Search
Bitcoin eyes 'textbook' bottom as $16K whale cost basis comes into play
10.10.2022
The price paid for “whale coins” is revealed as a potential new bear market bottom zone for BTC
Bitcoin clings to $20K as whale pressure keeps resistance in control
7.10.2022
Traders look for volatility triggers as BTC price action continues within an all-too-familiar trading range
8 Years Ago Today: Bitcoin Traders Slayed the Infamous Bear Whale Who Dumped 30,000 BTC in a Single Trade
7.10.2022
Eight years ago today on October 6, 2014, while the price of bitcoin was coasting along at $330 per unit, an anonymous Bitstamp trader placed an order to sell 30,000 bitcoins. Moreover, the trader, now infamously known as the “Bear Whale,” sold the coins at $300 per unit, which...
Bitcoin Whale Holdings Plummet to 29-Month Low – Has BTC Bottomed Out?
29.9.2022
Holdings of bitcoin (BTC) by some of the largest whales in the ecosystem have dropped to its lowest level in 29 months, as the macroeconomic backdrop has continued to worsen and put pressure on the bitcoin price.
The latest decline in whale holdings means that this key metric to watch has...
Crypto Whale DJ Seedphrase Sells Rare CryptoPunk for $4.4M
29.9.2022
The investor-turned-DJ told CoinDesk that he was running low on liquidity and wanted to spark movement during crypto winter
Top Crypto to Invest In While Dogecoin (DOGE) and Shiba Inu (SHIB) are Trading in the Red
29.9.2022
Dogecoin (DOGE) and Shiba Inu (SHIB) are the only tokens failing against the bears among the top 15 cryptocurrencies with the most significant market capitalization. Both tokens made retracements during the day, which leaves investors thinking about where they should invest next. The Hideaways...
Asia’s Largest Web3 Event TOKEN2049 Exclusively Unveils NFT Assets Valued Over US$100 Million
25.9.2022
PRESS RELEASE. SINGAPORE — 25th September 2022 — TOKEN2049, Asia’s premier crypto conference, announced that it will be showcasing a first-of-its-kind, immersive NFT experience, entitled the OP3N WHALE NFT Exhibition, at its upcoming Singapore edition from 28 to 29 September....
‘No Middle Class Left,’ ‘Millions Will Be Wiped Out’ — Two Market Crash Predictions, Gas Cartels, and Whales Moving Mt Gox Coins: Bitcoin.com News Week in Review
4.9.2022
In this week’s Bitcoin.com News Week in Review, one market strategist issues a dire warning about the U.S. economy and a large market crash that could cause a “50 to 60 percent haircut” in stocks. Further, the Russian government is reportedly making moves to create a global...
Mystery of the whale wallet holding 50% of Axie Infinity’s SLP supply
31.8.2022
Contrary to the obvious explanation, this massive whale wallet is not owned by Axie Infinity or the company behind it, Sky Mavis
Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack
30.8.2022
In two days’ time, bitcoin’s price dropped to fresh August lows as it dipped below the $20K per unit region for the first time since mid-July. During that time, two addresses created on December 19, 2013 sent 10,000 bitcoin worth $203 million to unknown wallets after sitting idle...
BTC price top warnings emerge as 10K BTC leaves wallet after 9 years
30.8.2022
Coins which last moved in the "lawless era" are liquid again, and on-chain data shows such events mark macro BTC price tops
The number of crypto billionaires is growing fast, here’s why
28.8.2022
As Bitcoin continues to grow in value and crypto companies become widely accepted, leading to the rise of crypto billionaires
XRP price pumps and dumps amid mysterious $51M whale transfers — what's next?
26.8.2022
XRP risks declining further in the coming weeks despite its eye-grabbing intraday price moves
USDC whale holdings percentage lowest in almost two years
22.8.2022
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets
USDC whale holdings percentage lowest in almost two years
22.8.2022
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets
Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH
16.8.2022
After three years of dormancy, a massive ethereum whale that participated in the project’s first token sale, also known as the Genesis initial coin offering (ICO), spent 145,000 ether worth just over $276 million using today’s ethereum exchange rates. Mega Ethereum Whale Distributes...
Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge
15.8.2022
The high amount of ETH transfers just a month prior to the Merge generated community curiosity, with some claiming it to be a dump while others believe it could be done for staking
Ethereum whale transactions peak at 2-month high amid Goerli testnet merger
11.8.2022
ETH price reached a new 2-month high of $1,919 as institutional inflows saw seven straight weeks of inflows even when Bitcoin has seen a net outflow in the same period
ENS Bidding 'Joke' Goes Wrong, NFT Whale Loses ETH 100
21.7.2022
A noted non-fungible token (NFT) collector has lost ETH 100 (USD 148,665) as a result of a "joke" bid on one of his own Ethereum Name Service (ENS) domains.
The pseudonymous NFT whale Franklin, who holds a number of valuable Bored Ape Yacht Club NFTs (among others), minted the ENS name...
What is Bitcoin whale watching and how to track Bitcoin whales?
17.7.2022
There are four primary ways to track whale activities, which include monitoring known whale addresses, order books, sudden changes in market capitalization and trades on crypto exchanges