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Whale Watching: Bitcoin Long Positions Near All-Time High
The transparency blockchain provides lets fundamental analysts see when whales are loading up on Bitcoin, but it can’t tell when technicals take a turn. However, whale behavior might still be the key to understanding price action. дальше »
2021-6-2 18:24 | |
Bitcoin: Another reason why it's due for a correction
Bitcoin's price might due for another correction after CryptoQuant's Exchange Whale Ratio hit 0.87, a level last seen when BTC dipped to its yearly open at $28,956. While Bitcoin did see a surge yesteThe post Bitcoin: Another reason why it's due for a correction appeared first on AMBCrypto. дальше »
2021-1-26 20:30 | |
Why This “Whale” Thinks Ethereum Could Soon Be “Better Digital Gold” than Bitcoin
Bitcoin and Ethereum are rarely compared beyond when discussing market structures and price trends, with their underlying fundamental values being wildly different. While Bitcoin is seen as a store of value and a “digital gold,” Ethereum is widely thought to be more of an ecosystem backbone. дальше »
2020-11-19 19:23 | |
Satoshi Nakamoto Mined Nearly $11 Billion Dollars Worth Of BTC
Whale Alert, the blockchain analytics company that is known for informing the cryptocurrency community when big amounts of BTC and other digital assets move, has concluded that Satoshi Nakamoto mined around 1,125,150 bitcoin. дальше »
2020-7-21 10:14 | |
Bitcoin Whale Population Approaching September 2017 Levels
The number of Bitcoin whales with the ability to affect the BTC price is approaching 2017 levels, when the token was ascending to $20K. дальше »
2020-6-16 03:13 | |
Just 10 Ethereum Addresses Control 17% of the ETH Supply
When looking at the distribution of cryptocurrencies, there will always be so-called “whale accounts”. In the case of Ethereum, those accounts hold a significant amount of funds, yet there doesn’t appear to be any cause for concern. дальше »
2020-5-4 01:00 | |
Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead
Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes. дальше »
2020-3-5 20:56 | |
Bitcoin Bullwhale Now Sits on Huge Profits
Joe the bull almost lost his shirt last month when a massive margin long sent him minus $25 million. The bull whale, who like presidents and prime ministers also uses... The post Bitcoin Bullwhale Now Sits on Huge Profits appeared first on Trustnodes. дальше »
2020-1-9 18:07 | |
Bitcoin Whales Are on the Verge of Extinction: Crypto Watchdog
So-called “bitcoin whales” appear to have a considerable influence on the cryptocurrency market, according to a new report. At the same time, whales are a dying breed. The founder of crypto watchdog Whale Alert explains why. дальше »
2019-11-7 20:05 | |
Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike
John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted enough orderbook pressure to flipRead MoreRead More. дальше »
2019-11-5 13:07 | |
Bitcoin 2017 Surge Caused By Single Entity: Bloomberg
Last year, two academics concluded that the Bitcoin rally in 2017, when the cryptocurrency hit the all-time high, was caused by manipulation. Now the research authors figured out that the surge was likely caused by a single entity. дальше »
2019-11-4 18:16 | |
Peter Schiff: Whale Tactics are to Blame after Bitcoin Rises 30% Over Gold Pre-Crypto Market Crash
Peter Schiff, a HODLer of gold, has said that investors are suffering because of the whales' tactics that are employed on digital currencies markets. On a tweet posted on Oct. 29, this is what the diehard gold investor had to say, Bitcoin hodlers won't sell as they believe they'll get rich when #Bitcoin moons. Bitcoin […] дальше »
2019-10-30 20:28 | |
USDC Treasury Mints $3 Million in Stablecoins as Bitcoin Dips in Price
During a time when most of us are counting our losses after yesterday’s dip, at least one crypto whale appears to be unphased by the market situation. Just an hour ago, $3 million in USDC was minted at the USDC treasury, indicating at least one whale is bullish right now. дальше »
2019-10-17 04:18 | |
$20M in Tether (USDT) Has Just Been Freshly Minted
Another $20M USDT will be entering the market — which means that we could possibly see an uptick in Bitcoin’s price to follow. Whale Alert (@whale_alert) has just notified followers of yet another $20M USDT recently minted at Tether Treasury. дальше »
2019-10-7 17:15 | |
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 | |
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 | |
Bitcoin Whale Transfers $468 Million for ‘Low Dollar Fee’
Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged by traditional remittance houses. дальше »
2019-7-30 23:29 | |
$100 Million More in Tether Printed: How Will This Affect Bitcoin Price?
A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers. дальше »
2019-7-5 23:00 | |
$212M in Bitcoin Moved for Just $4, Do We Still Need Banks?
Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts. дальше »
2019-5-3 13:34 | |
@Bitcoin hits out at misrepresentation allegations; questions Hodlonaut supporters, Jack Dorsey
The @Bitcoin Twitter handle was in the limelight after many in the cryptospace, including Peter McCormack, Whale Panda, and Jimmy Song, called out the account holder on social media for misrepresenting BTC. дальше »
2019-4-22 13:30 | |
New Bitcoin Whales Movement Could cause even more Volatility than Usual
According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months. дальше »
2019-1-13 02:47 | |
Whale Spotted: 20 Million XRP Moved To Bitstamp
Things have started happening very fast at a time when the crypto market seems to be backing up from the recent onslaught by the bear force, and XRP is gaining good traction as it maintains its marketplace at position two right behind Bitcoin. дальше »
2018-12-21 22:35 | |
Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet. дальше »
2018-12-12 23:53 | |
[LTC Whale Alert] 60% Of Litecoin’s Total Supply Was Just Moved In A Mysterious Transaction
60% Of The Total Supply Of Litecoin Was Just Moved In A Mysterious Transaction The cryptocurrency community is filled with mysterious transactions. One of the world’s most mysterious transactions, however, just took place this past week when $1. дальше »
2018-12-6 01:40 | |
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 | |
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 | |
Mt. Gox Trustee Confirms He Sold off $230 Million in Cryptocurrency
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt. дальше »
2018-9-25 19:54 | |
Somebody Moved $1 Billion Worth of BTC From His Wallet
When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed. дальше »
2018-9-4 17:34 | |
Child suicides prompt game bans in Saudi Arabia
The Saudi Arabian Commission announced earlier this week it would be blocking almost fifty games following the suicides of two children. Supposedly, the two children, a 12- and 13-year-old, took their own lives after the playing the Blue Whale social media game. дальше »
2018-7-17 20:09 | |