whales Dumping on BitMEX Sent Bitcoin Price Plunging
The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media. дальше »
2020-3-10 17:00
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Why a Crazy Profitable Bitcoin Whale is Warning of a Brutal Crash
It seems that Bitcoin bears are finally getting some time to shine. After the 4% flash crash and 3% flash recovery seen earlier today, BTC continued to trend lower, pushing to $9,800 as of the time of this article’s writing. дальше »
2020-2-11 12:54
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Bitcoin Whale Gives Warning About Inflated Market
One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market. дальше »
2020-2-10 19:15
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2,000 Bitcoin Moved to Binance Leaves Traders Bracing for Sell-Off
A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18. дальше »
2020-1-31 21:29
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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. дальше »
2020-1-16 19:00
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461 Crypto Wallets Hold Over 40% of ETH, ADA, LTC, and USDT
When it comes to “whales”, the biggest boast is owning vast stashes of Bitcoin (BTC). But statistics show that other crypto coins may be more weighed down by wallets with a big concentration of wealth. дальше »
2020-1-9 22:00
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Bitfinex Longs Dominate Shorts, But Is This Bullish or Bearish For Bitcoin?
The cryptocurrency exchange known as Bitfinex is often the playground chosen for many whale traders, who take up large positions in Bitcoin and other cryptocurrencies using leverage to amplify their returns. дальше »
2019-12-21 21:00
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Bitcoin Whale Activity Picked Up Just Before Price Swing, Data
The past four months saw Bitcoin volatility continue to rise, as prices moved between highs above $10,000 and lows near $6,500. But transaction levels also tell a story of sudden activity just before or during active rally phases. дальше »
2019-12-20 14:30
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Bitfinex Bitcoin Whale Currently Underwater By Nearly $25 Million
Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset. дальше »
2019-12-18 19:00
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XRP Whale Moves Nearly 50 Million Tokens to Bitstamp
The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange. дальше »
2019-11-27 00:34
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Are Whales Selling Bitcoin to Put Down a Loss on Their 2019 Taxes?
One noteworthy crypto-commentator has said that Bitcoin whales might be selling to put down losses on their 2019 tax return. How plausible is this theory? The founding partner of Partner Adamant Capital, Tuur Demeester (@TuurDemeester), has brought forward an interesting idea: what if major players in Bitcoin are selling to avoid taxes? One argument for […] The post Are Whales Selling Bitcoin to Put Down a Loss on Their 2019 Taxes? appeared first on BeInCrypto. дальше »
2019-11-26 10:34
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Bitcoin Whale Adds 14,074 BTC ($93M) to Massive Holdings
One whale has added to their massive stash of Bitcoin by another 14,074 BTC ($93M). The recipient wallet now holds a whopping 31,850 BTC. Recently, BeInCrypto reported on a major Bitcoin transfer of $337M. дальше »
2019-11-26 08:26
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Bitcoin Markets to Be Fueled by $30 Million USDT Movement
$30 million worth of USDT has been moved from the Tether Treasury to the Bitfinex trading platform, likely in an attempt to float the Bitcoin price. $30 Million USDT Bitcoin markets have been in disarray, registering four consecutive weeks in the red. дальше »
2019-11-25 22:01
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Bitcoin Whale Moves $337M Worth for 40 Cents
One large player in the market recently moved 46,000 BTC valued at around $337M at the time of writing. The fee for the transaction was just $0. 40. Massive transactions have been happening behind-the-scenes are the cryptocurrency market recovers significant losses in the past few days. дальше »
2019-11-25 19:31
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Here’s How Much of Each Major Altcoin Is Owned by Whales
IntoTheBlock has documented what percent of each cryptocurrency is held in the richest addresses. What they found shouldn’t surprise anyone. It’s difficult to assess the extent of inequality within cryptocurrency ecosystems. дальше »
2019-11-21 07:11
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A Whopping $134M Worth of Bitcoin Was Just Moved Between Wallets
A major transfer of Bitcoin (BTC) has been setting off alarm bells. 18,000 BTC (~$134M) was just moved between two addresses for a fee of $3. 55. Over $134M worth of Bitcoin was just moved for a fee of only $3. дальше »
2019-10-25 22:04
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Bitcoin Crashes Below $8,000 as $200 Million Wiped Out
After an extended period of range-bound movement between $8,000 and $8,300, Bitcoin experienced a massive crash. In a matter of few minutes, Bitcoin lost more than $500. Early today, Bitcoin briefly dipped below $8,000. дальше »
2019-10-24 20:08
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USDC Treasury Mints $3 Million in Stablecoins as Bitcoin Dips in Price
During a time when most of us are counting our losses after yesterday’s dip, at least one crypto whale appears to be unphased by the market situation. Just an hour ago, $3 million in USDC was minted at the USDC treasury, indicating at least one whale is bullish right now. дальше »
2019-10-17 04:18
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Huge Wealth Inequality Among ERC-20 Token Wallets, Research
Thousands of token-based projects touted their potential to create egalitarian economies. But the reality is different, with recent research showing highly unequal distribution for ERC-20 token holders. дальше »
2019-10-11 15:00
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$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00
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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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Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours
In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto. дальше »
2019-7-9 23:12
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41
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Bitcoin Dumps To $8K – Here Is Why
A Reddit user , Makoveli, pointed to some interesting transfers from Coinbase, possibly made by a whale, that occurred… The post Bitcoin Dumps To $8K – Here Is Why appeared first on Invest In Blockchain. дальше »
2019-6-4 09:31
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Bitcoin [BTC] Whale Alert: BTC worth over $38 million moved in two transactions
Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions. дальше »
2019-5-19 14:00
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9 Unsolved Cryptocurrency Mysteries, What Can We Learn From $1 Billion Whales
Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today. дальше »
2019-5-7 14:04
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Mysterious Crypto Whale Unveils Meteoric Bitcoin Price Target
By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC. дальше »
2019-5-5 18:30
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Whale Moves $230 Million for 57 Cents Using Bitcoin
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). дальше »
2019-5-4 13:00
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Crypto Analytics Firm: Single Strategic Actor Responsible for Bitcoin Price Surge
The Bitcoin rally heard ‘round the world that began on April 2, 2019 painted the first higher high on Bitcoin price charts since the price of the leading cryptocurrency by market cap reached its all-time high back in December 2017. дальше »
2019-4-19 03:01
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Did One Whale Really Initiate The Big Bitcoin Rally, Where Will it Go Next?
Yesterday was undoubtedly the best day of 2019 so far for crypto investors and traders. In fact it has been the best day for almost a year as renewed optimism and hope for an end... The post Did One Whale Really Initiate The Big Bitcoin Rally, Where Will it Go Next? appeared first on Ethereum World News. дальше »
2019-4-3 07:24
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Bitcoin Has a Massive $80M Sell Order, But Breaching it Could Lead to a Rally
All eyes are on Bitcoin as it brushes up against powerful downtrend resistance, while straddling the top of the current trading range the cryptocurrency has been locked in throughout all of 2019. While a number of crypto analysts and traders are anticipating a rally, a massive sell order has appeared that is currently keeping prices. дальше »
2019-4-2 23:00
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Crypto Firm Severs McAfee Ties Apparently Regarding “Whale F**king” Comments
John McAfee will apparently no longer be working with crypto project SkyCoin in an advisory capacity. Although McAfee has not publicly stated the reasoning behind the dismissal, the lead developer of the SkyCoin project and a blog associated with the SkyCoin community allege that the the termination was brought about by the software developer’s recent. дальше »
2019-3-22 02:00
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A Very Large Crypto Whale is Attempting to Hide Over 5% of Ethereum’s total supply, Worth Over $500 Million
2018 was marked with high volatility and low stability for the cryptocurrency industry. The effect of this was dipped confidence from investors after they had tasted lots of success with cryptos in 2017. дальше »
2019-1-25 22:05
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Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay
The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum. дальше »
2019-1-17 00:17
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Super-hamster predicts bitcoin crash? Or take off??
A stunning message appeared on most crypto media: a certain whale has sent over 66,000 bitcoins from a wallet that has been inactive since 2014! In fact, this is about the daily volume of such top exchanges as Binance or Bittrex. дальше »
2018-12-4 23:34
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Bitcoin Whales: Someone Just Moved $257 Million Worth Of Bitcoin From A Dormant Address
The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it. дальше »
2018-12-4 15:24
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Whale Movement: $618 Million Worth Of BTC Moved From Binance to Unknown Wallet Amidst Crypto Bear Markets
The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t. дальше »
2018-11-15 13:18
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Who are the Dormant Bitcoin whales and what kind of impact are they having on the Crypto Markets?
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. дальше »
2018-11-1 23:30
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Research: Crypto Whales Are Stabilizing The Market, Contrary to Popular Belief
In both the natural world and the crypto market, whales are seen as colossal creatures that have a profound effect on the environment around them. Since Bitcoin’s rise to fame, a countless number of cryptocurrency investors have claimed that whales have been the primary catalyst behind this market’s unpredictable price movements. дальше »
2018-10-11 13:00
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55% of All BTC Is Parked in Whale-Sized Wallets
If the huge amount of BTC locked in the wallets of long-term investors is anything to by, bitcoin’s nascent adopters are in no hurry to cash out. Many of the coins accrued and stored in the cryptocurrency’s earliest days have yet to move. дальше »
2018-9-19 17:25
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Who is the 2 Billion Dollar whale that Caused latest Bitcoin Price Crash?
There are whales out there. With Bitcoin still in a developmental phase awaiting mass adoption, the distribution of the coins are skewed to big holders. In fact, it has been reported that around 1000 wallets hold about 40% of all Bitcoin. дальше »
2018-9-16 15:04
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Storing a Lot of Bitcoins in One Wallet Is a Bad Idea
Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be. дальше »
2018-8-30 22:35
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