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Bitcoin Gold Whale Allegedly Controls Half the BTG Supply


According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion of the bitcoin gold in circulation. The Bitcoin Gold network was recently hit with a 51% attack that caused two blockchain reorganizations. The team of...

Ethereum Whales Accumulating, Bitcoin Futures Send a Sign


Both bitcoin (BTC) and ethereum (ETH), the first and second most valuable cryptoassets by market capitalization, may be about to see a surge in interest from investors, new data suggests. According to research from Santiment, a behavior analytics platform for cryptocurrencies, the 100 largest...

Win or Lose, These Crypto Whales Share Their Trades


Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain...

Whales Control Most of Litecoin, Many Ethereum Tokens


A new study of 140,000 crypto addresses finds that few accounts are needed to form majority ownership of many coins. More than half of all LTC is held in just 189 non-exchange addresses, and on average, the top 100 ERC20 tokens are majority-owned by just 34 addresses. Almost 1 in 4 tokens had...

While Markets Move Sideways, Crypto Whale Sightings Increase


While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of BTC have been noticed on the move from one wallet to another. On Friday, one colossal BTC holder...

6 Months Before Halving Signs Indicate Bitcoin Miners Are Hoarding


The great bitcoin reward halvings are coming and many newcomers have not experienced a halving event unless they joined the crypto community prior to 2016. A few speculators believe bitcoin miners and whales are hoarding coins right now until after the adjustment so prices will be driven...

Ether Whales Increasing Their Share Again


Despite the amount of ether, held by individual crypto whales, almost halved in the past few years, it's on the rise again and, as of May 1, has already surpassed numbers from 2018, a new report showed. A total of 376 whales control 33% of the circulating supply of ether in 2019, the native...

Who Are the Bitcoin Whales and What Are They Good For?


Source: iStock/Marie-Elizabeth Mali Not much is known about the Bitcoin whales. Sure, we know they're holders of large quantities of Bitcoin, but beyond a few names most of us are in the dark as to who exactly they are and what functions they have within the BTC ecosystem. As reported in May, there...

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