Bitcoin Whales and Institutions Drive Market Dynamics Amid Strong Spot Activity

Bitcoin whales are ramping up their accumulation efforts, purchasing an additional 20,000 BTC—valued at $2 billion—in the past 24 hours. This surge in large-scale buying reflects growing confidence among major holders in Bitcoin’s long-term prospects.

11 +

Bitcoin Whales Remain Determined, $3.96 Billion Worth Of BTC Gobbled Up In 96 Hours

All eyes are on Bitcoin, especially as many traders continue to anticipate a break above the $100,000 mark. This anticipation has cascaded into a spike in activity, especially among Bitcoin whales. Interestingly, Bitcoin whales are making bold statements amidst the anticipation, with on-chain data pointing to an accumulation of over 40,000 BTC in just 96 […]

93 +

Bitcoin Whales Not Done Buying: Accumulation Strong Even Above $90,000

On-chain data shows the Bitcoin whales have continued to purchase more even at the recent highs, a sign that could be optimistic for the rally. Bitcoin Large Holders Netflow Has Continued To See Positive Spikes Recently According to data from the market intelligence platform IntoTheBlock, the number of BTC whales has recently increased. The on-chain […]

106 +

Analyst Predicts Major Crypto Pump: Here’s What Bitcoin Whales Are Buying Right Now

Smart Bitcoin whales are starting to diversify their portfolios into other cryptocurrencies, with WallitIQ (WLTQ), Kaspa (KAS), and Bittensor (TAO) coming into the spotlight. The cryptocurrency market is currently enjoying a bullish wave and widespread optimism among investors.

136 +

$91 Million Bitcoin (BTC) Withdrawal Stuns Major Crypto Exchange Binance

Bitcoin whales have started substantial buying spree

102 +

$57 Million Bitcoin Transfer Stuns Top Crypto Exchange, Binance

Bitcoin whales have initiated notable buying spree

129 +

Bitcoin Whales Are Buying While Everyone Is Panicking

As Bitcoin’s price dips, whales are quietly accumulating, adding 34,200 BTC since June while retail investors sell in panic. The post Bitcoin Whales Are Buying While Everyone Is Panicking appeared first on BeInCrypto.

39 +

How are Bitcoin's whales trying to make BTC more volatile?

Are Bitcoin whales really accumulating? We explore on-chain data to find some answers. Bitcoin longs could be at risk of liquidations if the bears assume dominance. Bitcoin [BTC] bounced bacThe post How are Bitcoin's whales trying to make BTC more volatile? appeared first on AMBCrypto.

137 +

Whales snag 84,000 Bitcoin in July: Here's how it affects you!

Large holders accumulated 84,000 Bitcoins worth over $5 Billion in July. BTC’s 2nd highest trading volume as Bitcoin ETFs inflows surge. Bitcoin [BTC] whales accumulated 84,000 bitcoins, tThe post Whales snag 84,000 Bitcoin in July: Here's how it affects you! appeared first on AMBCrypto.

139 +

CryptoQuant: Bitcoin whales on accumulation spree

Bitcoin trading below its all-time high and under $60,000 has incentivized whales to stockpile the cryptocurrency in hopes of higher prices.

137 +

Bitcoin Whales Making Suspicious Transactions — What Are Their Next Moves?

131 +

Bitcoin (BTC) Welcomes $100 Billion Wave From New Mega Whales

New Bitcoin whales have injected approximately $100 billion into market

145 +

Bitcoin crosses $64K, but whales remain cautious - Here's why

Bitcoin whales started to move their dormant BTC. Retail investors showed interest, most holders remained unprofitable. Bitcoin [BTC] has been trading at the $64,000 level for quite some timThe post Bitcoin crosses $64K, but whales remain cautious - Here's why appeared first on AMBCrypto.

198 +

Bitcoin Under Pressure But Whales Hold Over $331 Billion Of BTC: A Sign To Buy?

While Bitcoin prices struggle for momentum and are caged inside a narrow range, on-chain data tells a different story. Taking to X, one analyst notes that whales, which are large crypto holders, are actively accumulating the world’s largest coin by market cap.

216 +

Bitcoin Whale Snaps Up $16 Million Worth of BTC Following Price Crash

Are Bitcoin whales actually going on a buying spree?

202 +

12-Year Bitcoin Slumber Ends: Whales Signal Stormy Seas Ahead

The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world. While some celebrate the digital gold’s record-breaking ascent, others watch with bated breath as long-dormant Bitcoin whales – entities holding massive amounts – begin to awaken from their slumber. Related Reading: […]

180 +

Bitcoin Whales Remove A Staggering $2.3 Billion From Exchanges, Is It Time To Buy?

Bitcoin whales have been very active in the past few days as the crypto continues to trade below $68,000. Notably, on-chain data has shown a trend of accumulation among Bitcoin whales, with large bouts of the cryptocurrency leaving crypto exchanges into private wallets.

159 +

Bitcoin: How whales are helping BTC stay above $70K

CME's OI in Bitcoin Futures has more than doubled since the year began. A higher percentage of whales' positions were long on Bitcoin. After wiggling around previous peaks during the weekendThe post Bitcoin: How whales are helping BTC stay above $70K appeared first on AMBCrypto.

205 +

Bitcoin Market Dynamics: Sharks and Whales Hold Steady Amid Volatility

The recent turbulence in Bitcoin’s price post-AllTimeHigh hasn’t deterred the presence of sharks and whales in the market. Despite the fluctuations, there’s a noticeable decline in overall non-0 $BTC wallets, largely attributed to smaller traders capitulating amidst the uncertainty.

90 +

Bitcoin Continues To Break Wall Street Records: The Whales Are Here

Bitcoin is making waves on Wall Street, with BlackRock and Fidelity, two of the popular spot Bitcoin exchange-traded funds (ETF) issuers shattering records. Looking at recent trends, spot Bitcoin ETFs are surging in popularity, indicating that institutional investors, or “whales,” are diving headfirst.

230 +

Bitcoin whales accumulate despite price slump - Is a rebound imminent?

Bitcoin whales with over 1000 coins have increased accumulation. Negative sentiment has continued to trail the leading asset.  The number of Bitcoin [BTC] addresses holding over 1,000 BTC hThe post Bitcoin whales accumulate despite price slump - Is a rebound imminent? appeared first on AMBCrypto.

371 +

Whales Buying Ethereum (ETH) and Bitcoin (BTC) Dump

Ethereum and Bitcoin are still in good places as whales are not ready to stop buying

348 +

Bitcoin: Are whales taking a festive break?

Coinbase Premium was on a downtrend in December. Whales had significantly reduced their long exposure. Bitcoin [BTC] climbed back above $43,000 in the last 24 hours of trading, with the markThe post Bitcoin: Are whales taking a festive break? appeared first on AMBCrypto.

347 +

This Week in Crypto: Whales on Hunt, Lessons From Bitcoin Canon, and Nigerians Suffer

This week in crypto saw Arthur Hayes sound a grave warning about Bitcoin's future, as Bitcoin and Ethereum whales cash in, while Binance may lose business in Nigeria. The post This Week in Crypto: Whales on Hunt, Lessons From Bitcoin Canon, and Nigerians Suffer appeared first on BeInCrypto.

164 +

Can Whales Boost Push Bitcoin to $30,000? Trust Wallet Token & InQubeta Given Boost

There has recently been much speculation regarding whales driving Bitcoin past $30,000. Though the price movements of this top ten cryptocurrency often make headlines, there are other cryptocurrencies that have also drawn attention from investors and analysts alike.

259 +

Bitcoin (BTC) Whales Are Waking up Massively, Can It Affect Price?

Massive return of Bitcoin whales might create some issues

174 +

Bitcoin whales make waves by snapping up more coins despite summer price stabilization

Quick Take Bitcoin’s ecosystem has witnessed an intriguing trend as the number of unique entities, alternatively known as ‘whales’ in the crypto world, holding a minimum of 1,000 Bitcoin has reached a year-to-date (YTD) high.

208 +

Top 6 Bitcoin Whales Hold Over $10,000,000,000 – Here’s What We Know About Them

In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry.

253 +

Bitcoin (BTC) Whales Doing Mysterious Moves: Potential Reasons

Despite Bitcoin's price drifting without support, whales continue to accumulate more of leading cryptocurrency

159 +

Bitcoin whales in deep distribution mode as 15k BTC return to exchanges

Quick Take Over the past six days, a substantial sell-off in the Bitcoin market has been observed, attributed predominantly to Bitcoin whales. The red color on the below chart denotes transactions over $10M, indicating that these major holders are progressively liquidating their positions.

236 +

Bitcoin Whales Remain On Standby, But For How Long?

On-chain data shows the Bitcoin exchange whale ratio has remained at relatively low levels recently, implying that the whales haven’t been active. Bitcoin Exchange Whale Ratio Hasn’t Observed Any Uplift Recently As pointed out by an analyst in a CryptoQuant post, whales have not intervened in the latest decline in BTC so far. The indicator […]

239 +

Bitcoin Whales Make Up A Large Chunk Of Exchange Inflows, Reaching A New High Along The Way

196 +

Bitcoin Sharks and Whales Aren’t Showing Any Signs of Slowing Down BTC Accumulation — Here’s Why

217 +

Whales & sharks increasingly accumulate stablecoins amid Bitcoin’s post-CPI stability

Bitcoin continues to waver beyond the $30K region, with market participants preparing for upcoming price surges. The latest marginal dip in the US inflation has encouraged this narrative. Meanwhile, whales and sharks have monitored the leading crypto’s actions lately.

105 +

Bitcoin Whales Add 57,578 BTC Amidst Crypto Market Downturn

s Bitcoin's price has dropped 10% since April 9, large-scale investors, known as 'whales', have been amassing more, implying a potential price recovery in the near future. The post Bitcoin Whales Add 57,578 BTC Amidst Crypto Market Downturn appeared first on BeInCrypto.

225 +

Bitcoin Whales Continue to Accumulate Amid Market Distribution

Bitcoin's largest investors, commonly known as 'whales,' are not only holding on to their stakes but are aggressively accumulating more

203 +

Bitcoin reclaims $28.2k, whales show excitement by...

Bitcoin rallied, causing whales to accumulate BTC. Miners saw selling pressure while traders turned bearish. In recent days, the cryptocurrency market has experienced a notable resurgence, The post Bitcoin reclaims $28.

219 +

Bitcoin whales resume accumulation following brief respite

Quick Take The accumulation trend score shows the behavior of all cohorts that are either accumulating or distributing Bitcoin. Bitcoin whales with 10,000 BTC or more have accumulated Bitcoin for the better part since April 2023, while Bitcoin has been under $30,000.

243 +

64,000 BTC Added by Bitcoin Whales to Holdings as Price Seeks to Reclaim $30K

Bitcoin whales have been quietly accumulating

226 +

Bitcoin whales make a comeback: is the new BTC floor in?

In a recent CryptoSlate analysis, we discovered that while whales were offloading Bitcoin, other cohorts, including Shrimps, were actively accumulating it. For the first time since late 2022, whales have cautiously started to accumulate Bitcoin again, evident from their strategic buying patterns during market capitulation events.

225 +

First Mover Asia: Major Cryptos Remain Unstirred by Inflation Data, Ethereum Shanghai Fork

ALSO: CoinDesk crypto markets analyst Glenn Williams writes that bitcoin whales recent moves may offer clues about BTC's path forward.

211 +

Bitcoin presents a 'generational investment opportunity,' but do the whales disagree

Bitcoin's price and energy costs indicate a positive outlook for BTC in the long run Large addresses and whales do not share the same sentiment either Bitcoin's [BTC] recent rally has broughThe post Bitcoin presents a 'generational investment opportunity,' but do the whales disagree appeared first on AMBCrypto.

302 +

Bitcoin retail investor interest has become key to its growth: Where are the whales?

Bitcoin saw increasing interest from retail investors, according to new data However, whales continued to exit their positions as traders went long According to new data provided by SantimenThe post Bitcoin retail investor interest has become key to its growth: Where are the whales? appeared first on AMBCrypto.

312 +

Bitcoin Slips Below $16k As Older Whales Show Signs Of Dumping

On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently.

271 +

Bitcoin Futures Now Traded Mostly by Whales, Analyst Says

Bitcoin futures are now being traded mostly by whales, which means that Bitcoin is likely in the middle of another accumulation phase

195 +

Bitcoin Reclaims $22,000 Price Level After Whales Rushed To Buy The Dip

Other exchanges have also witnessed large Bitcoin buyouts from whales who looked to “make hay while the sun shone.”

218 +

Bitcoin Whales Now Control 45.6% of BTC Supply & Continue to Aggressively Accumulate

Bitcoin whales' strategy did not change much during recent crypto market collapse

217 +

Bitcoin whales continue dumping crypto as market conditions worsen

The number of Bitcoin (BTC) whales has been on a steady decline and is back to the levels earlier in 2022, according to blockchain intelligence firm Glassnode. The post Bitcoin whales continue dumping crypto as market conditions worsen appeared first on CryptoSlate.

290 +

Bitcoin whales jumping ship as exchange inflows reach 3-month high

The Bitcoin market appears to be retracing the gains it has made since January as whales may be exiting and selling on centralized exchanges, according to Glassnode.

131 +