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Bitcoin Whales: What They Are & How to Spot Them?
11.1.2024
Bitcoin whales are major market players who can influence the price of bitcoin when they decide to buy or sell large volumes of the digital currency
Mysterious 2015 Whale Transfers 2,101 BTC, Stirring $88M in Bitcoin
19.12.2023
On Dec. 18, 2023, a colossal cache of dormant bitcoins stirred after remaining inactive for eight years and ten months. The whale transferred 2,101 bitcoins, originating from 2015, now valued at $88.55 million, utilizing the prevailing BTC exchange rates. $88M Worth of Bitcoin Moved by Long-Dormant...
Satoshi Era Bitcoin Awakens: 2010 Block Reward Moves 3 Days After Mega Whale Activity
7.12.2023
After the notable appearance of a mega whale on December 4, another block reward from the Satoshi era was moved on December 7, at a block height of 820,156. This transaction marks the 21st block reward from 2010 to be spent in the initial week of December. Sleeping Bitcoin Stash Stirs After...
Mystery Bitcoin Whale Resurfaces, Transfers 1,000 BTC Worth $41M From String of 2010 Era Addresses
5.12.2023
Emerging from obscurity since 2021, a prominent bitcoin whale, originating from the 2010 period, has recently transferred 20 block rewards, equivalent to 1,000 bitcoins valued at $41.87 million based on present exchange rates. This is not the whale’s first such activity; they have previously...
BTC price bounces at 1-week lows as Bitcoin whales sell into $35K
15.11.2023
Bitcoin drops $1,000 in just one hour as a cascade of liquidations greets late Bitcoin long positions
Bitcoin whales making massive transfers: What’s in store for the future?
7.11.2023
Bitcoin whales’ activities are not new in the market. They are the operator in the crypto world who can manipulate the price for retail investors. So you have to learn more about their activities. Recently, huge transfers of 27K BTC raised concern for the potential movement. So, what...
Satoshi-era Bitcoin Whales Transfer $230 Million Worth Of Assets- Here’s What You Need To Know
2.11.2023
Three Satoshi-era Bitcoin wallets have transferred about $230 million worth of assets to new addresses after almost six years in the dark. On-chain data from BitInfoCharts on Nov 2 show three Bitcoin (BTC) whales moved 6,500 BTC sparking trading concerns among the crypto community as this year...
Bitcoin Whales Take Charge as Number of $100K Transactions Surge
30.10.2023
The number of transactions of over $100,000 processed on the Bitcoin blockchain rose to a new year-to-date high last week
First Mover Asia: Some Bitcoin Whales Appear Content to Wait for the Next Price Catalyst
28.7.2023
PLUS: BTC continued to trade above $29.2K, slightly down over the past 24 hours amid another day of low volatility
First Mover Asia: Bitcoin Whales Are Increasing, but BTC Sent to Exchanges Continues to Fall. What Does the Trend Mean?
7.7.2023
Bitcoin Whales Spook Crypto Twitter With Sudden Wallet Movements
25.4.2023
At least four wallets from bitcoin’s early days have seen signs of activity in the past few days
Bitcoin whales push 'choreographed' BTC price as Ether nears $2K
5.4.2023
Bitcoin and Ethereum are both attempting to tackle major price boundaries, but suspicions over the cause of the rally remain
Confident Bitcoin Whales, Surging Ethereum Validators, Capturing Bitzlato and 20 Crypto Jokes
21.1.2023
Read More: Confident Bitcoin Whales, Surging Ethereum Validators, Capturing Bitzlato and 20 Crypto Jokes
Confident Bitcoin Whales, Surging Ethereum Validators and 20 Crypto Jokes
20.1.2023
Read More: Confident Bitcoin Whales, Surging Ethereum Validators and 20 Crypto Jokes
Bitcoin Whales Show Confidence in Latest Rally as They Refuse to Sell, On-Chain Data Reveals
18.1.2023
Despite the rally in Bitcoin that has seen prices jump around 27% since the start of the year, on-chain data suggests that Bitcoin whales are not using the pump as an opportunity to sell their holdings. According to some analysts, this is a sign of confidence that the recent rally signals the start...
On-Chain Data Suggests Bitcoin Whales are Unloading BTC at a Record-Breaking Rate – What’s Going On?
19.12.2022
Bitcoin (BTC) whales are now unloading coins at a pace never before seen as measured on a 30-day basis.
In total, whales have offloaded some 280,000 BTC in the past 30 days, data from the on-chain analysis firm Glassnode showed as of Sunday. That is the highest number of any 30-day period...
Why are Bitcoin whales accumulating BTC? Watch The Market Report
25.10.2022
On this week’s episode of The Market Report, Cointelegraph’s resident experts discuss why Bitcoin whales are accumulating right now and why this could be significant
Bitcoin Whales are Accumulating Bitcoin at Current Prices – What Information Do They Have?
20.10.2022
Bitcoin (BTC) whales – the largest holders of coins on the network – have been accumulating BTC since price first hit the $20,000 level in June this year, one leading analyst argues.
According to a tweet from Ki Young Ju, CEO of the crypto analytics platform CryptoQuant.com, the whale accumulation...
Bitcoin Whales Accumulating BTC At Current Prices – What Do They Know?
7.10.2022
Bitcoin (BTC) whales are again accumulating BTC, with more and more traders now asking themselves what these whales know that the rest of us don’t.
According to data from the crypto analytics platform Santiment, the so-called Bitcoin whales, defined as wallet addresses holding between 100 BTC...
Bitcoin whales send BTC to futures exchanges in 'classic' bottom signal
8.9.2022
Avoiding fallout from positions "putting in a local bottom" has been standard practice for prior BTC price bottoms, one analyst shows