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12 Months of Onchain Data Shows Bitcoin Whales Obtained Hundreds of BTC from Small Fish
According to recent data, crypto participants known as ‘bitcoin whales’ have been steadily accumulating bitcoins, and not selling since the ‘Black Thursday’ market carnage on March 12, 2020. дальше »
2020-5-3 01:30 | |
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Blockchain Bites: Bitcoin Whales and American Buyers May Be Driving This Rally
Amid this market rally, Bitcoin wallet startups report an uptick in users and profits. Get the latest bite-sized news here. дальше »
2020-5-2 20:08 | |
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Whales Warn: Current Bitcoin Rally is Illiquid and Overextended
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. дальше »
2020-4-30 10:11 | |
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Bitcoin Whales May Not Be Capitulating Any Time Soon. Here’s Why
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run. дальше »
2020-4-30 00:37 | |
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Bullish for Bitcoin: Data Shows “Regulation Sensitive” Institutions are Long
As Bitcoin’s mining rewards halving fast approaches it appears that some notable investors are taking notice Data suggests that large regulation-sensitive institutions are going long on BTC This comes in tandem with a massive spike in accumulation rates from Bitcoin whales, signaling that investors across the board are anticipating some bull-favoring volatility Bitcoin’s highly anticipated mining rewards halving event is less than two weeks away, and cryptocurrency investors are on the edge of their seats […] дальше »
2020-4-29 02:00 | |
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Bitcoin whale growth is macro bullish, but will it be enough to stop another massive selloff?
Data suggests that large buyers – sometimes referred to as “smart money” – have been in full Bitcoin accumulation mode over the past couple of months, with the number of proverbial “whales” hitting multi-year highs just in the past week. дальше »
2020-4-24 10:00 | |
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Bitcoin Whale Numbers Hit 2-Year Record as Pre-Halving Accumulation Skyrockets
Preparation for Bitcoin’s next halving event expected in May seems to be in full swing as the number of Bitcoin whales at the moment, is much larger than it has been at any time in the last two years. дальше »
2020-4-11 17:30 | |
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Bitcoin: Number of whales holding 1K BTCs breaches 2017 level; what's next?
Bitcoin has managed to regain its lost profits once again, almost a month after the terrible collapse of 13 March. At the time of writing, its YTD stood at 2.65%, with Bitcoin finally close to its preThe post Bitcoin: Number of whales holding 1K BTCs breaches 2017 level; what's next? appeared first on AMBCrypto. дальше »
2020-4-10 23:30 | |
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Massive Exchange Outflows Indicate Bitcoin (BTC) Could Be On The Verge Of Racing Into Bull Market
Since the historic crash on March 12, bitcoin (BTC) has been trading sideways over the past couple of days. Data from CryptoQuant showed that BTC whales moved their coins from wallets to major exchanges a few days prior to this crash which could have translated into the big dump. The good news is that the […] дальше »
2020-3-27 13:57 | |
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Ethereum deposits exceeds previous record high; are whales cashing out?
Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold. дальше »
2020-3-23 07:38 | |
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Crypto Whales Move Huge XRP Stashes As Price Levels Upwards
The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […] дальше »
2020-3-17 16:57 | |
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Here’s How Bitcoin Can Bring Digital Gold Narrative Back to Life
Evidence shows that whales are buying the massive bitcoin dip. Bitcoin’s digital gold narrative was crushed recently. That status may return. The post Here’s How Bitcoin Can Bring Digital Gold Narrative Back to Life appeared first on CCN.com дальше »
2020-3-17 16:49 | |
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Are Whales Dumping Bitcoin In Large Amounts Driving The Price of BTC Down?
This week the market suffered a panic sell-off and went down to $3,850, seeing the third-largest percent drop of 37.53% after 2011’s 38.67% and 2013’s 48.57%. Bitcoin has been seeing a drop in its prices since the past month in line with the stock market, so much so that the 90-day correlation between the BTC […] дальше »
2020-3-14 20:04 | |
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Ethereum Accumulating Whales Have Dumped Hard and Profited Big
The recent crash in the cryptocurrency market followed the first big dip of the year that began at the end of February and sent many investors into the red. However, there are cases of savvy Ethereum whales who have managed to make a profit dumping their coins at opportune moments. дальше »
2020-3-12 20:10 | |
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Ethereum’s Nauseating Fall Fuelled By The Biggest ETH Whales Dumping Their Holdings, Research Says
Ethereum’s spectacular climb in the second month of 2020 allowed it to tap as high as $280 before the bears got in the driver’s seat. But despite the downturn, reports showed that top ethereum holders were accumulating the crypto-asset. дальше »
2020-3-13 11:31 | |
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Ethereum, Chainlink whales' accumulation patterns differ amidst market uncertainty
Ethereum whales are in the news again after data suggested that these parties were accumulating in the first week of March. In fact, according to blockchain data analysis firm Santiment, the top holdeThe post Ethereum, Chainlink whales' accumulation patterns differ amidst market uncertainty appeared first on AMBCrypto. дальше »
2020-3-11 14:30 | |
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XRP Whales Are Moving Gigantic Sums As Bulls Strive To Stabilize Its Price
XRP alongside the rest of the crypto market has experienced a devastating crash during the past two weeks. The global economy is crumbling as fears about the coronavirus keep growing. On March 8, XRP had a massive 13% crash fueled by Bitcoin’s own crash. дальше »
2020-3-10 20:19 | |
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Whales Dumping on BitMEX Sent Bitcoin Price Plunging
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. дальше »
2020-3-10 17:00 | |
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Ethereum Whales Are Accumulating ETH Despite Consolidation – Does This Boost The Notion That It’s Undervalued?
The crypto market has been in a period of consolidation over the last two weeks, with Bitcoin finally finding a footing above the $9k mark after pulling back under the price level. Ethereum, too, has been consolidating, and it seems that big holders have some admiration for the second-largest crypto by market cap. More interestingly, […] дальше »
2020-3-7 19:26 | |
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Ethereum Whales Accumulate in Anticipation of ETH 2.0
Despite ETH gaining 100% over the dollar since 2019, Ethereum whales still appear to be accumulating
дальше »2020-3-7 18:28 | |
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New Data Shows Whales are Accumulating Ethereum; Here’s What This Means
Ethereum’s parabolic uptrend seen in the early part of February ultimately allowed ETH to climb to highs of $290 before it lost its momentum, with the recent turbulence seen by Bitcoin and the aggregated market leading it to plummet into the lower-$200 region. дальше »
2020-3-5 04:00 | |
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Ethereum not as volatile or dominated by whales like Ethereum Classic
In the crypto-verse, Bitcoin continues to be a dominant force, followed by Ethereum (ETH). At press time, Ethereum had a market cap of $25 billion, a figure which was easily dwarfed by Bitcoin's. дальше »
2020-2-29 21:00 | |
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Bitcoin Whales on the Move: $414M in BTC Transferred for Mere $0.68 Fee
Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC. дальше »
2020-2-27 20:30 | |
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Bitcoin halving: Are Whales done Hodling?
85 days remain until the next Bitcoin halving, an event following which mining rewards will become more scarce. And while many expect the world's largest cryptocurrency to surge to new highs in light The post Bitcoin halving: Are Whales done Hodling? appeared first on AMBCrypto. дальше »
2020-2-23 21:30 | |
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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange
Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020. дальше »
2020-2-16 11:04 | |
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Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’
Today has been a busy day for whales in the cryptocurrency market. There has been a significant increase in exchange deposits across the board. Could major players be buying the Bitcoin price dip? Bitcoin has once again dropped below the $10,000 price point, and it looks like major players in the market are using the […] The post Tether Mints 25M USDT as Exchanges See Deposits Increase to ‘Buy the Bitcoin Dip’ appeared first on BeInCrypto. дальше »
2020-2-10 20:23 | |
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Former Ripple CTO Jed McCaleb Still Got 4.7 Billion XRP to Dump on the Market
Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […] дальше »
2020-2-9 22:00 | |
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Whale Alert: сооснователь Ripple продал более миллиарда токенов XRP
Аналитики сервиса Whale Alert пришли к выводу, что сооснователь и бывший техдиректор Ripple Джед Маккалеб с 2014 по 2019 год продал 1,05 млрд монет XRP. 🐳🐳🐳 For the sake of transparency we took a closer look at several blockchains and their whales. дальше »
2020-2-7 15:59 | |
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Bitcoin Futures Expiration, Soaring Open Interest Could Signal Major Move Ahead
The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC. дальше »
2020-1-28 22:00 | |
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Are BitMEX Bitcoin Whales Starting to Dump? One Trader Sells $10m
Whales on the world’s largest bitcoin margin trading platform BitMEX are selling large amounts of BTC. After the rejection at $9,200, investors are seemingly moving towards hedging their holdings to brace for a bigger pullback. дальше »
2020-1-21 10:57 | |
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Bitcoin Price Dip Allegedly Caused by Binance Whales
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. дальше »
2020-1-20 15:14 | |
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Bitcoin Bears Are “Emotionally Broken” as Whales Stack Massive Buy Orders
Bitcoin appears to be currently trading at a pivotal price region, as its reaction to the resistance it is facing at $9,000 could set the tone for where BTC trends in the weeks and months to come. Analysts are now noting that they widely expect Bitcoin’s reaction to this level to ultimately result in a... The post appeared first on NewsBTC. дальше »
2020-1-18 23:00 | |
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Win or Lose, These Crypto Whales Share Their Trades
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […] The post Win or Lose, These Crypto Whales Share Their Trades appeared first on Bitcoin News. дальше »
2020-1-14 16:35 | |
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