2025-2-27 15:54 |
Bitcoin (BTC) witnesses mysterious Binance activity as dormant whale wakes up origin »
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Michael Saylor’s Bitcoin treasury is preparing for another Bitcoin accumulation following a successful raise in Europe. The post Strategy Gearing Up to Buy Bitcoin While OG Whale Keeps Selling appeared first on Coinspeaker.
2025-11-10 11:22 | |
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Key Takeaways Is Bitcoin's bottom in? Risk appetite among Bitcoin investors remain muted despite improving on-chain strength. What’s driving sentiment now? Whale accumulation and resilient shortThe post Bitcoin unmoved despite $309 mln whale move - Why is BTC quiet? appeared first on AMBCrypto.
2025-10-28 10:00 | |
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Key Takeaways A massive whale just swapped nearly $4 billion in Bitcoin for Ethereum. With big wallets piling in, Q3 2025 is shaping up to be interesting. Imagine sitting on a foThe post A Satoshi-era Bitcoin whale just bet $4B on Ethereum! Is this ETH's best Q3 yet? appeared first on AMBCrypto.
2025-9-15 12:00 | |
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Bitcoin whale may have just bought over $55 million worth of BTC
2025-9-8 19:17 | |
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Bitcoin is under pressure today, holding near the $110,000 mark, as new on-chain data reveals one of the largest whale distribution events in years. According to analyst @caueconomy on CryptoQuant, large holders with 1,000–10,000 BTC have cut down their reserves by more than 100,000 BTC over the past 30 days.
2025-9-6 00:00 | |
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The average Bitcoin supply per whale has dropped to 488 BTC, a level last seen in 2018, as traders weigh whether the dip shows redistribution or profit-taking.
2025-9-4 00:00 | |
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A $5B Bitcoin whale shifts $2.5B into Ethereum, fueling altcoin season hopes. Discover Bitcoin Hyper, Hyperliquid, and Wall Street Pepe as top cryptos to buy.
2025-8-31 16:13 | |
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12-year Bitcoin whale stuns world's largest crypto exchange as profit hits $578 million
2025-7-21 18:47 | |
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One of the most closely watched wallets in the crypto ecosystem has quietly reshaped market sentiment this week. A known Bitcoin whale, previously dormant for months, reportedly reactivated their address to move over $500 million worth of BTC to exchanges, according to on-chain data compiled by Lookonchain.
2025-7-7 17:00 | |
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A Bitcoin wallet holding billions just came back online after more than a decade of silence, and it’s now shifting its assets across fresh addresses. Blockchain intelligence platform Arkham recently spotlighted the re-mergence of a long-dormant Bitcoin whale, which moved…
2025-7-7 16:07 | |
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Dormant whale moved 80,000 BTC worth $8. 6 billion, sparking market speculation and curiosity Bitcoin has remained above $100K despite whale activity - A sign of strong institutional demand and The post Is Bitcoin Jesus back? $8.
2025-7-7 09:00 | |
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Bitcoin’s rally has been resilient, fueled by FOMO and strong holder conviction Exchange Whale Ratio serves as a critical market pulse check for BTC Bitcoin’s weekly performance has beenThe post Bitcoin whale wallets stir on Binance - Warning signs ahead for you? appeared first on AMBCrypto.
2025-5-28 06:00 | |
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Whale transfer and on-chain profitability set the stage for a potential upside move. Resistance holds strong as network growth stirs, but conviction is still lacking. Bitcoin [BTC] has seen The post Bitcoin whale shifts 1,220 BTC off Kraken – Will this help price bounce? appeared first on AMBCrypto.
2025-4-10 06:00 | |
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Bitcoin whales are making massive moves, including a $200M BTC purchase and an 8-year dormancy return Whale position sentiment signals potential bearish outlook, suggesting a possible Bitcoin pThe post Bitcoin whale returns after 8 years with $250 mln in tow: Will BTC heat up? appeared first on AMBCrypto.
2025-3-26 19:00 | |
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A long-dormant Bitcoin wallet has suddenly woken up after eight years of inactivity. According to blockchain analytics firm Arkham Intelligence, the whale has moved over $250 million worth of Bitcoin.
2025-3-23 16:00 | |
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Whales accumulated over 22,000 BTC, pushing total whale holdings beyond 3.44 million BTC Bitcoin’s netflows weakened in March, dropping by -27.69% over seven days Large Bitcoin holders andThe post Bitcoin's latest whale trends and what they mean for traders like you appeared first on AMBCrypto.
2025-3-11 10:30 | |
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BTC has declined by 1.18% over the past 24 hours. Bitcoin's retail investors' deposits on Binance surged to 6k BTC, surpassing whale inflows. Since reaching a new ATH of $109k, nearly two weThe post Analyzing Bitcoin's retail vs whale dynamics and their effect on the price appeared first on AMBCrypto.
2025-2-1 01:00 | |
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Bitcoin has experienced notable whale activity since the conclusion of the US election on November 5, with an increase in the volume of Bitcoin transferred to exchanges by active whale addresses. However, contrary to what one might expect, there hasn’t been a significant surge in profit-taking activity among these large holders, a CryptoQuant analyst named onatt revealed in a recent post on the QuickTake platform.
2024-12-4 07:30 | |
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Bitcoin whale has accumulated 3577 tokens worth $330 million BTC has surged by 9.93% during this period Since hitting a local low of $66,978, Bitcoin [BTC] has experienced a strong upswing rThe post $330M bet on Bitcoin: Whale's massive accumulation explained appeared first on AMBCrypto.
2024-11-22 13:00 | |
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The latest wave of whale accumulation helped Bitcoin get close to its all-time high, surpassing $92,000. Large Bitcoin (BTC) addresses recorded a net inflow of 21,470 BTC on Monday, Nov. 18, according to data from IntoTheBlock. The amount of whale…
2024-11-19 11:18 | |
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The whale has now sold more than $10 million worth of Bitcoin
2024-10-24 21:36 | |
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2024-10-23 15:03 | |
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An ancient Bitcoin whale transferred $630,000 to Kraken, reviving interest in its activity. Bitcoin's price remained bullish, up 1.65% to $65,644 amid recent whale transactions. In a strikinThe post Satoshi-era Bitcoin whale emerges, makes massive $630K move appeared first on AMBCrypto.
2024-10-15 17:30 | |
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According to NYDIG, Bitcoin has emerged as the best-performing asset of 2024, boasting a year-to-date gain of 49.2%, even in light of a lackluster Q3. A long-dormant whale, who recently reactivated after a lengthy period of inactivity, moved another $634,000 worth of Bitcoin to Kraken this morning. This whale’s BTC […]
2024-10-8 08:20 | |
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Bitcoin whales seem bullish with increased accumulation as the release of the U.S. Consumer Price Index data gets closer. According to data provided by IntoTheBlock, the number of whale transactions consisting of at least $100,000 worth of Bitcoin (BTC) surged…
2024-9-10 09:50 | |
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Huge rise in whale activity detected for Bitcoin
2024-8-16 16:35 | |
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On-chain data shows a particular Bitcoin whale who accumulated almost $400 million between July 30 and 31. This whale is believed to have purchased the flagship crypto, having seen an opportunity to profit massively thanks to Bitcoin’s recent price action.
2024-8-2 01:00 | |
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Ancient Bitcoin whale has returned with astronomical gains
2024-7-29 14:16 | |
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Samson Mow reveals $720 million BTC whale accumulation, hinting at bullish confidence amid Bitcoin price turbulence
2024-7-10 18:44 | |
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Notable whale trend emerges on Bitcoin market
2024-5-8 15:36 | |
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A massive whale has bought the Bitcoin dip
2024-4-26 20:47 | |
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Unknown whale offloads large amounts of Bitcoin as price drops on higher-than-expected inflation data
2024-4-11 18:38 | |
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According to recent report, dormant Bitcoin whale has come back to life, moving massive Bitcoin chunks
2024-1-19 17:44 | |
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Fake news on Bitcoin ETF, initially posted by Cointelegraph, forced a whale to buy an astounding amount of Bitcoin Futures. A whale made a Bitcoin (BTC) futures purchase of $5.7 billion following the false report suggesting that BlackRock, the world’s…
2023-10-17 11:38 | |
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One Bitcoin whale moved 5,000 BTC from an address that has been inactive since 2012 and 2013, as accumulation in old wallets increases. The post Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years appeared first on BeInCrypto.
2023-10-10 16:15 | |
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During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.
2023-8-23 00:01 | |
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Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,…
2023-8-8 11:37 | |
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Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.
2021-6-11 01:14 | |
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Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year.
2021-6-11 20:30 | |
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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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Bitcoin is currently trading at $46037 after the asset took a dip from the $58k price range, and interestingly a 'whale wars' seem to be taking place on the spot, and derivatives exchanges. In a whaleThe post Bitcoin whale wars, what this means for the price? appeared first on AMBCrypto.
2021-3-1 17:00 | |
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A Bitcoin whale has just transferred a whopping 17,282 BTC, having paid just $9.72 in fees
2021-1-21 12:21 | |
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Whale clusters show the $12,000 to $14,000 range is a key area for Bitcoin in the near-term, according to one popular analyst.
2020-8-17 15:35 | |
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A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
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Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1.
2020-5-21 07:46 | |
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The Bitcoin price has been stagnant since April 2, rejecting the $7,300 to $7,400 resistance area three times in a span of 18 days. Joe007, arguably the biggest whale on Bitfinex, is holding a large short position, and is anticipating BTC to see a near-term correction.
2020-4-21 14:00 | |
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A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.
2019-10-2 23:20 | |
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So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction.
2019-9-17 00:00 | |
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