2025-5-24 23:18 |
Massive amounts of BTC are being returned to exchanges origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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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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Veteran Bitcoin (BTC/USD) hodlers are still selling record low amounts of the flagship crypto even though it gained 70% this year. In the last quarter of the year, only younger BTC bought at the summer $30,000 lows is being transacted, data shared by CoinTelegraph shows.
2021-12-29 18:45 | |
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It’s “younger” BTC bought at the summer $30,000 lows that’s moving in Q4, data shows.
2021-12-28 10:52 | |
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The recent drop in bitcoin’s price may come from reactions to the movement of large amounts of bitcoin.
2021-12-16 00:09 | |
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Even as crypto investors eagerly wait for the approval of a Bitcoin ETF by the SEC, the regulator recently approved a “Volt Crypto Industry Revolution and Tech ETF” in yet another step in the right direction.
2021-10-8 18:15 | |
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Holders of massive amounts of Bitcoin (BTC) are continuing to buy the asset regardless of the recent dip in crypto markets, data from several sources shows. Some analysts say such investment behavior is what precedes bull runs, hinting that another may be on the cards in the next few months.
2021-8-31 13:00 | |
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Users are withdrawing Bitcoin from crypto exchanges, while the price strives to recover to $35,000 but remains in the $33,000 range
2021-7-13 14:43 | |
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Chinese Xinjiang with large amounts of fossil resources requires Bitcoin miners to shut down their operations
2021-6-9 11:14 | |
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Recent analytics reports show that large amounts of users are withdrawing Bitcoin from crypto exchanges and number of BTC deposits has hit a new low
2021-5-24 12:52 | |
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Bitcoin miners keep tucking away their BTC into cold storage as the Glassnode chart shows a major splash of green in this indicator
2021-4-27 14:19 | |
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Mining is the backbone of the bitcoin industry as it is the means by which new coins are created and through which transactions across the blockchain network are validated. For all the work they do and the resources they invest, bitcoin miners are rewarded with BTC of varying amounts. Bitcoin miners recently got a very […]
2021-2-12 16:09 | |
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С начала 2021 года количество кошельков объемом от 10 000 ETH увеличилось с 1150 до более чем 1250, согласно данным CoinMetrics. The number of addresses holding large amounts of BTC and ETH has both been growing rapidly since the start of 2021.
2021-2-10 15:22 | |
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С начала 2021 года количество кошельков объемом от 10 000 ETH увеличилось с 1150 до более чем 1250, согласно данным CoinMetrics. The number of addresses holding large amounts of BTC and ETH has both been growing rapidly since the start of 2021.
2021-2-10 14:44 | |
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С начала 2021 года количество кошельков объемом от 10 000 ETH увеличилось с 1150 до более чем 1250, согласно данным Coin Metrics. The number of addresses holding large amounts of BTC and ETH has both been growing rapidly since the start of 2021.
2021-2-10 14:44 | |
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According to Whale Alert, an anonymous user has transferred 428,9 million USD in Bitcoin, while the number of whales holding similar amounts of BTC has reached 100
2021-1-19 13:14 | |
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Bitcoin whales are depositing large amounts of Bitcoin into South Korean exchanges as BTC continues to rally.
2021-1-9 18:16 | |
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Institutional investors deal in large amounts of crypto, usually bitcoin (BTC). Until now, large investors, or whales, had been private or, at least, rather quiet, about their operations. Not any longer.
2020-12-30 16:04 | |
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