Top 1000 ETH wallets hold $2 billion SHIB, but what does it mean for traders

Deep-pocketed crypto investors on the smart contract platform Ethereum (ETH) were trending in the news with their acquisition. The top 1,000 whales by assets increased their exposure to the meme-inspiThe post Top 1000 ETH wallets hold $2 billion SHIB, but what does it mean for traders appeared first on AMBCrypto.

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Ethereum Whales Added $500 Million Worth of Coin During This Market Dip

Whales are buying the dip while retail traders follow

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Shiba Inu Whales Lose More Than $150 Million in 24 Hours: Potential Reasons

Shiba Inu is losing its title as one of the greatest assets on the market in terms of income for retail and whale traders

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Whales Are Buying Dogecoin According to Smart-Contract Activity

Dogecoin on-chain activity suggests that traders might be trying to enter the coin at lows

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Here's Who Is Actually Holding 51% of SHIB Supply

While only 10 wallets hold 72% of SHIB's supply, the majority of those are not actually retail traders or whales

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Chainlink (LINK) Price Struggles, But an Uptrend Is Around the Corner

Even though Chainlink is trading at $25. 79, whale traders are still busy & adding to their wallets. There are now 167. 7M LINK tokens worth $431M owned by addresses with 1M to 10M $LINK. These whales have added 15.

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Bitcoin Whales Buying Activity on Rise with 254 New Whales Entering Market

More traders and institutions are buying Bitcoin prior to the potential launch of physically-backed ETFs

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Bitcoin, Ethereum whales swimming out of Huobi, with a huge catch

After China's crackdown on crypto transactions, exchanges began to limit their services for China-based users. FUD rapidly spread and many traders began to wonder what penalties they might face for viThe post Bitcoin, Ethereum whales swimming out of Huobi, with a huge catch appeared first on AMBCrypto.

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Bitcoin Whales Grabbing the Dip as Bitcoin Drops Below $30,000 and Miners Are Selling

According to charts provided by popular analytics companies, miners have been dumping their BTC, traders liquidating their longs, but whales are still buying the dip

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Analyst on Bitcoin: Why 'you don’t want to be counter trading' these guys

More often than not, Bitcoin whales make more headlines than institutions and retail traders, and for all the right reasons. When it comes to directional markets, especially when it is Bitcoin's, it bThe post Analyst on Bitcoin: Why 'you don’t want to be counter trading' these guys appeared first on AMBCrypto.

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Dogecoin price dumps, but whodunnit? Whales, institutions or retail traders?

Although Dogecoin’s futures volume tripled, the recent 42% price dump appears to be entirely retail-driven.

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Is Bitcoin on track for $300K by year-end? Here's this analyst's take

This past week saw most of Bitcoin’s price action being governed by crowd sentiment. While HODLers have for long been a critical part of the narrative, whales, retail traders, and institutions have The post Is Bitcoin on track for $300K by year-end? Here's this analyst's take appeared first on AMBCrypto.

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Why these traders continue to be a critical part of Bitcoin’s price action

This past week most of Bitcoin's price action was governed by crowd sentiment. HODLers have been a critical part of the narrative and so were the whales, retail traders, and institutions. For the mostThe post Why these traders continue to be a critical part of Bitcoin’s price action appeared first on AMBCrypto.

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These traders are taking advantage of the Bitcoin dip

As Bitcoin price once was again was rejected close to the $60k range, it was an opportune time for whales to grab more. On 6 April, when the market saw an increase in the selling pressure, BTC price dThe post These traders are taking advantage of the Bitcoin dip appeared first on AMBCrypto.

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Why it's important to watch Bitcoin whales, more often than you do

Bitcoin whales make more headlines than institutions and retail traders. However, for intuitive reasons, their moves are worth watching out for. Concentrated institutional holdings of Bitcoin pose a rThe post Why it's important to watch Bitcoin whales, more often than you do appeared first on AMBCrypto.

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Bitcoin Whales Bought the Dip, On-Chain Data Shows

Whales took advantage of falling Bitcoin prices to accumulate, on-chain data from GlassNode reveals. HODLers Bought the Dip When BTC/USD Fell Below $44k On Feb 28, the Bitcoin price cratered below $44k, forcing some traders to liquidate their positions and book profits.

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As Bitcoin (BTC) Drops to $43,300, Number of Whales Hits Two-Year Low

While Bitcoin (BTC) is witnessing a brutal correction, analysts and traders keep their eyes on whales and miners. Number of interesting signals occured yesterday

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Bitcoin whales v. small holders: How much of a disparity is really there?

Over the past couple of months, there has been a lot of discussion around how the Bitcoin rally is currently being driven by whale traders and institutions. The inclusion of long-term hodlers also comThe post Bitcoin whales v.

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XRP Posts Wild “Pump and Dump” as Retail Buyers Give Whales an Exit

The Wall Street Bets phenomenon recent took a grasp of the crypto market, with an army of retail investors first targeting Dogecoin before setting their sights on XRP XRP saw some slow momentum at first, but rumors regarding a “pump and dump” Telegram chat looking to rocket its price quickly circulated This led many traders […]

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Whales And Miners Face Off Against Elon Musk Bitcoin FOMO, Robinhood Retail

Over the last few days, whales and miners have been depositing the largest amount of Bitcoin this year, yet despite all the selling, price is soaring. The reason? Elon Musk has changed his Twitter bio to include the cryptocurrency’s hashtag and it has ignited a flood of FOMO from retail Robinhood traders seeking free markets. […]

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Market Data Reveals Whales Bought The Bitcoin Dip While Retail Traders Sold Off

The major Bitcoin sell-off that took the market by storm had been making rounds in the cryptocurrency community this week. Recall that one analyst had hinted before the event that the arrival of Asian bulls could shake up the market.

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Whales Are “Gobbling Up” Bitcoin Even With The Recent Market Slump

The king of cryptocurrencies registered the worst correction since March over the weekend, raising concerns among investors and traders alike that the parabolic rally is coming to an end. Since logging an all-time high above $42,000, BTC has since retracted to the $32k region at press time.

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Important lessons retail traders can learn from Bitcoin whales

On the one hand, Bitcoin’s price breaking above $34,000 and $35,000 might have started an endless debate on whether there will be a spillover to other cryptocurrencies or not. On the other hand, anoThe post Important lessons retail traders can learn from Bitcoin whales appeared first on AMBCrypto.

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Whales May Attempt to Dump Bitcoin above $19K, OKEx Analyst Warns

Bitcoin bulls should brace for an impact from traders holding larger quantities of the cryptocurrency tokens, warns Robbie Liu.

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Bitcoin Whales Continue to Accumulate, Retail Also Coming as FOMO Starts Creeping in

Retail traders are moving back into cryptocurrencies, and the number of first-time buyers is on track to eclipse what was seen in December 2017. While Google searches for “Bitcoin” remain even lower than June 2019 levels, which was seen in February 2018 before that, searches for the term “Coinbase,” the crypto exchange has reached its […] The post Bitcoin Whales Continue to Accumulate, Retail Also Coming as FOMO Starts Creeping in first appeared on BitcoinExchangeGuide.

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Bitcoin Traders Braced for Political Cliffhanger, Whales Flood Exchanges

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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.

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More Ethereum Whales Joined The Network Despite Recent Price Crash, Data Shows

The price of ethereum recently experienced a major technical breakdown (similar to bitcoin). After breaking below late June 2019’s high of $370, ETH cratered by as much as 30% in less than 7 days. The decreasing prices likely cast a shadow on ETH day traders.

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Ethereum Whales Buying the Dip But Could It Point to Another Rally?

As small traders sold off their Ethereum positions, the large ones preferred to buy them for cheap. At least that is what the latest Santiment charts showed. The trading sentiment tool found that the number of wallets holding between 1,000 and 10,000 surged, while Ethereum prices were going down.

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3 Ways Bitcoin Traders Can Spot and Avoid Crypto Market Manipulation

Institutions have embraced Bitcoin but BTC whales still impact the crypto market by using hidden orders and wash trading.

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Whales Move 1.2 Mln ETH as Ethereum Price Expected to Hit $220

While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets

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Bitcoin (BTC) Price New Lows Predicted, Whales to Not Stop at $6,700

While the majority of traders are getting in front of the potential Bitcoin (BTC) price pump, some indicators show that the bearish rally is clearly nowhere near its end

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Bitcoin Futures Expiration, Soaring Open Interest Could Signal Major Move Ahead

The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC.

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Win or Lose, These Crypto Whales Share Their Trades

Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […] The post Win or Lose, These Crypto Whales Share Their Trades appeared first on Bitcoin News.

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Institutional Infrastructure - How crypto prime dealers access liquidity for Bitcoin whales

Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets.

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How One of the Largest Institutional Whales Came Out From the Shadows

BitMex leaderboards allowed traders to use a three-word pseudonym to protect their identity while being able to boast their trading profits. In 2019, two of the top 10 were revealed to be one single institution: Alameda Research.

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Whales move the market, but not alone, says new report

As critics continue to cast doubt on a study that claims the price rally of 2017 was created by a lone whale, a report from a dedicated group of whale watchers evaluates the real impact of big traders.

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Bitcoin Whale Transfers $12M Worth of BTC to ‘HODL’ Wallet

One major player in the Bitcoin market has just moved 1,537 BTC ($12. 2M) from Coinbase to an external wallet. Many are calling it an obvious sign of accumulation. Many traders have been calling this chopping price range for Bitcoin as a time for ‘accumulation.

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Bitcoin (BTC): it’s just flat

Bitcoin’s nervous behavior over the past few days has again given rise to conspiracy theories. Like, the whales are dropping the market to enter on lows. And the question for retail traders is how to buy on the lows too? However, serious analysts are not inclined to share suspicions of market manipulation. The market is […]

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Whales Did NOT Cause Bitcoin’s Last Crash Below $10K, Research

The massive Bitcoin sell-off that sent prices below the $10,000 at the end of August wasn’t the result of manipulations, according to an ex post facto research by Coin Metrics. First Major Bitcoin Sells Spotted on Coinbase Large traders or institutional investors often manipulate the Bitcoin price, especially through fake volume or trading derivatives.

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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 […]

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Coinbase Data: Bitcoin Whales Are Buying the Dip Right Now

The fear, uncertainty and doubt is palpable today on bitcoin markets. It shouldn’t be as these large swings are nothing new and will happen time and time again. Yet still the panic ensues as traders quickly liquidate positions for fears of further losses.

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Bitcoin Price Analysis: Whales Test Weak Hands At Key Support

Bitcoin whales are attempting to shake out emotional traders today, as the price finds itself back on the main support of a bullish pennant pattern. Will HODL’ers be able to hold their nerves at this critical time, or will panic selling force BTC out of the pennant? Let’s take a look.

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$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.

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Crypto Whale Buying Activity Is Good and Bad News for Bitcoin Bulls

By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.

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Save The Whales? Why Big Traders Aren’t That Bad For The Crypto Ecosystem

Bitcoin tumbled overnight, dropping around fourteen percent within a few hours from around $8,500 to $7,700. With it fell the wider crypto market, as altcoins joined in on the freefall. Whales, a colloquial term for well-financed traders, have been part of the scenery since bitcoin was invented.

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Whales Could Pull Bitcoin Back To $20,000, Says Asset Manager

A small group of deep-pocketed traders has been able to exploit market sentiment and set the trajectory for crypto prices, according to one asset manager. Travis Kling, Founder and Chief Investment Officer at Ikigai Asset Management, believes that there could be sufficient momentum to take Bitcoin (BTC) past its all-time high.

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Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun

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.

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Whales Are Scooping Up Bitcoin As Crypto Seemingly Bottoms, Report Shows

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.

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