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Bitcoin whale exchange inflow share hits 1-year high — over 40%
24.7.2023
Bitcoin whales account for the most exchange inflows volume-wise since June 2022, as short-term holders become increasingly active
Bitcoin price slips under $27K, but data shows BTC whales counter trading DXY strength
1.6.2023
The US dollar index is encroaching on new year-to-date highs, but Bitcoin whale activity suggests this may be a dead cat bounce
Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales
28.4.2022
While there’s a number of bitcoin whales that often get caught by blockchain parsers and written about in media reports, ethereum whales get a lot less attention. According to statistics in 2022, there are a lot more ethereum whales than holders with large sums of bitcoin. In fact, while...
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
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...
Bitcoin needs to clear $51K to reduce the chance of new sell-off from BTC whales
24.12.2021
Analysis warns that large-volume transactions are hitting exchanges as BTC price action improves
Bitcoin price in classic 'Bull Pennant' breakout as BTC whales go on buying spree
8.11.2021
The latest BTC price jump above $65,000 has all the signs of a classic bullish breakout
Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion
2.11.2021
On November 1, at block height 707,639, a blockchain parser caught two bitcoin whale transfers that moved approximately 19,876 bitcoin worth $1.2 billion in the mix of 2,819 transactions. Interestingly, the owner used a similar splitting mechanism the old school mining whale blockchain parsers...
As Bitcoin’s Price Spikes Pods of BTC Whales Begin to Shrink in Size
18.10.2021
Recent metrics from a variety of analytical web portals show that the quantity of bitcoin whales has been shrinking in recent times. The data indicates that the leading crypto asset has been distributed quite a bit since the price run-up started. Pods of Bitcoin Whales Shrink — Addresses...
$83K Bitcoin price in the cards after data shows BTC whales bought the dip
18.5.2021
Two key Bitcoin price metrics signal that whales bought the dip to $42,000, a hint that BTC may be gearing up for a new all-time high by mid-June
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
14.5.2021
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However...
Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
19.4.2021
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.5 million....
5 key reasons why Bitcoin will likely see new all-time highs soon
7.4.2021
On-chain data suggests Bitcoin price will likely breakout to a new all-time-high soon, as whales, miners and long-term hodlers turn bullish again
Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
12.3.2021
While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade....
Whales offloaded 140K Bitcoin this month: Glassnode
24.2.2021
Whales have been offloading their BTC this month after a sustained period of accumulation
Cointelegraph Consulting: BTC whales buying big as retail goes bullish
12.2.2021
Big BTC holders continue to accumulate as recent news supports the bullish sentiment
Bitcoin whale clusters pinpoint $44,214 as the key near-term price level
11.2.2021
Whale clusters show Bitcoin needs to defend $44,214 to see a continuation of the rally
Bitcoin Whales Grow After Price Bottoms, Analyst Says ‘Coins Are Moving to Very Strong Holders’
24.1.2021
While the price of bitcoin has been consolidating just above the $30k handle, onchain data shows that when the price dropped to $28,800, bitcoin whales bought the dip. Statics from Glassnode’s web portal shows the number of addresses with more than 1,000 bitcoin has spiked after hitting...
Bitcoin price volatility spikes as BTC whales sell each new high
9.1.2021
Data suggest Bitcoin’s price drops at each new all-time high are the result of “mega whales” selling into liquidity