whale
Second Bitcoin Whale Spotted Holding At Least 100,000 BTC Worth $2.8 Billion
For the first time since June 24th 2020, Bitcoin has a 2nd whale address with 100k+ BTC tokens held, according to on-chain data provider Santiment.
Uniswap Records New ATH, Boosted by Record-Breaking Amount of New Whale Addresses
Uniswap's UNI tokens see an increase in the number of whale holders. This has pushed the DeFi token to an all-time high above $13.
Whale Alert Analysis: Scammers Have Bagged Bitcoin Worth $24 Million in the First Half of 2020
Leading blockchain tracking and analytics provider Whale Alert has revealed that scammers have been on a stealing spree as they have made away with $24 million in Bitcoin so far in 2020. Cumulatively, they have siphoned Bitcoin valued at $38 million over the last four years, and this excludes Ponzi schemes as they are a billion-dollar sector on their own.
Whale Addresses Holding At Least 1,000 Bitcoin are Taking Profits
Crypto analyst Lark Davis has noted that the present pullback is being caused by profit-taking tendencies initiated by Bitcoin whales.
Bitcoin Whales are Controlling the Market
Bitcoin whales are reckoning forces in crypto exchanges. Therefore, their dominance is being felt in the crypto market because of their massive liquidity.
One Whale Trades Majority of Ethereum for Bitcoin
A crypto whale traded 5,500 Ethereum for 344.1 Wrapped Bitcoin (WBTC), valued at $8.85 million, diversifying its portfolio. The whale purchased these 6,541 Ethereum on September 9, 2023, at an average price of $1,630, totaling 10.66 million USDC. The transaction demonstrates strategic planning and market understanding.
WhaleFin is being sued by Atletico Madrid for unpaid sponsorship
Atletico Madrid is suing WhaleFin for €20 million over a terminated €40 million sponsorship deal, claiming financial losses and potential reputational damage.
Ethereum Whales Buy Dip, Increasing Holdings by 180,000 ETH
Ethereum whales took advantage of the recent dip by increasing their holdings by 180,000 ETH.
A 200 ETH Pre-Mine Address Was Activated After 8.5 Years
The reactivation of a dormant Ethereum address with 200 ETH highlights a trend of similar incidents amid Ethereum's volatile market. This raises questions about long-term investor strategies and market dynamics.
Ethereum Alert: Over 10,000 ETH Moved to Binance by a Smart Whale
A smart whale transferred $20.61 million to Binance, resulting in an estimated profit of $46.15 million, indicating a lack of optimism about Ethereum's future through multiple strategic transactions.
Bitcoin Market Shaken as Dormant Whale Moves $67M Worth of BTC after 14 Years
A dormant Bitcoin whale has transferred 1,000 BTC to Coinbase after 14 years, a move that may have influenced the recent dip in the cryptocurrency market.
Smart Whale Cumberland Liquidated 8K $ETH Prior to Market Crash
Cumberland offloaded 8,000 $ETH before the cryptocurrency market crashed, reducing its valuation to $1.1 trillion. Following the crash, Cumberland withdrawn 4,000 $ETH from Binance. During the FUD due to the SEC's lawsuit against Binance, SmartMoney purchased at lower prices. Cumberland's strategic investment strategies have historically yielded substantial returns.
Crypto Whales Taking Wait-and-See Approach
Based on hiked interest rates and the ongoing Russia-Ukraine war, crypto whales have shown signs of caution, given that their transaction volumes have been dwindling.
Ethereum Whale Transactions Ballooned to Levels Since January 2018
On-chain metrics provider Santiment acknowledged that ETH whale transactions went through the roof in the past week.
Bitcoin Addresses Holding Between 100 and 10,000 BTC Hit a 7-Week High
BTC addresses holding between 100 and 10,000 BTC have been on a spending spree, given that they have added 90,000 BTC to their portfolio, as acknowledged by on-chain metrics provider Santiment.
Bitcoin’s Sentiment on Twitter Remains Negative, Which Could Signal a Price Upswing
The consolidation period in the Bitcoin market continues making a negative sentiment on Twitter, and this trend could trigger an upward momentum, which could find many by surprise.
Ethereum Whale Addresses Are Still Hovering Around an All-Time High
Ethereum whales are on a record-breaking trend.
The Top 10 Ethereum Non-Exchange Whale Wallets Hold 19.67 Million ETH
The top 10 Ethereum non-exchange whale wallets are continuing to climb in terms of ETH held.
Bitcoin Whales Are Accumulating Behind The Scenes Adding 50,000 BTC to Their Wallets
Another shocking tweet by Tesla CEO Elon Musk lead to Bitcoin (BTC) plunged by more than 5% after touching the $40,000 level.
Crowd Sentiment Towards Bitcoin Hit Historic Lows as BTC Addresses in Profit Reach a Monthly Low
On-chain metrics provider Santiment acknowledged that FUD (fear, doubt, and uncertainty) has made crowd sentiment towards BTC sink to historic lows.
Bitcoin Price Surge Fueled by a Wave of Institutional Money but BTC Whales Flash Warning Signs
As Bitcoin has witnessed yet another record high, its rally is most likely fueled by the institutional adoption in the recent months and days.
Bitcoin Whale Holdings Hit a 7-Month High, Despite Retail Investors Panicking
The $38K to $40K zone of Bitocin is proving to be a hard nut to crack in the market. Nevertheless, BTC whales have been accumulating heavily in this area.
The Number of Bitcoin Addresses Holding At Least 1,000 BTC Hit a Monthly Low
The number of BTC addresses holding more than 1,000 Bitcoins plummeted ``to a1-month low of 2,152.
‘Millionaire’ Bitcoin Whales Accumulates Extra 90,000 BTC
According to Santiment, an encrypted market data aggregator, approximately 90,000 Bitcoins have been accumulated by Bitcoin whales in the past 25 days.
Bitcoin Addresses with at least 1K Coins Hit All-Time High As Bitcoin Price Rebounds
The number of Bitcoin (BTC) addresses holding at least 1000 cryptos has soared to a new all-time high (ATH) at 2,469.
Crypto Wallets Holding more than 1,000 Bitcoins Hit an All-Time High
New data by Glassnode reveals that the number of BTC addresses holding at least 1,000 coins has broken the record at 2,305.
Crypto Whales Moving BTC to Exchanges Sees Bitcoin Price Bounce at $17,250
The Bitcoin price corrected fell and bounced at $17,250 as crypto whales moved their BTC to exchanges, presumably to cash in as BTC approached a new all-time high of $20,000.
18,000 Bitcoin Whales Circle the Crypto Market, Each Holding At Least $1 Million in Bitcoin
Glassnode’s recent report shows that the number of Bitcoin addresses holding at least $1 million worth of Bitcoin has increased by 38%. Currently, there are 18,000 Bitcoin whales.
Crypto Wallets Holding More Than 10,000 Bitcoin Hit a 2020 Record High
Santiment revealed that crypto wallets holding at least 10,000 BTC have reached a record high of 111 in 2020, indicating positive sentiment from Bitcoin whales.
Bitcoin May Continue to Face Headwind after Plunging to $53,500
Bitcoin plummeted to as low as $53.5K on May 11. However, the lowest concentration of Bitcoin whales is around $52K, which means that this may be the current floor price of Bitcoin.
Bitcoin Whales Return To Exchanges Stifling BTC Relief Price Rally Above $19,500
The Bitcoin price surged out above $19,500 earlier today, recorded as high as $19,570 on major exchanges before dropping to $19,050 due to selling pressure from BTC whales.
Bitcoin Price Breaks $11K Again, but Can’t Maintain Bullish Momentum
Over the weekend, Bitcoin broke past the $11,000K mark once again but has fallen back to record an approximate price of $10,900 since then.
Bitcoin Whales not Throwing in the Towel, Accumulating 60K BTCs in Last 2 Months
Bitcoin might not have found its right footing since the start of the year, but this has not discouraged whale addresses from accumulating more coins.
Why Bitcoin’s Price Is Rising Despite Selling Pressure from Crypto Whales
Bitcoin whales have been depositing their digital asset funds into exchanges recently, potentially signifying an intent to sell, according to CryptoQuant.
Bitcoin Investors Who Bought the 2017 Top are Not Selling, as BTC Holders Continue to Accumulate
After Bitcoin recorded a new all-time high, its price has dropped around $1,000 within a day, and has seen recovering on Jan 12.
China Plays Top Crypto Whale, Followed By US: Sources
Despite its harsh stance on crypto, the China government could still be holding significant amounts of Bitcoins.
Why Bitcoin Crashed by $3000 and Is Currently Undergoing a Sharp Price Correction
After a bullish rally where Bitcoin soared past $18,500, the digital asset underwent a notable price correction, trading dropping below $16,500.
Whales are Depositing Bitcoin on Crypto Exchanges - What This Means
Ki Young Ju, the CEO of on-chain analytic firm CryptoQuant, has revealed that whales are depositing Bitcoin on exchanges.
Whales Holding More Than 10,000 BTC Continue Accumulating More Bitcoin
On-chain metrics provider Santiment has noted that Bitcoin whales are taking advantage of the current raging market to accumulate more Bitcoin.
US Crypto Exchange Kraken Predicts Bitcoin Price Will Rally in October
US-based crypto exchange Kraken has released its September 2020 volatility report which predicts that Bitcoin’s price will likely rally in October.
Bitcoin Whales Surge as Economic Inflation Meltdown Looms, Over 2000 Wallets Now Hold Over 1000 BTC
On-chain analytics data confirms that Bitcoin whales are forming quickly, likely as economic inflation looms.
Bitcoin Sell-Off Incoming: Bitcoin Whales Return to Major Crypto Exchanges
CryptoQuant Alerts warns that Bitcoin whales are moving huge quantities of BTC onto major crypto exchanges indicating a huge sell-off could be imminent.
Ethereum Whales Continue Ramping up, Despite Price Slip Below $4,000
Active whales in Ethereum (ETH) have taken advantage of the retracement happening in the market by accumulating more coins.
Why Ethereum Whales Selling Their Holdings?
Data shows Ethereum whales' address holdings have reduced by more than 3 million ETHs over the last five weeks, indicating that whales have maintained redistribution of their holdings on the market since the Merge.
Social Discussion on Ethereum Hit a 2-Month High, Active Addresses Scale the Heights
Ethereum’s social volume and dominance reached levels last seen in February based on significant discussions about the second-largest cryptocurrency.
Ethereum Price Could Double In Next Two Weeks says Analyst as ETH Whales Accumulate
As Ethereum whales accumulate some analysts expecting the ETH price to double in the next two weeks.
Ethereum’s Non-Exchange Whales Record the Highest Tokens in their Custody Since 2016
New data by on-chain metrics provider Santiment reveals that Ethereum’s non-exchange whales are on an accumulation spree as they continue buying more ETH.
Ethereum Whales' on Exchanges Continue to Shrink, Addresses with at Least 0.01 ETH Coins Hit ATH
Ethereum whales’ holdings on crypto exchanges are diminishing, suggesting that they are being moved to cold wallets.
Ethereum Whales’ Accumulation Mode Continues as Price Tops $3,200
Ethereum whales are not relenting in their accumulation quest because addresses with more than 100k coins now hold 43.7% of the ETH supply.
Ethereum Whales are on a Spending Spree as Addresses with at least 10,000 ETH Hit All-Time High
New data by on-chain data provider Santiment reveals that the number of Ethereum addresses with more than 10,000 ETH has broken the record at 1,225.
Ethereum Retests Support as ETH Whales Remain Patient While Altcoin Market Slumps
In the past 24 hours, the cryptocurrency market has faced a steep correction, with Bitcoin (BTC) losing over 3%, and Ethereum (ETH) dropping over 5%.
Ethereum Whales Continue Buying from Weak Hands, Ramping up their Position by 200,000 ETH
In the past few days, whales of Ethereum have been on a buying spree as their tokens accumulation continues.
Ethereum Price Rallies as ETH Whales Hold the Smallest Percentage of Supply in 11 Months
Capital in the cryptocurrency market could be moving from the world’s first cryptocurrency to Ethereum and other altcoins.
Is Ethereum Getting Ready for a New Bull Run?
Ethereum continues to enjoy a bullish momentum above the psychological price of $3,000.
Ripple Whales With at Least 10 Million XRP Reach an All-Time High as Spark Token Airdrop Looms
With the Spark token airdrop by Flare Networks scheduled for tomorrow, Ripple addresses holding more than 10 million tokens broke the record at 339.
Chainlink Whales are Growing as LINK Investors Increase, according to Santiment Study
New data by Santiment reveals that crypto wallets holding at least 1,000 Chainlink (LINK) grew by more than 445 in November.
Crypto Whales Load Up on XRP, Anticipation for a Surge to $0.30 Escalates
Ripple (XRP) prices have risen by more than 2% in the past 24 hours on CoinGecko, kickstarting the week with a bang.
Bitcoin Whale Addresses at an All Time High as Major Indicators Suggest Bullish Outlook for BTC
Bitcoin has seen a few major dips, and has recently recovered to trade in the $33,900 region recently.
Ripple Whale Moves 40 Million XRP to Bitstamp Crypto Exchange After Being Dormant for Years
Blockchain analytics picked up an unusual Ripple transfer of 40 million XRP.
Ethereum’s Top 10 Whale Addresses are Holding a Total of 16.86 Million ETH as Sentiment for Ether Remains Bullish
New data by Santiment reveals that crypto whales see the current pullback as the perfect storm needed to accumulate more ETH tokens.
BTC Price Analysis as Whale Alerts Indicate More Institutions Buying Bitcoin
As Bitcoin soared to a new all-time high of $57,808, over a billion dollars’ worth of BTC has left Coinbase to unknown wallets. What can we expect from the BTC price?
15,000 Bitcoins Transferred to Exchange Wallets Caught in Action: What Does This Mean for the Market?
According to the tweet shared by Whale Alert, in the last 24 hours, there have been transactions of 15,000 Bitcoins worth $99,702,423 from unknown wallets to different exchange wallets like Binance, OKEx, Coinbase, and Phoenix.
Bitcoin Whale Addresses Continue to Grow, as Smaller BTC Holders Sell at $23K for Profit
Crypto on-chain analytics firm recently noted that the number of Bitcoin holders with more than 1,000 BTC has continued to grow, almost reaching a new all-time high.
Ripple (XRP) Whale Addresses Reach New All-Time High as Price Surges, Despite Regulatory Unclarity
Data suggests that as the number of holders with large amounts of XRP has been rising, also contributed to the coin’s growth.
Ethereum Crosses $1,900 For the First Time in Its History as Total Value Locked in ETH 2.0 Hits All-Time High
New data by Santiment reveals that the number of whale addresses holding at least $10,000 ETH ballooned to 1,287 on Valentines Day and this has been pivotal in triggering Ethereum's uptrend.