Whales stirring up waves with mega-transactions in BTC, ETH, SHIB, SOL

2023-7-22 03:27

Major cryptocurrency investors, known as ‘whales,’ have recently initiated significant transactions across multiple digital currencies, causing notable shifts in the digital asset market. origin »

Bitcoin price in Telegram @btc_price_every_hour

Digital Rupees (DRS) на Currencies.ru

$ 6.38E-5 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $6.38E-5 - H: $6.38E-5

Капитализация $32.611k Rank 99999

Доступно / Всего 510.803m DRS

whales digital multiple across significant initiated transactions

706 +

Источник: Cripyo.news

whales digital → Результатов: 87

Aave (AAVE) Attracting Whales Over Past Few Months – Will It Spur Price Rally?

The number of “whale” addresses in AAVE has recently increased. Whale addresses are digital currency addresses that store 1 million or more of a particular coin. AAVE is currently riding a wave of whale-like popularity.

2022-9-22 20:50
aave addresses whale store digital million currency

400 +

The Largest Ethereum Whale Just Spent $7 Million Buying Shiba Inu

Ethereum whales have been known to go on large Shiba Inu buying sprees in the past. These whales have made bank off of the meme coin following its meteoric rise, but they are far from done when it comes to investing in the digital asset.

2022-9-14 20:00	SHIBUSD
inu whales shiba buying ethereum following rise

485 +

Ethereum Whales Shift Their Holding Into Reputable Exchanges

Many people are already aware of the risks of trading or holding cryptocurrencies. Even those not overly concerned by the crypto market have some knowledge about the dangers. The volatility of certain digital currencies, such as Bitcoin and Ethereum, is why many individuals and firms seek ways to maintain the value of their assets.

2022-8-27 04:24	merge
many ethereum holding such currencies digital volatility

502 +

Research: Shrimps vs. Whales — Small holders accumulate Bitcoin as whales dump

CryptoSlate’s new research using Glassnode’s data has revealed that small, or retail, Bitcoin (BTC) holders are accumulating the flagship digital asset while whales have been dumping their holdings.

2022-7-29 22:00	Whales
whales research bitcoin holders small flagship btc

525 +

Dogecoin Now Most Wanted Coin by BNB Whales as DOGE Enters "Extreme Fear" Zone

BNB whales are after Dogecoin as it returns as one of most purchased digital assets and enters zone of "extreme fear"

2022-6-14 18:02
enters dogecoin fear zone whales extreme bnb

331 +

Crypto Market Downtrend Resumes, Here’s What Ethereum Whales Are Buying

The crypto market had been able to pause its downtrend, causing digital assets like Bitcoin and Ethereum to recover once more. However, the recovery will only be short-lived as the price of Ethereum crashed in the middle of Monday.

2022-6-7 20:00	Whales
ethereum downtrend crypto market only however once

531 +

Bitcoin Surpasses $31,400, Rising Thanks to Momentum

World's leading digital currency has finally surged above $31,000, while mega whales have been buying more BTC

2022-6-6 14:11
mega above surged whales btc buying finally

318 +

Shiba Inu Holdings Of Ethereum Whales Decline Almost 50%

Ethereum whales have always been among the top Shiba Inu supporters. They had collectively grown their SHIB holdings to more than $1 billion at one point. Mainly, these top 100 ETH wallets are bullish on the digital asset but it seems that this is about to change.

2022-5-20 02:00	Whales
holdings shiba inu whales ethereum bullish noted

473 +

Top Terra Whales Break Silence on Network’s Collapse

Some of the largest investors in the Terra ecosystem, including Galaxy Digital, Delphi Digital, and Pantera Capital, have commented on Terras implosion that transpired last week. Top Terra Backers Reflect...

2022-5-21 15:15	Terra
terra digital terras commented capital pantera backers

394 +

Ethereum Whales May Be Bearish Towards Shiba Inu As Balance Drops Below $1 Billion

Ethereum whales are no doubt some of the biggest fans of meme coin Shiba Inu but it seems even the whales are starting to feel the heat of the downtrend. This has resulted in the top whales significantly decreasing their holding in the digital asset.

2022-5-5 02:00	Whales
whales shiba inu ethereum downtrend even heat

456 +

Ethereum Whales Purchase Over $6 Million Worth Of APE Tokens

The APE crypto project has arisen as the most purchased digital currency by the largest Ethereum wallet in the last 24 hours. The release of the APE crypto project has been the table-shaker of this week.

2022-3-22 11:28
ape crypto ethereum project largest wallet table-shaker

386 +

Ethereum Whale Snaps Up $6 Million Worth Of SHIB As Accumulation Trend Continues

Ethereum whales remain some of the biggest supporters of SHIB. These whales have continuously purchased the meme coin in large quantities through the bull and bear trends. They own some of the largest shares of the digital asset, most of which they have been holding on to for quite some time. Recently, these whales have […]

2022-3-17 20:00	Whales
whales these shib ethereum bear trends own

569 +

Bitcoin Exchange Withdrawals Suggests Whales Are Accumulating

Bitcoin exchange withdrawals and deposits can often be a way to gauge how investors are looking at a digital asset. This is why there are often products that track the movement of bitcoin in and out of exchanges.

2022-3-12 02:00	Whales
bitcoin often exchange withdrawals products movement out

427 +

Whales Grab $4.8 Million in MATIC, LINK as These Are Included in Top 10 Bought Coins

Ethereum holders have been adding LINK, MATIC and other tokens, which are on the list of the top 10 bought digital assets in the past day

2022-2-18 14:15
bought link matic tokens list day past

444 +

Bitcoin whales turn hodlers as market points at a possible rally

Crypto investors have been eager to trade in a rallying market, however, at the moment the market has been consolidating. With the largest digital asset, Bitcoin bouncing between its immediate resistaThe post Bitcoin whales turn hodlers as market points at a possible rally appeared first on AMBCrypto.

2020-7-7 21:00	Trading View
market bitcoin rally possible points turn hodlers

443 +

Why Bitcoin Is Seeing Increased On-Chain Activity From Hodlers and Whales

The number of HODLers with large amounts of BTC is constantly increasing, as Bitcoin shows a bullish trend, according to a report by Glassnode. This increase in the number of BTC whales has been the largest since the 2017 crypto boom, when Bitcoin also known as “digital gold” had its largest adoption rate ever, according […]

2020-5-10 00:40	btcusd
bitcoin hodlers number whales largest btc according

644 +

Why Bitcoin Whales Have Been Solidly Accumulating Since January

Bitcoin has been in a long-term uptrend since March 12. The digital asset managed to recover and it’s solidly trading above $9,000. Bitcoin has been able to outperform traditional stocks and gold for the past month and continues surging.

2020-5-7 10:25	btcusd
bitcoin solidly trading able outperform above month

738 +

BTC is in A ‘Bullish Consolidation’ While Whales Are in ‘Solid Accumulation Mode’

After the success of April, which Bitcoin ended with 34% gains, the digital asset has been fairly flat so far this month. Currently, BTC/USD is trading over $9,300. These price gains came while the major central banks have been busy printing money and total assets on the Federal Reserve's balance sheet increased by nearly 55% […]

2020-5-7 19:07	Bitcoin (BTC) Price
btc gains central banks busy price these

521 +

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

2020-3-17 16:49	Bitcoin
bitcoin gold narrative digital life back bring

462 +

Bitcoin (BTC) Fractal Suggests $20,000 Is Around The Corner, But Don’t Count On It

Bitcoin Fractal Suggests Upside Potential Price action that is seen in Bitcoin (BTC) markets seems entirely random, controlled by a select group of “whales” and “institutions” that can seemingly flash crash any digital asset with a few.

2019-6-3 00:35	Technical
bitcoin suggests fractal btc count don around

468 +

Bitcoin At $20,000 By July: Fractal Suggests BTC Has Room To Run

Fractal Accentuates Bitcoin Won’t Pull Back Yet Price action that is seen in Bitcoin (BTC) markets seems entirely random, controlled by a select group of “whales” and “institutions” that can seemingly flash crash any digital.

2019-6-1 09:00	Technical
bitcoin btc fractal run room july suggests

455 +

China, Whales, New Buyers or the Reward Halving? Why Bitcoin Is up 60% in Two Weeks

Bitcoin has made a leap in the past fortnight. Granted, the rally started two months ago. However, it’s in the past two weeks that the digital currency has made the biggest gains. Currently trading at $7,900, it hit $8250 earlier today, a level it last hit close to a year ago.

2019-5-15 20:28	China
two bitcoin weeks reward whales hit past

442 +

Large Corporations Are Upgrading The Japanese Cryptocurrency Exchange Ecosystem

Large Corporations Changing The Japanese Cryptocurrency Exchange Ecosystem It’s a new dawn for the Japanese cryptocurrency ecosystem, as government-licensed digital assets trading platforms are now undergoing massive changes with big whales entering the industry.

2019-4-25 23:24	Exchanges
japanese cryptocurrency ecosystem large corporations exchange nation

514 +

Adamant Capital: BTC Price Bottom Is Likely In, Accumulation Phase Has Begun

Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis.

2019-4-20 22:59	Investing
bitcoin market report adamant price analysis phase

981 +

Quantum Computing and Blockchain Transparency May Not Fare Well for Bitcoin Whales: IBM VP

The vice president of blockchain and digital currencies at IBM says that quantum computing poses a real near-term threat to digital assets such as Bitcoin (BTC) and Ethereum (ETH). Lund said this in a recent interview with Fred Schebesta of Finder.

2019-3-18 20:43	News
quantum ibm digital computing bitcoin currencies blockchain

680 +

Elwood Asset Management Firm to Offer Institutional Clients Crypto Products

Elwood Asset Management, a U. K. -based firm that claims to combine a broad knowledge in blockchain technologies and finance to formulate breakthrough investments for global investors, has announced it’s looking to unveil a range of cryptocurrency-based products that would attract institutional big whales to the digital assets ecosystem, reports Bloomberg March 12, 2019.

2019-3-14 21:30	News
management products elwood institutional firm asset blockchain

1178 +

Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months

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	Whales
bitcoin whales months accumulated coins thousands able

490 +

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.

2019-2-18 20:11	Cryptocurrency
major cambridge says put money associates exploring

498 +

Whale Detected: Someone Just Moved $57 Million Worth Of Ethereum After Constantinople Delay

The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.

2019-1-17 00:17	whale
whale ethereum crypto around delay moved someone

600 +

Whales Stocked Up Bitcoins in Anticipation of Long-Term Scarcity

Though cryptocurrency has experienced a bearish market in the latter part of 2018, the early investors called the ‘Whales’ took the best advantage of this period. In expectation of a future rise and scarcity of digital currency, they stocked up cryptos worth billions, via open market sources.

2018-12-31 10:14	Whales
whales stocked scarcity bitcoins market early investors

371 +

Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018

Cryptocurrencies grew immensely popular in 2017, but throughout the following year, digital asset markets fell sharply in value. However, over-the-counter (OTC) market makers thrived in 2018, with a slew of business models in the industry catering to OTC clients.

2018-12-30 18:00	Whales
otc bitcoin 2018 over-the-counter whales crypto-fueled rise

453 +

Report: Whales Accumulate Ethereum (ETH) En-Masse Amid Bear Market

Since Bitcoin (BTC) began to falter in recent weeks, with the asset free-falling below $6,000, investors have whipped out their magnifying glasses, doing their utmost to discern what catalyzed the sell-off.

2018-12-4 19:00	Whales
bitcoin securities report market ethereum accumulate eth

611 +

Spanish Regulators Mandate Cryptocurrency Holders to Formally Identify Themselves

The Spanish government has reportedly approved a draft law that will make it mandatory for digital asset holders with over €50,000 ($57,000) in their cryptocurrency wallets to identify themselves and announce their exact holdings.

2018-10-27 20:00	Taxes
cryptocurrency spanish themselves identify holders regulators october

469 +

Fidelity Crypto Platform To Onboard Institutional Whales

It’s no secret there’s trillions of dollars on the sidelines — just waiting for the right time to wade into unchartered waters of cryptocurrencies. Thanks to Fidelity’s new company, Fidelity Digital Assets, institutional investors can do just that, and possibly exert upward price pressure on what has been a year-long bear market.

2018-10-17 23:50	institutional investors
fidelity crypto institutional platform onboard whales upward

523 +

Report: Bitcoin Whales not Responsible for Destabilizing Cryptocurrency Markets

Contrary to the popular belief which posits that “crypto whales” are the prime culprits for digital currency market volatility – a new study published on October 10, 2018, by blockchain research firm Chainalysis suggests that cryptocurrency’s largest holders are a diverse set of individuals that help in stabilizing the nascent market.

2018-10-12 17:00	Whales
cryptocurrency bitcoin whales blockchain market volatility individuals

503 +

Guess Who’s Hiding The Most Bitcoin

There are conspiracy theories and speculation all over the crypto space on who holds the most Bitcoin that is currently in circulation. Big mining firms, exchanges, and funds are mainly called Whales as they hold on to the most Bitcoin and have been called responsible for the big amounts of Bitcoin around today.

2018-10-11 14:00	Bitcoin
bitcoin most crypto big exchanges country malta

599 +

BTC Whales Who Made Their Stash Before The 2017 Peak Are Still Not In The Mood To Cash Out

We have the majority of the Bitcoin community who regularly trade with the cryptocurrency, and then we have a certain clique of muscled hodlers who won’t lift a finger to either move or cash out on their digital investments.

2018-9-20 18:39	Whales
cash out mood btc bitcoin stash whales

621 +

Report: Tether Printing is Failing to Pump Bitcoin and the Crypto Market

Pumping the cryptocurrency market is proving to be a difficult task for “whales” and digital asset exchanges, researchers at Bloomberg believe. $500 Million USDT in August Alone As observed by the Bloomberg, over $500 million in controversial stablecoin Tether (USDT) has been “printed” throughout August, without a significant increase in Bitcoin’s (BTC) price.

2018-8-25 00:00	Tether
market bitcoin tether million report usdt august

664 +

дальше еще 38 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin’s AI security sprint found 6,700 issues in 55 hours, but no one knows how many are real

The 55-hour campaign shows AI can rapidly fill a security-review pipeline, while public data still cannot show how many findings were valid or fixed. The post Bitcoin’s AI security sprint found 6,700 issues in 55 hours, but no one knows how many are real appeared first on CryptoSlate.

BNB tops Grayscale Smart Contract Fund at 30.6%

Grayscale added BNB at a 30.6% weight in its Smart Contract Fund, ahead of Ether and Solana, while trimming UNI and NEAR during its Q2 rebalance.

GSR lifts Bitcoin weight as SOL falls over 40%

GSR raised Bitcoin’s Core3 weight as Solana led 2026 losses and the model trailed an equally weighted BTC, ETH and SOL basket.

All six US Solana ETFs have suffered five consecutive days of absolute zero net flows

The product-wide pause followed an $18.1 million BSOL outflow while seed and conversion capital complicate the cumulative total. The post All six US Solana ETFs have suffered five consecutive days of absolute zero net flows appeared first on CryptoSlate.

Solana price stalls below $75 as spot selling grows

Solana price traded near $73.84 on Aug. 5 as weak daily momentum, declining spot demand, and overhead resistance kept SOL trapped below the key $75 level. Solana price remains trapped below $75 According to data from crypto.news, Solana (SOL) price…

Solana Holds Near $73 As ETF Flows And Ecosystem Pilots Stay In Focus

Solana Holds Near $73 As ETF Flows And Ecosystem Pilots Stay In Focus - Read the full analysis.

Solana Foundation CISO Warns AI Is Making Crypto Scams More Convincing

Solana Foundation CISO Warns AI Is Making Crypto Scams More Convincing - Read the full analysis.

2023-7-22 03:27

whales digital → Результатов: 87

2022-9-22 20:50

2022-9-14 20:00

2022-8-27 04:24

2022-7-29 22:00

2022-6-14 18:02

2022-6-7 20:00

2022-6-6 14:11

2022-5-20 02:00

2022-5-21 15:15

2022-5-5 02:00

2022-3-22 11:28

2022-3-17 20:00

2022-3-12 02:00

2022-2-18 14:15

2020-7-7 21:00

2020-5-10 00:40

2020-5-7 10:25

2020-5-7 19:07

2020-3-17 16:49

2019-6-3 00:35

2019-6-1 09:00

2019-5-15 20:28

2019-4-25 23:24

2019-4-20 22:59

2019-3-18 20:43

2019-3-14 21:30

2019-2-26 01:20

2019-2-18 20:11

2019-1-17 00:17

2018-12-31 10:14

2018-12-30 18:00

2018-12-4 19:00

2018-10-27 20:00

2018-10-17 23:50

2018-10-12 17:00

2018-10-11 14:00

2018-9-20 18:39

2018-8-25 00:00

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO