2024-7-28 13:48 |
Dormant Bitcoin whale comes back to life counting staggering profit on his BTC
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A 2012-era Bitcoin whale resurfaces, moving $35.8 million in BTC. Early adopters' movements highlight their enduring influence on market dynamics. A Bitcoin [BTC] whale from Satoshi NakamotoThe post Old Bitcoin, new moves: All about Satoshi Nakamoto era whale’s $35.8M transfer appeared first on AMBCrypto.
2024-11-19 16:00 | |
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Ancient Bitcoin whale just moved $1.15 million after 11 years, sparking fears of potential sell-off
2024-10-28 17:07 | |
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Institutional inflows, while stabilizing, haven’t overcome whale sell-offs and massive token unlocks driving down Bitcoin prices.
2024-10-4 16:27 | |
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On-chain data shows Bitcoin, XRP, and other top cryptocurrencies have been witnessing notably lesser activity from the whales recently as compared to earlier in the year. Bitcoin, XRP Among Assets Observing A Decline In Whale Transactions In a new post on X, the on-chain analytics firm Santiment has discussed about how the latest trend in the Whale Transaction Count has been looking like for the various top coins in the sector.
2024-9-4 01:30 | |
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Ancient Bitcoin whale just resurfaced after 11 years with staggering $50 million haul; What's their next move?
2024-7-26 18:29 | |
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Whale activity around Bitcoin has remained high over the last seven days Technical indicators hinted at a few low volatility days ahead After a considerable hike in value on 19 April, BiThe post Bitcoin's post-halving price drop reveals THIS about whale behaviour appeared first on AMBCrypto.
2024-4-21 05:00 | |
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On-chain data shows that one whale is rapidly accumulating Ethereum (ETH), selling large amounts of Wrapped Bitcoin (WBTC) via Aave, a popular non-custodial protocol. Whale Borrows WBTC From Aave, Buys ETH As of February 16, Lookonchain data showed that the whale borrowed 280 Wrapped Bitcoin (WBTC), equivalent to approximately $14.6 million, Aave, one of the leading […]
2024-2-17 04:30 | |
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Two major Bitcoin (BTC) whales have moved over 5,500 coins as the asset falls below the $38,000 mark. According to data provided by Whale Alert, an unknown Bitcoin whale moved 3,000 coins from an old address to a new wallet…
2023-11-30 12:43 | |
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Large amount of Bitcoin moved by whale after more than 11 years of dormancy
2023-7-22 10:55 | |
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Urban dictionary defines “whale” as “in sales terms, a whale is a prospect that is significantly larger than an organisation’s average customer”. In cryptocurrency, a “whale” has come to mean a large holder of a particular coin.
2022-12-25 14:22 | |
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Bitcoin whale ahoy! Another whale is on the move after a decent nap. So what are they doing and what does this mean? The post Bitcoin Whale Wakes up After a Five-Year Restful Sleep appeared first on BeInCrypto.
2022-10-24 09:04 | |
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Bitcoin's third-largest whale is active again. Over the last two days, the whale has purchased around 750 BTC.
2022-3-10 15:39 | |
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An unknown whale has surpassed MicroStrategy to become the third-largest BTC whale. The address bought every dip since Bitcoin’s all-time high in November. BTC whales are now more active than ever.
2022-1-27 15:48 | |
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Funds are ready on exchanges as existing whale behavior suggests that $52,000 is now the floor for Bitcoin.
2021-5-10 16:40 | |
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Bitcoin has to defend $55,406 to prevent falling to the $40,000s once again, whale clusters suggest.
2021-3-17 20:46 | |
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The Bitcoin (BTC) price faces numerous heavy resistance levels in the near term, whale clusters from Whalemap show.
2020-9-25 15:47 | |
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If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month.
2020-7-4 07:00 | |
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Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour.
2020-6-20 17:10 | |
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While one whale probably did not manipulate the 2017 Bitcoin price rally to its all-time high, it is reasonably accepted that whales do have the power to manipulate the nascent Bitcoin market. For this reason, Twitter account Whale Alert’s co-founder, Frank Weert, feels that Bitcoin could benefit from a whale extinction.
2019-11-9 06:16 | |
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A cryptocurrency whale has moved a ball-twisting 94,504 BTC (worth over one billion dollars) — paying just $700 in Bitcoin network fees. 94,504 #BTC (1,018,147,922 USD) transferred from unknown wallet to unknown wallet Tx: https://t.
2019-9-6 11:22 | |
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According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago.
2019-5-5 02:13 | |
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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).
2019-5-4 13:00 | |
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Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts.
2019-5-3 13:34 | |
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Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019.
2019-5-2 14:00 | |
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An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again.
2019-5-2 12:55 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […]
2019-5-1 21:52 | |
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An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.
2019-5-1 16:52 | |
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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Bitcoin dropped by 3. 55% over 3 hours, an approximate drop of $200, causing many altcoins to dip by more than 8%. Although it might be a coincidence, thousands of Bitcoins started to migrate from wallets to exchanges, wallets to wallets, and exchanges to wallets.
2019-4-24 22:30 | |
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Coinspeaker Rothschild-Linked Oil Tycoon Frank Timis Creates Ripples in Bitcoin Mining PoolArgo Mining has welcomed Frank Timis - a new whale coming from the oil and gold industries with formidable ties with the Rothschild Bank aiming to cause ripples in the nascent market.
2019-4-23 18:11 | |
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The @Bitcoin Twitter handle was in the limelight after many in the cryptospace, including Peter McCormack, Whale Panda, and Jimmy Song, called out the account holder on social media for misrepresenting BTC.
2019-4-22 13:30 | |
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In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February.
2019-4-13 04:15 | |
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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 | |
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Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move.
2019-4-6 05:54 | |
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Now that the bitcoin price is out of the doldrums, every mainstream financial media outlet has come out of the woodwork and back to crypto. With a few exceptions, much of the coverage has been reasonable.
2019-4-3 18:25 | |
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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.
2019-4-3 07:24 | |
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The past decade has seen a new crop of billionaires and millionaires spring out of the cryptocurrency industry. The boom witnessed on Bitcoin’s price in particular, back in 2011 and 2017 played a huge role in making this new batch of wealthy persons.
2019-4-1 18:46 | |
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The cryptocurrency sector has seen quite a few interesting events and updates in recent times. The sector is currently packed with a lot of activity and all the supporters and cynics of the sector directly add to it.
2019-3-14 21:03 | |
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Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation.
2019-3-9 03:49 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […]
2019-2-25 10:11 | |
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According to the latest research by Flipside Crypto, a platform backed by Digital Currency Group and Coinbase among others that measure the value of crypto assets based on underlying fundamentals, the Bitcoin Whale power has declined since 2017.
2019-2-14 20:04 | |
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A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million.
2019-2-6 01:00 | |
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Since Bitcoin (BTC) began to falter in early-2018, optimistic investors, many of which are “HODLing,” have resorted to grasping for straws. Case in point, the words, “Wall Street” and “institutional investors,” are incessantly mentioned, as crypto diehards have sought to find a light at the end of the proverbial tunnel.
2019-1-17 17:00 | |
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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.
2019-1-17 00:17 | |
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The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us.
2019-1-14 15:59 | |
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According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months.
2019-1-13 02:47 | |
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The Bitcoin price was testing support at $4000 again January 7 after a sudden volume spike took the cryptocurrency 7 percent higher in minutes. Did One Whale Move Bitcoin Above $4000? Data from Bitcointicker confirmed a slight reversal for Bitcoin price the day after the uptick, which saw BTC/USD hit two-week highs to top $4200 Sunday.
2019-1-7 18:00 | |
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