Новости о Trading Whales [ Фото новости ] [ Свежие новости ] | |
EOS Whales Are Accumulating on Every Dip; Bull Run Incoming?
EOS entered a corrective phase on Apr. 30 that has seen its price retrace over 27%. The smart contracts token went from trading at a high of $3.1 to hit a low of $2.3. Despite the significant bearish impulse, data shows that large investors are accumulating EOS on every dip. If history repeats itself, this... дальше »
2020-5-12 06:00 | |
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Why Bitcoin Whales Have Been Solidly Accumulating Since January
Bitcoin has been in a long-term uptrend since March 12. The digital asset managed to recover and it’s solidly trading above $9,000. Bitcoin has been able to outperform traditional stocks and gold for the past month and continues surging. дальше »
2020-5-7 10:25 | |
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BTC is in A ‘Bullish Consolidation’ While Whales Are in ‘Solid Accumulation Mode’
After the success of April, which Bitcoin ended with 34% gains, the digital asset has been fairly flat so far this month. Currently, BTC/USD is trading over $9,300. These price gains came while the major central banks have been busy printing money and total assets on the Federal Reserve's balance sheet increased by nearly 55% […] дальше »
2020-5-7 19:07 | |
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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market
Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […] дальше »
2020-3-27 13:57 | |
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Ethereum deposits exceeds previous record high; are whales cashing out?
Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold. дальше »
2020-3-23 07:38 | |
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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020. дальше »
2020-2-16 11:04 | |
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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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Are BitMEX Bitcoin Whales Starting to Dump? One Trader Sells $10m
Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback. дальше »
2020-1-21 10:57 | |
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Bitcoin Price Dip Allegedly Caused by Binance Whales
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. дальше »
2020-1-20 15:14 | |
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Bitcoin Bears Are “Emotionally Broken” as Whales Stack Massive Buy Orders
Bitcoin appears to be currently trading at a pivotal price region, as its reaction to the resistance it is facing at $9,000 could set the tone for where BTC trends in the weeks and months to come. Analysts are now noting that they widely expect Bitcoin’s reaction to this level to ultimately result in a... The post appeared first on NewsBTC. дальше »
2020-1-18 23:00 | |
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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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Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales
Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets дальше »
2019-7-25 21:08 | |
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Tether, Dai, Paxos take lead over Venmo as stablecoins report higher trading volume
With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes. дальше »
2019-7-11 19:30 | |
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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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Bitcoin Moving from Whales to People’s Hands since $10,000 was First Hit in November 2017
Bitcoin has finally smashed through $10,000 level yesterday, a level that is supposed to trigger FOMO and take BTC to new highs. Currently, BTC/USD is trading at $10,780 with 24 hours gains of 10. 90 percent while managing a strong volume of $2. дальше »
2019-6-22 20:24 | |
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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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Do Cryptocurrency Trading Pools Have a Future?
Cryptocurrency trading in 2019 has come to a fair long ways from its gun-slinging Wild West days where whales and informal investment pools could push random coins into double-digit percentage… The post Do Cryptocurrency Trading Pools Have a Future? appeared first on CoinCentral. дальше »
2019-5-28 20:01 | |
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Bitcoin [BTC] whales become proactive as king coin prepares to breach $9,000
The cryptocurrency market had a collective market cap of $270. 8 billion on May 28, with Bitcoin enjoying a 56. 9% dominance in the market. After a euphoric surge, the king coin breached the $150 billion market cap, securing its position above $8,600, at press time. дальше »
2019-5-28 14:30 | |
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China, Whales, New Buyers or the Reward Halving? Why Bitcoin Is up 60% in Two Weeks
Bitcoin has made a leap in the past fortnight. Granted, the rally started two months ago. However, it’s in the past two weeks that the digital currency has made the biggest gains. Currently trading at $7,900, it hit $8250 earlier today, a level it last hit close to a year ago. дальше »
2019-5-15 20:28 | |
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Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem
Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry. дальше »
2019-4-25 23:24 | |
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Report: Bitcoin Whales Are Now Accumulating As Currency Bottoms Out
Bitcoin Steps Into Accumulation Period, The crypto market looks well set for a good recovery period after a long bear market that seemed like an eternity. At one point during the slump, Bitcoin’s price dropped to around $3,100. дальше »
2019-4-21 22:51 | |
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Chinese Crypto Whales Avoid Ban with Premium OTC Trading to Buy Bitcoin
According to CNLedger, a recognized source of China-related cryptocurrency news, the Chinese over-the-counter (OTC) market has revealed strong buys as of late, indicating an overall rise in demand for bitcoin. дальше »
2019-4-8 13:06 | |
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Crypto Whales Moved Over $300 Million in Recent Bitcoin Rally
The last few days in the cryptocurrency market has been very noteworthy due to the rise of Bitcoin as it hit $5200+. This rise also affected many other altcoins as quite a number also seemed to improve significantly. дальше »
2019-4-6 23:55 | |
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XRP Trading Volume Spikes Showing Ripple’s xRapid Moving Funds Across Borders
It seems that there are some whales moving funds between countries that could be using he xRapid product developed by Ripple. According to a report released by Behind The Ledger, it is possible to see that the amount of XRP moving between Bitstamp and Coins. дальше »
2019-3-30 17:25 | |
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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price
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. дальше »
2019-3-8 22:09 | |
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Coinbase Targets Whales in Europe and Asia With New Trading Services
As the crippling US government shutdown rolls into its fifth week major crypto exchanges are looking at alternative markets. They don’t come much bigger than Coinbase which has just expanded trading options for big traders in Europe and Asia. дальше »
2019-1-23 11:00 | |
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While You’re Pouting about Crypto Prices, Whales Are Accumulating Billions
Active trading whales have accumulated more in 2018 than any period in the Ethereum’s history despite the ongoing bear market, holding a fifth of Ethereum’s total circulating supply, Diar reported on December 3, 2018. дальше »
2018-12-5 20:00 | |
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Cryptocurrency whales increase Ethereum stacks by 80% in 2018
There’s no doubt the 2018 bear market has been rough, but some cryptocurrency traders have been taking advantage. Actively trading whales have accumulated more Ethereum this year than at any other time in its history. дальше »
2018-12-4 16:10 | |
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Spiking Private Token Sale Becomes Oversubscribed, Receives $30 Million
Spiking received a great reception from investors as the blockchain platform that lets users follow crypto whales received $30 million from its private token sale. The blockchain-based asset validation and AI driven crypto trading infrastructure of the company will be set up in Shatin, Hong Kong. дальше »
2018-10-26 17:29 | |
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Bitcoin (BTC): A Method To The Madness
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots. дальше »
2018-10-15 21:30 | |
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Blockchain Whispers: Real Insider Cryptocurrency Trading Secrets?
On blockchain whispers, the team has a good idea of when, what, and by how much a coin will grow. This small circle controls about 1% of the market. They call themselves whales and everyone is invited if they qualify. дальше »
2018-10-14 06:28 | |
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Are Bitcoin Whales The Ones Shaping The Market?
A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation. дальше »
2018-10-11 16:30 | |
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Research: Bitcoin whales make the cryptocurrency market less volatile
Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable. дальше »
2018-10-11 15:58 | |
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Guess Who’s Hiding The Most Bitcoin
There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today. дальше »
2018-10-11 14:00 | |
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Ripple (XRP) Defends 5 Week EMA Amid No Signs Of A Slow Down
Chart for XRP/BTC (1W) Ripple (XRP) has defended its 5 Week EMA. This is a clear message to all the critics out there calling Ripple (XRP)’s rally a pump and dump. RSI for the above weekly chart for XRP/BTC does seem to have neared the overbought range. дальше »
2018-10-9 18:30 | |
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Bitcoin Price – Shorts Rekt by Crypto Whales
After sideways trading in the past 2 weeks between the $6,100 and the $6,500 support and resistance lines, Bitcoin decided to say hello by bouncing between the two ranges in a matter of minutes. What caused the Bitcoin price to drop to a low of $6,100 then bounce up to $6,500 only to settle at […] The post Bitcoin Price – Shorts Rekt by Crypto Whales appeared first on NullTX. дальше »
2018-9-20 00:16 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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How OTC trading is impacting the bitcoin price
Whales are moving billions on the OTC market every day — transactions that influence the price of bitcoin without ever appearing on an exchange’s order book — a scenario which could affect the SEC approval of a Bitcoin ETF going forward дальше »
2018-9-14 02:33 | |
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Cryptocurrency Spoof Trading: How To Spot Fake Market Manipulation?
The current landscape that exists in cryptocurrency coin trading is as close to the wild west as any of us would feel comfortable being. By that, it's meant that there is a certain level of uncertainty that prevails between coin traders and the ‘Whales' that move between them. As a result, the phenomenon of Cryptocurrency […] дальше »
2018-8-12 23:40 | |
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Bitcoin [BTC] & EOS – The showstoppers – Sentiment Analysis – June 10
A smooth and gentle market turned red again this Saturday night when Bitcoin, Ripple and other cryptocurrencies dropped dramatically over a 2 hour period. Bitcoin was comfortably trading at $7600 when this sudden drop pulled the prices back down to $7100. дальше »
2018-6-11 07:08 | |
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