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Whales And Miners Face Off Against Elon Musk Bitcoin FOMO, Robinhood Retail

Over the last few days, whales and miners have been depositing the largest amount of Bitcoin this year, yet despite all the selling, price is soaring. The reason? Elon Musk has changed his Twitter bio to include the cryptocurrency’s hashtag and it has ignited a flood of FOMO from retail Robinhood traders seeking free markets. […] дальше »

2021-1-30 23:00


Bitcoin Whales Continue to Accumulate, Retail Also Coming as FOMO Starts Creeping in

Retail traders are moving back into cryptocurrencies, and the number of first-time buyers is on track to eclipse what was seen in December 2017. While Google searches for “Bitcoin” remain even lower than June 2019 levels, which was seen in February 2018 before that, searches for the term “Coinbase,” the crypto exchange has reached its […] The post Bitcoin Whales Continue to Accumulate, Retail Also Coming as FOMO Starts Creeping in first appeared on BitcoinExchangeGuide. дальше »

2020-11-25 16:18


Bitcoin Futures Expiration, Soaring Open Interest Could Signal Major Move Ahead

The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC. дальше »

2020-1-28 22:00


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Win or Lose, These Crypto Whales Share Their Trades

Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […] The post Win or Lose, These Crypto Whales Share Their Trades appeared first on Bitcoin News. дальше »

2020-1-14 16:35


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Whales Did NOT Cause Bitcoin’s Last Crash Below $10K, Research

The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives. дальше »

2019-9-5 19:00


Tether Whale Watchers Find Unsuccessful Attempt to Move $46 Billion Worth of USDT

Massive transactions are not something new to crypto traders. This is why nobody is surprised when the so-called whales, who are investors with huge amounts of cryptos, are active. A profile specialized in finding big transactions, Whale Alert, has recently affirmed that a huge Tether (USDT) transaction was spotted. Initially, the profile reported that someone […] дальше »

2019-8-27 00:25