whale / Заголовки новостей 
PEPE Whale Pioneer Selling Spree Leaves Traders On Edge
PepeCoin (PEPE) emerged in April 2023 as a meme coin, distinct from the more prevalent dog-themed meme coins like Shiba Inu and Dogecoin. Unlike its counterparts, the meme coin is primarily regarded as lacking inherent utility or value, instead intended purely for entertainment purposes. дальше »
2023-7-10 22:00
|
Bullish: Shiba Inu Whale Buys 3.48 Trillion SHIB
A new Shiba Inu whale has appeared with a massive 3. 48 trillion SHIB purchase and becomes the 29th biggest Shiba Inu holder. This recent purchase showcases the growing interest of crypto whales on SHIB after the Shibarium Beta Testnet, Puppynet launch. дальше »
2023-4-18 17:30
|
|
Decline In Bitcoin Whale Activity Could Signal Further Downside For BTC Price
Over the last month, the price of bitcoin has been in a decline. This comes after a fairly bullish month of January where prices of the digital asset returned to pre-FTX collapse levels. But while momentum has hit a roadblock, signaling that the sell-offs may be over, a decline in whale activity could mean that this is not the end of the downtrend. дальше »
2023-3-2 20:00
|
|
Crypto winter affected small crypto investors more than whales, report shows
According to the Bank for International Settlements (BIS), the turmoil that affected the crypto market in 2022, leading to billions of dollars in losses, left no discernible mark on the broader financial system. In a February BIS Bulletin, the bank… дальше »
2023-2-21 13:11
|
|
Dormant doge whale awakens to make $28m transfer
Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated. According to data from the on-chain analytics network Lookonchain, a wallet that has been dormant for nearly two years was just recently activated.… дальше »
2023-2-17 14:56
|
|
How This Whale Lost 100 ETH Through An ENS Domain Name
An ETH whale has incurred a massive loss on account of participating in a meme trend that has been gaining traction on Twitter. The meme trend was in direct connection to the ENS domain names and their growing popularity in the NFT space. дальше »
2022-7-22 20:00
|
|
Bitcoin whales still 'hibernating' as BTC price nears $21K
Bitcoin price recovers 11% from the week's lows as one trader targets $21,700 next.
дальше »2022-7-16 13:05
|
|
The Effect Of Sentiment On The Bitcoin Price
Social sentiment is often correlated to the bitcoin price and can have a snowball effect for price movements, both to the upside and downside. дальше »
2022-5-26 02:30
|
|
Shiba Inu supply shrinking as 2.41 billion SHIB got burned
The price of the Shiba Inu (SHIB) token went up approximately 20% since the end of last week. The post Shiba Inu supply shrinking as 2.41 billion SHIB got burned appeared first on CryptoSlate. дальше »
2022-4-14 08:00
|
|
Dogecoin Sees Rapid Accumulation Following Price Drop To $0.11
Dogecoin has been on a downtrend for more than six months now. The meme coin which found favor in the eyes of investors had been able to rally to new highs but has been unable to replicate this success. дальше »
2022-3-11 20:00
|
|
Three Arrows Buys Your ETH, Addresses Swell After Hinting Bearish Stand
ETH had seen its price take a tumble along with the rest of the market in the January market crash. But while the broader market had panicked, whales had seen this as an opportunity to fill up their bags at low prices. дальше »
2022-2-9 20:00
|
|
Bitcoin Whales Take Advantage Of Market Crash To Gobble Up Millions In BTC
The bitcoin crash rocked the market to its core when the digital asset had lost over 50% of its all-time high value to bottom out at $33,000. It was as a result of market sell-offs across the financial space, sparking a ripple effect that was felt heavily in the crypto market. дальше »
2022-1-26 02:00
|
|
Data fails to conclude that Bitfinex shorts are depressing Bitcoin price
A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play. дальше »
2021-6-27 00:39
|
|
How Many Bitcoin Wallets Hold More Than $1 Million?
The number of “bitcoin millionaires” is booming, but there’s still a lot of room for growth, which will propel the bitcoin price as well. дальше »
2021-5-9 18:00
|
|
Hackers steal 3000 ETH from Roll, causing social token price dumps of nearly -100%
This Monday, hackers have stolen at least 3000 ETH ($5.7 million) after breaching the security of Roll, a blockchain ecosystem for the issuance of social tokens and NFTs (non-fungible tokens). The post Hackers steal 3000 ETH from Roll, causing social token price dumps of nearly -100% appeared first on CryptoSlate. дальше »
2021-3-16 00:41
|
|
Kevin O’Leary Allocates 3% Portfolio to BTC
Mr. Wonderful tweets BTC Mr. Wonderful, as he is commonly called, had tweeted earlier today, questioning what Bitcoin truly is. It appears that even the veteran investor does not fully understand the largest cryptocurrency. дальше »
2021-3-2 17:37
|
|
Crypto Long & Short: 4 Metrics That Show How the Current Bitcoin Rally Is Different From 2017
The current bitcoin bull run is indeed different from three years ago, though that doesn't mean we won't see another peak-and-trough cycle. дальше »
2020-11-23 01:00
|
|
Community Token Sector Blossoms Alongside Surging NFT Market Caps
Things have moved fast in 2020 as the DeFi boom has heralded in new and easier ways of launching tokens. The latest craze is the emergence of community or social tokens which have surged in popularity alongside non-fungible tokens (NFTs) in the third quarter. дальше »
2020-10-21 14:38
|
|
Whale vault gobbles up virtual real estate for development in The Sandbox
An NFT vault has emerged as the second-largest owner of virtual land in the crypto-powered game The Sandbox.
дальше »2020-9-10 08:46
|
|
Ethereum Whale Count Grows Amid Price Decline
More Ethereum (ETH) whale wallets have emerged over the past few days despite the over the 30 percent decline in the spot price. 68 New Ethereum Whale Wallets Emerge It appears the optimism of big-money crypto players has not been dampened by the recent market selloff. дальше »
2020-9-9 19:00
|
|
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
|
|
Bitcoin “Whale” Holdings are Now at Pre-$20,000 Levels, Here’s What it Means
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. дальше »
2020-6-17 13:07
|
|
Ethermine to distribute the mystery $2.6 million transaction fees to miners
The unusual transactions might be the result of blackmail, says Primitive Ventures founder Ethermine,... The post Ethermine to distribute the mystery $2.6 million transaction fees to miners appeared first on Coin Journal. дальше »
2020-6-16 19:49
|
|
Unknown ETH wallet sends $2.6 million transaction fee for the second time
The second transaction occurred within a day of the first one, pointing towards a... The post Unknown ETH wallet sends $2.6 million transaction fee for the second time appeared first on Coin Journal. дальше »
2020-6-12 15:30
|
|
A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction
Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal. дальше »
2020-6-10 18:52
|
|
Whales Dumping on BitMEX Sent Bitcoin Price Plunging
The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media. дальше »
2020-3-10 17:00
|
|
Why a Crazy Profitable Bitcoin Whale is Warning of a Brutal Crash
It seems that Bitcoin bears are finally getting some time to shine. After the 4% flash crash and 3% flash recovery seen earlier today, BTC continued to trend lower, pushing to $9,800 as of the time of this article’s writing. дальше »
2020-2-11 12:54
|
|
Bitcoin Whale Gives Warning About Inflated Market
One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market. дальше »
2020-2-10 19:15
|
|
2,000 Bitcoin Moved to Binance Leaves Traders Bracing for Sell-Off
A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18. дальше »
2020-1-31 21:29
|
|
Pumping Altcoins All Have One Thing In Common: Crypto Whale Games
This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening. дальше »
2020-1-16 19:00
|
|
461 Crypto Wallets Hold Over 40% of ETH, ADA, LTC, and USDT
When it comes to “whales”, the biggest boast is owning vast stashes of Bitcoin (BTC). But statistics show that other crypto coins may be more weighed down by wallets with a big concentration of wealth. дальше »
2020-1-9 22:00
|
|
Bitfinex Longs Dominate Shorts, But Is This Bullish or Bearish For Bitcoin?
The cryptocurrency exchange known as Bitfinex is often the playground chosen for many whale traders, who take up large positions in Bitcoin and other cryptocurrencies using leverage to amplify their returns. дальше »
2019-12-21 21:00
|
|
Bitcoin Whale Activity Picked Up Just Before Price Swing, Data
The past four months saw Bitcoin volatility continue to rise, as prices moved between highs above $10,000 and lows near $6,500. But transaction levels also tell a story of sudden activity just before or during active rally phases. дальше »
2019-12-20 14:30
|
|
Bitfinex Bitcoin Whale Currently Underwater By Nearly $25 Million
Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset. дальше »
2019-12-18 19:00
|
|
XRP Whale Moves Nearly 50 Million Tokens to Bitstamp
The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange. дальше »
2019-11-27 00:34
|
|
Are Whales Selling Bitcoin to Put Down a Loss on Their 2019 Taxes?
One noteworthy crypto-commentator has said that Bitcoin whales might be selling to put down losses on their 2019 tax return. How plausible is this theory? The founding partner of Partner Adamant Capital, Tuur Demeester (@TuurDemeester), has brought forward an interesting idea: what if major players in Bitcoin are selling to avoid taxes? One argument for […] The post Are Whales Selling Bitcoin to Put Down a Loss on Their 2019 Taxes? appeared first on BeInCrypto. дальше »
2019-11-26 10:34
|
|
Bitcoin Whale Adds 14,074 BTC ($93M) to Massive Holdings
One whale has added to their massive stash of Bitcoin by another 14,074 BTC ($93M). The recipient wallet now holds a whopping 31,850 BTC. Recently, BeInCrypto reported on a major Bitcoin transfer of $337M. дальше »
2019-11-26 08:26
|
|
Bitcoin Markets to Be Fueled by $30 Million USDT Movement
$30 million worth of USDT has been moved from the Tether Treasury to the Bitfinex trading platform, likely in an attempt to float the Bitcoin price. $30 Million USDT Bitcoin markets have been in disarray, registering four consecutive weeks in the red. дальше »
2019-11-25 22:01
|
|
Bitcoin Whale Moves $337M Worth for 40 Cents
One large player in the market recently moved 46,000 BTC valued at around $337M at the time of writing. The fee for the transaction was just $0. 40. Massive transactions have been happening behind-the-scenes are the cryptocurrency market recovers significant losses in the past few days. дальше »
2019-11-25 19:31
|
|
Here’s How Much of Each Major Altcoin Is Owned by Whales
IntoTheBlock has documented what percent of each cryptocurrency is held in the richest addresses. What they found shouldn’t surprise anyone. It’s difficult to assess the extent of inequality within cryptocurrency ecosystems. дальше »
2019-11-21 07:11
|
|
A Whopping $134M Worth of Bitcoin Was Just Moved Between Wallets
A major transfer of Bitcoin (BTC) has been setting off alarm bells. 18,000 BTC (~$134M) was just moved between two addresses for a fee of $3. 55. Over $134M worth of Bitcoin was just moved for a fee of only $3. дальше »
2019-10-25 22:04
|
|
Bitcoin Crashes Below $8,000 as $200 Million Wiped Out
After an extended period of range-bound movement between $8,000 and $8,300, Bitcoin experienced a massive crash. In a matter of few minutes, Bitcoin lost more than $500. Early today, Bitcoin briefly dipped below $8,000. дальше »
2019-10-24 20:08
|
|
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
|
|
Huge Wealth Inequality Among ERC-20 Token Wallets, Research
Thousands of token-based projects touted their potential to create egalitarian economies. But the reality is different, with recent research showing highly unequal distribution for ERC-20 token holders. дальше »
2019-10-11 15:00
|
|
$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00
|
|
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
|
|
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
|
|
A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”
Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone. дальше »
2019-6-4 17:41
|
|
Bitcoin Dumps To $8K – Here Is Why
A Reddit user , Makoveli, pointed to some interesting transfers from Coinbase, possibly made by a whale, that occurred… The post Bitcoin Dumps To $8K – Here Is Why appeared first on Invest In Blockchain. дальше »
2019-6-4 09:31
|
|