How to Find Crypto Whales Holding Your Assets?

How exactly can one identify these whales? This investigation delves into the technique, providing a step-by-step guide for uncovering these formidable entities within the crypto world. Our quest begins at the heart of decentralized financial metrics: online market data websites such as Dex Screener. дальше »

318 +

Near Protocol price jumps to a three-week high after Alibaba partnership

In order to accelerate Web3 growth in Asia and the Middle East, the NEAR Foundation, the non-profit organization responsible for the ecosystem development of the NEAR protocol, has partnered with Alibaba Cloud, the computing and storage arm of the Chinese tech giant Alibaba Group Holding Ltd (NYSE: BABA). дальше »

290 +

Bitcoin Setting New Records in Unmoved Supply as ‘Hodling’ Continues

Dormant Bitcoin supply increases as investors hold, despite new 2023 high prices, indicating long-term holding, accumulation, or institutional locking away, potentially impacting price action. The post Bitcoin Setting New Records in Unmoved Supply as ‘Hodling’ Continues appeared first on BeInCrypto. дальше »

223 +

Bitcoin price data suggests bulls will succeed in holding $30K as support this time

Two key Bitcoin price metrics suggest that bulls will be able to hold the $30,000 level as support.

196 +

Alibaba Group Announces Leadership Change: Crypto-Friendly Joseph Tsai to Take Over as Chairman

333 +

Bitcoin’s Age-Consumed Metric Surges, Pointing Towards Resurgent Network Activity

324 +

XRP Price Could Regain Strength If It Clears This Resistance

Ripple’s token price is attempting a fresh increase above the $0. 48 resistance against the US Dollar. XRP price could gain bullish momentum if it clears $0. 51. Ripple’s token price is holding gains above the $0. дальше »

236 +

PEPE Down 78% From May Peaks But Holder Count Rising

While PEPE is down 78% from its May 2023 peaks, token holders continue to rise. As of June 19, there are now 119,229 unique addresses holding the token, an increase from early June, Etherscan data shows. дальше »

328 +

USDT issuer freezes Ethereum address with over $4.1m

Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum. дальше »

457 +

Binance Coin подешевел за неделю более чем на 25%

За минувшие сутки Binance Coin (BNB) укрепился примерно на 8% до $248. Тем не менее с 5 про 12 июня стоимость криптовалюты упала более чем на 25%. Основной причиной такого обвала стал судебный процесс против Binance Holding Ltd, запущенный Комиссией по ценным бумагам и биржам (SEC). дальше »

358 +

What does the future of Bitcoin depend on

Investors holding 1,000-10,000 BTC and US institutional holders declined in recent months. BTC's price remained below SMA as the bear trend persisted. Bitcoin's [BTC] price has been crawlingThe post What does the future of Bitcoin depend on appeared first on AMBCrypto. дальше »

467 +

Ethereum addresses in loss hit 5-month high as ETH dips below $1,700

Ethereum (ETH) has not escaped the market-wide onslaught, eventually dipping below the $1,700 territory yesterday. Following this recent drop, the number of addresses holding ETH currently observing losses has skyrocketed to a 5-month high. дальше »

803 +

Depicting Powell’s speech: Higher for longer

Quick Take The Fed was somewhat clear with their projections suggesting two further 25 bps rate hikes this year. However, the market is currently pricing in one 25bps hike in July and then holding for the remainder of the year. дальше »

344 +

First Mover Asia: Large Bitcoin Holders Content to Hold Long Positions Amid Regulatory Turmoil

Balances for whale investors indicate that investors are holding on to their crypto assets, despite recent uncertainty; BTC regains $25K. дальше »

278 +

Embattled crypto exchange Bittrex US to allow withdrawals from Thursday

Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »

260 +

Binance Coin подешевел за неделю более чем на 25%

За минувшие сутки Binance Coin (BNB) укрепился примерно на 8% до $248. Тем не менее с 5 про 12 июня стоимость криптовалюты упала более чем на 25%. Основной причиной такого обвала стал судебный процесс против Binance Holding Ltd, запущенный Комиссией по ценным бумагам и биржам (SEC). дальше »

337 +

Whale Buying Impact: Considerations And Balanced Approach

When discussing the impact of whale buying on significant price increases, it’s important to consider various factors and adopt a balanced approach. Let’s explore both sides of the argument: Supporting the notion that whale buying can cause significant price increases: Market Influence: Whales, which refer to individuals or entities holding a large amount of a […] дальше »

380 +

Bitcoin Price Looks Set To Start Recovery Toward $27K, Here’s Why

Bitcoin price is forming a base above the $25,500 support. BTC could start a fresh increase if it clears the key $26,200 resistance zone in the near term. Bitcoin is holding the key $25,500 support zone and consolidating. дальше »

354 +

Ethereum non-zero addresses hit all-time high despite the price drop

Ethereum (ETH) is witnessing an uptick in adoption rate despite the latest market-wide slump. Its non-zero addresses recently hit an all-time high value amid a 7-day decline of 8. 25% in the asset’s price. дальше »

462 +

First Mover Asia: Here's Why Bitcoin's Support is Holding at $25K

These are challenging times for the crypto market, but bitcoin is holding firm. дальше »

271 +

Optimism: Bedrock weaves its magic, better days ahead?

The cost of transferring ETH from the base layer to the L2 reduced by 66%. Optimism was the second-largest L2 network, holding assets worth $1.52 billion at press time. The recently executedThe post Optimism: Bedrock weaves its magic, better days ahead? appeared first on AMBCrypto. дальше »

402 +

With Ether Options Market Makers 'Long Gamma' at $1.8K, Price Is Likely to Hold

Traders said market makers are holding options with a $1,800 strike price and are likely to influence prices as they try to keep their portfolios direction-neutral. дальше »

356 +

Dogecoin holds $0.068 support Tradecurve and Solana price surges

The value of the Solana cryptocurrency has risen even despite the number of transactions surrounding Solana NFTs declining sharply throughout the previous months. Dogecoin, on the other hand, has experienced a decline in value but is holding onto the $0. дальше »

306 +

Binance.US clarifies CoinDesk claim about user funds and platform security

In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng 'CZ' Zhao received billions of dollars in customer funds through their holding company. дальше »

535 +

CZ denies holding firms received $12B of Binance.US user funds

Binance CEO Changpeng Zhao on June 8 countered SEC claims and denied that one of his holding firms received $12 billion in U. S. customer funds. Regarding the supposed $12 billion transfer, Zhao said: “This is simply false … To the best of my knowledge, Binance. дальше »

343 +

Cardano denies SEC's 'security' claim as ADA bleeds

Since the SEC's accusation, the value of ADA dropped nearly 14%. The cohort of users holding between 1,000 - 1 million ADA tokens shrunk considerably over the week. The recent blow by the U. дальше »

345 +

Why is Bitcoin is holding strong in spite of the SEC’s regulatory crackdown?

The U. S. Securities and Exchange Commission (SEC) sued Binance and Coinbase earlier this week, introducing considerable volatility into the crypto market. Bitcoin reacted strongly to these events — on June 5, it dropped from $27,300 to $25,300, a 7. дальше »

412 +

SEC accuses Binance CEO of diverting billions in customer funds

The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »

393 +

Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says

SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited. дальше »

265 +

Bitcoin Whales Continue to Accumulate Amid Market Distribution

Bitcoin's largest investors, commonly known as 'whales,' are not only holding on to their stakes but are aggressively accumulating more дальше »

303 +

How to Invest in Cryptocurrency for Beginners

What is cryptocurrency investment? Cryptocurrency investment in its most basic form is the process of buying digital currencies and holding them in the hope that the market falls in your favour while your portfolio increases in value. дальше »

295 +

CFTC considers changing risk rules to address crypto volatility

The CFTC has proposed a comprehensive revamp of its risk management regulations, emphasizing the need for firms to prepare themselves for the volatility of cryptocurrencies and the associated risks of holding customers' digital assets. дальше »

12344 +

U.S. Commodities Agency May Change Risk Rules to Consider Crypto

The U.S. Commodity Futures Trading Commission (CFTC) has proposed an overhaul of its rules for risk management, and Commission Christy Goldsmith Romero said the changes should insist firms prepare themselves for crypto volatility and the risks from holding customers’ digital assets. дальше »

369 +

Cronos (CRO) Long-Term Holders at Crossroads: Rebound to $0.07 Next?

As the bearish momentum lingers, long-term investors on the Cronos network now appear to be holding out for future gains. How could this impact CRO price in the coming days?  The post Cronos (CRO) Long-Term Holders at Crossroads: Rebound to $0.07 Next? appeared first on BeInCrypto. дальше »

290 +

Can China’s Crypto Ban Coexist with Metaverse Goals?

Cities in China have laid out plans to promote the metaverse industry. But the government's crypto ban could be holding them back. The post Can China’s Crypto Ban Coexist with Metaverse Goals? appeared first on BeInCrypto. дальше »

307 +

First Mover Asia: Bitcoin Holding Pattern Continues as Lawmakers Make Progress in Debt Limit Negotiations

ALSO: Graphics chip manufacturer Nvidia's powerful GPUs were well-suited for bitcoin mining but they now seem primed to boost the company's sales because of their usefulness in artificial intelligence technology. дальше »

348 +

Percentage of Americans holding, using crypto fell in 2022: Fed survey

Americans holding or using crypto fell from 11% in 2021 to 8% in 2022, per the Fed’s 2022 Economic Well-Being of U. S. Households report – released this month. The Fed attributed the drop in holding and using crypto to the fall in digital asset prices last year. дальше »

339 +

Bitcoin Climbs Past $27.4K but Remains in Holding Pattern as Investors Continue U.S. Debt Limit Vigil

Ether and most other major altcoins rise slightly, even as stocks drop amid worries about whether U.S. lawmakers will reach an agreement before June 1. дальше »

311 +

PEPE price crashes 65% in two weeks as top whales take profits — More pain ahead?

Top Pepe mania profiteers have dumped their PEPE tokens en masse, suggesting declining holding interest among whales.

395 +

Bitcoin Dormant Supply Increases as ‘Hodlers’ Refuse to Sell

The Bitcoin supply being steadfastly held is increasing, as is the reluctance to sell. Additionally, 'holding conviction' is at a high. The post Bitcoin Dormant Supply Increases as ‘Hodlers’ Refuse to Sell appeared first on BeInCrypto. дальше »

375 +

This is why LDO whales are outpacing retail traders despite holding at a loss

Only 13% of LDO supply accounted for retail holdings. Despite increased whale transactions, the number of large holders decreased. According to IntoTheBlock data, crypto whales have an increThe post This is why LDO whales are outpacing retail traders despite holding at a loss appeared first on AMBCrypto. дальше »

453 +

Bitcoin Price Holds Support But Bears Are Still In Control

Bitcoin price is holding the key $26,550 support zone. BTC could start a major decline if there is a close below $26,550 and $26,400. Bitcoin started another decline and traded below the $26,850 level. дальше »

312 +

Bitcoin: Sharks, Crabs lag as BTC Shrimps create staggering shift

Addresses holding between 0 to 1 BTC increased holdings, thus, hitting an ATH. The coin might be undervalued considering the 365-day trend of one metric. Bitcoin [BTC] Shrimps, a term used tThe post Bitcoin: Sharks, Crabs lag as BTC Shrimps create staggering shift appeared first on AMBCrypto. дальше »

417 +

Trade Chainlink and Solana like a pro with Avorak AI

Chainlink and Solana are popular cryptocurrencies with significant attention thanks to their unique approaches to solving some of the challenges of traditional blockchain networks. Many analysts believe more than holding your portfolio is needed, especially with cryptocurrencies reporting sharp fluctuations. дальше »

401 +

Ethereum non-zero addresses hit new all-time high

The number of ethereum (ETH) wallet addresses holding at least one wei has just reached a new all-time high of 99,355,406, data shows. ETH price has remained above $1,800, despite choppy markets. The battle for supremacy between the bulls and… дальше »

1217 +

BlackRock-labeled wallet nets $2.4M from PEPE

Crypto Twitter is abuzz with news that one of the whales holding Pepe (PEPE) memecoin might be the investment giant BlackRock Fund. The speculation started when a wallet labeled BlackRock withdrew 1. дальше »

382 +

Hedera price jumps as COFRA Holding joins Hedera Governing Council

The Hedera Governing Council has today announced that COFRA Holding has joined the Governing Council. As a member of the Hedera Governing Council, COFRA will work to create innovative, blockchain-based solutions on Hedera, primarily focusing on areas like supply chain transparency and tokenization. дальше »

319 +

Ether balances on centralized exchanges hit new lows, data shows

The ethereum (ETH) balance held by exchanges has declined to a new five-year low of 17,945,575.311 ETH. The number of ETH wallet addresses holding 100+ coins has also reached a six-month low of 46,858, data shows. Despite the current correction… дальше »

812 +

BitBoy unexpectedly dumps BEN meme token stash for $78k

Ben Armstrong, the YouTube influencer also known as BitBoy, has sold his BEN tokens for 43 ethereum (ETH) less than a week after telling followers that he was committed to holding them for six months. дальше »

874 +

PEPE unique wallets surpass 112k mark

The number of unique wallets holding $PEPE, a crypto, has soared to 112,794, marking a significant surge. The data reflects growing investor interest and the rising popularity. дальше »

931 +