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Ethereum 'Casino' Whales Dive Into DeFi - Analyst
13.5.2021
The crypto market is hot right now, and rocketing coin prices are raising the stakes for new whale investors who are aiming to get a piece of decentralized finance (DeFi) by buying ethereum (ETH), according to blockchain analytics firm Chainalysis.
According to the latest analysis by Philip...
Dogecoin price dumps, but whodunnit? Whales, institutions or retail traders?
11.5.2021
Although Dogecoin’s futures volume tripled, the recent 42% price dump appears to be entirely retail-driven
Dogecoin Market Cap Nears $100B, Critics Blast ‘Joke Coin,’ Community Abuzz With Rumors of DOGE Whales
8.5.2021
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. Meanwhile...
Only whales move DOGE: Data suggests major Dogecoin wealth gap
5.5.2021
Relatively few hands are moving a large amount of DOGE
Here’s why bulls aren’t this buying the Bitcoin price dip to $50,000
22.4.2021
Data shows pro traders are not buying the current Bitcoin dip as tomorrow’s $1.55 billion options expiry looms
DOGE out of control? Social media and whales sway Dogecoin price action
22.4.2021
Dogecoin posting over 14,000% gains in a year could be a sign of the rise of retail investors in the crypto market, but will the price go up even further?
Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
19.4.2021
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.5 million....
Dogecoin whales move $12B in one day — twice as much as Ether
16.4.2021
Dogecoin's price explosion coincided with the movement of a lot of coin across the blockchain, as $12 billion moved in a single day
Cointelegraph Consulting: Deep diving with Ethereum whales
9.4.2021
The 10-largest Ethereum whales have accumulated roughly $10 billion, but their investment behavior suggests some are still hungry
5 key reasons why Bitcoin will likely see new all-time highs soon
7.4.2021
On-chain data suggests Bitcoin price will likely breakout to a new all-time-high soon, as whales, miners and long-term hodlers turn bullish again
Bitcoin rally slows as whales transfer wealth to retail investors
23.3.2021
Crypto analytics firm Glassnode has spotted several indicators suggesting Bitcoin's bulls could be slowing down
Bitcoin uptrend not over: Big whales aren't selling BTC, data shows
22.3.2021
Big whales aren't selling, but accumulating Bitcoin, as the price of BTC consolidates under $60,000
Ethereum whales refuse to sell as more ETH flows into DeFi
19.3.2021
The number of wallets holding over 10K ETH has hardly dropped in four weeks
Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
12.3.2021
While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade....
Bitcoin whales 'bought the dip' as orders for $100K or more hit all-time highs
9.3.2021
There's no shortage of demand for Bitcoin, even at $50,000, as big buyers dwarf smallholders in the latest stage of the bull run
Bitcoin whales are accumulating BTC around $48K, on-chain data suggests
3.3.2021
Big Coinbase outflows show that some big players are scooping up Bitcoin on dips below $50,000
Institutions and miners accumulating through Bitcoin chop; whales uncertain
27.2.2021
Bitcoin in, and Bitcoin out: major players are deploying different strategies as BTC consolidates well under $58,400 highs
What Bitcoin price levels will invalidate the short-term bearish scenario?
25.2.2021
Bitcoin struggling to break above $51,600 could trigger another big drop in BTC price
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
24.2.2021
On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale...
Whales offloaded 140K Bitcoin this month: Glassnode
24.2.2021
Whales have been offloading their BTC this month after a sustained period of accumulation