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Bitcoin whale accumulation trend mirrors 2020-era bullish activity after BTC price bounces off $81K
31.3.2025
Bitcoin (BTC) price dipped below its ascending channel pattern over the weekend, dropping to $81,222 on March 31. The top cryptocurrency is set to register its worst quarterly return since 2018, but a group of whale entities are mirroring a 2020-era bull run signal. Bitcoin 1-day chart. Source:...
Bitcoin whale accumulation trend mirrors 2020-era bullish activity after BTC price bounces off $81K
31.3.2025
Bitcoin (BTC) price dipped below its ascending channel pattern over the weekend, dropping to $81,222 on March 31. The top cryptocurrency is set to register its worst quarterly return since 2018, but a group of whale entities are mirroring a 2020-era bull run signal. Bitcoin 1-day chart. Source:...
$65K Bitcoin price targets pile up as 'Spoofy the Whale' buys the dip
30.3.2025
Bitcoin (BTC) circled $83,000 on March 30 after weekend volatility brought new ten-day lows.BTC/USD 4-hour chart. Source: Cointelegraph/TradingViewBTC price action deals snap weekend downsideData from Cointelegraph Markets Pro and TradingView showed BTC/USD gradually recovering after a trip...
$65K Bitcoin price targets pile up as 'Spoofy the Whale' buys the dip
30.3.2025
Bitcoin (BTC) circled $83,000 on March 30 after weekend volatility brought new ten-day lows.BTC/USD 4-hour chart. Source: Cointelegraph/TradingViewBTC price action deals snap weekend downsideData from Cointelegraph Markets Pro and TradingView showed BTC/USD gradually recovering after a trip...
$65K Bitcoin price targets pile up as 'Spoofy the Whale' buys the dip
30.3.2025
Bitcoin (BTC) circled $83,000 on March 30 after weekend volatility brought new ten-day lows.BTC/USD 4-hour chart. Source: Cointelegraph/TradingViewBTC price action deals snap weekend downsideData from Cointelegraph Markets Pro and TradingView showed BTC/USD gradually recovering after a trip...
Bitcoin to $110K next, Hyperliquid whale bags $6.2M ‘short’ exploit: Finance Redefined
28.3.2025
Bitcoin price is poised to hit $110,000 before retesting the $76,500 range, according to Arthur Hayes, pointing to easing inflationary concerns and more favorable monetary policy conditions in the US that are set to bolster risk assets, including the world’s first cryptocurrency.Still,...
Bitcoin to $110K next, Hyperliquid whale bags $6.2M ‘short’ exploit: Finance Redefined
28.3.2025
Bitcoin price is poised to hit $110,000 before retesting the $76,500 range, according to Arthur Hayes, pointing to easing inflationary concerns and more favorable monetary policy conditions in the US that are set to bolster risk assets, including the world’s first cryptocurrency.Still,...
Bitcoin to $110K next, Hyperliquid whale bags $6.2M ‘short’ exploit: Finance Redefined
28.3.2025
Bitcoin price is poised to hit $110,000 before retesting the $76,500 range, according to Arthur Hayes, pointing to easing inflationary concerns and more favorable monetary policy conditions in the US that are set to bolster risk assets, including the world’s first cryptocurrency.Still,...
Hyperliquid whale still holds 10% of JELLY memecoin after $6.2M exploit
27.3.2025
A crypto whale who allegedly manipulated the prize of the Jelly my Jelly (JELLY) memecoin on decentralized exchange Hyperliquid still holds nearly $2 million worth of the token, according to blockchain analysts.The unidentified whale made at least $6.26 million in profit by exploiting...
Polymarket faces scrutiny over $7M Ukraine mineral deal bet
26.3.2025
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance manipulation in a high-stakes political bet.A betting market on the platform asked whether US President Donald Trump would accept a rare earth...
Massive Bitcoin whale buys $200M in BTC, another wakes up after 8 years
25.3.2025
A massive Bitcoin whale wallet holding has just added $200 million worth of Bitcoin to its position after selling over 11,400 Bitcoin over the last few months — coinciding with a recent rebound for the original cryptocurrency. The Bitcoin (BTC) whale added 2,400 Bitcoin — worth...
Massive Bitcoin whale buys $200M in BTC, another wakes up after 8 years
25.3.2025
A massive Bitcoin whale wallet holding has just added $200 million worth of Bitcoin to its position after selling over 11,400 Bitcoin over the last few months — coinciding with a recent rebound for the original cryptocurrency. The Bitcoin (BTC) whale added 2,400 Bitcoin — worth...
ETH may reclaim $2.2K "macro range" amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
ETH may reclaim $2.2K ‘macro range’ amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
ETH may reclaim $2.2K ‘macro range’ amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
21.3.2025
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
ZachXBT says he unmasked mysterious 50x Hyperliquid whale
20.3.2025
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a British hacker going by the name William Parker. According to ZachXBT’s March 20 X post, Parker — who was previously known...
ZachXBT Exposes Hyperliquid Whale’s $20M Profits From Illicit Funds and Casino Exploits
20.3.2025
A mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, has been linked to illicit activities, including casino exploits and phishing schemes, according to an investigation by onchain sleuth ZachXBT. From Casino Exploits...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short position...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion dollars in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short...