2020-12-14 20:01 |
There are more bitcoin "whales" than ever, and new data shows how they drive market movements. origin »
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Retail investors and large whales are accumulating Bitcoin near $63,000, where the 200-week moving average is acting as a demand zone, Glassnode data shows.
2026-8-5 22:00 | |
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Bitcoin reclaimed the $60,000 level after briefly dipping below the key psychological support. The bounce came as whales stepped in aggressively. Santiment reported that the network just recorded its second-largest whale activity spike in the past two months.
2026-6-27 11:00 | |
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Bitcoin’s brief slide under $66,000 dragged the broader market into one of its sharpest selloffs in months, with more than $1. 8 billion in positions liquidated. Yet on-chain data shows large wallets or crypto whales are not fleeing in unison.
2026-6-3 13:28 | |
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Bitcoin whales are buying the bounce. Hodlers are not. The split between the two cohorts tells a very different story than the one the Bitcoin price rally is showing. Bitcoin (BTC) trades at $77,670 on April 24, sitting inside a rising channel that has defined the chart since February 24.
2026-4-24 12:24 | |
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On-chain data shows newbie Bitcoin whales have seen their loss-taking flatten recently, a potential sign that their capitulation has paused. Bitcoin Whale Selling Has Returned To Neutral Recently In a new post on X, on-chain analytics firm CryptoQuant has talked about how the behavior of the Bitcoin whales has changed recently. “Whales” refer to the […]
2025-12-25 04:00 | |
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On-chain data reveals the number of Bitcoin whales have been increasing since the start of October.
2025-11-18 08:51 | |
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Key takeaways Why is Bitcoin’s risk-return profile weakening? Metrics like the Sharpe Ratio and NRM have fallen as institutional demand cools. What are Bitcoin whales doing during this phase? The post Why Bitcoin LTHs hold steady while new BTC whales face $1B in losses appeared first on AMBCrypto.
2025-11-12 01:00 | |
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“OG Bitcoin whales are dumping,” is the overarching narrative surrounding the latest Bitcoin selloff. Yet, amid nonstop chatter that Bitcoin’s earliest supporters are behind its latest price slide, on-chain analyst Willy Woo points to “nuance” in the metrics.
2025-11-10 23:00 | |
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Some of Bitcoin’s biggest holders, popularly known as whales, are quietly moving billions of dollars’ worth of coins into spot exchange-traded funds (ETFs). On Oct. 21, Bloomberg reported that these whales executed roughly $3 billion in in-kind transfers through BlackRock’s iShares Bitcoin Trust (IBIT).
2025-10-23 13:19 | |
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Key takeaways Are Bitcoin whales selling or accumulating? Despite recent inflows, long-term netflows turned negative, so whales are accumulating. Is Bitcoin gaining strength again? Not yet.
2025-10-22 02:00 | |
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Key takeaways Bitcoin whales are accumulating heavily during the recent price dip. Meanwhile, falling leverage on Binance indicates traders are turning more cautious. Bitcoin [BTC] whales are The post Bitcoin whales snatch 16,000 BTC as traders pull back on risk! appeared first on AMBCrypto.
2025-8-23 02:00 | |
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Bitcoin price slipped to $112,828 on Aug. 22, down 1.4% on the day as retail demand cooled while whales quietly accumulated. Bitcoin (BTC) is now 9.3% below its peak of $124,128 reached on Aug. 14 and down 6% for the…
2025-8-22 08:44 | |
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The Bitcoin price’s recent descent from its all-time high of $109,114 is raising serious concerns across the market. Now, large holders, or “whales,” are quietly offloading positions, hinting at a major shift in sentiment.
2025-5-18 11:30 | |
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Bitcoin ETF inflows rebound to $3. 02B, but price stalls below $95K amid market hesitation Whales show bearish divergence; rising shorts suggest BTC may face cooling before chaThe post Whales & ETFs fuel Bitcoin surge: $3.
2025-5-1 06:00 | |
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Bitcoin whales are boldly accumulating Bitcoin as sentiment grows
2025-4-15 01:37 | |
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Bitcoin whales with 1,000 and 10,000 BTC are increasing their holdings
2025-4-11 18:57 | |
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Despite best efforts of Bitcoin whales, Bitcoin survives amid $142 billion blowout
2025-2-12 18:31 | |
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Whale sentiment highlighted Bitcoin's price pressure from rising short positions and bearish outlooks. Understanding whales' influence revealed their role in driving cascading effects on BitcoiThe post Bitcoin: As whales bet against BTC, what happens now? appeared first on AMBCrypto.
2025-2-9 20:00 | |
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Bitcoin whales have started substantial buying spree
2024-10-30 18:04 | |
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Bitcoin whales have initiated notable buying spree
2024-10-16 16:37 | |
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As Bitcoin’s price dips, whales are quietly accumulating, adding 34,200 BTC since June while retail investors sell in panic. The post Bitcoin Whales Are Buying While Everyone Is Panicking appeared first on BeInCrypto.
2024-9-7 14:54 | |
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Are Bitcoin whales really accumulating? We explore on-chain data to find some answers. Bitcoin longs could be at risk of liquidations if the bears assume dominance. Bitcoin [BTC] bounced bacThe post How are Bitcoin's whales trying to make BTC more volatile? appeared first on AMBCrypto.
2024-9-4 02:00 | |
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Large holders accumulated 84,000 Bitcoins worth over $5 Billion in July. BTC’s 2nd highest trading volume as Bitcoin ETFs inflows surge. Bitcoin [BTC] whales accumulated 84,000 bitcoins, tThe post Whales snag 84,000 Bitcoin in July: Here's how it affects you! appeared first on AMBCrypto.
2024-8-11 12:00 | |
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Bitcoin trading below its all-time high and under $60,000 has incentivized whales to stockpile the cryptocurrency in hopes of higher prices.
2024-7-10 19:17 | |
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2024-6-5 20:36 | |
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New Bitcoin whales have injected approximately $100 billion into market
2024-6-2 20:38 | |
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Bitcoin whales started to move their dormant BTC. Retail investors showed interest, most holders remained unprofitable. Bitcoin [BTC] has been trading at the $64,000 level for quite some timThe post Bitcoin crosses $64K, but whales remain cautious - Here's why appeared first on AMBCrypto.
2024-5-7 06:00 | |
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While Bitcoin prices struggle for momentum and are caged inside a narrow range, on-chain data tells a different story. Taking to X, one analyst notes that whales, which are large crypto holders, are actively accumulating the world’s largest coin by market cap.
2024-4-27 00:00 | |
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Are Bitcoin whales actually going on a buying spree?
2024-4-16 20:56 | |
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The recent stratospheric rise of Bitcoin, reaching a new all-time high of $73,000, has sent ripples of excitement and trepidation through the crypto world. While some celebrate the digital gold’s record-breaking ascent, others watch with bated breath as long-dormant Bitcoin whales – entities holding massive amounts – begin to awaken from their slumber. Related Reading: […]
2024-3-31 16:00 | |
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Bitcoin whales have been very active in the past few days as the crypto continues to trade below $68,000. Notably, on-chain data has shown a trend of accumulation among Bitcoin whales, with large bouts of the cryptocurrency leaving crypto exchanges into private wallets.
2024-3-26 19:00 | |
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CME's OI in Bitcoin Futures has more than doubled since the year began. A higher percentage of whales' positions were long on Bitcoin. After wiggling around previous peaks during the weekendThe post Bitcoin: How whales are helping BTC stay above $70K appeared first on AMBCrypto.
2024-3-12 07:30 | |
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The recent turbulence in Bitcoin’s price post-AllTimeHigh hasn’t deterred the presence of sharks and whales in the market. Despite the fluctuations, there’s a noticeable decline in overall non-0 $BTC wallets, largely attributed to smaller traders capitulating amidst the uncertainty.
2024-3-10 12:30 | |
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Bitcoin is making waves on Wall Street, with BlackRock and Fidelity, two of the popular spot Bitcoin exchange-traded funds (ETF) issuers shattering records. Looking at recent trends, spot Bitcoin ETFs are surging in popularity, indicating that institutional investors, or “whales,” are diving headfirst.
2024-2-14 00:00 | |
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Despite efforts by whales, selling sentiment remained dominant in the broader market. Market indicators remained bearish on Bitcoin. Bitcoin [BTC] investors were not enjoying profits oveThe post As Bitcoin slips below $43K again, what are the whales up to? appeared first on AMBCrypto.
2024-2-5 06:30 | |
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Bitcoin whales with over 1000 coins have increased accumulation. Negative sentiment has continued to trail the leading asset. The number of Bitcoin [BTC] addresses holding over 1,000 BTC hThe post Bitcoin whales accumulate despite price slump - Is a rebound imminent? appeared first on AMBCrypto.
2024-1-28 03:30 | |
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On-chain data shows signs of dumping from the Bitcoin whales as the price of the crypto dips below $16k. Bitcoin Exchange Inflow CDD Has Spiked Up In Recent Days As pointed out by an analyst in a CryptoQuant post, a large amount of dormant coins seem to have moved recently.
2022-11-21 19:00 | |
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Bitcoin futures are now being traded mostly by whales, which means that Bitcoin is likely in the middle of another accumulation phase
2022-10-21 10:40 | |
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Other exchanges have also witnessed large Bitcoin buyouts from whales who looked to “make hay while the sun shone.”
2022-7-9 00:09 | |
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Bitcoin whales' strategy did not change much during recent crypto market collapse
2022-7-1 15:52 | |
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The number of Bitcoin (BTC) whales has been on a steady decline and is back to the levels earlier in 2022, according to blockchain intelligence firm Glassnode. The post Bitcoin whales continue dumping crypto as market conditions worsen appeared first on CryptoSlate.
2022-5-9 13:15 | |
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The Bitcoin market appears to be retracing the gains it has made since January as whales may be exiting and selling on centralized exchanges, according to Glassnode.
2022-5-10 08:42 | |
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Data shows the Bitcoin fund flow ratio has been going down in the last couple of years, suggesting that whales have started to prefer selling through OTC deals over centralized exchanges. Bitcoin Fund Flow Ratio Reaches Lowest Level Since 2015 As explained by an analyst in a CryptoQuant post, BTC whales seem to have increasingly […]
2022-4-15 22:00 | |
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Bitcoin whales are growing in number and the figures have not been this high since June 2021. Russia’s conflict with Ukraine plays a big part in the...
2022-3-2 20:07 | |
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A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from.
2020-7-1 12:22 | |
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According to reports from the santiment data aggregator, Bitcoin whales have been on a Bitcoin accumulation spree since the Bitcoin price flipped and took a downturn six days ago. The data aggregator platform found that top Bitcoin players with a large number of Bitcoin in their possession, popularly known as Bitcoin whales, have shown an […]
2020-5-28 16:13 | |
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Large Bitcoin and Ether whales are doubling down by adding more coins to their holdings, even as crashes rock global financial markets. Accumulating Bitcoin for the Next Cycle Addresses holding... The post Whales Accumulate Bitcoin and Ether, Disregarding Macro Concerns appeared first on Crypto Briefing.
2020-5-7 14:58 | |
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The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday, more reports of bitcoin dumping crept up on social media.
2020-3-10 17:00 | |
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The bitcoin price dropped almost $400 in a matter of minutes on Sunday evening before immediately paring losses. The flash crash and quick recovery is an obvious sign of bitcoin whales playing mind games.
2019-7-29 11:35 | |
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Coinbase Whales Bought the Bitcoin Dump Bitcoin hasn’t had the best week. After rallying past $13,000 for the first time in over a year, the cryptocurrency stumbled. Hard. After flirting with the $13,000 price point.
2019-7-13 04:30 | |
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