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Nalezeno "$Whale": 482

Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC

24.2.2021
On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale...

Sam Bankman-Fried: The crypto whale who wants to give billions away

24.2.2021
“The brutal or inspiring truth... is that the more you put in, the more you get out.”

Whale who sold Bitcoin before 2020 crash cashed out $156M before this week's 20% dip

23.2.2021
A serial seller with a lot of BTC to their name chose to divest themselves of a large chunk of Bitcoin just before Monday's crash to $47,400

Robinhood Suspected To Be a Dogecoin Whale As It Plans New Crypto Services

18.2.2021
The under-fire American trading platform Robinhood said it will provide customers “the ability to deposit and withdraw” cryptoassets and has claimed that it has no crypto holdings – despite mounting suspicion that it could be one of the mysterious dogecoin (DOGE) whales who control vast amounts...

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

If Whales Move the Market, UniWhales Is the Whale Whisperer

5.2.2021
Want to see how DeFi’s biggest players are trading?

Net Detectives Wonder if This DOGE Whale Is Actually Elon Musk

5.2.2021
Internet sleuths are speculating that arch crypto trickster and the world’s richest man – the Tesla and SpaceX supremo Elon Musk – may be the secret owner of a crypto wallet crammed to brim with the token du jour: dogecoin (DOGE). The meme-based token has recently rocketed into the top 10...

Analysis Shows Bitcoin Whales Are Stockpiling, but ‘BTC Ownership Is Not Highly Concentrated’

4.2.2021
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight...

So You’re Not a Bitcoin Whale – But What Kind of BTC Sea Creature Are You?

3.2.2021
You’ve probably heard about the overarching influence of bitcoin (BTC) whales, but it turns out there are plenty more fish in the crypto sea – and they all have an impact on the health of the sector. Are you one of those hard-to-find whales after all, or are you a mere crypto ocean bottom feeder?...

Futureswap V2 wants to offer a home for DeFi whale traders

1.2.2021
The derivatives platform uses AMMs to optimize for large DeFi traders

Bitcoin whale explains to Bloomberg why crypto volatility will decline

28.1.2021
The CEO of One River Asset Management believes BTC volatility will decline as its price continues to climb

NFTs on the news: mega-whale Pranksy brings collectible highlights to the fore

27.1.2021
As NFTs once more capture mainstream attention, one prolific collector is leading the charge

Research Proves Recent Transfers of 8,000 Ten-Year-Old ‘Forgotten Bitcoins’ Were Sold to Coinbase

27.1.2021
For months now our newsdesk has followed the tracks of a mysterious whale from 2010, a miner who not only mined thousands of bitcoin back in the day, but has also spent over 8,000 bitcoin during the past ten months. This week, the Russian blockchain researcher, Issak Shvarts published a report...

DSD bear sells 5.5M tokens to 'whale coalition' with $83M in coupons set to expire

22.1.2021
Dynamic Set Dollar (DSD) coupon holders with $83 million have bought out the largest bear on the project

Bitcoin Price Spike Targets the $40K Handle, Crypto Economy Recaptures $1 Trillion Market Cap

14.1.2021
Crypto asset markets have seen some significant gains over the last 24 hours recapturing much of the losses suffered a few days ago. The entire crypto-economy valuation is now back over the $1 trillion mark and bitcoin has jumped above the $40k handle on January 14. Bitcoin (BTC) and a number...