2023-1-7 17:55 |
Sudden whale buying frenzy causes explosive trading volume origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Data from Santiment revealed that the intraday trading session for 1INCH was marked by a rally in the count of whale transactions. This rally came after the severe price volatility that plagued the crThe post Can 1INCH's latest whale accumulation urge bulls to showcase their strength appeared first on AMBCrypto.
2022-11-2 09:00 | |
|
|
Data from blockchain analytics platform Santiment revealed that Chainlink [LINK] saw a surge in the count of its whale addresses during the intraday trading session on 23 October. The surge in the numThe post Chainlink [LINK]: Whales be whaling, but make your next trade with this in mind appeared first on AMBCrypto.
2022-10-24 18:30 | |
|
|
Still trading at the $19,000 price range, new data from Santiment revealed a gripping whale action for the king coin Bitcoin [BTC]. According to the blockchain analytics platform, the count of BTC addThe post Bitcoin whales' number rallies, but their holdings take a tumble- Here's why appeared first on AMBCrypto.
2022-10-20 20:30 | |
|
|
Bitcoin's whale ratio is now up, on-chain data has revealed, while market leverage has stayed at historically high levels. Investors in BTC are currently engaging in some high-risk trading in the FutuThe post This Bitcoin [BTC] metric is high and whales may have something to do with it appeared first on AMBCrypto.
2022-10-10 17:00 | |
|
|
Traders look for volatility triggers as BTC price action continues within an all-too-familiar trading range.
2022-10-8 12:00 | |
|
|
Shiba Inu's [SHIB] trading volume jumped 49.14% in the last 24 hours, and the increase could be the impact of recent large transactions. Based on information from Etherscan, one of the top 100 EtThe post Shiba Inu: What investors should know after this >$3M whale action appeared first on AMBCrypto.
2022-10-2 05:30 | |
|
|
Mysterious whale has sent 165 billion SHIB to sell on the world’s largest crypto trading platform
2022-9-7 19:24 | |
|
|
Algod famously bet Terraform Labs CEO Do Kwon $1 million that LUNA would fail to hold its trading price on a 12-month timeframe a few weeks before it collapsed. Algod...
2022-8-23 19:52 | |
|
|
Solana trading by whales or large holders came into spotlight in June
2022-8-2 18:49 | |
|
|
Solana trading by whales or large holders came into the spotlight in June
2022-8-2 18:49 | |
|
|
Shiba Inu has become one of most traded coins, while top ETH whale acquired over 163 billion of this meme token
2022-6-23 16:12 | |
|
|
Spikes in large transactions often point to high activity among institutional players
2022-5-30 16:27 | |
|
|
Dogecoin's whale transactions have recorded a near four-month high after recent announcements by supporter, Elon Musk. According to WhaleStats, Dogecoin is now in the top 10 by trading volume among thThe post How the DOGE-Twitter correlation may play out in the future appeared first on AMBCrypto.
2022-4-29 06:30 | |
|
|
Cardano (ADA) has caught a bullish wave in price performance and appears to be on the cusp of rewarding forbearing holders. Trading data from Santiment designates that the...
2022-3-31 02:09 | |
|
|
Recent blockchain data shows that a FLOKI whale has added 1.2 billion coins to their holdings, while Bitrue lists FLOKI
2021-12-30 15:07 | |
|
|
Shib whales are dropping their holdings, and here are the main reasons
2021-12-9 14:01 | |
|
|
Don’t miss the latest updates on Shiba Inu’s achievements!
2021-12-2 17:42 | |
|
|
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.
2021-10-19 16:00 | |
|
|
The bitcoin price has been stuck in a range just above the $50K mark for several weeks now. Both bulls and bears have seemingly struggled to make any headway, and the sideways trading has resulted in a break in bitcoin’s recent parabolic trajectory.
2021-5-9 14:00 | |
|
|
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.
2021-4-20 19:30 | |
|
|
Bitcoin price is down more than 10% from the weekend’s new all-time high set above $60,000 after an overnight selloff. The now sizable correction was first assumed to be a massive whale dumping more than $1 billion in BTC on crypto trading platform Gemini, but ultimately turned out to be something else.
2021-3-15 18:30 | |
|
|
Bitcoin is currently trading at $46037 after the asset took a dip from the $58k price range, and interestingly a 'whale wars' seem to be taking place on the spot, and derivatives exchanges. In a whaleThe post Bitcoin whale wars, what this means for the price? appeared first on AMBCrypto.
2021-3-1 17:00 | |
|
|
Elon Musk, a long-time advocate for the famous meme coin, Dogecoin has joined the conversation about who is the top Dogecoin holder. The billionaire CEO of Tesla who has been vibrant on social media platform Twitter once again took to the platform to suggest that commission-free trading and investing app Robinhood, is the biggest holder […]
2021-2-17 23:45 | |
|
|
Want to see how DeFi’s biggest players are trading?
2021-2-6 00:55 | |
|
|
If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month.
2020-7-4 07:00 | |
|
|
Whale Alert noticed a staggering amount of USDT (300 mln) was sent from the trading Binance platform to Tether. The Tether CTO has explained the nature of the transaction
2020-6-29 15:47 | |
|
|
In May, after building a following of tens of thousands by making millions trading Bitcoin, “Joe007” threw in the towel. At the time, the pseudonymous trader cited his inability to “afford Twitter.
2020-6-29 23:00 | |
|
|
Another heavy brushoff from $10,000 is making investors and traders uncomfortable as Bitcoin continues waning, currently trading at $9,400 at the time of writing. Clearly, all the rejections are not exactly a good thing for Bitcoin’s sentiment, however, it’s notable that bears aren’t getting an extensive correction. BTC has lost the daily 12-EMA and the […]
2020-6-13 14:59 | |
|
|
Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday.
2020-6-4 16:36 | |
|
|
Bears have done it once again, yesterday’s bull break was looking promising after Bitcoin hit $10,300 and $10,500 on some exchanges. Unfortunately, the digital asset kept trading sideways for too many hours indicating that bulls didn’t have that much strength.
2020-6-3 20:36 | |
|
|
The price of Ethereum has been stagnant for the past weeks trading in-between a tightening range. It seems that neither the bulls or bears want to pull the trigger but that hasn’t stopped other investors from accumulating the digital asset.
2020-5-29 19:04 | |
|
|
Trading expert Mati Greenspan tweets that the average fee for sending BTC is now almost $6. Meanwhile, whales have moved $143 mln in Bitcoin and nearly $53 mln in EOS
2020-5-19 16:39 | |
|
|
While Ethereum is trading at $181, traders remain bearish on the second biggest currency but some reckon it will surge after an upcoming drop
2020-4-20 14:40 | |
|
|
Many embattled cryptocurrency investors have been pinning their hopes for 2020 being a positive year for Bitcoin on its widely lauded stock-to-flow (S2F) economic model, which suggests that the benchmark crypto could be trading at roughly $100,000 by 2021.
2020-4-8 10:00 | |
|
|
Whale Alert detects several mammoth-sized Bitcoin transactions. Meanwhile, the flagship cryptocurrency is trading below the $9,000 level
2020-2-27 11:43 | |
|
|
As we reported, an analysis by Whale Alert stated that the amount of XRP Jed McCaleb, co-founder and former CTO of Ripple and an XRP Whale is selling is “insignificant” compared to the digital asset’s total trading volume per day.
2020-2-20 22:19 | |
|
|
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020.
2020-2-16 11:04 | |
|
|
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.
2020-2-10 19:15 | |
|
|
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto.
2020-1-10 21:10 | |
|
|
A Bitcoin whale on the popular cryptocurrency margin trading platform Bitfinex who just weeks ago was underwater to the tune of $25 million, is now topping the exchange’s leaderboards with nearly $7 million in unrealized profit.
2020-1-7 19:00 | |
|
|
An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135.
2019-12-20 12:59 | |
|
|
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.
2019-12-18 19:00 | |
|
|
On August 2nd, 2019, Binance CEO Changpeng Zhao went ahead to tweet in jest about risk-averse investors who had sold bitcoin when it was trading below 10k telling such people to slap themselves so that they cannot repeat the same mistake next time.
2019-8-7 22:33 | |
|
|
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.
2019-7-9 23:12 | |
|
|
The tokens from messaging app Telegram’s initial coin offering (ICO) are being offered for public sale. But tread carefully, it’s not as simple as it sounds. In fact, it’s not even Telegram offering the sale.
2019-6-12 17:06 | |
|
|
While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions.
2019-6-10 22:00 | |
|
|
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.
2019-6-10 00:00 | |
|
|
By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump.
2019-6-8 16:00 | |
|
|
Ripple’s native cryptocurrency, XRP has witnessed an increase in its trading volume along with other digital currencies. The third largest cryptocurrency by market cap was trading at a valuation of $0.
2019-6-1 17:00 | |
|
|
Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation.
2019-6-1 20:30 | |
|
|