2024-10-7 18:57 |
Bitcoin faces yet another correction after surpassing the $62,000 mark on Oct. 2. However, data shows that whales haven’t taken part in the latest selloff. origin »
Bitcoin price in Telegram @btc_price_every_hour
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On-chain data shows Bitcoin whales are dumping as they make up almost 90% of the transactions to exchanges, but BTC holds support above $60k. Bitcoin Exchange Whale Ratio Says Nearly 90% Of Transactions Are From Whales As pointed out by a CryptoQuant post, BTC has continued to hold support above $60k despite on-chain data showing whales are dumping their coins.
2021-11-7 22:00 | |
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Onchain data shows that during the market carnage this past weekend the number of ethereum whales increased significantly, while ETH prices dropped by 30%. Analytics from the data firm Santiment shows 68 new whales joined the network during the last three days.
2020-9-7 20:30 | |
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According to recent data, crypto participants known as ‘bitcoin whales’ have been steadily accumulating bitcoins, and not selling since the ‘Black Thursday’ market carnage on March 12, 2020.
2020-5-3 01:30 | |
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As Bitcoin’s mining rewards halving fast approaches it appears that some notable investors are taking notice Data suggests that large regulation-sensitive institutions are going long on BTC This comes in tandem with a massive spike in accumulation rates from Bitcoin whales, signaling that investors across the board are anticipating some bull-favoring volatility Bitcoin’s highly anticipated mining rewards halving event is less than two weeks away, and cryptocurrency investors are on the edge of their seats […]
2020-4-29 02:00 | |
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News that major Bitcoin whales have not sold BTC for almost 5 years is leading crypto investors to feel more bullish as the halving event approaches
2020-4-29 01:54 | |
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Data suggests that large buyers – sometimes referred to as “smart money” – have been in full Bitcoin accumulation mode over the past couple of months, with the number of proverbial “whales” hitting multi-year highs just in the past week.
2020-4-24 10:00 | |
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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 […]
2020-3-27 13:57 | |
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Ethereum whales are in the news again after data suggested that these parties were accumulating in the first week of March. In fact, according to blockchain data analysis firm Santiment, the top holdeThe post Ethereum, Chainlink whales' accumulation patterns differ amidst market uncertainty appeared first on AMBCrypto.
2020-3-11 14:30 | |
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Ethereum’s parabolic uptrend seen in the early part of February ultimately allowed ETH to climb to highs of $290 before it lost its momentum, with the recent turbulence seen by Bitcoin and the aggregated market leading it to plummet into the lower-$200 region.
2020-3-5 04:00 | |
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Investors with 1,000 to 1 million Bitcoin now hold 42.1% of all BTC supply, up from 37.9% during the peak of the crypto bubble in 2017, as per the data from researcher Coin Metrics. During and after the 2017 boom, small retail holders that invested a few hundred or a thousand dollars cashed out of […]
2019-12-16 20:46 | |
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A new data set has emerged that shows the growth in Bitcoin addresses holding more than 1000 BTC, and it is currently experiencing a new high following the bear market. But what does this information mean? Was smart money buying up Bitcoin from retail investors dumping their crypto at a loss? Or is the HODL.
2019-10-12 01:00 | |
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Bitcoin has undoubtedly had a stellar 2019 so far. Year to date, the cryptocurrency has gained some 200%, rallying from around $3,500 to $10,000. Related Reading: Bitcoin: Crypto-Like Global Monetary System To Be a Boon For BTC While this market’s whales have undoubtedly benefited from this performance, data suggests that a good majority of BTC.
2019-8-26 21:00 | |
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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.
2019-8-15 16:00 | |
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Ripple Labs released its quarterly report this morning. The report focuses on finding legitimate trading volume data and Ripple’s strategy for dumping its XRP hoard moving forward. Ripple Vows to Drastically Reduce Income from Selling XRP on Open Market In this nascent industry, we need to be transparent and urge others to do the […] The post Ripple Dumped $250 Million in XRP in Q2 – And 40% Went to Whales appeared first on CCN Markets
2019-7-25 21:08 | |
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The cryptocurrency sphere is rife with speculation that perhaps, Facebook's Libra wars with the US legislature is behind the plunge. Some analysts, however, are pointing their fingers to the current activity going on at BitMEX.
2019-7-19 19:13 | |
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With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes.
2019-7-11 19:30 | |
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Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes.
2019-6-4 12:00 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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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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Despite the cryptocurrency market crash which has ravaged the industry for more than a year now, data show continuing interest in Bitcoin and other cryptocurrencies. Latest transaction information shows that $396 million worth of Bitcoin was moved by whales in the last month.
2019-2-25 17:17 | |
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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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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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The past few months have been relatively stable ones for Bitcoin and the rest of the cryptocurrency market. Enthusiasts and experts alike have theorized what has the market in a calm and flat period, and many wonder if dormant wallets are a contributing factor.
2018-11-1 23:30 | |
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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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In both the natural world and the crypto market, whales are seen as colossal creatures that have a profound effect on the environment around them. Since Bitcoin’s rise to fame, a countless number of cryptocurrency investors have claimed that whales have been the primary catalyst behind this market’s unpredictable price movements.
2018-10-11 13:00 | |
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More than half of the entire Bitcoin circulating supply is controlled by cryptocurrency whales, and 42 percent of them didn’t sell during peak crypto-mania. Blockchain research unit Diar has put together some interesting data that suggests less than 1 percent of all wallet addresses control $100 billion in Bitcoin.
2018-9-18 14:42 | |
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The cost of RAM on the EOS network and account opening prices are firing a new social media debate. Reddit and Twitter users are now openly criticizing crypto whales which could be making things difficult for others.
2018-7-4 17:24 | |
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The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price .
2018-6-25 19:00 | |
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Whales still exist in the Bitcoin market, as 1600 Bitcoin [BTC] wallets hold around 28% of the total Bitcoins in existence. Wallet data from BitInfoCharts evidences that only 0. 000074% of wallet addresses hold around 40% of all coins.
2018-6-11 13:08 | |
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Hyperliquid price rallied over 40% this week as whales showed renewed demand for the token. Can it recover back to its October highs of around $50 now that a bullish crossover has been confirmed on its charts? According to data…
PYTH price shot up nearly over 17% shortly after securing a listing on Robinhood. It held the $0.05 support and appears to be shaping a double bottom pattern that suggests major upside this week. According to data from crypto.news, Pyth…
Hyperliquid (HYPE) price went parabolic on Tuesday, driven by a surge in commodities trading volume on the platform. According to data from crypto.news, Hyperliquid (HYPE) shot up 23% to nearly a three-week high of $27 on Tuesday afternoon Asian time.…
According to on-chain trackers, a big wave of old Bitcoin has started moving after long dormancy. Coins that sat untouched for more than two years have been transferred in numbers larger than what was seen during past peaks in 2017 and 2021.
Pump.fun has recently announced a fund designed to finance early-stage projects built openly on its platform. Despite the ecosystem-focused initiative, whale dumping, along with a bearish pattern developing on the daily chart, hints that the token may be looking at…
Pi Network price has lost a key support level after weeks of consolidation, opening the token to further downside and a potential drop to a new all-time low. According to data from crypto.news, the Pi Network (PI) price fell below…
Internet Computer was one of the best performers in the cryptocurrency market on Thursday, supported by a newly released proposal to combat inflation. At the same time, exchange balances for the token have dropped significantly. According to data from crypto.news,…