Tag: Whales
Bitcoin whales fuel BTC price comeback as stocks brush off Russia-Ukraine shocks
Bitcoin (BTC) kept $40,000 in play at the Wall Street open on Feb. 25 after 16% daily gains increased bulls' confidence.BTC/USD 1-hour candle chart (B [...]
XRP ‘mega whales’ scoop up over $700M in second-biggest accumulation spree in history
XRP addresses that hold at least 10 million native units have returned to accumulating more in the past three months, a similar scenario that preceded [...]
Bitcoin ‘whales’ and ‘fishes’ pause accumulation as markets weigh March 50bps hike odds
An uptick in Bitcoin (BTC) supply to whales' addresses witnessed across January appears to be stalling midway as the price continues its intraday corr [...]
4% of crypto whales are criminals and they have $25B between them: Chainalysis
Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. Th [...]
Bitcoin’s 30% recovery in two weeks has BTC whales back in accumulation mode
Bitcoin (BTC) addresses holding at least 1,000 BTC, the so-called whales, have started accumulating more tokens during the recent market recovery. As [...]
Bitcoin whales buy at $38K as BTC supply per whale hits 10-year high
Bitcoin (BTC) jumping to $39,000 has already activated large-volume investors this week, the latest data shows.Analyzing whale behavior, on-chain moni [...]
‘Stop panic selling’ — Bitcoin whales bag spare BTC as exchange balances fall
Bitcoin (BTC) is being aggressively bought up at prices near $30,000 as bidders begin to soak up liquidity from short-term sellers.Data from on-chain [...]
Bitcoin Whales Stay Away Even as Technical Indicator Flashes Oversold
"Still a lack of large buyers, or what we refer to as "whales" on-chain. This looks at entities with over 1,000 BTC and then filters out exchanges," W [...]
Ethereum whales dumping ETH as price slides below $4K, data shows
Ethereum is having difficulty keeping its richest investors in line as its native token Ether (ETH) hints at logging more losses in the near term.B [...]
Bitcoin needs to clear $51K to reduce the chance of new sell-off from BTC whales
Bitcoin (BTC) whales are the center of attention again this week as large transactions flow back to exchanges.Data from on-chain analytics platform [...]
SHIB Spikes as Whales Add to Existing Positions
Prices of shiba inu saw a 10% spike on Tuesday as whales – a colloquial term for large holders of a given asset – added to their positions earlier [...]
Fish food? Data shows retail investors are buying Bitcoin, whales are selling
Bitcoin (BTC) staged an impressive recovery after dropping to its three-month low of $42,333 on Dec. 4, rising to as high as $51,000 since. The BTC [...]
‘Monster bull move’ means whales could secure the next Bitcoin price surge
Bitcoin (BTC) whales are the center of attention this week as buying and selling habits split the BTC price narrative.New findings from on-chain an [...]
Third-biggest Bitcoin whale’s holdings total $6B after ‘whopping’ 2.7K BTC buy-in
Bitcoin (BTC) returning to $50,000 overnight inspired one of the largest wallets to buy the equivalent of $137 million more.Blockchain data from on [...]
Bitcoin whales move fresh coins to exchanges in repeat of behavior before $42K BTC price dip
Bitcoin (BTC) whales may be planning to sell at short notice as BTC price action struggles around $47,000.In its daily QuickTake market updates on [...]