Bitcoin wallet linked to Terraform’s Do Kwon moved $62m

Amid Terraform Labs’ ongoing unwind and the extradition battle involving its founder Do Kwon, a wallet linked to both entities moved $62.8 million worth of Bitcoin. According to data from Arkham, an address associated with the beleaguered blockchain firm Terraform…

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Crypto whales shift to altcoins as Poodlana ($POODL) presale enters final countdown

The cryptocurrency space witnessed wild movements in August’s first week, with Bitcoin slumping toward $50K last Monday before rebounding to its press time value of above $61K. While the number of whale entities scooping Bitcoin traverses 2024 levels, the trend is switching to altcoins, with top assets such as Ripple (XRP) and Ondo Finance (ONDO) […]

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Tectum SoftNote – Reaching Satoshi’s Goal of Making Bitcoin Usable for Retail Transaction

When Bitcoin was introduced in 2008, the vision was to create a digital currency free from the control of centralized entities or governments. This vision was outlined in the paper “Bitcoin: A Peer-to-Peer Electronic Cash System,” published by “Satoshi Nakamoto” on October 31, 2008.

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Bitcoin Reclaims $63,000 As Institutional Buyers Return On Coinbase

Data shows the Bitcoin Coinbase Premium Gap has turned positive recently, a sign that institutional entities have started buying the asset again. Bitcoin Coinbase Premium Has Been Positive Alongside Latest Rally As pointed out by an analyst in a CryptoQuant Quicktake post, the Coinbase Premium Gap, which had negative values just earlier, has switched back […]

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Bitcoin Market Dynamics: Institutional Moves And Market Sentiment

In the past 30 days, Bitcoin has witnessed notable shifts in ownership patterns, particularly among custodial wallets categorized as permanent holders, which have accumulated 85,000 BTC. These entities, distinct from ETFs, exchanges, or miners, have shown a steadfast commitment with no outflows recorded.

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Why Justin Sun's offer to 'buy all Bitcoin' will not help BTC at all, right now

A supply overhang from Mt. Gox and government entities worsened the market sentiment.   Tron's founder offered to buy the German government’s BTC holdings to reduce negative market impact.

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Half Billion in Bitcoin Purchased in Single Day, Here's Monster That Did It

Unknown entities scooped up close to half a billion US dollars in Bitcoin on Monday

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Long-term Bitcoin holding trends push illiquid supply higher

Onchain Highlights DEFINITION: Bitcoin Illiquid Supply Change is the monthly (30d) net change of supply held by illiquid entities. Bitcoin’s illiquid supply may be at a critical juncture, indicating substantial market changes.

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Over 90% of Bitcoin supply remains profitable despite market volatility

Onchain Highlights DEFINITION: The percentage of entities in the network that are currently in profit is based on the amount of Bitcoin bought cheaper than the current price. The “Buy price” is defined as the price at which coins were transferred to addresses controlled by the entity.

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BlackRock Exec Predicts Tidal Wave of Institutional Money Flooding Into Bitcoin ETFs

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The big Bitcoin sell-off? Whales abandon ship as BTC halts at $62K

Bitcoin’s Accumulation Trend Score was at 0.021. This showed that large entities were distributing their holdings or not accumulating more coins. Bitcoin’s [BTC] Accumulation Trend ScoreThe post The big Bitcoin sell-off? Whales abandon ship as BTC halts at $62K appeared first on AMBCrypto.

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Crypto exchange OKX becomes regulated in Australia

OKX shifts its Australian operations to local entities and ceases certain offerings, while leading in Bitcoin Runes trading volume.

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Bitcoin accumulation fails to keep pace with issuance

Quick Take Over the past 30 days, entities across all cohorts have accumulated just over 10,000 BTC. This rate of accumulation has not kept up with the approximately 19,000 BTC issued during that same timeframe.

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Small Bitcoin holders are accumulating even as prices fall

Tracking the changes in the supply held by entities with various Bitcoin balances provides insight into investor behavior and potential price movements. Each category of holder—from individual retail investors to large institutions—plays a distinct role in the crypto ecosystem, and their collective actions can significantly influence the overall market.

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As Bitcoin Halves, On-Chain Data Shows That Old Whales And Miners Are Big Winners

As Bitcoin halves and ushers in the fifth epoch in April, Ki Young Ju, the founder of the crypto analytics platform CryptoQuant, has unveiled some interesting profitability statistics for various entities.

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Coalition of 36 crypto companies wants to see a Bitcoin emoji

Kraken, Nexo, Nansen, Polygon and other relevant crypto entities start a Bitcoin emoji campaign after a new BTC all-time high.

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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: […]

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Bitcoin’s surge to $73k put 99.76% of entities in profit, signaling mature phase of bull market

There are many different ways to quantify market sentiment. Looking at price action provides a very crude but effective gauge of the market’s feelings — if the price is going down, the market’s most likely bearish, and vice versa.

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Is the crypto market running out of Bitcoin? What you should know

Bitcoin's exchange reserve dropped progressively during February. The number of whale entities increased by nearly 4% over the past month. Nearly 50,000 Bitcoins [BTC] were withdrawn from ceThe post Is the crypto market running out of Bitcoin? What you should know appeared first on AMBCrypto.

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Edward Snowden forecasts a government Bitcoin buy-in

Edward Snowden has forecasted on X today that a national government will be disclosed this year as having purchased Bitcoin, branding it as the contemporary alternative to monetary gold. Snowden’s statement highlights the escalating interest in Bitcoin from institutional, retail, and national entities, with numerous major corporations and investment firms dedicating substantial resources to the […]

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Bitcoin sees sharp drop in direct ownership - ETF effect?

Non-zero Bitcoin wallets have declined drastically in the last two weeks. Whale entities have risen more than 6% since the ETF approvals. Bitcoin's [BTC] direct ownership has been significanThe post Bitcoin sees sharp drop in direct ownership - ETF effect? appeared first on AMBCrypto.

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Bitcoin (BTC) Whales Increase Holdings Despite Price Volatility: Details

There is 4.50% increase in Bitcoin holdings by 67 new entities holding 1,000 BTC or more

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Crypto Regulation: Europe Amends AML Rules, Singapore Blocks Bitcoin ETFs, Thailand Allows ICOs

This article delves into the recent regulatory shifts in the cryptocurrency domain. The EU enacts stringent AML laws affecting crypto entities, Singapore's conservative approach blocks Bitcoin ETFs, and Thailand's SEC fosters digital fundraising by easing ICO investment restrictions.

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What Will Happen If Bitcoin Price Reaches $1 Million

Samson Mow's bold prediction of Bitcoin hitting $1 million foresees major disruptions in global finance and Bitcoin networks, impacting entities like MicroStrategy and changing the landscape for skeptics and traditional financial systems.

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New Era For Bitcoin Mining: Jack Dorsey Leads Decentralization Initiative

Mummolin, Inc. has successfully raised $6.2 million in seed funding to kickstart OCEAN, a project aimed at decentralizing Bitcoin mining on a global scale. The funding round, headlined by Block CEO Jack Dorsey, also drew support from notable entities such as Accomplice, Barefoot Bitcoin Fund, MoonKite, NewLayer Capital, and the Bitcoin Opportunity Fund. New Push […]

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Bitcoin stalls below $38K as analysis hints ‘Notorious B.I.D.’ is back

Bitcoin whale entities are bringing back the status quo from Bitcoin’s Q1 breakout, with the BTC price battleground now clearly defined.

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Bitcoin Millionaire Club Explodes: Wallet Numbers Triple In 2023 Frenzy

Even if the intricate realm of cryptocurrencies remains a mystery, the name Bitcoin (BTC), the pioneering cryptocurrency with the highest market capitalization, likely rings familiar. Despite its decentralized nature, lurking within the expansive crypto landscape are formidable whales—entities, whether individuals or organizations, holding substantial stakes in this vast sea of digital assets. The enigma surrounding […]

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Gemini sues Genesis for $1.6b GBTC shares ownership

Gemini wrote to a federal judge asking the bankruptcy court to invalidate any claims Genesis has to a trove of Grayscale Bitcoin Trust (GBTC) shares in an ongoing dispute between both the two crypto entities.

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Sen. Elizabeth Warren Demands Swift Action Against Crypto-Financed War by Hamas

A bipartisan group of lawmakers is urgently calling upon the Biden administration to take swift action against the use of Bitcoin and other cryptocurrencies by Hamas and its associated entities.

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Wait For Bitcoin At $20,000? This Analyst Says No

An analyst has explained using on-chain data that Bitcoin has a major demand bucket at the current price levels, so it won’t hit $20,000 anytime soon. Huge Bitcoin Buying Occurred Inside The $25,000 To $30,000 Range In a new post on X, analyst Ali has explained that some large entities accumulated at the $25,000 to $30,000 range.

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Bitcoin accumulation hits highest level since July, signaling bullish trend

Quick Take The Accumulation Trend Score, a metric indicating the relative size of entities actively accumulating Bitcoin, has signaled a shift. This indicator evaluates on-chain Bitcoin holdings, factoring in the size of an entity’s balance (participation score) and their recent acquisition or selling activity (balance change score).

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Bitcoin Price At Risk? Whale Transfers $137 Million In BTC After 3-Year Dormancy

Whales are some of the most relevant entities in the Bitcoin market because of their potential influence on the Bitcoin price through large-volume transactions. Investors and traders often look out for whale transactions, which can trigger a domino effect on the market.

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Bitcoin mining restricted to legal entities in Uzbekistan — Regulators

Cryptocurrency mining in Uzbekistan can only be carried out by legal entities using solar power, the local crypto watchdog has reiterated.

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AnchorWatch raises $3 million in seed round led by Ten31

Crypto insurance provider AnchorWatch has announced a $3 million round led by investment firm Ten31. AnchorWatch offers Trident Vault, a protocol native custody solution for commercial entities holding Bitcoin.

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Bitcoin holds on strong despite declining TradFi entities

Bitcoin showed less correlation with stocks and dollar indices. Long-term holders' conviction kept BTC steady. Over the last few months, Bitcoin [BTC] has wiggled in narrow trading ranges, wThe post Bitcoin holds on strong despite declining TradFi entities appeared first on AMBCrypto.

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Shrimp and whales surge ahead in shifting Bitcoin balance landscape

Quick Take From March 2020 to September 2023, the landscape of Bitcoin entity balance dominance witnessed a notable shift. The ‘shrimp’ class, entities holding less than 1 Bitcoin, saw their dominance rise from 3.

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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation

South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency. According to the document, 1,432 individuals and entities possessed cryptocurrency holdings valued at over $99 billion overseas.

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Miners are selling more than 100% of the mined supply

Quick Take The Miner Supply Spent metric measures the percentage of the total mined supply that miners spend over a 30-day window. This provides insight into the financial behavior of miners, which are some of the most important entities in the Bitcoin ecosystem.

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Short-term bitcoin holders retreat, reshaping market balance towards long-term investors

Quick Take Bitcoin’s landscape has recently seen a significant shift. Short-term holders, defined as entities holding Bitcoin for less than 155 days, have once again succumbed to selling pressure, with approximately 20,000 BTC being sent to exchanges at a loss.

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Bitcoin Whales Load Up With $1.5 Billion Worth Of BTC Amidst Price Uncertainty

Bitcoin whales, entities holding a substantial portion of the Bitcoin supply, have ignited speculation within the cryptocurrency realm by amassing more than a billion worth of BTC in mere two weeks. Data from crypto analytics firm IntoTheBlock reveals a significant uptick in the accumulation of Bitcoin by addresses holding at least 0.

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The Secret Victory: How Bitcoin Flipped The Energy Consumption Narrative

The debate surrounding the Bitcoin network’s energy consumption has been intense and mostly tilted in favor of BTC detractors. These individuals and entities have used the Cambridge Bitcoin Electricity Consumption Index (CBECI) to make an argument against the cryptocurrency.

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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.

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Bitcoin accumulation cools off during August, but all eyes are on September

Quick Take Over the last five years, the month of August has consistently exhibited a specific trait when it comes to Bitcoin accumulation. The Accumulation Trend Score—a critical on-chain indicator reflecting the relative size of entities actively accumulating Bitcoin—has consistently registered at 0.

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Bitcoin Whales Are Buying More BTC, Added 27,755 More In The Last 12 Weeks

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.

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Bitcoin Non-zero Balance Addresses Hit ATH Of 47.9M

Bitcoin adoption has indeed shown remarkable growth as indicated by the record-breaking Number of Addresses with a Non-Zero Balance, reaching an all-time high of 47.9 million. This surge in addresses with a positive balance signifies an increasing number of individuals and entities participating in the Bitcoin ecosystem, suggesting growing interest and trust in the cryptocurrency. […]

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Hong Kong and Saudi Arabia collaborate on tokens and payments

The Saudi Central Bank warned in 2019 that Bitcoin is “not recognized by legal entities” but hasn’t made many statements on crypto since.

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Rapid shift in Bitcoin liquidity reflects strong holder conviction

Quick Take The latest data reveals that a significant portion of the Bitcoin supply, approximately 15. 2 million, is deemed illiquid. In other words, these are held by entities that aren’t regularly selling or trading, potentially implying a long-term investment strategy.

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Bitcoin Whales Sell As BTC Flies Above $31,000

On-chain data shows signs that the Bitcoin whales have been selling as the cryptocurrency has observed a surge above the $31,000 level. The Number Of Bitcoin Whales On The Network Has Dropped Recently According to data from the on-chain analytics firm Santiment, while the whales have been selling, the smaller entities have been accumulating. The […]

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Whales Accumulates Stablecoins, Eyes Bitcoin Price Range

Recent information suggests that both sharks (experienced traders with large capital) and whales (entities with substantial cryptocurrency holdings) are closely observing the price range of Bitcoin, specifically in the $30k to $31k range.

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