2022-4-7 12:21 |
As stablecoin transactions soar, whales are taking opportunity to buy BTC on the dip, recently shared data shows origin »
Bitcoin price in Telegram @btc_price_every_hour
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Litecoin whales have stirred, pushing daily volume of LTC transactions to a new major high
2022-4-6 16:15 | |
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DOGE has steadily climbed since start of April, reaching highs of $0.1799 for first time in two months
2022-4-6 16:04 | |
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Shiba Inu whales have been on their toes in the last 24 hours
2022-4-5 14:50 | |
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Take a look at your crypto portfolio. How many of your assets are part of the top 100? If the answer is "a lot," there's one metric you really should be following right now: whale transactions.
2022-4-1 23:30 | |
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Litecoin was changing hands at $130, down 1.13% in the last 24 hours
2022-3-31 14:29 | |
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Shiba Inu market value increases by almost 30% since bottoming in March
2022-3-29 13:30 | |
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Dogecoin whales have been on their toes in the previous 24 hours, with a 133% increase in large transactions
2022-3-28 16:23 | |
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Large transactions by Dogecoin whales spike more than 100%
2022-3-26 18:33 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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Purchase of 42 million UST was done in four large transactions
2022-3-15 13:20 | |
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Cardano network hints at significant development
2022-3-12 17:30 | |
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After a 10,000% profit over the past year, Shiba Inu (SHIB) trends to the downside with the rest of the crypto market. The meme coin had a surge driven by retail investors looking to ride the rally but has been unable to recover after a long period of persistent selling pressure.
2022-3-11 22:13 | |
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MATIC has returned among the top 10 purchased tokens in the last 24 hours
2022-3-8 14:53 | |
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Large transactions were recorded on the blockchain about six hours ago
2022-3-5 18:29 | |
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Bitcoin whales push more large transactions while Bitcoin fails to break $45,000
2022-3-3 12:12 | |
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Bitcoin whales continue to rely on the “buy the dip” strategy to increase their long-term positions. After the BTC price plunged to $34,700 following Russia’s invasion of Ukraine, whales made massive purchases.
2022-2-27 13:28 | |
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Bull or bear market? That's the question on many investors' lips as Ukraine tries to resist Russia's invasion. However, Bitcoin traders need to look at what different actors are doing right now while The post Whales are making 'massive transactions;' what does it mean for BTC traders appeared first on AMBCrypto.
2022-2-27 20:30 | |
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Increases in volume of large transactions might suggest rising buying or selling activity
2022-2-19 17:26 | |
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While Ethereum (ETH/USD) addresses increased consistently last year, daily transactions on the Mainnet and the number of whales both declined. Last year, the Ethereum Mainnet added 18. 36 million addresses with a positive balance, but Polygon (MATIC/USD) is giving it a run for its money, CoinTelegraph wrote.
2022-2-16 09:07 | |
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One more gargantuan transaction has been conducted, carrying approx $200 mln in BTC after $900 mln in Bitcoin was moved a few days earlier, totalling $1,132,203,492
2020-7-1 16:33 | |
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Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved
2020-6-19 11:04 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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Two major transactions were just conducted, each carrying $408 mln worth of Bitcoin for a fee that banks would never be able to offer
2020-5-25 13:08 | |
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Unlike traditional assets, where many transactions are hidden, Bitcoin is almost entirely transparent. One may not know who made a transaction or who owns an address, yet people can gain access to data of transactions.
2020-5-7 14:00 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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As the Bitcoin (BTC) price comes close to $10,000 Bitcoin whales seem more active and make five gargantuan transactions of 49,500 BTC each, sending some of it to Bittrex
2020-2-8 22:29 | |
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With Bitcoin surging past the $12,000 mark, before falling down to $11,632. 11 at press time, the market saw a number of transactions happening between unknown wallets. While the crypto-market continued to tussle with sideways movement, the flow of money between users and wallets surged in the market.
2019-8-8 21:35 | |
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News has emerged that the overwhelming majority of Bitcoin SV volume comes from just 100 transactions. In comparison, the equivalent figure for Bitcoin is less than 10%. As such, this raises doubts over the legitimacy of the BSV network and its standing as a top 10 coin.
2019-6-25 17:58 | |
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While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions.
2019-6-10 22:00 | |
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Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes.
2019-6-4 12:00 | |
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Over the weekend, seemingly for no real reason, Bitcoin took off sharply and started rising towards $9,000 after struggling to break through and stay above $8,000 in recent days and weeks. However, preceding this, a.
2019-5-27 12:16 | |
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As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers.
2019-5-24 17:30 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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The long-awaited Bitcoin bull trend finally materialized in the early hours of May 19, displaying a rapid hourly price gain of 7 percent, piquing the attention of the entire crypto industry as well as the entire financial markets in general.
2019-5-21 23:42 | |
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Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions.
2019-5-19 14:00 | |
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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.
2019-5-7 14:04 | |
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An inexplicable surge of unconfirmed transactions in the Bitcoin blockchain on the eve of the weekend puzzled the community. Mempool confirms that a large number of small transactions with a low commission have been created.
2019-4-1 17:13 | |
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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.
2019-1-3 21:14 | |
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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.
2018-10-11 16:30 | |
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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.
2018-9-18 14:42 | |
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Whales are moving billions on the OTC market every day — transactions that influence the price of bitcoin without ever appearing on an exchange’s order book — a scenario which could affect the SEC approval of a Bitcoin ETF going forward
2018-9-14 02:33 | |
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Track ETH Movement With Dapp Capitulation With so many ICOs happening in the crypto space, there’s a lot of Ethereum that changes hands. With the dapp capitulation platform, you can view these transactions made over smart contracts.
2018-9-12 18:41 | |
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Republic Protocol and its dark pools aim to facilitate transactions on a hidden order book. There are clear benefits for high profile individuals, whales or anyone else interested in transferring funds to another party without the transfer being publicly available.
2018-6-23 23:37 | |
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