2025-5-24 23:18 |
Massive amounts of BTC are being returned to exchanges origin »
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Amid heightening pressure to sell, whales have continued to dump large amounts of BTC in major exchanges
2025-5-15 00:33 | |
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2025-3-4 00:38 | |
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As Bitcoin struggles to hold key levels, on-chain data shows that whales are offloading large amounts of BTC. With the market facing uncertainty, many are shifting their focus to alternative investments with higher growth potential.
2025-3-1 12:45 | |
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As investors show mixed signals, vast amounts of dormant Bitcoin (BTC) have moved after seven years at the earliest. The initial reaction from the market was neutral before hourly trading data showed bearish sentiments and a subsequent price fall.
2025-2-14 20:17 | |
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Bitwise has filed an application to list and trade shares of an exchange-traded fund that will track companies holding significant amounts of Bitcoin as part of their treasury. The asset management firm’s regulatory filing with the US Securities and Exchange Commission on Dec.
2024-12-27 14:26 | |
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Large amounts of USDT were moved to the crypto exchange, hinting at increased market activity, according to Lookonchain.
2024-12-4 19:36 | |
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Bitcoin whales are on a buying spree, accumulating $23 billion worth of BTC in just 30 days. Bitcoin (BTC) has experienced a notable shift in market dynamics over the past month, with whales—large-scale holders of the cryptocurrency—accumulating significant amounts of…
2024-8-8 10:06 | |
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Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)…
2024-8-4 19:39 | |
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The US government has recently deposited 58. 74 BTC, valued at approximately $3. 96 million, into Coinbase Prime. In 2024 alone, the US government has moved out a total of 6,261 BTC, worth around $392 million, primarily after the Bitcoin price increase in late February.
2024-7-25 11:35 | |
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Paraguay's legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin's [BTC] recent surge in price has inspired optimisThe post Paraguay cracks down on illegal Bitcoin mining - Impact on revenue appeared first on AMBCrypto.
2024-7-18 02:00 | |
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Germany transferred large amounts of BTC across accounts, causing uncertainty in the market. Correlation of BTC with traditional investments and asset classes declined. The recent Bitcoin [BThe post Bitcoin decouples from stocks: Was Germany's BTC sale the trigger? appeared first on AMBCrypto.
2024-7-7 15:00 | |
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The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing.
2024-6-25 15:30 | |
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Bitcoin whales accumulated large amounts of BTC over the last few days. Holder profitability grew, and miner revenue declined. Bitcoin [BTC] witnessed a massive surge in whale accumulation oThe post Bitcoin: Major investors on the move - What does BTC's future hold? appeared first on AMBCrypto.
2024-6-10 04:00 | |
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Short-term holders began to accumulate large amounts of BTC. Whale accumulation of BTC slowed down. Bitcoin [BTC] witnessed a massive bump in price over the last few days, causing a surge inThe post Decoding Bitcoin's recent price surge: This group leads the way appeared first on AMBCrypto.
2024-5-19 08:00 | |
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On April 20, the day of the Bitcoin halving, total transaction fees paid to miners jumped to 1,257. 71 BTC, the highest since December 2017. The high amounts starkly contrasted with fees from the previous day, which amounted to only 116.
2024-4-25 04:00 | |
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Michael Saylor, the Executive Chairman of MicroStrategy (MSTR) has sold 370,000 shares of the business intelligence firm, according to recent filings. The sale amounts to over $370 million and the executive’s Class A holdings are now down to 30,000 shares, as on Thursday.
2024-4-20 23:55 | |
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2024-3-3 01:18 | |
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Popular social platform Reddit invested its excess cash by buying small amounts of Bitcoin (BTC) and Ether (ETH). In a filing with the US Securities and Exchange Commission (SEC), Reddit described its crypto investments as “immaterial.
2024-2-23 13:58 | |
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Grayscale continued to transfer large amounts of their BTC holdings. The price of BTC grew, increasing profits for holders. Bitcoin's [BTC] price saw massive volatility after the ETF approvaThe post Should Bitcoin holders be cautious of GBTC outflows? appeared first on AMBCrypto.
2024-1-30 11:30 | |
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Grayscale continued to transfer large amounts of their BTC holdings. The price of BTC grew, increasing profits for holders. Bitcoin's [BTC] price saw massive volatility after the ETF approvaThe post Should Bitcoin holders be cautious of GBTC outflows appeared first on AMBCrypto.
2024-1-30 11:30 | |
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The SEC recently approved 11 spot Bitcoin ETFs, clearing the way for major Wall Street institutions like BlackRock and Grayscale to make large plays in the crypto markets. These huge corporations now have the green light to buy up significant amounts of BTC, which one expert, BitcoinHabebe warns could “bite” retail crypto traders.
2024-1-26 14:30 | |
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Grayscale continues to transfer substantial amounts of Bitcoin to Coinbase Prime
2024-1-23 20:59 | |
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Open Interest in BTC grew despite a surge in price. USDT whales could accumulate large amounts of BTC going forward. When Bitcoin [BTC] was at $25,000 a few weeks ago, many traders felt thatThe post Why the Bitcoin rally may not end anytime soon appeared first on AMBCrypto.
2023-12-9 13:30 | |
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As both artificial intelligence and cryptocurrency gain traction in several aspects of our lives, their escalating energy demands have become a critical issue. Like all technologies that improve our quality of life at the cost of using resources, generative AI and cryptocurrencies—Bitcoin (BTC) in particular—have already produced tremendous value while consuming tremendous amounts of energy.
2023-11-18 21:50 | |
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Despite cryptocurrency’s decentralized ideals, a select few hold vast amounts of Bitcoin, wielding outsized influence. Who owns the most Bitcoin, and how do these whales sway the market? It has been 15 years since the invention of Bitcoin (BTC), the…
2023-8-25 17:54 | |
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In recent times, the Bitcoin market has witnessed a notable phenomenon – the rise of whales, individuals or entities holding substantial amounts of the digital asset. As of now, there are 15,870 addresses that possess at least 100 $BTC each, constituting a formidable collective force in the crypto space.
2023-8-3 11:53 | |
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Quick Take Of the three cryptocurrency exchanges holding the largest amounts of Bitcoin, Bitfinex has 320,000 BTC, Coinbase has 439,000 BTC, and Binance has 650,000 BTC. When considering the average withdrawal price across all exchanges, Bitfinex’s cost basis for BTC is way below the current market price at 10,000 USD and thus is often referred […] The post Bitcoin balances on top exchanges: What history tells us about future bull runs appeared first on CryptoSlate.
2023-7-31 19:00 | |
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Large amounts of withdrawals take place as Voyager activates them on its network. After BTC, ETH, and USDC, SHIB becomes the largest cryptocurrency on the protocol. Voyager, a centralized exThe post Why SHIB could be skating on thin ice as Voyager reopens withdrawals appeared first on AMBCrypto.
2023-7-11 07:30 | |
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Recently published report shows that small-sized whales are monthly grabbing massive amounts of Bitcoin
2023-7-3 16:32 | |
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A string of exchange-traded fund (ETF) applications filed in the U. S. earlier this month spurred a positive sentiment in the market, pushing Bitcoin (BTC) price above $30,000. This strong sentiment also resulted in large amounts of funds flowing into crypto exchange-traded products (ETPs) last week.
2023-6-26 16:26 | |
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Bitcoin miners are now taking advantage of the recent price increase as they have begun to send massive amounts of BTC to centralized exchanges. While this is not new as miners tend to sell BTC to fund their operations, the sheer volume that is being moved to exchanges is what is alarming.
2023-6-13 02:00 | |
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Elliptic, a blockchain analytic company, has revealed that various China-based firms selling fentanyl precursors have received massive amounts of cash in crypto payments. Furthermore, suppliers mostly allowed Bitcoin (BTC) and Tether (USDT) payments.
2023-5-24 09:19 | |
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Carnage thanks to a disproved scare over Mt. Gox bitcoins destroys large amounts of BTC open interest and trading positions in hours.
2023-4-27 11:51 | |
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Massive amounts of short positions were taken against BTC by institutional investors. Miner revenue declined but stock prices of mining companies soared. Over the past three months, the valuThe post Bitcoin [BTC] prices turn the tides for traders; Is more FUD to be expected appeared first on AMBCrypto.
2023-4-24 19:30 | |
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Bitcoin mining companies started to see trouble as revenues declined. Analytics firm MicroStrategy continued to HODL significant amounts of BTC. The recent surge in Bitcoin's [BTC] value hasThe post BTC miners face the heat, but HODLers continue to show faith appeared first on AMBCrypto.
2023-3-29 23:30 | |
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Key Takeaways Bitcoin is a decentralised asset, yet large amounts are controlled by a select few The top 114 addresses hold nearly 3 million BTC, 15. 5% of the total supply The anonymous Satoshi Nakamoto holds 5.
2023-3-17 17:45 | |
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A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address.
2022-11-29 16:49 | |
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According to recent report, large Bitcoin whales have been stirring, moving massive amounts of BTC
2022-11-25 16:35 | |
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Bitcoin HODLers withdraw historic amounts of BTC from exchanges Miners continue to feel the pressure amidst the FUD The mistrust in exchanges has continued unabated ever since the FTX collapThe post Bitcoin holders, whales, and miners: The impact of FTX on the state of BTC appeared first on AMBCrypto.
2022-11-15 03:30 | |
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After the FTX collapse, investors are moving large amounts of Bitcoin (BTC) to their self-custody wallets and exiting Ethereum (ETH) to invest in stablecoins, according to data analyzed by CryptoSlate.
2022-11-12 00:05 | |
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Data shows exchanges have observed large amounts of Bitcoin leaving exchanges in the year 2022 so far, despite the downtrend the crypto has experienced. Bitcoin All Exchanges Netflow Has Been Negative During Recent Months As per the latest weekly report from Arcane Research, BTC saw the highest outflows in June since the November of last […]
2022-8-26 22:00 | |
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Shortly after resuming withdrawals for some altcoins, Asian crypto exchange Zipmex announced that it will be easing withdrawal amounts of Bitcoin and Ether later this week. The post Crypto Exchange Zipmex Moves to Release Some BTC, ETH Holdings This Week appeared first on BeInCrypto.
2022-8-9 23:00 | |
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On-chain data shows Bitcoin whales are transferring large amounts to derivatives exchanges right now, a signal that more volatility could be ahead for the crypto. Bitcoin All Exchanges To Derivatives Flow Continues To Show High Value As explained by an analyst in a CryptoQuant post, BTC whale activity on derivatives exchanges still seems to be high.
2022-6-25 22:00 | |
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As a result of the recent cryptocurrency market fall, Michael Saylor’s company, MicroStrategy, now has an unrealized loss on its bitcoin assets. With approximately 130,000 BTC, the company is the largest corporate owner of the principal digital asset.
2022-5-13 21:41 | |
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Whales have dumped 178,150 BTC in a five-month period, which amounts to $8.39 billion at current price levels.
2022-4-5 17:30 | |
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Did an institution just invest $1. 17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet.
2022-3-12 19:00 | |
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On-chain data shows Bitcoin investors haven’t moved large amounts to exchanges in response to the Russia-Ukraine war (at least for now). Bitcoin Exchange Reserve Doesn’t Spike Up Following The War Breakout Between Russia And Ukraine As pointed out by an analyst in a CryptoQuant post, the BTC reserve hasn’t moved significantly after the news of the Russia-Ukraine war.
2022-2-24 16:30 | |
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The amount of energy used by blockchain networks has many environmentalists worried. For the longest time, Bitcoin (BTC/USD) has come under heavy criticism for consuming high amounts of energy through the proof-of-work mining process.
2022-2-5 17:45 | |
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Significant amounts of criticisms continue to pour in, barely six weeks after El Salvador President, Nayib Bukele, announced plans by the government to construct a full-fledged Bitcoin city powered by geothermal energy.
2022-1-8 15:18 | |
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