2020-6-16 00:54 |
Selling by Bitcoin whales dropped BTC reserves at major exchanges and triggered today’s sell-off to $8,900.
origin »Bitcoin price in Telegram @btc_price_every_hour
|
Popular meme coin has beaten major altcoins on ETH as the biggest whales’ holding
2022-7-30 12:10 | |
|
|
Bitcoin has registered a strong recovery the past few days from lows of around $8.6K. At the time of publication, BTC is sitting comfortably above $9,400. Perhaps the most interesting thing about this rally is that it came hot on the heels of public criticism from a mainstream investment bank. However, gold bug Peter Schiff […]
2020-5-31 00:23 | |
|
|
Two major transactions were just conducted, each carrying $408 mln worth of Bitcoin for a fee that banks would never be able to offer
2020-5-25 13:08 | |
|
|
The rise and fall of Bitcoin have been associated with many factors and one of them involved the impact whales have had on the market. In the past few months, the BTC market saw three major dumps, cauThe post BitMEX's downtime on 19 May solely a hardware issue or something more suspicious? appeared first on AMBCrypto.
2020-5-23 00:30 | |
|
|
Large investors appear to have been accumulating EOS over the past few months suggesting that a major price movement could be underway. Unusual On-Chain Activity Data from Santiment reveals that... The post EOS Whales Accumulate in Preparation for a Major Price Movement appeared first on Crypto Briefing.
2020-5-15 18:31 | |
|
|
Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours
2020-5-7 15:00 | |
|
|
After the success of April, which Bitcoin ended with 34% gains, the digital asset has been fairly flat so far this month. Currently, BTC/USD is trading over $9,300. These price gains came while the major central banks have been busy printing money and total assets on the Federal Reserve's balance sheet increased by nearly 55% […]
2020-5-7 19:07 | |
|
|
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run.
2020-4-30 00:37 | |
|
|
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 | |
|
|
An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
|
|
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 | |
|
|
Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold.
2020-3-23 07:38 | |
|
|
Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
|
|
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.
2020-2-10 20:23 | |
|
|
The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC.
2020-1-28 22:00 | |
|
|
Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
|
|
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 | |
|
|
By CCN: When the whales start splashing, you can be sure that a major Bitcoin market move is afoot. New research reveals that these high-rolling crypto investors accumulated a staggering 450,000 BTC over the past nine months, especially as the market careened toward its bear market lows in late 2018.
2019-5-29 00:08 | |
|
|
Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move.
2019-4-6 05:54 | |
|
|
Following Sunday’s sudden rally and retracement, most leading crypto assets have produced sideways consolidation just below the support ranges established during the previous week. The major exceptions to the trend are XRP and ONT, both of which appear to have held above last week’s support zones.
2019-2-26 14:55 | |
|
|
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 | |
|
|
It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets.
2019-2-18 20:11 | |
|
|
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.
2019-1-23 11:00 | |
|
|
The number of active Bitcoin wallets, many of which have long been dormant, has seen an uptick that could herald some major market movements, analysts say
2019-1-12 07:00 | |
|
|
The reports of crypto whales for some time now could be observed in the crypto community among major coins. Just a few weeks ago, activities of crypto whales were observed with Bitcoin and now this has been observed for the third largest cryptocurrency in terms of market capitalization, XRP the native token of the technology […] The post Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move appeared first on ZyCrypto.
2019-1-3 00:01 | |
|
|
Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […]
2018-11-28 00:04 | |
|
|
Market manipulation is rampant, the banks hold all the cards and whales routinely move prices in their favor. Oh, and that probably happens in crypto markets, too. In the latest demonstration that crypto markets are child’s play compared to real financial manipulation, two major banks have settled lawsuits from investors alleging violations of anti-monopoly laws.
2018-11-25 17:30 | |
|
|
Several high-profile cryptocurrency traders are posting major losses after the Bitcoin Cash hard fork, as the true impact of the controversial hash wars starts to make itself known. Just as the price of the original Bitcoin Cash cryptocurrency started to fall last week, major exchange OKEx abruptly ended $135 million worth of futures contracts, claiming it necessary to protect clients from the impending market volatility.
2018-11-19 14:56 | |
|
|
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots.
2018-10-15 21:30 | |
|
|
Chainalysis recently performed a study that showed the reason for price volatility for Bitcoin, but BTC whales haven’t been to blame. BTC whales are just a group of individuals or other entities that have a large amount of cryptocurrency, though they have a reputation for influencing the market. The recent study specifically involved the 32 […]
2018-10-11 11:01 | |
|
|
Chart for XRP/BTC (1W) Ripple (XRP) has defended its 5 Week EMA. This is a clear message to all the critics out there calling Ripple (XRP)’s rally a pump and dump. RSI for the above weekly chart for XRP/BTC does seem to have neared the overbought range.
2018-10-9 18:30 | |
|
|
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
|
|
The surge in Bitcoin ETF inflows highlights growing investor confidence but remains vulnerable to economic shifts and inflationary pressures. The post Bitcoin ETFs record $471 million in largest daily inflows in over a month appeared first on Crypto Briefing.
Bitcoin Magazine Bitcoin Price Continues Sliding as President Trump Signals Iran Escalation, Raising Risk of Drop Toward $60,000 Bitcoin price fell nearly 4% after President Trump signaled potential escalation against Iran, sparking a broad risk-off move across global markets and dragging the BTC price temporarily below $66,000.
XRP rises to $1. 36 on institutional optimism and CEO remarks. Technical relief bounce supported by oversold conditions and volume surge. Key levels to watch are the support at $1. 33 and the resistance at $1.
The partial lockup of WLD tokens may stabilize the market short-term, but long-term impacts on liquidity and investor confidence remain uncertain. The post Sam Altman’s World sells 239 million WLD through OTC deals with partial lockup appeared first on Crypto Briefing.
Tech stocks slide as broader market selloff deepens, crypto drops below key levels, and gold rises amid US Iran tensions and rising yields. The post Tech stocks lead Friday selloff as crypto breaks lower and gold and silver spike appeared first on Crypto Briefing.
The blockade of the Strait of Hormuz exacerbates global energy instability, prompting economic strain and geopolitical tensions worldwide. The post Oil and gold rally as Iran locks down key oil route to US and Israeli allies appeared first on Crypto Briefing.
Stargate Finance (STG) surged 40% on strong volume and breakout momentum. Holding $0. 24–$0. 25 will keep the bullish momentum intact. However, overbought conditions suggest possible short-term consolidation.