Whales / Заголовки новостей 
Bitcoin whales move fresh coins to exchanges in repeat of behavior before $42K BTC price dip
Large-volume trader moves point to concerns that a fresh Bitcoin price dip could still occur.
дальше »2021-12-6 15:00
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Shiba Inu Grows 33% In One Day As Whales Load Up On SHIB
Shiba Inu has been on the rebound since this week opened up for trading. The meme coin had not had the best of weeks as it had dipped to the $0.00003 range following the market crash. The dips have caused some to panic and question the viability of the cryptocurrency going forward. However, it has […] дальше »
2021-12-2 02:00
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Bitcoin exchanges see large deposits despite BTC reserves hitting 3-year lows
Bitcoin price spikes continue as data reveals exchange activity is anything but flat this week.
дальше »2021-11-23 14:30
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Number Of Bitcoin Whales On The Rise As BTC Chases New All-Time High
Bitcoin whales are not slowing down on their accumulation tour despite rising prices. Bitcoin has now hit $62K for the first time in five months and the market has rejoiced over this milestone. With more growth expected in the coming weeks, investors are making sure that they do not miss out on what the digital asset has to offer in terms of value. дальше »
2021-10-18 20:00
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Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700. дальше »
2021-7-14 23:00
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Bitcoin Exchange Reserves Make A Downtrend, Are Whales Starting To Accumulate?
Bitcoin all exchanges reserve seems to be making a gradual downtrend, a sign that accumulation has been going on. The Bitcoin All Exchanges Reserve Goes Down As pointed out by a Crypto Quant post, the BTC all exchanges reserve looks like it has gone down over the past couple of weeks. The Bitcoin all exchanges […] дальше »
2021-7-10 22:00
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How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin’s Creator Wasn’t the Only Mining Whale
Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year. дальше »
2021-6-11 20:30
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Who Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses Speculation
Dogecoin has been the talk of the cryptocurrency town for months on end and in recent times, crypto enthusiasts have been discussing the largest holder in the Dogecoin economy. An address with 36. 7 billion dogecoin has recently amassed 797 DOGE this week and 3,755 coins during the last month. дальше »
2021-5-22 20:00
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Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However, onchain data […] дальше »
2021-5-14 18:05
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Dogecoin Market Cap Nears $100B, Critics Blast ‘Joke Coin,’ Community Abuzz With Rumors of DOGE Whales
The infamous meme-based cryptocurrency dogecoin is on the move again just before the upcoming Saturday Night Live episode featuring Elon Musk. While dogecoin is up 81% today a lot of cryptocurrency veterans have been warning newbies about the digital currency that was meant to be a joke. дальше »
2021-5-9 21:30
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Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8. дальше »
2021-4-20 19:30
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BIC’s Crypto Video News Show: Why is Bitcoin Dumping?
Bitcoin Whales Selloff One reason for the drop in BTC’s price on Monday, March 15, could have been a large whales selloff. When the price began to drop, the futures market was one source of information. дальше »
2021-3-17 19:28
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Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade. Also, a […] дальше »
2021-3-13 23:30
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Peter Schiff’s Son Goes 100% into Bitcoin
Bitcoin Over Gold The son of legendary investor and infamous Bitcoin (BTC) critic Peter Schiff revealed he sold his silver to go all-in on BTC. In a tweet on Mar. 10, Schiff said his son, named Spencer, “bought the dip” as BTC recently fell below $43,000. дальше »
2021-3-12 22:38
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Bitcoin whales 'bought the dip' as orders for $100K or more hit all-time highs
There's no shortage of demand for Bitcoin, even at $50,000, as big buyers dwarf smallholders in the latest stage of the bull run. дальше »
2021-3-9 13:35
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What Bitcoin price levels will invalidate the short-term bearish scenario?
Bitcoin struggling to break above $51,600 could trigger another big drop in BTC price.
дальше »2021-2-25 12:00
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Bitcoin whale clusters pinpoint $44,214 as the key near-term price level
Whale clusters show Bitcoin needs to defend $44,214 to see a continuation of the rally.
дальше »2021-2-12 12:37
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A Mysterious Dogecoin Address Absorbed 27% of the Supply, the Top 20 Addresses Captured 50%
Just recently, the crypto asset dogecoin has seen some significant price gains and on Wednesday, Tesla’s founder Elon Musk tweeted about the digital currency incessantly. While people have been discussing the dogecoin pumps and Elon’s suggestive tweets, crypto supporters have been discussing a single dogecoin address that holds 36 billion tokens or more than 27% […] дальше »
2021-2-6 20:30
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Analysis Shows Bitcoin Whales Are Stockpiling, but ‘BTC Ownership Is Not Highly Concentrated’
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight to onchain analysts. On Tuesday, Glassnode researcher […] дальше »
2021-2-4 20:00
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Bitcoin Wallets With 1,000+ BTC Break All Time Highs
Glassnode, an on-chain metrics and exchange flow analysis platform, tweeted new bitcoin data on Jan. 16. First and foremost, the number of Bitcoin addresses holding over 1,000 BTC has reached an all time high of 2,425 addresses. дальше »
2021-1-17 14:12
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Bitcoin Whales Kept Accumulating During Monday’s Crash
Larger investors, or whales look to have reacted differently than retail investors amid this week's bitcoin price drop. дальше »
2021-1-12 12:08
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On-chain data reveals whales are accruing even more bitcoin
The data showed that high-net worth investors have purchased more and more bitcoin in… The post On-chain data reveals whales are accruing even more bitcoin appeared first on Coin Journal. дальше »
2020-12-30 15:18
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Bitcoin whale clusters pinpoint $18.6K as key short-term resistance
Bitcoin whale clusters show that the $18,600 level is the most important short-term resistance level for BTC price.
дальше »2020-12-13 12:00
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BTC Whales Scooped Up Profits During Aug-Nov Bitcoin Rally: OKEx Report
In their research, the OKEx team filtered transactions by trade size and direction to see how various types of market participants acted during the August – November 2020 bull run. Getting Directions According to the researchers, sorting by trade size is straightforward. дальше »
2020-12-12 22:33
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Bitcoin Whales Buy Low, Sell High; Retail Investors Chase Rallies: Data
Data from OKEx gives one explanation of how bitcoin whales were able to influence the market during the rallies. дальше »
2020-12-11 15:00
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$1B of Bitcoin from Silk Road wallet moves for first time since 2015
CipherTrace speculated that the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked. дальше »
2020-11-4 05:10
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Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016. дальше »
2020-10-27 09:30
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Number of Bitcoin ‘Whale’ Addresses at Highest Since Autumn 2016
The number of investors with over 1,000 bitcoin has peaked to four-year highs amid the recent price rally. дальше »
2020-10-26 15:19
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Market Outlook: Bitcoin Breaks $11K, Whales Refuse to Sell, Downside Risk Remains
The price of bitcoin jumped above the $11k threshold on Saturday morning and into the afternoon, after hovering above the $10,900 range the day prior. The entire crypto-economy of 7,600+ coins has gained 2. дальше »
2020-9-20 00:15
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Whale Watch: 68 New Whales Join ETH Network, BTC Holds Lowest Concentration of Whales
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. дальше »
2020-9-7 20:30
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Fusing With Whales: Cashfusion Privacy Mixing Expands Allowing 10x Bigger Coins
On August 11, 2020, the Electron Cash developer Jonald Fyookball announced that Cashfusion tiers have been expanded to allow 10x bigger coins to be fused. The announcement got the Bitcoin Cash community excited to “fuse with whales,” as the increase has been upped from 0. дальше »
2020-8-12 10:00
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New “Whales” Are Swimming in the Bitcoin Pool, Here’s Why
On-chain analytics firm Glassnode said Tuesday that “new” whales, or holders with upwards of $10 million in Bitcoin, are entering the market – considering the amount of BTC sold with no impact on price. дальше »
2020-7-1 13:07
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Majority of Bitcoin Hasn’t Moved in a Year, While BTC Issued on Ethereum Reaches New Highs
Data from on-chain analytics firm Glassnode shows over 61 percent of Bitcoins on the open market have not moved in over a year. In contrast, the usage of Bitcoin-pegged ERC20 tokens has increased. Bitcoin a HODL or Inherent Risks? On-chain analytics firm Glassnode shows a majority of all Bitcoin has not moved in over aRead MoreRead More. дальше »
2020-6-30 17:07
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Holders Gather 233K BTC This Year, While Bitcoin Cash Savers Outshine Composition by Time Held
Market data from Glassnode shows that bitcoin holders have increased their positions by 233,000 BTC since January 1, 2020. However, when it comes to holders making money at the current price, bitcoin cash and bitcoinsv have performed better and the concentration of large holders is larger too. дальше »
2020-6-20 00:30
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EOS Whales Are Accumulating on Every Dip; Bull Run Incoming?
EOS entered a corrective phase on Apr. 30 that has seen its price retrace over 27%. The smart contracts token went from trading at a high of $3.1 to hit a low of $2.3. Despite the significant bearish impulse, data shows that large investors are accumulating EOS on every dip. If history repeats itself, this... дальше »
2020-5-12 06:00
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Here’s How Big BTC Whales Are Preparing For Bitcoin’s Halving
The transparency of blockchain technology can be used to determine investors’ sentiment towards a given asset. By evaluating what large Bitcoin holders are doing, for instance, it is possible to estimate future price slumps or bullish impulses. дальше »
2020-5-7 05:30
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Whales Accumulate Bitcoin and Ether, Disregarding Macro Concerns
Large Bitcoin and Ether whales are doubling down by adding more coins to their holdings, even as crashes rock global financial markets. Accumulating Bitcoin for the Next Cycle Addresses holding... The post Whales Accumulate Bitcoin and Ether, Disregarding Macro Concerns appeared first on Crypto Briefing. дальше »
2020-5-7 14:58
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12 Months of Onchain Data Shows Bitcoin Whales Obtained Hundreds of BTC from Small Fish
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. дальше »
2020-5-3 01:30
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Bitcoin Whale Addresses Hit Highest Number Since August 2019
Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally. дальше »
2020-5-1 20:50
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Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’
Today has been a busy day for whales in the cryptocurrency market. There has been a significant increase in exchange deposits across the board. Could major players be buying the Bitcoin price dip? Bitcoin has once again dropped below the $10,000 price point, and it looks like major players in the market are using the […] The post Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’ appeared first on BeInCrypto. дальше »
2020-2-10 20:23
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Another $13m USDC Minted at USDC Treasury as Market Waits for Bulls
USDC Treasury has just minted another 13,000,000 USD Coin (USDC). The second-largest stablecoin has started off the first month of 2020 with a bang. Another $13M will be entering the cryptocurrency market shortly as USDC Treasury prints another fresh batch of the asset. дальше »
2020-1-23 00:45
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Bitcoin Price Dip Allegedly Caused by Binance Whales
The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales. дальше »
2020-1-20 15:14
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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. дальше »
2020-1-14 16:35
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Whales Control Most of Litecoin, Many Ethereum Tokens
A new study of 140,000 crypto addresses finds that few accounts are needed to form majority ownership of many coins. More than half of all LTC is held in just 189 non-exchange addresses, and on average, the top 100 ERC20 tokens are majority-owned by just 34 addresses. дальше »
2019-12-19 13:33
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While Markets Move Sideways, Crypto Whale Sightings Increase
While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of BTC have been noticed on the move from one wallet to another. дальше »
2019-12-8 21:43
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Does The Price Plunge Prove Bitcoin is Uninfluenced by Macroeconomics?
When the US Federal Reserve started its program of repo agreements to help out banks in trouble, many foretold the beginning of another financial crisis. As more dollars get printed and injected into financial markets, its depreciation increases and further pressure is put on the global economy. дальше »
2019-11-25 08:00
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Bitcoin ‘Whale Buying’ May Indicate the Bottom of the Market
The Bitcoin (BTC) market has been anyone’s guess over the past few weeks. As the market has seen dramatic jumps, and slow slides, many have remained on the sidelines, waiting to see what happens. дальше »
2019-11-24 14:31
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