Whales Grab 383.7 Billion SHIB Overnight: Report

Top whales on Ethereum purchased nearly 384 billion Shiba Inu

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3 Reasons Why Some Ethereum Whales Constantly Buy Shiba Inu Tokens

Another 50 billion purchase has been made, here's why whales are buying

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$2,098,745,037 in Bitcoin Transferred by Crypto Whales

Over $2 billion worth of Bitcoin has been moved by an anonymous crypto whales less than an hour ago and then another billion was transferred

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Crypto Whales Move $1 Billion in Ethereum, While ETH Open Interest Soars to $8 Billion

Large wallets shift over $1.4 billion worth of Ethereum as ETH perpetual OI soars and ETH keeps holding at the recent high

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49,506 BTC Moved by Coinbase and Whales, While Bitcoin Hits $45,000 and Rolls Back

Bitcoin whales have transferred almost $1.8 billion in BTC as Bitcoin has rallied to $45,000 and declined a little after that

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Crypto Whales Shift $4.8 Billion in Bitcoin as BTC Hits $43,357

As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets

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$1.2 Billion in Bitcoin Transferred in Large Lumps between Anon Wallets

Several massive lumps of Bitcoin have been moved by anonymous whales recently

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Bitcoin whales bought bitcoins worth $1.5 billion in last ten days

The bitcoin whales chose not to get rid of the coins amidst the bitcoin price fall, but to increase their investments in crypto. Over the past ten days, they have bought about 40,000 BTC.

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Whales Move $1.5 Billion in Ethereum from Binance in Just 10 Minutes: Details

Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows

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Whales Grab Bitcoin Dip as 2.37 Billion USDT Deposited to Exchanges on Friday

Recent analytics data shows that on Friday, 2.37 billion USDT was sent to crypto exchanges – the currency often used for acquiring Bitcoin

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Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent

After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.

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Dogecoin whales move $12B in one day — Twice as much as Ether

Dogecoin’s price explosion coincided with the movement of a lot of coins across the blockchain, as $12 billion moved in a single day.

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Cointelegraph Consulting: Deep diving with Ethereum whales

The 10-largest Ethereum whales have accumulated roughly $10 billion, but their investment behavior suggests some are still hungry.

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Ukraine’s Civil Servants Report Owning $2.6 Billion Of Bitcoin

A Ukranian government data report indicates that public officials there have declared owning 46,351 BTC, with several whales among them.

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Bitcoin Whale Moves 5,000 BTC from Inactive Address

Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.

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Whales Shift Almost $1 Billion in Ethers as ETH Surged Above $1,900, Reaching New All-Time High

Crypto whales have transferred an amount close to $1 billion in ETH while ETH surged above the $1,900 all-time high

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Institutions Are Sucking Bitcoin’s Supply; Adding Fuel to the Fire for the 2021 Bull Run

Bitcoin price is having a bit of a moment as it continues to hit $50,000 only to drop back under $48,000. Currently, BTC/USD is trading around $49k with $10.32 billion in ‘real’ volume. The latest uptick in price is the result of the continuous buying from Coinbase whales as Charles Edwards of Capriole Investments noted, […] The post Institutions Are Sucking Bitcoin’s Supply; Adding Fuel to the Fire for the 2021 Bull Run first appeared on BitcoinExchangeGuide.

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Subtle hints that indicate Elon Musk is already a Bitcoin Whale

Elon Musk, the richest man in the world, with a net worth of over $180 billion at report time, may have silently stacked a fair share of Bitcoins for himself; but not silent enough to distract a large number of the public from the clues and hints that could make these observations true. Bitcoin whales […]

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Why $1.6 Billion Worth Of ETH Recently Exited Crypto Exchanges

Whales have been making their presence known in the crypto-market these past few weeks. These big dogs have been responsible for the swift transfer of millions of cryptocurrencies, but where to? Well, the location is still unclear.

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Crypto Whales Shifted Whopping $1.26 Billion In Bitcoin As BTC Broke Above 34,200

Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback

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Bitcoin Buy Signal Flashes; Institutional Investors Focused on Accumulation, Becoming Whales

Today, Bitcoin went as low as $18,700, and the volume remains around $3 billion as Bitcoin struggles to find a direction. Interestingly, Bitcoin Hash Ribbon gives a buy signal that flashes when the hash rate has recovered (30d MA crosses above 60d MA).

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US Government Joins Bitcoin Whales Thanks to $1 Billion Silk Road Seizure

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Massive Accumulation By Bitcoin Whales Drives Down Exchanges’ Reserves By $5 Billion

A drop of over $5 billion worth of Bitcoin on crypto exchanges reserves in the last one year hints at heightened accumulation by Bitcoin Whales, according to data by on-chain analysis platform CryptoQuant.

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Spark Token Airdrop Draws Massive Interest From XRP Whales

Over 1. 1 billion XRP coins have been designated by investors to receive free Spark governance token by Flare in an upcoming airdrop to hold this December. As announced, only registered and eligible accounts qualify to get the free Spark token.

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Party Like It’s 2017: Whales and Degenerates of DeFi

The DeFi craze is full-steam ahead: the total value locked has already passed $5 billion, the number of transactions on Ethereum hit 2018 levels, and gas prices are through the...

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Bitcoin Cash Facing Massive Selling Pressure Following Whales Exodus

For the most part, BCH has been following the steps of Bitcoin and other major coins and it’s currently trading at $295. The digital asset is still ranked 5th by market capitalization at $5.4 billion but has been losing a lot of market dominance while Bitcoin SV gets closer to the same percentage. Unlike Bitcoin […]

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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 […]

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Bitcoin Whales Are On Billion-Dollar Moves — Here’s What You Should Know

As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.

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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.

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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 […]

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Disgusted Bitcoin Trader Says Price Charts Mimic an Ugly ‘Penny Stock’

It’s a tough day to be trading crypto, it seems, with at least one Bitcoin trader comparing the $185 billion cryptocurrency’s price charts to a “penny stock. ” Garbage trading right now.

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Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours

In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.

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Bitcoin Moving from Whales to People’s Hands since $10,000 was First Hit in November 2017

Bitcoin has finally smashed through $10,000 level yesterday, a level that is supposed to trigger FOMO and take BTC to new highs. Currently, BTC/USD is trading at $10,780 with 24 hours gains of 10. 90 percent while managing a strong volume of $2.

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Bitcoin [BTC] whales become proactive as king coin prepares to breach $9,000

The cryptocurrency market had a collective market cap of $270. 8 billion on May 28, with Bitcoin enjoying a 56. 9% dominance in the market. After a euphoric surge, the king coin breached the $150 billion market cap, securing its position above $8,600, at press time.

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BitMEX’s Hayes: Bitfinex’s LEO Sale Sign Of Returning Bitcoin Bull Market

Weeks ago, Bitcoin exchange giant Bitfinex raised $1 billion worth of capital, purportedly denoted in Tether’s USDT, in an in-house initial exchange offering (IEO). The token being sold was Bitfinex’s own, LEO, and became a popular investment opportunity for whales and other industry insiders.

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Bitcoin’s [BTC] bottom is ‘95%’ in; market dictated by ‘risky whales,’ claims Ikigai’s Travis Kling

With the market capitalization of the cryptocurrency market at $241 billion at press time, it was evident that the virtual currency market was surging at a significant rate. Over the last few weeks, many analysts and crypto-enthusiasts have put forth their argument that Bitcoin’s [BTC] bottom was in.

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9 Unsolved Cryptocurrency Mysteries, What Can We Learn From $1 Billion Whales

Being an enigmatic space to begin with, Bitcoin and Cryptocurrency have had their share of scandals, drama, hacks, crimes and various other acts you would only think could happen in a movie. There have also been a fair share of mysteries that still have no answer today.

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Will BitFinex $1 Billion Trigger a Bitcoin (BTC) Sell-Off?

Bitcoin (BTC) prices firm, add 9. 5 percent in the last week Despite fraud accusations, BitFinex will crowd-fund to raise $1 billion BitFinex, sources have it, will proceed with their IEO and the aim is to raise $1 billion in USDT.

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Bitcoin (BTC) Steady as IEO is on the Cards for BitFinex

Bitcoin (BTC) consolidate among bears BitFinex considering an IEO to raise $1 billion It may take weeks, but whales are already lining up $300 million in USDT to shore BitFinex, and maintain community’s trust.

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Whales, Moon-sling Calls, But Will Bitcoin (BTC) Clear $5,500?

Bitcoin prices up 4. 6 percent in the last week Bullish projection cement our assertion of shifting sentiment from bearish to bullish At spot rates, the crypto market is far from the $880 billion valuation of late Dec 2017.

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Bitcoin Whales Have Started Splashing – This Rally’s Just Getting Started

On Squawk Box, Fundstrat Global Advisors head of research Thomas Lee said that despite the 16-month correction, bitcoin is en route to a steady accumulation phase throughout 2019. In the past 24 hours, the bitcoin price experienced a roughly 2.

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Whale Spotted: 1 Billion XRP Moved – Who Did It?

There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred.  However, there hasn’t been a whale bigger that today’s activity for some time.

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Put Your Money On Crypto for the Long-Term, Says Major Wealth Manager for Pensions

It’s time institutional whales put their money into cryptocurrency according to major investment management firm Cambridge Associates. IT’S TIME TO ‘BEGIN EXPLORING’ SAYS CAMBRIDGE ASSOCIATES The Boston-based consultancy only advises major institutions who manage more than $300 billion worth of clients’ assets.

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Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move

The reports of crypto whales for some time now could be observed in the crypto community among major coins. Just a few weeks ago, activities of crypto whales were observed with Bitcoin and now this has been observed for the third largest cryptocurrency in terms of market capitalization, XRP the native token of the technology […] The post Ripple Whales still making Big Moves, Over 1 Billion XRP On The Move appeared first on ZyCrypto.

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Ripple moving their XRP: Billion-dollar transaction causes FUD and confusion on Twitter

On 1 January 2019, Ripple moved XRP worth over one billion US dollars in seven transactions. Fears that XRP whales would manipulate the market were already being voiced. The transactions seem to be related to the ripple escrow.

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Cryptocurrency whales increase Ethereum stacks by 80% in 2018

There’s no doubt the 2018 bear market has been rough, but some cryptocurrency traders have been taking advantage. Actively trading whales have accumulated more Ethereum this year than at any other time in its history.

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Research: Bitcoin (BTC) Whales Not Moving the Cryptocurrency Market

Blockchain research firm Chainalysis released a report stating “whales,” or holders with a large token holding, are stabilizing cryptocurrency prices, instead of the popular belief that they manipulate the $215 billion crypto market.

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Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

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1% of wallets hold 55% of the world’s Bitcoin

More than half of the entire Bitcoin circulating supply is controlled by cryptocurrency whales, and 42 percent of them didn’t sell during peak crypto-mania. Blockchain research unit Diar has put together some interesting data that suggests less than 1 percent of all wallet addresses control $100 billion in Bitcoin.

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