2021-2-10 15:00 |
Bitcoin whales drove the rally to $48,000 and are aggressively buying, Binance exchange data shows.
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You watched Bitcoin fall from $126,000 to $69,000 in five months and told yourself this is the cycle correction that creates millionaires. Maybe it is. But the whales who were supposed to be on your side are not buying this dip with you.
2026-3-24 13:30 | |
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In this new Cointelegraph in-depth video, we delve into the world of Bitcoin whales, the evolving market structure and how to avoid the pitfalls they set for retail investors.
2025-12-16 20:10 | |
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On-chain data shows the recent bearish Bitcoin price action has put the network’s short-term holder whales into a significant unrealized loss. New Bitcoin Whales Have Dived Underwater In a new post on X, on-chain analytics firm CryptoQuant has discussed about the latest trend in the profit-loss situation of the short-term holder Bitcoin whales.
2025-10-22 11:00 | |
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Key takeaways Bitcoin’s recent dip triggered panic selling from mid-term holders, but whales and sharks are buying aggressively. This shows long-term confidence, even as short-term momentum cools.
2025-8-19 18:00 | |
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Key takeaways Retail investors are selling into Bitcoin’s rally, with $16 billion in inflows to Binance indicating widespread profit-taking. Meanwhile, whales have quietly accumulated over $600 milThe post Decoding Bitcoin's rising divide - Retail sells, whales buy $600M in BTC appeared first on AMBCrypto.
2025-7-22 12:00 | |
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On-chain data shows the Bitcoin short-term holder whales have been taking significantly more profits than the diamond hands in this rally. New Bitcoin Whales Are Participating In Notable Profit-Taking In a new post on X, CryptoQuant author Axel Adler Jr.
2025-5-27 01:00 | |
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Bitcoin whales have continued to choose Coinbase for possible liquidation reasons
2025-5-3 19:11 | |
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Whales have started buying more Bitcoin, spending tens of millions on acquisitions over the past few months. Market sentiment shows these whales might be holding the asset for the long term.
2025-4-20 20:00 | |
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With whales inactive and technicals flashing mixed signals, Bitcoin hovers near critical levels that could define April’s next major move. The post Bitcoin (BTC) Stalls Above $80,000 as Whales Stay on the Sidelines appeared first on BeInCrypto.
2025-4-6 12:00 | |
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The amount invested by new Bitcoin (BTC) whales is up 13x this year to nearly $108 billion on Oct. 6, according to CryptoQuant data. The investment made by new whales represents 48. 8% of Bitcoin’s total realized cap, almost reaching the $113 billion paid by “old whales.
2024-10-9 00:30 | |
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Bitcoin whales have been increasingly active lately, gobbling up more crypto as smaller traders feel the pressure and sell their holdings.
2024-9-2 06:32 | |
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Bitcoin suddenly facing immense selling pressure from crypto whales
2024-8-13 14:14 | |
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Crypto whales accumulated 5,900 BTC worth $397 million from CEXs amid the price drop. BTC’s trading volume surged by 65%, signaling higher participation from traders and investors. On 29thThe post Bitcoin slides below $66k: Here's what whales are up to appeared first on AMBCrypto.
2024-7-31 12:00 | |
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Bitcoin seems to be hitting an air pocket. Over the past two weeks, whales have been shedding their digital assets in large amounts. This exodus, totaling over $1. 2 billion according to CryptoQuant, has been a cause for concern for many landlocked investor.
2024-6-20 20:00 | |
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Recent analytics report has revealed massive Bitcoin selling spree performed by whales and miners
2024-6-16 13:32 | |
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Recent analytical insights from FireCharts 2. 0 are indicating significant maneuvers by major stakeholders of Bitcoin—often referred to as “whales”—which are impacting the cryptocurrency’s price movements.
2024-5-29 12:25 | |
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Bitcoin whales are buying the dip, according to a recent analytics report
2024-5-25 19:08 | |
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Bitcoin is rising, recently breaking above $67,000, and heading towards the all-important $70,000, a psychological round number. One analyst took to X amid this uptick, noting that whales holding over 1,000 BTC are not moving their coins to exchanges.
2024-5-21 20:00 | |
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On-chain data suggests demand for Bitcoin remains significant as newcomer whales in the sector have been scooping up 200,000 BTC every week. Short-Term Holder Bitcoin Whales Have Continued To Accumulate Recently As explained by CryptoQuant author Axel Adler Jr in a post on X, the demand among the short-term holder whales has decreased since the all-time high, although it still continues to remain strong.
2024-5-15 18:00 | |
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Market may see huge impact if Bitcoin whales decide to cash in
2024-4-25 16:33 | |
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In spite of persistent price decline, Bitcoin whales continue to accumulate. However, on-chain data suggested that most might be accumulating to short the king coin Currently trading at a twThe post Bitcoin [BTC] short-traders ravage the market as whales intensify accumulation appeared first on AMBCrypto.
2022-11-17 23:30 | |
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Retail investors owning less than 1 BTC are accumulating Bitcoin while whales holding over 10,000 BTC are selling, according to data analyzed by CryptoSlate. The post Research: Retail begins accumulating Bitcoin while whales continue to sell appeared first on CryptoSlate.
2022-11-8 02:04 | |
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Bitcoin whales making big moves again with 46,137 BTC purchased in past few days
2022-10-5 14:33 | |
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The largest Bitcoin whales are extending the distance between them and other smaller whales.
2022-6-22 21:29 | |
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Amid distribution by the "giant" whales of Bitcoin, data shows that smaller ones are still resisting the urge to sell.
2022-5-28 11:28 | |
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On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC.
2022-5-19 22:00 | |
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Bitcoin whales took advantage of the recent downswing to accumulate over 40,000 BTC.
2022-4-28 21:50 | |
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Data from Santiment and IntoTheBlock has revealed major shifts in Bitcoin whales’ holding strategies.
2022-4-3 20:01 | |
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Bitcoin whales continue to rely on the “buy the dip” strategy to increase their long-term positions. After the BTC price plunged to $34,700 following Russia’s invasion of Ukraine, whales made massive purchases.
2022-2-27 13:28 | |
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Head of CryptoQuant says that Bitcoin whales are largely selling now, but the king crypto is managing to stay above $60,000
2021-11-5 15:05 | |
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Key takeaways The recent stellar bitcoin bull run has been tracking PlanB’s S2F model. There is some bearish metric though as data from Glassnode indicates that Bitcoin whales are declining. However, smaller whales are increasing even as data indicates that sell pressure is low.
2021-10-20 00:08 | |
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Whales have not stopped accumulating bitcoin. Current trend patterns suggest that bitcoin whales who hold between 100 to 1,000 BTC remain very bullish on the digital asset’s prospects. The slow month of September had seen the asset suffer dips and crashes which brought the price down to the $40K trading range.
2021-10-14 20:00 | |
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Whales might start moving after increased volatility on the Bitcoin market
2021-9-22 11:46 | |
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Data shows that while number of Bitcoin whales is going down, the remaining ones keep on accumulating more during dips. The Remaining Bitcoin Whales Show Diamond Hands As They Buy More Dips As per the latest Arcane Research report, BTC whales continue to accumulate despite the total number of them going down over the past […]
2021-9-22 22:00 | |
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Bitcoin is an asset for everyone, but that doesn’t mean whales don’t often swallow up as many coins as they can, with the intent of sometimes spitting them back out and causing a major wave across the market.
2021-6-11 21:25 | |
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According to a number of different data points, bitcoin whales saw last week’s volatility and price declines as a chance to accumulate.
2021-1-26 23:00 | |
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Bitcoin price is now trading at roughly 15% less than it was just days ago, falling short of setting a new all-time high by just a few hundred dollars. A new record was so close bulls could taste the victory, but the achievement was blocked by massive whales who reloaded centralized crypto exchanges with a […]
2020-11-28 04:00 | |
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Whales are bidding $8,800 to purchase Bitcoin on major exchanges like Bitfinex following a sharp drop to sub-$10,000.
2020-9-4 16:12 | |
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With every Bitcoin push comes the question of a push back, and when such a question arises all eyes point to the whales. Big movers of the cryptocurrency, operating on a host of exchanges, are even leThe post Lowdown on what, why & how Bitcoin whales will move appeared first on AMBCrypto.
2020-8-11 22:15 | |
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Bitcoin FOMO rally ahead of its mining reward halving could fizzle, warns a top analyst. The cryptocurrency has more than 21 percent to log its best week since June 2019. But whales think that the uptrend has come on the backs of poor liquidity that raises the possibility of a sharp pullback.
2020-4-30 10:11 | |
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News that major Bitcoin whales have not sold BTC for almost 5 years is leading crypto investors to feel more bullish as the halving event approaches
2020-4-29 01:54 | |
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The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales.
2020-1-20 15:14 | |
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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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While the crypto market has been reeling from the sudden slump that occurred in November 2018, bitcoin whales have apparently been increasing their crypto holdings. This is according to Weiss… The post Over 150k Bitcoins Accumulated by Bitcoin Whales in 60 Days appeared first on CoinCentral.
2019-3-4 05:20 | |
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The question on everyone’s mind is whether or not the Bitcoin (BTC) bottom is in? There are many conflicting… The post Weiss Ratings: Crypto Whales Accumulate $570M Worth of BTC in the Last 60 Days – Have We Hit Bottom? appeared first on Invest In Blockchain.
2019-3-2 00:27 | |
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On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution.
2019-2-27 21:35 | |
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Bears decimated the Bitcoin price in 2018. Throughout yesteryear, the value of BTC fell by upwards of 70%, as blood flowed from the rotting carcasses of the crypto bulls. However, retail investors in it for the long haul have continued to squirrel away cryptocurrency holdings, even as this nascent market remains in a tumultuous, unpredictable state.
2019-2-27 17:07 | |
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The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story.
2019-2-26 15:00 | |
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Following Sunday’s sudden rally and retracement, most leading crypto assets have produced sideways consolidation just below the support ranges established during the previous week. The major exceptions to the trend are XRP and ONT, both of which appear to have held above last week’s support zones.
2019-2-26 14:55 | |
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Elon Musk’s X is rolling out a security feature that will automatically lock any account that mentions cryptocurrency for the first time — requiring additional verification before posting resumes — a direct response to a wave of account hijacking campaigns…
X is preparing to automatically lock any crypto scam account that mentions cryptocurrency for the first time in its posting history, with Head of Product Nikita Bier saying the measure should eliminate 99% of the economic incentive behind the platform’s…
SpaceX has reportedly filed confidential IPO papers with the SEC, eyeing a June 2026 listing at over $1.75T and up to $75B raised after its $1.25T xAI merger valuation. SpaceX, Elon Musk’s rocket and satellite company based in the United…
X hired Benji Taylor as head of design as X Money nears wider rollout with peer payments, wallet services and a debit card for X users soon.
Elon Musk has once again taken to X to share a post about Dogecoin, mimicking one of the most famous scenes from the blockbuster movie “The Godfather.” In a March 19 X post, the X owner and a long-time advocate…
Elon Musk is quietly wiring X Money into X as a native wallet, testing whether a social network can double as “the place where all money is.” Elon Musk is about to bolt a bank onto X in public, not…
xAI is hiring a “Finance Expert – Crypto” whose responsibility would be to teach AI models how crypto markets work. The post Elon Musk’s xAI Is Hiring Crypto Experts, Here’s Why appeared first on Coinspeaker.