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Nalezeno "Whales": 2177

Litecoin price risks 20% drop as LTC whale activity spikes to monthly highs

6.4.2022
Large spikes in whale transactions typically precede a period of declines in the Litecoin market

Bitcoin 'dormant' for 7+ years moved right before BTC price dropped 5%

1.4.2022
More long-dead BTC moved this week than at any time since just before the $20,000 all-time high in December 2017

Whales' stablecoin buying power grew over 7% in one month: Here's what it means

7.3.2022
Whales with USDT holdings of $10,000 to $10 million added $1.06 billion worth of Tether to their wallets over the past month, increasing their buying power by 7%

3 reasons why Bitcoin price rallied toward $45K entering March

1.3.2022
The gains accompanied a sharp overnight spike in the number of Bitcoin whale addresses

Bitcoin whales fuel BTC price comeback as stocks brush off Russia-Ukraine shocks

25.2.2022
A demand for a reclaim of higher levels enters to end the week, with traditional markets recouping losses

Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

24.2.2022
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase in crypto balances held by criminals in 2021 as the metric jumped by 266% since the year...

XRP 'mega whales' scoop up over $700M in second-biggest accumulation spree in history

18.2.2022
The so-called "mega whales" have accumulated over $712 million worth of XRP tokens since December 2021

Bitcoin 'whales' and 'fishes' pause accumulation as markets weigh March 50bps hike odds

17.2.2022
If Bitcoin benefited from quantitative easing, will it be hurt by quantitative tightening?

4% of crypto whales are criminals and they have $25B between them: Chainalysis

17.2.2022
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses

Colorado to Accept Crypto for Taxes, Travel Rule & TRUST, Criminal Whales + More News

16.2.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: Colorado to Accept Crypto for Taxes, Travel Rule & TRUST, Criminal Whales + More News

Bitcoin's 30% recovery in two weeks has BTC whales back in accumulation mode

11.2.2022
The number of Bitcoin addresses holding at least 1,000 BTC has risen in recent weeks

Stablecoin Whale Domination — Tether Addresses Valued at $1M Own More Than 80% of USDT Supply

8.2.2022
As the market capitalization of the stablecoin tether nears $80 billion, with its current $77.9 billion valuation, data from onchain researchers at Santiment indicates that tether addresses valued at $1 million own more than 80% of the entire supply. Tether’s Whales Command More Than 80%...

Can Ethereum price reach $4K after a triple-support bounce?

1.2.2022
A combination of multiple support levels, including a 21-month exponential moving average, helped ETH price rebound by nearly 30% from its local bottom

Bitcoin whales buy at $38K as BTC supply per whale hits 10-year high

1.2.2022
Big investors are betting big on Bitcoin price strength, but the same cannot be said for the average exchange user

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

28.1.2022
Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency prices have slid a great deal in value, as crypto assets have been sold and distributed across many hands. Over the last decade, fluctuating price cycles have made it so some addresses, typically...

Whales Make Up More Than Half of Stablecoin Volume, Tether Losing Dominance

27.1.2022
Stablecoin “whale wallets” containing more than USD 1m controlled the lion’s share of stablecoin volume in 2021, despite the once-dominant Tether (USDT) increasingly being challenged by other stablecoins, according to on-chain analytics firm Nansen.... Read More: Whales Make Up More Than Half...