Новости о Whales Exchanges [ Фото новости ] [ Свежие новости ] | |
Bitcoin in ‘Danger Zone’ as Whales Are Active on Exchanges & 78k BTC Options Expire Today
After falling to nearly $16,300, Bitcoin managed to stabilize yesterday, going above the $17,500 level. But as we reported, the pain is not over for the cryptocurrency market. Today, the market is back to struggling, and it’s to be seen if we finally get the 30% retracement to under $14,000. дальше »
2020-11-27 17:52 | |
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Bitcoin Whales Stomp Crypto Market, Send Exchanges Into “Danger Zone”
New on-chain analytical data from CryptoQuant is hinting that Bitcoin whales have stomped the market. Usually, the arrival of Bitcoin whales is received with skepticism and this time is no different, especially as the Bitcoin rally has surged increasingly over the past week, to now keep Bitcoin up at the higher ends of $15,000. Particularly […] дальше »
2020-11-7 15:24 | |
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Top Ethereum whales are HODLing at an “impressive rate,” data finds
Top Ethereum whales are increasingly moving their funds off exchanges, on-chain data show. The post Top Ethereum whales are HODLing at an “impressive rate,” data finds appeared first on CryptoSlate. дальше »
2020-10-21 10:00 | |
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Chainlink’s Top 100 Whales Continue Accumulation Off Crypto Exchanges
LINK whales are increasingly accumulating more of the asset off exchanges. According to the crypto data platform Santiment, the amount of LINK held on non-exchange wallet addresses by the top 100 whales has increased by roughly 5% year on year. дальше »
2020-10-12 23:01 | |
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Massive Accumulation By Bitcoin Whales Drives Down Exchanges’ Reserves By $5 Billion
A drop of over $5 billion worth of Bitcoin on crypto exchanges reserves in the last one year hints at heightened accumulation by Bitcoin Whales, according to data by on-chain analysis platform CryptoQuant. дальше »
2020-10-1 23:16 | |
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Whale Inflows Into Bitcoin Exchanges Slow Down; Is a Recovery Ahead?
Whales, a class of investors/traders that hold a large amount of Bitcoin tokens, have lately stopped depositing capital into crypto exchanges. Data fetched by blockchain analysis firm CryptoQuant shows inflows into the world’s major trading platforms started plummeting at a considerable pace beginning September 16. дальше »
2020-9-24 10:58 | |
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Cryptocurrency News Roundup for Sept 3, 2020
The Bitcoin price dropped more than $400 early on Thursday, 3 Sep, triggering alarm among the bulls who were already struggling against a two-day sell-off. The steep drop was somewhat expected, though, considering that there was an inflow of more than 90,000 BTC from whales to some of the largest crypto exchanges just a day […] The post Cryptocurrency News Roundup for Sept 3, 2020 appeared first on BeInCrypto. дальше »
2020-9-4 00:00 | |
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Lowdown on what, why & how Bitcoin whales will move
With every Bitcoin push comes the question of a push back, and when such a question arises all eyes point to the whales. Big movers of the cryptocurrency, operating on a host of exchanges, are even leThe post Lowdown on what, why & how Bitcoin whales will move appeared first on AMBCrypto. дальше »
2020-8-11 22:15 | |
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Data Shows Bitcoin, Stablecoin Whales are Making Big Moves into Exchanges
Exchange data from this week shows Bitcoin and stablecoin whales alike are moving huge amounts of their holdings into exchanges – suggesting bigger moves for the crypto market ahead. Bitcoin, Stablecoin Inflows Surge The crypto-bullrun is back, and some say it’s stronger than ever before. дальше »
2020-8-2 18:07 | |
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Bitcoin Whales Are Moving Their Coins to Exchanges — What This Means For BTC Price
After the massive Bitcoin breakout above $10,000, Bitcoin whales, investors who hold a lot of coins, have started moving their Bitcoins to exchanges again. Throughout 2020, especially after the crash on March 12, the number of Bitcoins withdrawn from exchanges increased massively. дальше »
2020-7-31 13:47 | |
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Bitcoin Whales Not Taking Profit Yet As Exchange Balances Remain Stable Despite Price Surge
Bitcoin has made a big price leap this week with its price rising to over $11,000 from just above $9,000. Despite this remarkable surge, the Bitcoin balance on exchanges has not changed. The balance remains at 14. дальше »
2020-7-29 12:36 | |
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What Bitcoin Whales Mass Exodus From Exchanges Means For The Market
In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […] дальше »
2020-6-25 13:15 | |
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Why Bitcoin Whales Mass-Withdrawing From Exchanges Suggests A Raging Bull Market Will Begin In July
As nations around the world scramble to contain the second wave of coronavirus, investors in the stock market have mostly entered a “wait and see” mode. This indecision in the traditional finance markets has trickled to the crypto market with bitcoin staging a rather boring price action in recent weeks. The OG crypto has been […] дальше »
2020-6-23 20:43 | |
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Bitcoin Whales’ Exchange Withdrawals Hint at 5-Digit Prices in July
Price performance tends to flip bullish four months after peak whale withdrawals from exchanges — and the next cycle is almost here, data shows. дальше »
2020-6-22 16:10 | |
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On-Chain Data Reveals What Happened Right Before Latest Bitcoin Price Dip
According to reports currently flowing within the crypto community, crypto whales were spotted shifting their coins to some popular exchanges like Binance and BitMex just hours before Bitcoin scaled back to the $9. дальше »
2020-6-3 15:19 | |
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This analyst believes exchanges will spearhead the next bearish Bitcoin tide, but CZ strongly vouches for Binance
The majority of Bitcoin proponents have remained bullish as they go all-in on the oldest and most valued cryptocurrency the world has ever known. With whales betting big on Bitcoin, buying pressure has increased immensely, so much that Bitcoin saw over a 35% increase in the value to its current price within the last two […] дальше »
2020-5-10 20:47 | |
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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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Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’
Today has been a busy day for whales in the cryptocurrency market. There has been a significant increase in exchange deposits across the board. Could major players be buying the Bitcoin price dip? Bitcoin has once again dropped below the $10,000 price point, and it looks like major players in the market are using the […] The post Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’ appeared first on BeInCrypto. дальше »
2020-2-10 20:23 | |
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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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Big, greedy Ethereum whales account for 33 percent of cryptocurrency’s supply
Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis. дальше »
2019-5-16 16:36 | |
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Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize
On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution. дальше »
2019-2-27 21:35 | |
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Bitcoin Whales Quietly Stockpiled 150K BTC in Last Two Months
The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story. дальше »
2019-2-26 15:00 | |
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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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Garbage ICOs wipeout might fuel bitcoin’s next bull run. Whales are on the move with 20k bitcoins shifted from exchanges
Quick wrap up of today’s BTC price action: Santa rally appears to have more fuel in its tank. Bitcoin price keeps climbing higher, breaking couple of resistance levels. BTC is enjoying chunky gains of 6% and is following a steep bullish trend line with support at $3,700 on the 2-hours chart. дальше »
2018-12-20 23:41 | |
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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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Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?
Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it. дальше »
2018-10-11 17:00 | |
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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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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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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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Ethereum Price Analysis - Whales moving ETH to exchanges
The monetary policy of ETH continues to be in flux, thanks in large part to the PoW to PoS transition and an unexpected increase in ETH inflation this year. A course-correction with a decrease in inflation on October 30th is certainly bullish for price, but it points to a bigger problem. дальше »
2018-9-7 17:33 | |
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PATRON Gets Listed on More Crypto Exchanges, Announce Token Buyback, and Coin Burn Program
PATRON, a subsidiary, and brainchild of Extravaganza International is organizing a token swap and buy-back programs and has also been listed on five exchanges. PATRON has allied with some US-based influencers including Saweetie. дальше »
2018-8-30 02:33 | |
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Report: Tether Printing is Failing to Pump Bitcoin and the Crypto Market
Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price. дальше »
2018-8-25 00:00 | |
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Bitcoin Price Analysis: Is BTC ‘Tethered’ to USDT?
After dropping within a hair of $6,000, Bitcoin (BTC) price bounced around in a tight $120 range before mysteriously spiking $400 in just 30 minutes. Was this simply a breakout from consolidating prices, or did Tether (USDT) have something to do with it? Bitcoin Price Market Overview Loads of people believe that Bitcoin , and other cryptocurrencies are being manipulated by cryptocurrency exchanges, whales, and a particular stablecoin that has been implicated in multiple scandals Read More The post Bitcoin Price Analysis: Is BTC ‘Tethered’ to USDT? appeared first on Bitcoinist.com. дальше »
2018-8-12 14:00 | |
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