2020-10-11 10:00 |
Bitcoin’s price has been on a clear uptrend since the lows of March at $3,500. Data shows that despite the growing cost, the number of BTC whales (entities holding more than 1,000 coins) has increased. origin »
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As Bitcoin struggles to hold key levels, on-chain data shows that whales are offloading large amounts of BTC. With the market facing uncertainty, many are shifting their focus to alternative investments with higher growth potential.
2025-3-1 12:45 | |
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Bitcoin whales sold, but general accumulation helped BTC cushion massive price sell-off
2025-2-27 17:25 | |
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BTC whales scooped 22K BTC during the recent dip. Most whales have trimmed positions since last December. Bitcoin [BTC] whale wallets saw a spike in accumulation inflow of over 22K BTC dThe post Bitcoin: Whales accumulate 22K BTC off the dip - More rally likely? appeared first on AMBCrypto.
2025-1-29 22:00 | |
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Whales have increased to a 3-year high, holding nearly 4 million BTC. Retail holding has seen a slow pace of growth, but will the trend trigger a new ATH? Bitcoin [BTC] whales, entitieThe post Bitcoin whales surge to 2021 levels - Will this lead BTC to a new ATH? appeared first on AMBCrypto.
2024-10-25 06:00 | |
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CryptoQuant CEO Ki Young Ju also noted that whales are accumulating Bitcoin and we're in the middle of the bull cycle. BTC’s Long/Short ratio currently stands at 1.1048 (a value of ratio abovThe post Whales drive Bitcoin market: $267M BTC on the move appeared first on AMBCrypto.
2024-9-18 19:00 | |
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Despite high whale accumulation, selling sentiment remained dominant in the market. A few of the metrics looked bearish on BTC, suggesting a possible trend reversal. The last week remained pThe post How Bitcoin whales gained from BTC's latest price correction appeared first on AMBCrypto.
2024-2-1 19:30 | |
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BTC’s overbought streak continues. Whales have accumulated over $600 million BTC in the last seven days. Based on the events of the past week, it's evident that Bitcoin [BTC] whales are stThe post Bitcoin whales rack up $600 mln BTC in 7 days - what's brewing? appeared first on AMBCrypto.
2023-11-1 18:30 | |
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The number of bitcoin (BTC) whales was the lowest last weekend since August 2019. However, with the BTC price at $25,000, each whale held crypto close to $25 million. BTC whales transactions hit $98.
2023-2-26 12:46 | |
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Whales with more than 1,000 BTC had been involved in selling for most of 2022. Increased BTC dump could drive the price further down in the mid-term. Bitcoin [BTC] whales' impact in the broaThe post Why Bitcoin whales may be the powers that decide BTC’s fate appeared first on AMBCrypto.
2022-12-30 21:30 | |
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On-chain data shows Bitcoin exchange inflows from whales holding between 1k to 10k BTC have spiked up recently, a sign that can be bearish for the price of the crypto. Bitcoin Exchange Inflows Spike Up Following Rally Above $24k As pointed out by a CryptoQuant post, the BTC whales with between 1k to 10k BTC seem to have sent a large stack to exchanges recently.
2022-8-13 22:00 | |
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The number of accounts holding 10,000 BTC or less has dropped to its lowest ebb in 8 years. On the bright side, the number of addresses that own between 100-1,000 BTC has gained momentum in recent days.
2021-10-21 01:46 | |
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Over the past thirteen hours, crypto whales have made several transfers, shifting 8,800 Bitcoin, totalling almost $90 million, while BTC is testing $10,000 as support
2020-9-7 20:15 | |
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Bitcoin “whales,” or users holding significant amounts of BTC, are surging in recent weeks to reach levels last seen in January 2018. BTC Whales Growing A report by on-chain analytics firm Glassnode noted on June 15 that BTC whales are steadily growing, presumably as worldwide financial markets see increased volatility and turmoil and investors considerRead MoreRead More.
2020-6-17 13:07 | |
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Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions.
2019-5-19 14:00 | |
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Whales and bulls may not live in close proximity in the outside world, but in the cryptocurrency realm, they are the best of friends. Ever since the current Bitcoin [BTC] bull run surfaced, the whales have been buoyantly active and have amassed huge profits.
2019-5-19 13:00 | |
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The cryptocurrency market has always been susceptible to massive market movements, most of which are a result of holders called whales, crypto-users who possess a large number of coins. The latest report from Chainalysis suggests that so-called whales hold a third of all ETH and a fifth of all BTC.
2019-5-17 20:00 | |
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With the market capitalization of the cryptocurrency market at $241 billion at press time, it was evident that the virtual currency market was surging at a significant rate. Over the last few weeks, many analysts and crypto-enthusiasts have put forth their argument that Bitcoin’s [BTC] bottom was in.
2019-5-14 16:30 | |
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Bitcoin’s price has spiked during the weekend, leaving the market even more enthusiastic than after BTC hit $6,400. Forbes explains the reason behind the rally
2019-5-13 17:18 | |
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In the cryptocurrency industry, there is a group of crypto holders referred to as whales. These crypto holders hold enough of whatever crypto they have, for their wallets to be noticed on the public ledger (blockchain).
2019-5-10 07:09 | |
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Bitcoin (BTC) prices firm, add 9. 5 percent in the last week Despite fraud accusations, BitFinex will crowd-fund to raise $1 billion BitFinex, sources have it, will proceed with their IEO and the aim is to raise $1 billion in USDT.
2019-5-6 19:00 | |
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Bitcoin (BTC) consolidate among bears BitFinex considering an IEO to raise $1 billion It may take weeks, but whales are already lining up $300 million in USDT to shore BitFinex, and maintain community’s trust.
2019-5-1 22:00 | |
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Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis.
2019-4-20 22:59 | |
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Bitcoin prices up 4. 6 percent in the last week Bullish projection cement our assertion of shifting sentiment from bearish to bullish At spot rates, the crypto market is far from the $880 billion valuation of late Dec 2017.
2019-4-19 21:00 | |
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While traders and chartists have quipped back and forth about the short-term prospects of crypto assets— if Bitcoin (BTC) will rally past $5,500 or fall through $4,800 — some have taken a step back, addressing this market at large.
2019-4-19 15:00 | |
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By CCN: Bitcoin’s gains may not be parabolic, but the price is moving steadily higher. With BTC currently hovering at the $5,300 level, the mood around crypto has improved tremendously. Nonetheless, the bitcoin price continues to trade 75% below its peak.
2019-4-19 05:01 | |
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Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move.
2019-4-6 05:54 | |
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Bitcoin prices on an uptrend, add 23. 9 percent Analysts confirm Bitcoin whales ramping up Sid Shekhar of TokenAnalyst now confirms that indeed Apr 2 momentum shifting bull bar was fueled by heavyweights.
2019-4-5 20:00 | |
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Bitcoin price up 26 percent Surge because of a 20,000 BTC single buy order The crypto market is raving, posting double-digit gains and poised for now thanks to a $100 million, single buy order trigger identified by blockchain sleuths.
2019-4-3 20:00 | |
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The vice president of blockchain and digital currencies at IBM says that quantum computing poses a real near-term threat to digital assets such as Bitcoin (BTC) and Ethereum (ETH). Lund said this in a recent interview with Fred Schebesta of Finder.
2019-3-18 20:43 | |
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One of the most common phenomena in the crypto market is that whales are the ones that crash the prices. But, according to the latest webinar by Chainalysis this might be not true, in fact, things are exactly the opposite.
2019-3-8 19:56 | |
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The question on everyone’s mind is whether or not the Bitcoin (BTC) bottom is in? There are many conflicting… The post Weiss Ratings: Crypto Whales Accumulate $570M Worth of BTC in the Last 60 Days – Have We Hit Bottom? appeared first on Invest In Blockchain.
2019-3-2 00:27 | |
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Bears decimated the Bitcoin price in 2018. Throughout yesteryear, the value of BTC fell by upwards of 70%, as blood flowed from the rotting carcasses of the crypto bulls. However, retail investors in it for the long haul have continued to squirrel away cryptocurrency holdings, even as this nascent market remains in a tumultuous, unpredictable state.
2019-2-27 17:07 | |
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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.
2019-2-26 15:00 | |
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Cryptocurrency markets experienced a long bearish cycle last year which has continued into 2019. With some of the top cryptocurrencies like bitcoin cash (BCH) and bitcoin core (BTC) losing significant fiat value, large holders, otherwise known as ‘whales,’ have been able to accumulate massive amounts of digital assets.
2019-2-26 01:20 | |
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The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […]
2019-2-25 10:11 | |
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Crypto Remains In Lull, But Analysts Still Predicting 2019 is finally upon the cryptosphere, which was beaten and bruised to hell and back during 2018. And with this new year, it seems that the powers that be — the whales, Wall Street institutions, industry insiders, and purported manipulators — have collectively decided that to impose a Bitcoin […] The post Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible appeared first on Ethereum World News.
2019-1-18 06:15 | |
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The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us.
2019-1-14 15:59 | |
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Bitcoin (BTC) Long-Term Holders Rise Are Rising From Their Slumber Like the ocean, whales rule the proverbial Bitcoin (BTC) sea. Crypto’s blue whales, who hold millions, if not billions of dollars worth of cryptocurrencies, can instantly change this nascent ecosystem, whether it be through issuing orders or moving large sums around, specifically to spark investor interest […] The post Bitcoin (BTC) Whales Breach: Crypto Market Tumult Ahead? appeared first on Ethereum World News.
2019-1-13 02:05 | |
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The number of long-dormant Bitcoin wallets becoming active once again is rising according to a crypto research group. According to those compiling the data, this could pave the way for large price moves.
2019-1-12 02:00 | |
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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.
2018-12-20 23:41 | |
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Earlier this week, armchair sleuths began pointing out that large amounts of cryptocurrency from long-dormant addresses have been on the move. For instance, one wallet that’s been inactive since its inception in 2013 recently moved 66,452 BTC — worth around $245 million — to an unknown address.
2018-12-6 20:30 | |
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Grayscale investors and a few Ethereum whales have reportedly been accumulating more Bitcoin and Ethereum as the price is at yearly lows. Grayscale Has 1% of Bitcoin Circulating Supply While 2018 continues to be a challenging year for cryptocurrencies, some big-money players are taking advantage of lower prices to increase their virtual currency holdings.
2018-12-5 19:00 | |
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Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off.
2018-12-4 19:00 | |
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The Bitcoin market is buzzing with speculations after the latest rumors that a long-dormant mega Bitcoin wallet has come to life. The wallet, one that has been touted as one of the wealthiest BTC addresses in the crypto space, recorded an eye-catching movement of a cool 66,233 Bitcoins from it.
2018-12-4 15:24 | |
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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.
2018-10-15 21:30 | |
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Blockchain research firm Chainalysis released a report stating “whales,” or holders with a large token holding, are stabilizing cryptocurrency prices, instead of the popular belief that they manipulate the $215 billion crypto market.
2018-10-12 19:00 | |
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Data from a detailed Chainalysis study found that Bitcoin whales may actually function as a stabilizing force in the market. Who’s in Charge of the Market? A newly published study from Chainalysis makes a strong case that Bitcoin (BTC) whales are not the shadowy culprits behind the notorious volatility associated with Bitcoin and the wider cryptocurrency market.
2018-10-11 18:00 | |
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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.
2018-10-11 17:00 | |
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Chainalysis recently performed a study that showed the reason for price volatility for Bitcoin, but BTC whales haven’t been to blame. BTC whales are just a group of individuals or other entities that have a large amount of cryptocurrency, though they have a reputation for influencing the market. The recent study specifically involved the 32 […]
2018-10-11 11:01 | |
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Bitcoin price is consolidating above the $95,000 support zone. BTC must settle above the $100,000 level to start a fresh increase in the near term. Bitcoin started a fresh increase from the $94,200 zone.
Bitcoin price started a fresh upward move above $100,000. BTC is facing resistance at $103,000 and might aim for an upside break. Bitcoin started a decent upward move above the $100,000 zone. The price is trading below $103,200 and the 100 hourly Simple moving average.
Bitcoin price settled above the $100,500 resistance zone. BTC is consolidating gains and might aim for a fresh increase above the $105,000 zone. Bitcoin started a downside correction from the $106,800 zone.
Bitcoin price started a short-term downside correction from the $106,250 zone. BTC is consolidating above $100,000 and might aim for a fresh increase. Bitcoin started a downside correction from the $106,250 zone.