Новости о Btc Whale [ Фото новости ] [ Свежие новости ] | |
Bitcoin whale dormant since 2012 moves $147 million in BTC
A bitcoin whale wallet dormant since 2012 has moved 2,100 BTC worth $147 million after 13.7 years, stoking debate over lost coins, whale psychology, and market risk. A Bitcoin (BTC) address that had sat completely untouched for nearly 14 years… дальше »
2026-3-21 18:53 | |
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Bitcoin Whales Hit The Sell Button — $135K Price Target Now Trending
According to TradingView data, big holders on Bitfinex have been trimming long positions after a late-December peak of 73,000 BTC. The move follows a broader drop in whale holdings of roughly 220,000 BTC during 2025, a change that has analysts and traders parsing what comes next. дальше »
2026-1-12 16:00 | |
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Dormant whale sends 300 BTC to FalconX as Bitcoin nears $84k CME gap
A whale that has been dormant for 1.5 years has deposited 300 BTC to crypto brokerage FalconX alongside 1,050 BTC to two other wallets. According to data on SpotOnChain, an anonymous whale with $85.7 million in Bitcoin (BTC) holdings just… дальше »
2025-3-17 13:38 | |
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Bitcoin whale buys $31M BTC as prices crash - Is a reversal incoming?
BTC’s exchange reserve was at its lowest level in recent months at press time, indicating whale accumulation. If BTC's price falls below the $56,500 level, there is a high possibility it coulThe post Bitcoin whale buys $31M BTC as prices crash - Is a reversal incoming? appeared first on AMBCrypto. дальше »
2024-9-5 12:00 | |
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BTC whale activity declines amid extremely greedy market conditions
The daily Bitcoin (BTC) whale activity has declined while the market weathers extremely greedy sentiment. According to data provided by Santiment, the number of whale transactions consisting of at least $100,000 worth of BTC declined by 17.5% in the past… дальше »
2024-3-7 12:50 | |
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Third-largest whale celebrates Bitcoin’s birthday with 456 BTC buy
After adding 456 BTC, the third-largest whale now holds 120,845.57 BTC, worth over $5.6 billion.
дальше »2022-1-5 13:46 | |
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Bitcoin Appears To Be Still Priced At A Discount As Mammoth Whale Acquires Nearly 1000 BTC
The third-largest Bitcoin whale is still in an accumulation spree, recently adding nearly 1000 BTC to its wallet as price came tumbling from $59,250 to $54,000 in just two days. It comes after BTC options expired on Friday and sparked a huge panic selling. дальше »
2021-11-29 09:32 | |
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Биткоин-кит скупил более 4 000 BTC при падении рынка
21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […] дальше »
2021-6-25 17:04 | |
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Whales Control 80% of Global Tether Supply
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin. дальше »
2019-8-8 15:00 | |
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Bitcoin Whale Wagers 10 BTC Against Binance CEO That Price Will Plummet Below $8K This Month
On August 2nd, 2019, Binance CEO Changpeng Zhao went ahead to tweet in jest about risk-averse investors who had sold bitcoin when it was trading below 10k telling such people to slap themselves so that they cannot repeat the same mistake next time. дальше »
2019-8-7 22:33 | |
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Bitcoin: Over A Billion Dollars Moved, Community Fears For Further Price Slump
Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected. дальше »
2019-7-31 12:45 | |
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Massive Bitcoin whale moves more than $1.3 billion worth of BTC
A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase. дальше »
2019-7-31 03:23 | |
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Bitcoin whale moves $468 million crypto-fortune for less than $400
A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t. дальше »
2019-7-29 17:33 | |
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Bitcoin Whales Move Over $380 Million In Less Than Three Days
The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC. дальше »
2019-7-20 21:31 | |
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Украденные в мае с Binance биткойны начали перемещаться
Укравшие с криптовалютной биржи Binance 7 000 BTC хакеры, похоже, решили извлечь выгоду из роста цены BTC, которая сейчас превышает $12 000. Они перевели около 10% украденных монет. Как сообщает TNW, 8 июля биткойны более чем на $8 миллионов, украденные в мае с горячего кошелька Binance, пришли в движение. дальше »
2019-7-10 08:00 | |
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Украденные с биржи Binance средства пришли в движение
Свыше $8 млн в биткоинах, похищенных с биржи криптовалют Binance, пришли в движение в этот понедельник. По наблюдениям Twitter-аккаунта Whale Alert, 707,1 BTC были перемещены с одного из кошельков злоумышленников на ранее не попадавшие в поле зрения аналитиков адреса. дальше »
2019-7-9 10:01 | |
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Пришли в движение украденные с Binance биткоины на сумму более $8 млн
Украденные с биржи Binance биткоины (почти на $9 млн по текущему курсу) вчера, 8 июля, внезапно пришли в движение. Как сообщает Twitter-аккаунт Whale Alert, 707. 1 BTC двумя транзакциями были перемещены с кошельков злоумышленников на адреса, ранее не попадавшие в поле зрения аналитиков. дальше »
2019-7-9 09:42 | |
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Binance Hack: $8 Million in Bitcoin Moves As Price Hits $12K
The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved. дальше »
2019-7-9 07:27 | |
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Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours
In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto. дальше »
2019-7-9 23:12 | |
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Crypto Whale’s $200 Million Short Triggers 8.5% Bitcoin Price Plunge
On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term. дальше »
2019-7-1 10:42 | |
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Bitfinex shorts worth $200 million claimed by whales; balance between longs and shorts on knife’s edge
Bitcoin’s rally seems to have cooled off as the price of Bitcoin fell consistently over the past few days. The Bitcoin community on June 30 saw a massive whale claiming more than 20,000 BTC shorts, causing the ‘BTC/USD Shorts’ chart to bleed red. дальше »
2019-7-1 10:30 | |
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Crypto Whales Move $444 Million Worth of Bitcoin, Tether Comes Under Scrutiny For Manipulating BTC Prices
Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […] дальше »
2019-6-30 17:59 | |
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Tether Treasury prints 100 million USDT; large inflows of stablecoins into exchanges follow suit
Bitcoin [BTC] breached its $10k and $11k resistances today, which the community celebrated with a hint of nostalgia. However, the Tether Treasury also minted 100 million USDT, as it has for the past few weeks, and it does not appear a normal precautionary act. дальше »
2019-6-22 20:00 | |
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Bitcoin [BTC]: Whales might be stalling coin’s move to $9000
While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions. дальше »
2019-6-10 22:00 | |
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Crypto Whale Buying Activity Is Good and Bad News for Bitcoin Bulls
By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more. дальше »
2019-6-10 00:00 | |
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Bitcoin Trading Secrets: How to Wheel & Deal Like a Crypto Whale
By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump. дальше »
2019-6-8 16:00 | |
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Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses
Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack. дальше »
2019-6-7 18:30 | |
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Bitfinex denies role in spooky transfer of $1.37 million in stolen Bitcoin
Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all. дальше »
2019-6-7 16:43 | |
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Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении
Сегодня бирже Bitfinex напомнили о том неприятном периоде, когда в результате хакерского взлома она лишилась 120000 BTC, поскольку хакеры начали перемещать BTC на сумму в $1,3 млн. Один из исследователей сати Биткоина под ником Whale Alerts в своем аккаунте в Twitter предоставил несколько сообщений с подробным описанием движения украденных BTC после взлома Bitfinex, которые в […] Сообщение Bitcoin стоимостью более $1 млн со взлома Bitfinex 2016 года пришел в движении появились сначала на RuCoin. дальше »
2019-6-7 15:08 | |
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Bitcoin [BTC]: Half a billion dollars worth of BTC moved between unknown wallets, Bittrex, & Bitfinex
The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit. дальше »
2019-6-6 20:30 | |
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A Whale May Have Caused the BTC Dump After Moving 25k BTC, But it May Benefit the Market in the Long Run
The crypto-market has had the best performance of months, reaching yearly highs. However, a drop of more than $1000 shook not only the BTC market but a good part of the altcoins. Before the dump,. дальше »
2019-6-5 17:32 | |
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Justin Sun’s ‘stunts’ are a net negative for the industry, claims Whale Panda over Sun’s charity lunch with Buffet
The cryptocurrency market saw the world’s largest cryptocurrency, Bitcoin [BTC], fall massively on June 4, causing the coin to be valued just under $8k. Following BTC’s fall, other altcoins too saw a bearish market. дальше »
2019-6-5 01:30 | |
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$20bn Crypto Wipeout: Manipulation Or Overdue Correction?
Cryptocurrency markets experienced a significant downturn last night, losing $20bn of total capitalization in a little over two hours. Bitcoin (BTC) prices fell by more than $600, falling below the psychological $8,000 boundary. дальше »
2019-6-4 21:46 | |
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A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41 | |
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Bitcoin Price Lost $700 and Dropped Below $8,000 in Just a Couple of Hours
Coinspeaker Bitcoin Price Lost $700 and Dropped Below $8,000 in Just a Couple of HoursIn just a couple of hours, Bitcoin price fell below $8,000. Some traders believe that it happened due to some market manipulations performed by a BTC whale. дальше »
2019-6-4 16:50 | |
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Bitcoin (BTC) Tumbles Below $8,000, Whale Transfer Blamed For The Move
Since Bitcoin was rejected at the $9,000 position late last week, the digital asset has had a troubling weekend. However, the slow drop during the weekend and at the start of the week has culminated in the early hours of Tuesday. дальше »
2019-6-4 14:07 | |
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Bitcoin Whales Are the Smart Money. Don’t Be the Dumb Money
By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity. дальше »
2019-6-2 13:53 | |
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Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
The prices of most cryptocurrencies have stabilized as the market recovered from the raging bear’s attack. However, the market movement threw people off from noting several alarming numbers of large Bitcoin [BTC] transactions taking place in the market between prominent exchanges and unknown wallet addresses. дальше »
2019-6-1 17:30 | |
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Миграция биткоин-китов. За неделю крупные игроки переместили $290млн в BTC
Впервые за последние несколько недель все пять самых крупных транзакций между кошельками так называемых «китов» прошли в биткоине. Сервис Whale Alert зафиксировал, что суммарно крупнейшие транзакции превысили по итогам семи дней $289,4 млн. дальше »
2019-6-1 20:43 | |
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Bitcoin [BTC]: Whale trading, not price manipulation is responsible for market’s wild volatility
Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation. дальше »
2019-6-1 20:30 | |
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Bitcoin [BTC]: Whales move approximately $600 million worth of cryptos in under 10 minutes
Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets. дальше »
2019-5-31 13:32 | |
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XRP Whale Alert: Ripple Exchange Wallet Trades Over 9 Billion Tokens
The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP. дальше »
2019-5-31 00:35 | |
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