Whales / Заголовки новостей 
Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59
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Bitcoin Whales Move Nearly Two Billion Dollars For Next to Nothing
The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking. дальше »
2019-10-15 08:17
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Whale Consolidates $88M Worth of Ethereum in Two Transactions
Two major transfers—one with 185,997 ETH and the other with 300,000 ETH—have been made just minutes apart from each other. They also appear to be mysteriously linked. Are whales accumulating? Something strange just happened on the Ethereum network which has tipped off Whale Alert (@whale_alert). дальше »
2019-10-15 02:34
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Tether Mints Another 2.5M USDT While Bitcoin Whales Accumulate
Tether has minted another 2. 5M USDT, this time on the TRON blockchain. The move comes as major Bitcoin whales have been consolidating their holdings in the past week. Could Bitcoin be primed for another move upward? Given that another 2. дальше »
2019-10-15 21:00
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More Whales Are Hoarding Bitcoin After Accumulating During Bear Market
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. дальше »
2019-10-12 01:00
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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 […] дальше »
2019-10-2 17:40
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Did market drop due to Bakkt and CME?
The fall of the market by more than 15% is attributed by some experts to the launch of the Bakkt platform and upcoming close of BTC futures on CME . Bitcoin collapsed to $8370. Other cryptocurrencies from the TOP-10 dropped of over 20%. дальше »
2019-9-25 13:20
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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. дальше »
2019-8-15 16:00
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Exit Scams, State-Sponsored Hacks and a Very Expensive Valentines Day
From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam. дальше »
2019-8-8 16:00
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XRP whales continue to remain active after 100,000,000 XRP moved
With Bitcoin surging past the $12,000 mark, before falling down to $11,632. 11 at press time, the market saw a number of transactions happening between unknown wallets. While the crypto-market continued to tussle with sideways movement, the flow of money between users and wallets surged in the market. дальше »
2019-8-8 21:35
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Bitcoin Whales Move Over $380 Million In Less Than Three Days
The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC. дальше »
2019-7-20 21:31
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How Blockchain Voting Is Supposed to Work (But In Practice Rarely Does)
There are a number of blockchain projects affirming they have a system of on-chain governance that works. But is that true? дальше »
2019-6-8 12:10
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Bitcoin Price: Whales ‘Manufactured’ Dump to Accumulate More BTC
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. дальше »
2019-6-4 12:00
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Investment blockchain platform Roobee (ROOBEE)
Roobee is a blockchain-based investment platform that uses AI and transparent statistics to help people make smart investments from as low as $ 10 into previously unavailable investment products with a high and complex entry threshold. дальше »
2019-6-4 18:54
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Bitcoin (BTC) Whales Making a Splash: Did 9 Transactions Valued at $236m Spark the Market?
Over the weekend, seemingly for no real reason, Bitcoin took off sharply and started rising towards $9,000 after struggling to break through and stay above $8,000 in recent days and weeks. However, preceding this, a. дальше »
2019-5-27 12:16
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Bitcoin [BTC]: Whales collect significant profits since beginning of BTC bull run
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. дальше »
2019-5-19 13:00
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33% Of Ether Owned By Only 376 People
Chainalysis, a blockchain research firm, has published a report that shows 33% of all circulating Ethereum (ETH) tokens are… The post 33% Of Ether Owned By Only 376 People appeared first on Invest In Blockchain. дальше »
2019-5-17 10:43
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Ethereum: 376 Whales Control 33% of the Circulating Supply
The entire cryptocurrency market is very excited about the commendable bull run and this has made a lot more people interested in the market as there is a considerable influx of both individual and institutional investment in the market. дальше »
2019-5-17 23:20
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Ethereum’s Decentralization in Question with 376 Wallets Holding One-Third of All ETH
According to a new research by Chainalysis Inc. , there are just 376 wallets holding as much as one-third of all the Ether, the token that runs the Ethereum blockchain. This figure is surprising for a. дальше »
2019-5-16 13:20
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Bitcoin Whale Transfers $212M For Just Cents In BTC
On May 1, 2019, a mysterious Bitcoin whale moved 40,000 BTC ($212 million at the time) from one Bitcoin… The post Bitcoin Whale Transfers $212M For Just Cents In BTC appeared first on Invest In Blockchain. дальше »
2019-5-8 07:25
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Bitcoin Trader: Big Money is Net Long, Re-Accumulation Expected at $10K
In recent months, Bitcoin price has been following an uptrend ever since the leading crypto by market cap retested bear market lows at $3,350 where it bounced off support at the 200-week moving average. дальше »
2019-5-2 00:00
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Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve
An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. дальше »
2019-5-1 16:52
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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February. дальше »
2019-4-13 04:15
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Crypto Whales Moved Over $300 Million in Recent Bitcoin Rally
The last few days in the cryptocurrency market has been very noteworthy due to the rise of Bitcoin as it hit $5200+. This rise also affected many other altcoins as quite a number also seemed to improve significantly. дальше »
2019-4-6 23:55
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Mining Market is Consolidating
For the first time since the dramatic events of last autumn, when farms were closed, and equipment was sold for nothing, the mining market really shows signs of rebirth. Although the consequences of this resuscitation may be ambiguous. дальше »
2019-3-27 20:14
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Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months
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. дальше »
2019-2-26 01:20
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Whales Moved A Total of $396 Million Worth of Bitcoin in the Past Month
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. дальше »
2019-2-25 17:17
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Whale Spotted: 988,888 Ethereum Worth Over $134 Million On The Move Amidst Crypto Bloodbath
A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum. дальше »
2019-2-25 13:47
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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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Rhythm Trader: Whales Acquiring Massive Amount Of Crypto with No Purpose of Selling it
The Crypto market is in pains, but that doesn’t seem to deter some people and investment institutions that look to hold out as long as possible. In fact, reports indicate that HODLers have become more active in accumulating more coins even as the market takes hits after hits. дальше »
2019-1-22 23:37
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New Bitcoin Whales Movement Could cause even more Volatility than Usual
According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months. дальше »
2019-1-13 02:47
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Bitcoin (BTC) Whales Breach: Crypto Market Tumult Ahead?
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. дальше »
2019-1-13 02:05
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New Analysis Finds That Less Than 1% of BTC Addresses Control Nearly 87% of BTC’s Supply
A deep analysis of Bitcoin (BTC) addresses conducted by China’s state-run financial news publication, National Business Daily (NBD), reveals… The post New Analysis Finds That Less Than 1% of BTC Addresses Control Nearly 87% of BTC’s Supply appeared first on Invest In Blockchain. дальше »
2019-1-12 13:12
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Whales Stocked Up Bitcoins in Anticipation of Long-Term Scarcity
Though cryptocurrency has experienced a bearish market in the latter part of 2018, the early investors called the ‘Whales’ took the best advantage of this period. In expectation of a future rise and scarcity of digital currency, they stocked up cryptos worth billions, via open market sources. дальше »
2018-12-31 10:14
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Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Cryptocurrencies grew immensely popular in 2017, but throughout the following year, digital asset markets fell sharply in value. However, over-the-counter (OTC) market makers thrived in 2018, with a slew of business models in the industry catering to OTC clients. дальше »
2018-12-30 18:00
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Bitcoin OTC Trading Volume Soars as Institutions May Be Accumulating
While volume on centralized exchanges is down as a whole, Bitcoin OTC (over-the-counter) markets have seen a surge in buyers leading to a shortage of sellers, according to the latest data from Diar. дальше »
2018-12-19 16:00
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While You’re Pouting about Crypto Prices, Whales Are Accumulating Billions
Active trading whales have accumulated more in 2018 than any period in the Ethereum’s history despite the ongoing bear market, holding a fifth of Ethereum’s total circulating supply, Diar reported on December 3, 2018. дальше »
2018-12-5 20:00
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Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market
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. дальше »
2018-12-4 19:00
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Report: Bitcoin Whales not Responsible for Destabilizing Cryptocurrency Markets
Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market. дальше »
2018-10-12 17:00
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Chainalysis Finds That Bitcoin Whales Are Not the Sole Source of Market Volatility
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. дальше »
2018-10-11 18:00
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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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Bitcoin Whales Might Not Be the Ones Manipulating The Market
Contrary to popular opinion that the minority of Bitcoin owners with large enough Bitcoin to move the market are responsible for price manipulation and volatility, a new study has revealed that these people called “Bitcoin Whales” are actually doing a service rather than a disservice to the market. дальше »
2018-10-11 12:26
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Will 6,000 Hold This Time?
Bitcoin lost almost 5 percent in minutes on October 11th, dragging altcoins down as cryptocurrency markets followed stocks in a fresh tumble. $13 Billion Disappears in 30 Minutes Data from Coinmarketcap captures a sudden slide for BTC/USD taking the pair down over $400 in a 30-minute window beginning around 11:00 p. дальше »
2018-10-11 08:00
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BTC Whales Who Made Their Stash Before The 2017 Peak Are Still Not In The Mood To Cash Out
We have the majority of the Bitcoin community who regularly trade with the cryptocurrency, and then we have a certain clique of muscled hodlers who won’t lift a finger to either move or cash out on their digital investments. дальше »
2018-9-20 18:39
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Is The Current Volatility a Sign of BTC Whales ‘Dying Out’?
The total crypto market capitalization has lost a massive $38 Billion since last week Wednesday, the 5th of September. Back then, the crypto community was gearing up for a resurgence of Bitcoin to levels of above $7,500 as the total crypto market capitalization stood at $239 Billion. дальше »
2018-9-7 14:26
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Dread Pirate Roberts Whale Wallet Activity Hints Toward $800 million Bitcoin Market Dump
Almost $800 million worth of Bitcoin and Bitcoin Cash has been withdrawn from wallets associated with defunct cryptocurrency “black market” Silk Road marketplace and linked to Silk Road owner Ross “Dread Pirate Roberts” Ulbricht, signaling a potential large-scale Bitcoin market dump. дальше »
2018-9-3 13:00
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Fed Up and Forking: Rival EOS Blockchains Are Becoming a Reality
EOS' launch has been fraught with controversy. Some users are fed up, and they're forking the protocol to give the network a better shot. дальше »
2018-8-10 11:00
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