Analyzing Bitcoin's retail vs whale dynamics and their effect on the price

BTC has declined by 1.18% over the past 24 hours. Bitcoin's retail investors' deposits on Binance surged to 6k BTC, surpassing whale inflows. Since reaching a new ATH of $109k, nearly two weThe post Analyzing Bitcoin's retail vs whale dynamics and their effect on the price appeared first on AMBCrypto.

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Bitcoin’s Silent Whales: Rising Exchange Inflows Hint at Market’s Next Big Move

Bitcoin has experienced notable whale activity since the conclusion of the US election on November 5, with an increase in the volume of Bitcoin transferred to exchanges by active whale addresses. However, contrary to what one might expect, there hasn’t been a significant surge in profit-taking activity among these large holders, a CryptoQuant analyst named onatt revealed in a recent post on the QuickTake platform.

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$330M bet on Bitcoin: Whale's massive accumulation explained

Bitcoin whale has accumulated 3577 tokens worth $330 million BTC has surged by 9.93% during this period Since hitting a local low of $66,978, Bitcoin [BTC] has experienced a strong upswing rThe post $330M bet on Bitcoin: Whale's massive accumulation explained appeared first on AMBCrypto.

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Whale buying spree pushed Bitcoin to $92k; can it reach $100k before December?

The latest wave of whale accumulation helped Bitcoin get close to its all-time high, surpassing $92,000. Large Bitcoin (BTC) addresses recorded a net inflow of 21,470 BTC on Monday, Nov. 18, according to data from IntoTheBlock.  The amount of whale…

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Ancient Bitcoin Whale from 2009 Cannot Stop Selling

The whale has now sold more than $10 million worth of Bitcoin

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Whale From Bitcoin’s Genesis Block Era Offloads Almost $10,000,000 In BTC

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Satoshi-era Bitcoin whale emerges, makes massive $630K move

An ancient Bitcoin whale transferred $630,000 to Kraken, reviving interest in its activity. Bitcoin's price remained bullish, up 1.65% to $65,644 amid recent whale transactions. In a strikinThe post Satoshi-era Bitcoin whale emerges, makes massive $630K move appeared first on AMBCrypto.

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Bitcoin Continues To Lead As Best-Performing Asset Of 2024 Amidst Q3 Weakness

According to NYDIG, Bitcoin has emerged as the best-performing asset of 2024, boasting a year-to-date gain of 49.2%, even in light of a lackluster Q3. A long-dormant whale, who recently reactivated after a lengthy period of inactivity, moved another $634,000 worth of Bitcoin to Kraken this morning. This whale’s BTC […]

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Bitcoin whale accumulation heats up ahead of US CPI report

Bitcoin whales seem bullish with increased accumulation as the release of the U.S. Consumer Price Index data gets closer. According to data provided by IntoTheBlock, the number of whale transactions consisting of at least $100,000 worth of Bitcoin (BTC) surged…

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$2.5 Billion Bitcoin Disappear in 24 Hours as Whales Return

Huge rise in whale activity detected for Bitcoin

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Why Did This Crypto Whale Spend $400 Million Buying Bitcoin Yesterday?

On-chain data shows a particular Bitcoin whale who accumulated almost $400 million between July 30 and 31. This whale is believed to have purchased the flagship crypto, having seen an opportunity to profit massively thanks to Bitcoin’s recent price action.

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Satoshi-Era Bitcoin Wallet Reactivated With 540,000% Profit

Ancient Bitcoin whale has returned with astronomical gains

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'$1 Million BTC' Samson Mow Delivers Epic Bitcoin Whale Stat

Samson Mow reveals $720 million BTC whale accumulation, hinting at bullish confidence amid Bitcoin price turbulence

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Bitcoin Whale Watch: Mystery Behind BTC Big Movers Revealed

Notable whale trend emerges on Bitcoin market

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Bitcoin Whale Buys $40 Million Worth of BTC at the Bottom

A massive whale has bought the Bitcoin dip

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Epic Bitcoin Whale Initiates Massive Dump, But There's a Catch

Unknown whale offloads large amounts of Bitcoin as price drops on higher-than-expected inflation data

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Satoshi-Era Bitcoin Whale Stirs: $2 Billion in BTC on Move

According to recent report, dormant Bitcoin whale has come back to life, moving massive Bitcoin chunks

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Whale bought $5.7b in BTC futures amid Bitcoin ETF fake news

Fake news on Bitcoin ETF, initially posted by Cointelegraph, forced a whale to buy an astounding amount of Bitcoin Futures. A whale made a Bitcoin (BTC) futures purchase of $5.7 billion following the false report suggesting that BlackRock, the world’s…

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Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years

One Bitcoin whale moved 5,000 BTC from an address that has been inactive since 2012 and 2013, as accumulation in old wallets increases. The post Bitcoin Whale Moves 5,000 Bitcoin (BTC) After 3 Years appeared first on BeInCrypto.

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Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected

During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.

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Bitcoin turns green as large whales make moves

Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,…

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Satoshi Wasn’t The Only Mining Whale, 2010 Data Reveals

Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.

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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.

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Bitcoin Whale Moves 5,000 BTC from Inactive Address

Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.

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Bitcoin whale wars, what this means for the price?

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.

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Crypto Whale Shifts $576 Million in Bitcoin for Just $10 Fee

A Bitcoin whale has just transferred a whopping 17,282 BTC, having paid just $9.72 in fees

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Institutional Investment May Be Behind Boom in Bitcoin Whale Wallets

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Bitcoin ‘Whale Clusters’ Show $14K as Pivotal for BTC Price Bull Run

Whale clusters show the $12,000 to $14,000 range is a key area for Bitcoin in the near-term, according to one popular analyst.

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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves

A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]

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$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why

Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1.

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Bitcoin whale: only this sole fundamental factor would trigger sustainable rally

The Bitcoin price has been stagnant since April 2, rejecting the $7,300 to $7,400 resistance area three times in a span of 18 days. Joe007, arguably the biggest whale on Bitfinex, is holding a large short position, and is anticipating BTC to see a near-term correction.

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Bitcoin Whale Moves $49m Between Wallets (For Only 64 Cents)

A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.

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How Much BTC Do You Need to Be a Bitcoin Whale?

So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10 days ago, a Bitcoin whale (yes, the mother of all Bitcoin whales) moved $1 billion of BTC in just one transaction.

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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.

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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.

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Whale alert: who moved 66,000 bitcoins on Monday?

Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity.

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Who is the 2 Billion Dollar whale that Caused latest Bitcoin Price Crash?

There are whales out there.  With Bitcoin still in a developmental phase awaiting mass adoption, the distribution of the coins are skewed to big holders.  In fact, it has been reported that around 1000 wallets hold about 40% of all Bitcoin.

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Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet

Apparently, there’s still about 168,789 BTC in that wallet, signaling the possibility of a Bitcoin whale moving in position in anticipation of a huge sale. The post Whales On The Move: Somebody Just Transferred $193 Million Worth Of Bitcoins From A Billion-Dollar Wallet appeared first on Ethereum World News.

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Fake FUD Blamed For Market Slump, One Bitcoin Whale Proves Otherwise

Last week, after a slow grind up to its most recent peak of roughly $7,400, Bitcoin’s price plummeted over 20% in less than 48 hours. All signs had pointed to a slow, steady recovery for the cryptocurrency market, leaving investors shocked as recent gains evaporated before their eyes.

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Bitcoin Drops to One-Month Low as Silk Road Wallet Cashes Out: BTCManager’s Week in Review

The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.

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Market Jittery as $1 Billion Worth of Bitcoin Rumored to Be Dumped

The cryptosphere is agog with rumors about a bitcoin whale – someone controlling a significant amount of bitcoin – preparing to dump approximately $1 billion worth of bitcoin on the market.

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Somebody Moved $1 Billion Worth of BTC From His Wallet

When wallet accounts holding large sums of cryptocurrency start getting active out of the blue, crypto markets should brace themselves for impact. Recently, a meteor shower of 111,114 Bitcoins from a dormant wallet was witnessed.

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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.

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Silk Road Whales Move Millions In BTC Via Bitcoin Tumbling Service

According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction.

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Storing a Lot of Bitcoins in One Wallet Is a Bad Idea

Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.

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A week in the markets: 27.08.18 - EOS whale buys a million

It’s a week of stabilization, where Tether has continued pumping more token releases into the market to calm the dips for Bitcoin and in general the bulls and bears have been equally matched in their attempts to tip the balance.

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OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy

OKEx slogan as “The Most Trusted Digital Asset Exchange” came under scrutiny with a shortfall in a liquidated USD 416 million long Bitcoin futures position taken by an OKEx whale. The exchange had to resort to the activation of its “societal risk management mechanism” which will lead to traders with unrealized gain to suffer 18 […] The post OKEx Exchange Reputation In Question, As Bitcoin Traders Are Nabbed in Its Clawback Policy appeared first on ZyCrypto.

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Traders get short end of the stick with Bitcoin whale’s disastrous losing bet

An “enormous” losing bet on bitcoin last week left one futures trader unable to cover the loss and other traders on a Hong Kong-based exchange to foot the bill. Because of the sheer size of the order and bitcoin’s price slump the exchange said it couldn’t cover the loss. As a result, it implemented a

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Bitcoin whale’s bad trade has counterparties holding their bag

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