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Nalezeno "Mr Whale": 547

Third-largest whale celebrates Bitcoin's birthday with 456 BTC buy

4.1.2022
After adding a 456 Bitcoin buy, the third-largest whale now holds 120,845.57 BTC, worth over $5.6 billion

Bitcoin sees 'non-stop' end-of-year buying as 10K BTC leaves Coinbase in a single day

31.12.2021
Coinbase users appear hungry for coins as a trading firm forecasts a "major flippening" in BTC ownership coming in January

Bitcoin slips under $50K amid warning 'new player' Binance whale is pressuring BTC price

26.12.2021
What appears to be a "new player" starts flipping $50,000 to resistance after some brief Christmas cheer for Bitcoin bulls

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

SHIB Rises to 8% as Whale Acquires 4 Trillion Shiba Inu Tokens

22.12.2021
As per the reports from CoinMarketCap, Shiba Inu has increased by 8% in 24 hours. According to WhaleStats, an Ethereum whale purchased four trillion Shiba Inu coins in just 24 hours. Although the price of the Shiba Inu coin has recovered in tandem with the broader rebound, whales appear to have...

Despite Increasing Adoption, 10,000 Whale Wallets Hold 27% of the Bitcoin Supply

21.12.2021
This year has been a turning point for adoption of Bitcoin. A few sportsmen and public officials now accept Bitcoin as payment, El Salvador has decided to make it legal currency, and 3 Bitcoin futures ETFs trade on Chicago Board Options Exchange. Nonetheless, the overwhelming bulk of volume...

XRP’s Market Price Gains on Upcoming Sologenic Airdrop, XRP Whales Start Moving Millions

21.12.2021
The digital asset xrp has gained more than 10% in value during the last seven days, shrugging off the losses a majority of crypto coins experienced last week. According to data from Whale Alert, someone moved 449.3 million xrp on December 19. Moreover, xrp holders are expecting to receive...

Hundreds of Millions Worth of ‘Sleeping Bitcoins’ Woke up After BTC’s Mid-November Price High

19.12.2021
On Sunday, December 19, a dormant address that received 235 bitcoin in 2013 was activated after more than nine years of sitting idle. Bitcoin’s price has dropped lower after reaching its all-time high on November 10, and throughout December, records show a great number of so-called...

SHIB Whale Buying Trend Continues with $4.2M Purchase

15.12.2021
Despite the crypto market being in a pinch, whale investors are showing great faith in Shiba Inu. The meme coin has been on a constant buying rally as another crypto whale buys 125 billion SHIB. The Ethereum whale spent over 4.2 million dollars to conclude the deal, as per Etherscan. At the time...

Third-biggest Bitcoin whale's holdings total $6B after 'whopping' 2.7K BTC buy-in

7.12.2021
Not every large-volume holder is interested in selling or sitting on their hands this week

Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges

2.12.2021
Two days ago on November 30, the price of bitcoin (BTC) tapped a high that day reaching $59,250 per unit, but it has since dropped close to 5% in value to just above the $56K region. Onchain statistics indicate that whales and long-term holders (LTHs) have been spending over the last month...

While Speculators Believe Bitcoin’s Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It’s an Exchange

20.11.2021
The price of bitcoin has dipped below the $60K zone, a number of people have been talking about the third-largest bitcoin address called “1P5ZED” which has accumulated thousands of bitcoin during the last few days. Nobody knows who the owner of the wallet is but it holds more than...

Li Rongbin, Founding Partner of SevenX Ventures, Explains Where the Metaverse and NFT Market Are Heading

18.11.2021
SevenX Ventures is a community and research-driven blockchain investment firm built alongside entrepreneurs. They invest in blockchain startups and projects shaping the future of open finance and decentralized networks. Their portfolio covers more than 100 projects, including DeFi (DODO, Zerion)...

Bitcoin bargain: 3rd biggest whale address adds 207 BTC at $62K

16.11.2021
Whales are broadly acting just like in the 2017 bull market, research suggests, as Bitcoin price action takes another breather

13,000 BTC Moved in 20 Months — 2010 Mystery Miner Transfers Another String of 20 Decade-Old Block Rewards

12.11.2021
Two days ago on November 10, a mystery whale transferred 20 block rewards from 2010, which saw the movement of 1,000 decade-old bitcoins worth $68 million at the time of transfer. Two days later on November 12, the miner from 2010 returned once again, in order to transfer another string of 20 block...

While BTC Skyrocketed to $69K, Whale From 2013 Transfers $147 Million Worth of ‘Sleeping Bitcoins’

10.11.2021
Following the string of 20 block rewards spent on Wednesday, an idle bitcoin wallet that was created on July 10, 2013, transferred 2,207 so-called ‘sleeping bitcoins’ worth over $147 million. Both of these massive transactions took place on the same day bitcoin reached an all-time...

1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards

10.11.2021
154 days ago, a mystery bitcoin mining entity spent a string of 20 block rewards from 2010 that sat idle for well over a decade. Our newsdesk has been investigating this bitcoin whale’s actions since catching the entity in 2020. Now after the June 9th appearance, on November 10, the mystery...