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Bitcoin’s viral $5 billion whale buy signal was actually a dangerous trap set by institutional accounting

A statistical mirage briefly convinced the crypto market this week that mid-sized whales had purchased roughly $5 billion of Bitcoin. During the past week, social media feeds filled with charts showing that roughly 54,000 Bitcoins are flooding into “shark” wallets, which are addresses holding between 100 and 1,000 coins. дальше »

2025-12-19 18:20


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Chainlink’s Top Whales Reverse Course, Quietly Scoop Up $263M In LINK

On-chain data shows the top 100 whales on the Chainlink network have again started accumulating the asset recently, retracing their earlier distribution. Top Chainlink Addresses Have Been Adding Since The Start Of November In a new post on X, on-chain analytics firm Santiment has discussed about the latest trend in the holdings of the top Chainlink addresses. дальше »

2025-12-17 11:00


Bitcoin Slips Below $104K as Crypto Market Extends Losses, But On-Chain Data Shows Whales Are Buying Digitap ($TAP)

Markets are moving lower with alarming speed, and Bitcoin slid below $100,000 briefly. Most retail traders and investors are going risk-off, and the Fear and Greed Index shows 21 (extreme fear). But capital is always looking for opportunity, and that’s why attention keeps shifting toward crypto presales with fixed pricing. дальше »

2025-11-6 08:38


What Crypto Whales Are Buying After Trump’s 100% China Tariffs Crashed The Market

After Donald Trump’s 100% China tariff announcement triggered $19 billion in crypto liquidations, whales turned buyers instead of sellers. Chainlink whales added over $30 million Uniswap whales picked up $4 million, and Dogecoin mega holders bought $156 million — hinting that smart money is betting on a rebound across these three tokens. дальше »

2025-10-12 22:00


Bitcoin Crashes Back To $95,000 As Whale Exchange Inflows Exceed $3 Billion

Bitcoin has observed a sharp retrace to $95,000 in the past day as on-chain data shows whales have been busy depositing to exchanges. Bitcoin Has Almost Entirely Retraced Its Gains From Christmas Bitcoin renewed optimism among investors when it edged close to the $100,000 mark during the rally over Christmas Eve and Christmas Day, but […] дальше »

2024-12-27 03:30