2025-3-11 19:25 |
XRP whales are active again, one moved over 167 million coins in one swoop origin »
Bitcoin price in Telegram @btc_price_every_hour
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Bitcoin Whales Selloff One reason for the drop in BTC’s price on Monday, March 15, could have been a large whales selloff. When the price began to drop, the futures market was one source of information.
2021-3-17 19:28 | |
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Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.
2021-3-11 14:58 | |
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The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.
2021-2-27 16:14 | |
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Bitcoin has seen some choppy price action throughout the past couple of days, with buyers and sellers largely reaching an impasse Following a swift overnight decline, Bitcoin has posted a strong rebound that has allowed it to surge back to $36,000 Where it trends next will undoubtedly depend on whether or not buyers can flip $36,000 from resistance to support One analytics platform is noting that BTC has yet to test its crucial support level […]
2021-1-19 23:00 | |
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Chainlink was one of the market's star performers as 2020 came to a close. In fact, it would seem that its bullish momentum on the price charts has continued into 2021 as well, with LINK rising on theThe post How are Chainlink's whales propping up its price? appeared first on AMBCrypto.
2021-1-16 22:30 | |
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The major Bitcoin sell-off that took the market by storm had been making rounds in the cryptocurrency community this week. Recall that one analyst had hinted before the event that the arrival of Asian bulls could shake up the market.
2021-1-13 16:15 | |
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On the one hand, Bitcoin’s price breaking above $34,000 and $35,000 might have started an endless debate on whether there will be a spillover to other cryptocurrencies or not. On the other hand, anoThe post Important lessons retail traders can learn from Bitcoin whales appeared first on AMBCrypto.
2021-1-6 17:30 | |
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Singapore investment firm Three Arrows Capital is probably one of the institutional whales responsible for the massive surge in the price of Bitcoin (BTC) since late 2020 judging by the company’s ownership of Grayscale Bitcoin Trust (GBTC) shares.
2021-1-6 16:00 | |
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Meanwhile, “unprecedented” interest in the digital asset during the holiday period will see one of the biggest gap on CME. The post Retail is Coming While Bitcoin Whales Are Getting Out & Re-Accumulation Completes first appeared on BitcoinExchangeGuide.
2020-12-29 19:08 | |
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Data from OKEx gives one explanation of how bitcoin whales were able to influence the market during the rallies.
2020-12-11 15:00 | |
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"Whales are transferring bitcoin to exchanges. The cryptocurrency may trade in a sideways-to-negative manner," said one analyst.
2020-11-27 15:09 | |
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More than one million in Ethereum has been transferred by anonymous whales as ETH hits $515 and keeps rising; meanwhile 30% of ETH has been locked in by validators
2020-11-21 13:37 | |
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Data shows Bitcoin whales and institutions are behind the current rally, a signal that the next bull market may be stronger than the one seen in 2017.
2020-11-14 22:53 | |
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DeFi lending protocol Aave has begun its token migration and supply cut following a governance vote which was virtually all in favor. The new token has been trading at a premium against the old one.
2020-10-9 09:52 | |
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A drop of over $5 billion worth of Bitcoin on crypto exchanges reserves in the last one year hints at heightened accumulation by Bitcoin Whales, according to data by on-chain analysis platform CryptoQuant.
2020-10-1 23:16 | |
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Bitcoin is currently in the process of pushing towards $11,000, although it is facing some slight selling pressure at this level The cryptocurrency now appears to be positioned to rally higher in the near-term, as it was able to post an incredibly bullish weekly candle close yesterday Within one minute of this candle closing, BTC’s price rocketed by hundreds of dollars One interesting trend that appears to be backing this move is a pattern of […]
2020-9-29 02:00 | |
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Whale Alert detected multiple TRX transactions carrying lumps from 30 mln to 500 mln TRX wired by Tron foundation and anon users within one hour: $100 mln
2020-9-21 13:28 | |
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One aircraft comes at a cost of roughly 3,750 Bitcoin.
2020-9-15 01:30 | |
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Chainlink continues to set new high after high, after breaking upward out of its bullish trend channel and going parabolic. The asset is in full price discovery mode, and investors are exuberant. It’s prompted one of the largest whales on Bifinex to comment on the seemingly unstoppable altcoin. And he says that like all other […]
2020-7-16 04:00 | |
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Cryptocurrency, in its short period of existence, has been highly beneficial for all existing generations, with Bitcoin millionaires ranging from 18 years to over 50 years of age. However, the question of which generation will benefit the most from the highly promising cryptocurrency is one that surfaces very often in the crypto community. Usually, the […]
2020-7-2 23:00 | |
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One more gargantuan transaction has been conducted, carrying approx $200 mln in BTC after $900 mln in Bitcoin was moved a few days earlier, totalling $1,132,203,492
2020-7-1 16:33 | |
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Cryptocurrency analyst Ki Young Ju unveils one factor that could influence the Bitcoin (BTC) price in the upcoming weeks. It is related to whale behavior
2020-6-22 17:19 | |
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Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved
2020-6-19 11:04 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto.
2020-5-23 00:30 | |
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Unlike traditional assets, where many transactions are hidden, Bitcoin is almost entirely transparent. One may not know who made a transaction or who owns an address, yet people can gain access to data of transactions.
2020-5-7 14:00 | |
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Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate.
2020-5-7 02:11 | |
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'Financialization of Bitcoin' has been a topic of discussion; while no one has called it a 'disadvantage', it has not been much of an 'advantage' either. The question remains- 'Is financialization a dThe post Bitcoin's price manipulation by whales will 'diminish with increased adoption' appeared first on AMBCrypto.
2020-5-4 23:00 | |
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Adam Cochran, partner in Metacartel Ventures DAO, keeps exciting his audience with reports on the top blockchains. This one is definitely worth your time!
2020-4-29 14:30 | |
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The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
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Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […]
2020-2-9 22:00 | |
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Jacque Whales of Novusphere, the team behind the EOS-based forum Discussions.app, chastised the brand new Voice platform by Block.one for strict KYC and content policies.
2020-2-4 14:37 | |
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Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback.
2020-1-21 10:57 | |
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While Bitcoin (BTC) is floating around $8000, it's very interesting to trace the behavior of whales. One of them decided to dump, but some issues remain unresolved.
2020-1-11 15:52 | |
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The prognostications that the whales that govern the crypto space have returned seem to be coming to pass. In less than 48 hours, over 100,000,000 XRP (about $31,000,000) is known to have moved from several different Wallets! On Wednesday, one of the best-known twitter handles that track movements of cryptocurrency tokens reported the transfer from […] The post XRP Whales Are Back At It, Over 400 Million Coins On The Move appeared first on ZyCrypto.
2019-8-9 12:38 | |
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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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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 | |
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A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers.
2019-7-5 23:00 | |
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Volatility In Crypto Market Not Due To Manipulation, But Merely A Result Of Low Liquidity Caused By Whales? Recently, a debate has sparked in relation to crypto market’s volatility on Reddit. One particular user argued that said volatility is not always caused by price manipulation, but rather the lack of liquidity, which they trust is […]
2019-6-1 20:44 | |
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A small group of deep-pocketed traders has been able to exploit market sentiment and set the trajectory for crypto prices, according to one asset manager. Travis Kling, Founder and Chief Investment Officer at Ikigai Asset Management, believes that there could be sufficient momentum to take Bitcoin (BTC) past its all-time high.
2019-5-30 23:00 | |
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The richest Bitcoin addresses started accumulating coins after the number one currency bottomed out in December
2019-5-31 16:00 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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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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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.
2019-5-19 14:00 | |
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New research says that one third of ETH is held by whales, and they do not impact the Ethereum rate much
2019-5-16 14:28 | |
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By CCN. com: According to a statement released by Dong Zhao on Weibo, a billionaire investor in Bitfinex and a widely recognized trader, bitcoin exchange Bitfinex is planning to create an exchange-based token following the Tether scandal.
2019-4-30 15:02 | |
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Bitcoin Steps Into Accumulation Period, The crypto market looks well set for a good recovery period after a long bear market that seemed like an eternity. At one point during the slump, Bitcoin’s price dropped to around $3,100.
2019-4-21 22:51 | |
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Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis.
2019-4-20 22:59 | |
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The Fusang Group which is Hong Kong-based has just gone ahead to announce the new launch of the crypto custody service that they have referred to it as the Fusang Vault. One that has been targeted to the institutional investors who have been spread across the Asian market. The new platform has just come a […]
2019-4-3 02:27 | |
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