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Crypto Daybook Americas: SUI, STX Outperform as Bitcoin Whales Position for Gains
25.4.2025
Your day-ahead look for April 25, 2025
Bitcoin Whales Return in Force, Buy the BTC Price Rally, On-Chain Data Show
25.4.2025
Glassnode data shows significant accumulation by entities holding over 10,000 BTC
Bitcoin exchange outflows mimic 2023 as whales buy retail 'panic'
24.4.2025
Key points:Bitcoin exchange 100-day average netflows are at their most negative since the start of the current bull market in 2023.Exchange balances continue to plumb new multiyear lows.Whales are particularly active buyers this month, while retail shows classic “panic selling.”Bitcoin...
Bitcoin exchange outflows mimic 2023 as whales buy retail 'panic'
24.4.2025
Key points:Bitcoin exchange 100-day average netflows are at their most negative since the start of the current bull market in 2023.Exchange balances continue to plumb new multiyear lows.Whales are particularly active buyers this month, while retail shows classic “panic selling.”Bitcoin...
Bitcoin longs cut $106M — Are Bitfinex BTC whales turning bearish above $86K?
21.4.2025
Despite Bitcoin (BTC) price reaching its highest level in over three weeks, traders on Bitfinex reduced their leveraged long (bullish) positions on margin contracts by more than $100 million between April 17 and April 19. This reduction has led to speculation that Bitcoin whales may be anticipating...
Bitcoin longs cut $106M — Are Bitfinex BTC whales turning bearish above $86K?
21.4.2025
Despite Bitcoin’s (BTC) price reaching its highest level in over three weeks, traders on Bitfinex reduced their leveraged long (bullish) positions on margin contracts by more than $100 million between April 17 and April 19. This reduction has led to speculation that Bitcoin whales may...
Bitcoin whales, pundits continued to stack throughout April, data shows
21.4.2025
The number of addresses holding more than a thousand Bitcoin has surged in April as whales continue to accumulate. More than 60 new wallets holding over 1,000 Bitcoin (BTC) have appeared since early March, a signal of increasing whale activity. The number of these whale wallets...
Bitcoin whales, pundits continued to stack throughout April, data shows
21.4.2025
The number of addresses holding more than a thousand Bitcoin has surged in April as whales continue to accumulate. More than 60 new wallets holding over 1,000 Bitcoin (BTC) have appeared since early March, a signal of increasing whale activity. The number of these whale wallets...
Bitcoin whales absorb 300% of newly mined BTC supply — Is $100K next?
18.4.2025
Bitcoin’s (BTC) richest traders and investors are increasingly bullish on BTC despite facing downside risks from unfavorable macroeconomic factors, the latest onchain data suggests. Bitcoin whales absorbing 300% of new supplyBitcoin whales and sharks are now absorbing BTC at record...
Bitcoin whales absorb 300% of newly mined BTC supply — Is $100K next?
18.4.2025
Bitcoin’s (BTC) richest traders and investors are increasingly bullish on BTC despite facing downside risks from unfavorable macroeconomic factors, the latest onchain data suggests. Bitcoin whales absorbing 300% of new supplyBitcoin whales and sharks are now absorbing BTC at record...
Dogecoin Whales Accumulate, SOL Hints at Consolidation as Market Takes a Breather
16.4.2025
A human and machine view of the markets today
Will Dogecoin Whales’ Accumulation of 800M+ DOGE Avoid $0.13 Retest?
15.4.2025
Dogecoin breaks below the $0.16 mark and is currently trading at $0.1582. This marks a bullish failure with…
What is a bear raid, and how do whales use them in crypto trading?
11.4.2025
Key takeawaysBear raids involve deliberate efforts by whales to drive down crypto prices using short-selling, FUD and large-scale sell-offs to trigger panic and profit from the dip.These raids create volatility, trigger liquidations and damage retail confidence. However, they can also expose weak...
Bitcoin, stocks shun CPI print win and give up tariff relief gains — Will BTC whales save the day?
10.4.2025
Bitcoin (BTC) price failed to hold its weekly open gains on April 10 as US stocks ignored positive inflation data.BTC/USD 1-hour chart. Source: Cointelegraph/TradingViewData from Cointelegraph Markets Pro and TradingView showed BTC price volatility ticking higher around the release of the March...
Bitcoin, stocks shun CPI print win and give up tariff relief gains — Will BTC whales save the day?
10.4.2025
Bitcoin (BTC) price failed to hold its weekly open gains on April 10 as US stocks ignored positive inflation data.BTC/USD 1-hour chart. Source: Cointelegraph/TradingViewData from Cointelegraph Markets Pro and TradingView showed BTC price volatility ticking higher around the release of the March...
Bitcoin, stocks crumble after ‘90 day tariff pause’ deemed fake news — BTC whales keep accumulating
7.4.2025
Global financial markets continued to tumble on April 7, as US equities dropped more than 3%, wiping more than $2 trillion in value on market open. The pullback saw the S&P 500 drop 2.79%, with the index officially entering a bear market, following a 20% decline from its recent all-time...
Bitcoin, stocks crumble after ‘90 day tariff pause’ deemed fake news — BTC whales keep accumulating
7.4.2025
Global financial markets continued to tumble on April 7, as US equities dropped more than 3%, wiping more than $2 trillion in value on market open. The pullback saw the S&P 500 drop 2.79%, with the index officially entering a bear market, following a 20% decline from its recent all-time...
Tariff Fallout Slaps Ether Bulls With Looming $100M Liquidation
7.4.2025
ETH whales have been diligent in topping up wallets, but a flash crash could rile the market
Solana whales begin offloading SOL amid $200M staking unlock
4.4.2025
Solana whales have offloaded their tokens to cash in on gains from a staking play that began four years ago. In April 2021, four whale addresses staked 1.79 million Solana (SOL) tokens, then worth about $37.7 million. The stake was unlocked on April 4, in what Arkham Intelligence called...
Solana's SOL Could See Nearly 6% Price Swing as Whales Dump Coins Before U.S. Jobs Data
4.4.2025
Several whales unstaked and dumped SOL worth $46.3 million into the market