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 »

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whales digital multiple across significant initiated transactions

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Bitcoin Whales are Taking Advantage of the Ongoing Crypto Plunge

As noted by Santiment, Bitcoin whale addresses with 100+ bitcoins continue to accumulate in the 34k-38k range amid this volatility. The bitcoin crash shook the market when the digital asset plunged over 50% of its all-time high value to $33,000.

2022-1-29 22:00	Cryptocurrency
bitcoin shook market when crash volatility digital

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Bitcoin Whales Take Advantage Of Market Crash To Gobble Up Millions In BTC

The bitcoin crash rocked the market to its core when the digital asset had lost over 50% of its all-time high value to bottom out at $33,000. It was as a result of market sell-offs across the financial space, sparking a ripple effect that was felt heavily in the crypto market.

2022-1-26 02:00	whale
market bitcoin crash sell-offs result across out

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Whales bought 40,000 Bitcoin during the dip this week

While many individuals might see the recent crypto market correction as a reason not to invest in any of the crypto assets, Bitcoin whales have taken advantage of the dip to buy over $2 billion worth of the flagship digital asset.

2021-11-26 20:00	Santiment
dip bitcoin whales crypto assets any invest

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Number Of Bitcoin Whales On The Rise As BTC Chases New All-Time High

Bitcoin whales are not slowing down on their accumulation tour despite rising prices. Bitcoin has now hit $62K for the first time in five months and the market has rejoiced over this milestone. With more growth expected in the coming weeks, investors are making sure that they do not miss out on what the digital asset has to offer in terms of value.

2021-10-18 20:00	Whales
bitcoin whales expected weeks investors coming milestone

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Bitcoin Whales Accumulation Patterns Shows Strong Bullish Sentiment Among Top Holders

Whales have not stopped accumulating bitcoin. Current trend patterns suggest that bitcoin whales who hold between 100 to 1,000 BTC remain very bullish on the digital asset’s prospects. The slow month of September had seen the asset suffer dips and crashes which brought the price down to the $40K trading range.

2021-10-14 20:00	xbtcusd
whales bitcoin bullish asset patterns september month

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$706 Million in Ethereum Transferred by Anon Whales and Top Crypto Exchanges

Anonymous crypto whales and major digital exchanges have wired a whopping 214,861 Ethers

2021-10-2 13:43
exchanges whales crypto wired digital whopping 214

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While Broader Crypto Market Holds Its Collective Breath, Whales Are Loading Up On Bitcoin

Bitcoin, likewise other cryptos, have had a hard seven days. So investors across the crypto have understandably been wary of the market and any investments at this point. This has played out in the way the digital assets have done in the market.

2021-9-19 02:00	BTCUSDT
market bitcoin crypto any wary understandably investments

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$1,007,811,970 in Ether Shifted by Whales and Major Crypto Exchanges

Over $1 billion worth of Ethereum has been transferred by anonymous whales and major digital exchanges, while the same amount of ETH has been burned

2021-9-16 14:41
major exchanges whales transferred eth burned anonymous

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Bitcoin and Ethereum, perhaps, but can whales manipulate NFTs

The digital asset ecosystem is widely regarded as the next generational form of wealth. Over the years, while there have been many critics, there have been many more that have accepted the intrinsic vThe post Bitcoin and Ethereum, perhaps, but can whales manipulate NFTs appeared first on AMBCrypto.

2021-8-31 19:30	News
bitcoin many manipulate nfts ethereum perhaps whales

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With Bitcoin whales on the move, this metric hits historic highs

Bitcoin's price has been slowly marching towards recovery, as it continued to trade at $49,199, at press time. As the buyers rallied together, the market capitalization of the largest digital asset alThe post With Bitcoin whales on the move, this metric hits historic highs appeared first on AMBCrypto.

2021-8-28 20:00	BTC Trading View
bitcoin highs hits historic move whales metric

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“Too Much Concentration Of Wealth With BTC Whales” – Mark Cuban On Bitcoin vs. Dogecoin

Despite bitcoin fast proving to be a monetary standard and store of value, the Dallas Mavericks boss Mark Cuban who sees it as more of a digital version of gold than a currency is not a fan. On Friday, a seemingly irate Bitcoiner sparked a spirited discussion pointing at the American Billionaire about a recently […]

2021-8-17 12:40	xbtusd
cuban bitcoin mark fan friday currency gold

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Bitcoin Price Strives For Stability As Whales Take Stockpiling To A Whole New Level

Bitcoin investors with the largest holdings in Bitcoin seem to have started making a comeback after they exited in the early signs of a crash in May, a report has shown. According to Glassnode, a blockchain data and intelligence provider that generates innovative on-chain metrics and tools for digital asset stakeholders, the number of coins held […]

2021-7-9 23:21	xbtusd
bitcoin data intelligence blockchain according report shown

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Crypto Whales Are Blowing Millions On Ether And Market Players Are Wary

Large bah holders have been buying Ether nonstop during this time. The second most valued digital currency by market valuation like other altcoins has suffered greatly from the bear market, but the buying pressure from some Ether whales this week has been alarming.

2021-6-23 17:48	ETHUSDT
market ether whales buying altcoins like valuation

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Dogecoin Market Cap Nears $100B, Critics Blast ‘Joke Coin,’ Community Abuzz With Rumors of DOGE Whales

The infamous meme-based cryptocurrency dogecoin is on the move again just before the upcoming Saturday Night Live episode featuring Elon Musk. While dogecoin is up 81% today a lot of cryptocurrency veterans have been warning newbies about the digital currency that was meant to be a joke.

2021-5-9 21:30	Whales
dogecoin joke cryptocurrency lot musk veterans today

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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.

2021-3-11 14:58	btc price
bitcoin whale held according worth billion moved

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Jittery Macro Affecting Crypto But US Institutional Investors Continue to Buy Bitcoin

Bitcoin continues to be under selling pressure as the digital currency drops to nearly $46,000. This latest weakness in the price of Bitcoin has been despite the Coinbase whales scooping coins off the market.

2021-2-28 16:46	Bitcoin (BTC) Price
bitcoin price latest weakness coins off market

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Ethereum's inverse correlation between price and whales matter, here's why

Bitcoin has been registering new all-time highs and the leader of the altcoins, Ethereum [ETH] has also been mirroring its gains in the market. The second-largest digital asset has also been reportingThe post Ethereum's inverse correlation between price and whales matter, here's why appeared first on AMBCrypto.

2021-2-14 17:15	News
ethereum price correlation inverse between matter whales

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Retail is Coming While Bitcoin Whales Are Getting Out & Re-Accumulation Completes

Meanwhile, “unprecedented” interest in the digital asset during the holiday period will see one of the biggest gap on CME. The post Retail is Coming While Bitcoin Whales Are Getting Out & Re-Accumulation Completes first appeared on BitcoinExchangeGuide.

2020-12-29 19:08	Bitcoin (BTC) Price
re-accumulation out retail getting completes coming bitcoin

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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

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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

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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

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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

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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

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

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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

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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

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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

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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

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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

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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

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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

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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

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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.

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

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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

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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

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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

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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

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2023-7-22 03:27

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