2025-2-27 15:54 |
Bitcoin (BTC) witnesses mysterious Binance activity as dormant whale wakes up origin »
Bitcoin price in Telegram @btc_price_every_hour
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A Bitcoin whale dormant since 2013 moved $40 million in BTC on May 10, with analysts ruling out an exchange dump. A long-dormant Bitcoin whale wallet moved about $40 million in BTC on Sunday after more than 12 years of…
2026-5-12 21:30 | |
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A long-dormant whale woke up Sunday, moving millions worth of bitcoin on-chain.
2026-5-11 07:06 | |
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On-chain data shows a dormant Bitcoin whale has roused after a silence of nearly seven years, shifting 2,043 BTC on the blockchain. A Dormant Bitcoin Whale Has Just Made A Notable Transaction As explained by CryptoQuant community analyst Maartunn in a new post on X, an old whale transaction has been spotted on the Bitcoin blockchain.
2026-2-11 14:00 | |
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An $11 billion Bitcoin whale is betting hundreds of millions of dollars on price increases of Bitcoin, Ether and Solana, while "smart money" traders remain net short on leading tokens.
2025-12-30 13:20 | |
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Michael Saylor’s Bitcoin treasury is preparing for another Bitcoin accumulation following a successful raise in Europe. The post Strategy Gearing Up to Buy Bitcoin While OG Whale Keeps Selling appeared first on Coinspeaker.
2025-11-10 11:22 | |
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Key Takeaways Is Bitcoin's bottom in? Risk appetite among Bitcoin investors remain muted despite improving on-chain strength. What’s driving sentiment now? Whale accumulation and resilient shortThe post Bitcoin unmoved despite $309 mln whale move - Why is BTC quiet? appeared first on AMBCrypto.
2025-10-28 10:00 | |
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Key Takeaways A massive whale just swapped nearly $4 billion in Bitcoin for Ethereum. With big wallets piling in, Q3 2025 is shaping up to be interesting. Imagine sitting on a foThe post A Satoshi-era Bitcoin whale just bet $4B on Ethereum! Is this ETH's best Q3 yet? appeared first on AMBCrypto.
2025-9-15 12:00 | |
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Bitcoin whale may have just bought over $55 million worth of BTC
2025-9-8 19:17 | |
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Bitcoin is under pressure today, holding near the $110,000 mark, as new on-chain data reveals one of the largest whale distribution events in years. According to analyst @caueconomy on CryptoQuant, large holders with 1,000–10,000 BTC have cut down their reserves by more than 100,000 BTC over the past 30 days.
2025-9-6 00:00 | |
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The average Bitcoin supply per whale has dropped to 488 BTC, a level last seen in 2018, as traders weigh whether the dip shows redistribution or profit-taking.
2025-9-4 00:00 | |
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A $5B Bitcoin whale shifts $2.5B into Ethereum, fueling altcoin season hopes. Discover Bitcoin Hyper, Hyperliquid, and Wall Street Pepe as top cryptos to buy.
2025-8-31 16:13 | |
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12-year Bitcoin whale stuns world's largest crypto exchange as profit hits $578 million
2025-7-21 18:47 | |
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One of the most closely watched wallets in the crypto ecosystem has quietly reshaped market sentiment this week. A known Bitcoin whale, previously dormant for months, reportedly reactivated their address to move over $500 million worth of BTC to exchanges, according to on-chain data compiled by Lookonchain.
2025-7-7 17:00 | |
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A Bitcoin wallet holding billions just came back online after more than a decade of silence, and it’s now shifting its assets across fresh addresses. Blockchain intelligence platform Arkham recently spotlighted the re-mergence of a long-dormant Bitcoin whale, which moved…
2025-7-7 16:07 | |
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Dormant whale moved 80,000 BTC worth $8. 6 billion, sparking market speculation and curiosity Bitcoin has remained above $100K despite whale activity - A sign of strong institutional demand and The post Is Bitcoin Jesus back? $8.
2025-7-7 09:00 | |
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Bitcoin’s rally has been resilient, fueled by FOMO and strong holder conviction Exchange Whale Ratio serves as a critical market pulse check for BTC Bitcoin’s weekly performance has beenThe post Bitcoin whale wallets stir on Binance - Warning signs ahead for you? appeared first on AMBCrypto.
2025-5-28 06:00 | |
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Whale transfer and on-chain profitability set the stage for a potential upside move. Resistance holds strong as network growth stirs, but conviction is still lacking. Bitcoin [BTC] has seen The post Bitcoin whale shifts 1,220 BTC off Kraken – Will this help price bounce? appeared first on AMBCrypto.
2025-4-10 06:00 | |
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Bitcoin whales are making massive moves, including a $200M BTC purchase and an 8-year dormancy return Whale position sentiment signals potential bearish outlook, suggesting a possible Bitcoin pThe post Bitcoin whale returns after 8 years with $250 mln in tow: Will BTC heat up? appeared first on AMBCrypto.
2025-3-26 19:00 | |
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A long-dormant Bitcoin wallet has suddenly woken up after eight years of inactivity. According to blockchain analytics firm Arkham Intelligence, the whale has moved over $250 million worth of Bitcoin.
2025-3-23 16:00 | |
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Whales accumulated over 22,000 BTC, pushing total whale holdings beyond 3.44 million BTC Bitcoin’s netflows weakened in March, dropping by -27.69% over seven days Large Bitcoin holders andThe post Bitcoin's latest whale trends and what they mean for traders like you appeared first on AMBCrypto.
2025-3-11 10:30 | |
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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.
2025-2-1 01:00 | |
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The whale has now sold more than $10 million worth of Bitcoin
2024-10-24 21:36 | |
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2024-10-23 15:03 | |
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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.
2024-10-15 17:30 | |
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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 […]
2024-10-8 08:20 | |
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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…
2024-9-10 09:50 | |
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Huge rise in whale activity detected for Bitcoin
2024-8-16 16:35 | |
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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.
2024-8-2 01:00 | |
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Ancient Bitcoin whale has returned with astronomical gains
2024-7-29 14:16 | |
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Samson Mow reveals $720 million BTC whale accumulation, hinting at bullish confidence amid Bitcoin price turbulence
2024-7-10 18:44 | |
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Notable whale trend emerges on Bitcoin market
2024-5-8 15:36 | |
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A massive whale has bought the Bitcoin dip
2024-4-26 20:47 | |
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Unknown whale offloads large amounts of Bitcoin as price drops on higher-than-expected inflation data
2024-4-11 18:38 | |
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According to recent report, dormant Bitcoin whale has come back to life, moving massive Bitcoin chunks
2024-1-19 17:44 | |
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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 […]
2020-7-6 00:11 | |
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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.
2020-5-21 07:46 | |
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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.
2020-4-21 14:00 | |
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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 | |
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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.
2019-5-8 07:25 | |
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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.
2019-5-1 16:52 | |
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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.
2018-12-6 17:24 | |
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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.
2018-9-16 15:04 | |
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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.
2018-9-15 19:05 | |
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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.
2018-9-14 23:30 | |
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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.
2018-9-11 17:00 | |
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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.
2018-9-5 07:00 | |
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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.
2018-9-4 17:34 | |
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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.
2018-9-3 13:00 | |
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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.
2018-8-31 16:00 | |
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