CryptoQuant rejects dump fears on Bitcoin whale

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…

3823 +

A bitcoin whale that went silent in 2013 moves $40 million in BTC

A long-dormant whale woke up Sunday, moving millions worth of bitcoin on-chain.

89 +

Bitcoin Giant Awakens: 2,043 BTC Moved After 7-Year Slumber

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.

443 +

$11B Bitcoin whale sells $330M ETH, opens massive $748M longs in top cryptos

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.

582 +

Strategy Gearing Up to Buy Bitcoin While OG Whale Keeps Selling

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.

230 +

Bitcoin unmoved despite $309 mln whale move - Why is BTC quiet?

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.

540 +

A Satoshi-era Bitcoin whale just bet $4B on Ethereum! Is this ETH's best Q3 yet?

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.

344 +

$55 Million in Bitcoin Scooped From Binance in Major Whale Comeback

Bitcoin whale may have just bought over $55 million worth of BTC

439 +

We Just Witnessed The Largest Bitcoin Whale Selloff Since 2022

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.

576 +

Whale Supply Hits 6-Year Low as Bitcoin Price Tests $110K Range

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.

445 +

Best Crypto to Buy as Major Bitcoin Whale Resumes Ethereum Buying

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.

306 +

Legendary Bitcoin Whale Just Cashed out Big Time

12-year Bitcoin whale stuns world's largest crypto exchange as profit hits $578 million

359 +

Bitcoin Whale With $500M Stack Sees Neo Pepe Coin as Next Big Chapter of 2025

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.

571 +

Satoshi-era Bitcoin whale shuffles $8.6 billion, is a dump incoming?

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…

452 +

Is Bitcoin Jesus back? $8.6 billion whale transfer fuels new theories!

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.

497 +

Bitcoin whale wallets stir on Binance - Warning signs ahead for you?

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.

444 +

Bitcoin whale returns after 8 years with $250 mln in tow: Will BTC heat up?

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.

488 +

Dormant whale awakens after 8 years, moves $250m worth of Bitcoin: Arkham

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.

413 +

Bitcoin's latest whale trends and what they mean for traders like you

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.

312 +

Bitcoin Whale Hits Binance After 3 Years of Dormancy

Bitcoin (BTC) witnesses mysterious Binance activity as dormant whale wakes up

305 +

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.

406 +

Ancient Bitcoin Whale from 2009 Cannot Stop Selling

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

316 +

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

334 +

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.

459 +

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 […]

331 +

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…

296 +

$2.5 Billion Bitcoin Disappear in 24 Hours as Whales Return

Huge rise in whale activity detected for Bitcoin

539 +

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.

503 +

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

Ancient Bitcoin whale has returned with astronomical gains

343 +

'$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

395 +

Bitcoin Whale Watch: Mystery Behind BTC Big Movers Revealed

Notable whale trend emerges on Bitcoin market

201 +

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

A massive whale has bought the Bitcoin dip

253 +

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

475 +

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

543 +

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 […]

656 +

$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.

665 +

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.

447 +

Bitcoin Trading Secrets: How to Wheel & Deal Like a Crypto Whale

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.

544 +

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.

414 +

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.

398 +

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.

676 +

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.

651 +

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.

633 +

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.

505 +

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.

574 +

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.

362 +

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.

412 +

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.

509 +

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.

516 +