2021-5-15 20:17 |
The number of whale wallets is down 16% since February.
origin »Bitcoin price in Telegram @btc_price_every_hour
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In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […]
2020-6-25 13:15 | |
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The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News.
2020-6-17 17:01 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
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One more gargantuan BTC transaction has been spotted after yesterday?s large Bitcoin move. Meanwhile, 16,283 BTC was wired between OKEx exchange and anonymous wallets
2020-5-13 13:16 | |
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Whale Alert has shared data on 25,000 BTC transferred between crypto exchanges and anonymous wallets. The tiny fees charged for this were those banks can?t afford to take
2020-4-11 12:01 | |
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A whale has just moved 49,342 BTC, worth $361M, for a measly fee of $0. 50. However, some have noticed that identical amounts have been circulating around various wallets recently. A transaction valued at hundreds of millions of dollars has just been processed on Bitcoin’s blockchain.
2020-4-10 07:15 | |
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Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment.
2020-4-10 03:15 | |
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Whale Alert reported that 47,342 BTC was moved between unknown wallets. At first, the community expected BTC to pump, but then Whale Alert explained what really happened
2020-4-9 16:08 | |
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Whale Alert reports that over the past hours, 8,502 BTC was moved between anonymous wallets and OKEx exchange with 3,508 BTC wired to the same platform prior to that
2020-4-4 12:31 | |
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Whale Alert detects several mammoth-sized Bitcoin transactions. Meanwhile, the flagship cryptocurrency is trading below the $9,000 level
2020-2-27 11:43 | |
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Whale Alert detects a gargantuan amount of ETH sent between anonymous wallets as investors increasingly anticipate an Ethereum surge this year
2020-2-24 11:44 | |
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Whale alert detects 143,556 BTC moved between wallets with unregistered owners, part of it was transferred involving the Bittrex exchange
2020-2-19 11:18 | |
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Nearly $392 mln in Bitcoin has been transferred between unregistered BTC wallets with the Coinbase exchange involved in one of the transactions, Whale Alert reports
2020-2-11 18:46 | |
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Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD
2020-2-2 14:25 | |
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123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert).
2020-1-16 12:49 | |
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Whale Alert detects 123,447 BTC moved between anonymous wallets, Paolo Ardoino tweets it was a change of an internal Bitfinex transaction, disrupting speculation
2020-1-16 11:52 | |
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Tezos is working on a new testnet for its Layer-2, as Whale Alert spots $38 mln in XTZ transacted ? are investors betting on it again?
2019-12-20 16:15 | |
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A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.
2019-12-19 10:30 | |
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Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets.
2019-8-6 13:30 | |
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On the first day of its token sale, the Dream Real project was backed by an anonymous Bitcoin whale, which is among the top 300 users with the largest Bitcoin wallets. The deal can be found here.
2019-6-29 13:34 | |
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GateHub saw a hack earlier this month, where the service provider lost 23 million XRP worth approximately $9,221,827 million. However, large sums of XRP were moved from GateHub’s wallet to various other wallets from the stolen funds, on June 13.
2019-6-14 11:02 | |
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The infamous Bitfinex-Tether saga is far from cooling down after the oldest stablecoin, USDT, recorded a series of unusual fund movements to unknown wallets from its treasury. Whale Alert, the ever-observant Twitter handle which tracks significant cryptocurrency transactions, reported another movement by the controversial Tether.
2019-6-10 19:45 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit.
2019-6-6 20:30 | |
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By CCN: Owners of “whale wallets” scooped up 450,000 BTC as the bitcoin market hit bear-market lows in late 2018. It appears whales now control 25% of all BTC. Is this good or bad for bitcoin? Whales are smart money These private, non-institutional buyers decided an 85 percent decline was a buying opportunity.
2019-6-2 13:53 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
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Coinspeaker Bitcoin Price Bull Race Has to Thank the Whales Holding Its Large AmountsAccording to Diar, more than one-fourth of all Bitcoin funds are held in “whale” wallets with more than 1,000 BTC each.
2019-5-29 14:20 | |
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The prices of most cryptocurrencies spiked on May 26. However, the ongoing market trend raised several eyebrows, with respect to this sudden surge. Whale Alert, a tracker of large cryptocurrency transactions, flagged many large USDT transactions from Tether treasury, Bitfinex, and other unknown wallets.
2019-5-27 15:00 | |
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The cryptocurrency market saw a sudden surge in the prices of most cryptocurrencies, including Tron. However, this current surge in prices was followed by the large-scale movement of various coins.
2019-5-27 13:15 | |
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The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day.
2019-5-20 20:32 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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Bitcoin dropped by 3. 55% over 3 hours, an approximate drop of $200, causing many altcoins to dip by more than 8%. Although it might be a coincidence, thousands of Bitcoins started to migrate from wallets to exchanges, wallets to wallets, and exchanges to wallets.
2019-4-24 22:30 | |
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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.
2019-4-13 04:15 | |
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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.
2019-2-25 13:47 | |
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The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […]
2019-2-25 10:11 | |
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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.
2019-1-13 02:47 | |
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Coinbase Sets Industry Record With “Crypto Migration” A few weeks back, “whale watching” Twitter pages — accounts that track notable crypto wallets — saw an abnormal influx of reported “sightings.
2018-12-20 00:24 | |
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Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.
2018-12-12 23:53 | |
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A number of enormous wallets that had been dormant since 2014 have woken up to move an earth-shattering amount of Bitcoin.
2018-12-6 18:44 | |
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Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Crypto Whale Moves $510 Million in Binance Coin (BNB) for Pennies, CZ Says Only Moving to Cold Wallets Crypto Whale Moves $510 Million in Binance […]
2018-12-1 23:27 | |
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The Ethereum community suspects one of the Ethereum developers is moving funds for selling.
2018-11-20 18:54 | |
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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.
2018-10-11 16:30 | |
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Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.
2018-10-11 15:58 | |
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Key takeaways Bitcoin remained under pressure after Iran announced that it would not permit inspectors from the International Atomic Energy Agency (IAEA) to access its damaged nuclear facilities, The leading cryptocurrency has dropped to the $62,300 level, down 3.
Key takeaways Bitcoin (BTC), Ethereum (ETH), and XRP are starting the week on a more stable footing after last week’s declines. BTC is trading above $64,000 but remains below major moving averages, keeping the broader trend bearish.
Key takeaways Bitcoin remains vulnerable as hawkish Federal Reserve guidance, rising Treasury yields, and inconsistent ETF demand continue to dampen investor sentiment. With BTC trading below key moving averages and lacking strong buying momentum, the near-term bias remains bearish.
Key takeaways BTC is up 4% and is now trading above the $66,500 level. The rally comes following reports of a preliminary peace agreement between the United States and Iran. Bitcoin extends recovery following geopolitical breakthrough Bitcoin (BTC) has surged above $66,600 on Monday after gaining 4% during the previous week, supported by improving global […] The post Bitcoin surges above $66,000 as US–Iran peace deal boosts sentiment appeared first on CoinJournal.
Key takeaways The oversold technical conditions may limit the pace of the decline, but the broader market structure remains bearish. The structure will remain bearish unless BTC can reclaim the $64,000 region and build momentum back above key moving averages.
Bitcoin price has dipped to under $70,000 for the first time since early April. Negative triggers include ETF outflows, corporate sales, and large on‑chain transfers. With macro and geopolitical volatility persisting, bulls may struggle to reclaim recent highs.
Bitcoin price fell to below $75,000 on Wednesday, touching $74,600. ETF outflows and broader market headwinds mean downside pressure remains. Analysts say the current price outlook includes a “dangerous divergence”.