2024-4-25 16:33 |
Market may see huge impact if Bitcoin whales decide to cash in origin »
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You watched Bitcoin fall from $126,000 to $69,000 in five months and told yourself this is the cycle correction that creates millionaires. Maybe it is. But the whales who were supposed to be on your side are not buying this dip with you.
2026-3-24 13:30 | |
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In this new Cointelegraph in-depth video, we delve into the world of Bitcoin whales, the evolving market structure and how to avoid the pitfalls they set for retail investors.
2025-12-16 20:10 | |
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On-chain data shows the recent bearish Bitcoin price action has put the network’s short-term holder whales into a significant unrealized loss. New Bitcoin Whales Have Dived Underwater In a new post on X, on-chain analytics firm CryptoQuant has discussed about the latest trend in the profit-loss situation of the short-term holder Bitcoin whales.
2025-10-22 11:00 | |
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Key takeaways Bitcoin’s recent dip triggered panic selling from mid-term holders, but whales and sharks are buying aggressively. This shows long-term confidence, even as short-term momentum cools.
2025-8-19 18:00 | |
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Key takeaways Retail investors are selling into Bitcoin’s rally, with $16 billion in inflows to Binance indicating widespread profit-taking. Meanwhile, whales have quietly accumulated over $600 milThe post Decoding Bitcoin's rising divide - Retail sells, whales buy $600M in BTC appeared first on AMBCrypto.
2025-7-22 12:00 | |
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On-chain data shows the Bitcoin short-term holder whales have been taking significantly more profits than the diamond hands in this rally. New Bitcoin Whales Are Participating In Notable Profit-Taking In a new post on X, CryptoQuant author Axel Adler Jr.
2025-5-27 01:00 | |
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Bitcoin whales have continued to choose Coinbase for possible liquidation reasons
2025-5-3 19:11 | |
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Whales have started buying more Bitcoin, spending tens of millions on acquisitions over the past few months. Market sentiment shows these whales might be holding the asset for the long term.
2025-4-20 20:00 | |
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With whales inactive and technicals flashing mixed signals, Bitcoin hovers near critical levels that could define April’s next major move. The post Bitcoin (BTC) Stalls Above $80,000 as Whales Stay on the Sidelines appeared first on BeInCrypto.
2025-4-6 12:00 | |
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The amount invested by new Bitcoin (BTC) whales is up 13x this year to nearly $108 billion on Oct. 6, according to CryptoQuant data. The investment made by new whales represents 48. 8% of Bitcoin’s total realized cap, almost reaching the $113 billion paid by “old whales.
2024-10-9 00:30 | |
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Bitcoin whales have been increasingly active lately, gobbling up more crypto as smaller traders feel the pressure and sell their holdings.
2024-9-2 06:32 | |
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Bitcoin suddenly facing immense selling pressure from crypto whales
2024-8-13 14:14 | |
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Crypto whales accumulated 5,900 BTC worth $397 million from CEXs amid the price drop. BTC’s trading volume surged by 65%, signaling higher participation from traders and investors. On 29thThe post Bitcoin slides below $66k: Here's what whales are up to appeared first on AMBCrypto.
2024-7-31 12:00 | |
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Bitcoin seems to be hitting an air pocket. Over the past two weeks, whales have been shedding their digital assets in large amounts. This exodus, totaling over $1. 2 billion according to CryptoQuant, has been a cause for concern for many landlocked investor.
2024-6-20 20:00 | |
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Recent analytics report has revealed massive Bitcoin selling spree performed by whales and miners
2024-6-16 13:32 | |
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Recent analytical insights from FireCharts 2. 0 are indicating significant maneuvers by major stakeholders of Bitcoin—often referred to as “whales”—which are impacting the cryptocurrency’s price movements.
2024-5-29 12:25 | |
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Bitcoin whales are buying the dip, according to a recent analytics report
2024-5-25 19:08 | |
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Bitcoin is rising, recently breaking above $67,000, and heading towards the all-important $70,000, a psychological round number. One analyst took to X amid this uptick, noting that whales holding over 1,000 BTC are not moving their coins to exchanges.
2024-5-21 20:00 | |
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On-chain data suggests demand for Bitcoin remains significant as newcomer whales in the sector have been scooping up 200,000 BTC every week. Short-Term Holder Bitcoin Whales Have Continued To Accumulate Recently As explained by CryptoQuant author Axel Adler Jr in a post on X, the demand among the short-term holder whales has decreased since the all-time high, although it still continues to remain strong.
2024-5-15 18:00 | |
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In spite of persistent price decline, Bitcoin whales continue to accumulate. However, on-chain data suggested that most might be accumulating to short the king coin Currently trading at a twThe post Bitcoin [BTC] short-traders ravage the market as whales intensify accumulation appeared first on AMBCrypto.
2022-11-17 23:30 | |
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Retail investors owning less than 1 BTC are accumulating Bitcoin while whales holding over 10,000 BTC are selling, according to data analyzed by CryptoSlate. The post Research: Retail begins accumulating Bitcoin while whales continue to sell appeared first on CryptoSlate.
2022-11-8 02:04 | |
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Bitcoin whales making big moves again with 46,137 BTC purchased in past few days
2022-10-5 14:33 | |
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The largest Bitcoin whales are extending the distance between them and other smaller whales.
2022-6-22 21:29 | |
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Amid distribution by the "giant" whales of Bitcoin, data shows that smaller ones are still resisting the urge to sell.
2022-5-28 11:28 | |
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On-chain data shows the Bitcoin exchange whale ratio has started to sharply rise, a sign that these humongous holders may be beginning to dump. Whales Are Behind Almost 90% Of Bitcoin Exchange Inflows Right Now As pointed out by an analyst in a CryptoQuant post, whales may be ramping up dumping, a sign that could be bearish for the price of BTC.
2022-5-19 22:00 | |
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Bitcoin whales took advantage of the recent downswing to accumulate over 40,000 BTC.
2022-4-28 21:50 | |
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Data from Santiment and IntoTheBlock has revealed major shifts in Bitcoin whales’ holding strategies.
2022-4-3 20:01 | |
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Bitcoin whales continue to rely on the “buy the dip” strategy to increase their long-term positions. After the BTC price plunged to $34,700 following Russia’s invasion of Ukraine, whales made massive purchases.
2022-2-27 13:28 | |
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Bitcoin FOMO rally ahead of its mining reward halving could fizzle, warns a top analyst. The cryptocurrency has more than 21 percent to log its best week since June 2019. But whales think that the uptrend has come on the backs of poor liquidity that raises the possibility of a sharp pullback.
2020-4-30 10:11 | |
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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 | |
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The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales.
2020-1-20 15:14 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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While the crypto market has been reeling from the sudden slump that occurred in November 2018, bitcoin whales have apparently been increasing their crypto holdings. This is according to Weiss… The post Over 150k Bitcoins Accumulated by Bitcoin Whales in 60 Days appeared first on CoinCentral.
2019-3-4 05:20 | |
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The question on everyone’s mind is whether or not the Bitcoin (BTC) bottom is in? There are many conflicting… The post Weiss Ratings: Crypto Whales Accumulate $570M Worth of BTC in the Last 60 Days – Have We Hit Bottom? appeared first on Invest In Blockchain.
2019-3-2 00:27 | |
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On Feb. 27, Boston-based cryptocurrency finance firm Circle announced a partnership with Nice Actimize financial crime detection and prevention technologies unit. Circle follows other large cryptocurrency exchanges that have opted to add a compliance and surveillance solution.
2019-2-27 21:35 | |
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Bears decimated the Bitcoin price in 2018. Throughout yesteryear, the value of BTC fell by upwards of 70%, as blood flowed from the rotting carcasses of the crypto bulls. However, retail investors in it for the long haul have continued to squirrel away cryptocurrency holdings, even as this nascent market remains in a tumultuous, unpredictable state.
2019-2-27 17:07 | |
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The 100 largest wallets (holding 10,000-100,000 BTC) excluding exchanges accumulated over 150,000 bitcoin in the past two months. Do the Bart In all the woe and misery of the crypto-winter, we can often find some meagre warmth from a positive story.
2019-2-26 15:00 | |
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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 | |
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Cryptocurrency markets experienced a long bearish cycle last year which has continued into 2019. With some of the top cryptocurrencies like bitcoin cash (BCH) and bitcoin core (BTC) losing significant fiat value, large holders, otherwise known as ‘whales,’ have been able to accumulate massive amounts of digital assets.
2019-2-26 01:20 | |
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Despite the cryptocurrency market crash which has ravaged the industry for more than a year now, data show continuing interest in Bitcoin and other cryptocurrencies. Latest transaction information shows that $396 million worth of Bitcoin was moved by whales in the last month.
2019-2-25 17:17 | |
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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 | |
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Fidelity Investments, a Boston-based multinational financial services corporation, has revealed it would launch own bitcoin custodial service for institutional investors and cryptocurrency big whales in March this year, according to a Bloomberg report on January 29, 2019.
2019-2-1 20:30 | |
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Crypto Remains In Lull, But Analysts Still Predicting 2019 is finally upon the cryptosphere, which was beaten and bruised to hell and back during 2018. And with this new year, it seems that the powers that be — the whales, Wall Street institutions, industry insiders, and purported manipulators — have collectively decided that to impose a Bitcoin […] The post Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible appeared first on Ethereum World News.
2019-1-18 06:15 | |
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