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Bitcoin whale cluster at $10,570 is the most important level right now
12.9.2020
Bitcoin whale clusters show major resistance levels are at $10,570 and $11,288, raising the chances of a major sell-off
Whale vault gobbles up virtual real estate for development in The Sandbox
10.9.2020
An NFT vault has emerged as the second-largest owner of virtual land in the crypto-powered game The Sandbox
Whale Watch: 68 New Whales Join ETH Network, BTC Holds Lowest Concentration of Whales
7.9.2020
Onchain data shows that during the market carnage this past weekend the number of ethereum whales increased significantly, while ETH prices dropped by 30%. Analytics from the data firm Santiment shows 68 new whales joined the network during the last three days. During the last three days...
Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
1.9.2020
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U.S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions....
Ethereum whale's uniswap token briefly hit $100K — but there’s a catch
26.8.2020
Boa, a new Uniswap token created by the well-known pseudonymous Ether whale Bill Drummond, briefly hit $100,000
Record high Bitcoin whale population is bullish for BTC price — Analyst
26.8.2020
The number of Bitcoin whales has hit a new all-time high, signalling that BTC is still in an accumulation phase
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
23.8.2020
Cryptocurrency advocates have been recently discussing the mysterious Bitcoin inventor Satoshi Nakamoto as RSK’s chief scientist, Sergio Dermain Lerner, published a paper called “The Patoshi Mining Machine.” Essentially, Lerner simulated Satoshi’s mining experience....
This Bitcoin Whale Sold at $12,000 BTC Price After HODLing for 2 Years
23.8.2020
A Bitcoin whale, who accumulated 9,000 BTC in late 2018, has sold after 22 months and two capitulation phases
Bitcoin ‘Whale Clusters’ Show $14K as Pivotal for BTC Price Bull Run
16.8.2020
Whale clusters show the $12,000 to $14,000 range is a key area for Bitcoin in the near-term, according to one popular analyst
Bitcoin Ownership Steadily Shifts From Whales to Small Investors, Data Shows
7.8.2020
The amount of bitcoin held by small investors has more than doubled in the past five years as so-called whale holdings declined by an almost similar margin during the same period. According to new data from Glassnode, the percentage of supply owned by entities holding 10 BTC or less has grown from...
Tether Prints $300 Million, While XRP Reclaims Third Spot
30.7.2020
Tether Ltd printed a total of USDT 300 million Wednesday and this brought the total coins created to 540 million in the last three days alone. The latest USDT printing will see the top stablecoin’s market capitalization significantly passing the $10 billion mark. Responding to a whale alert...
Hackers Transfer $28 Million Worth of Bitcoin from 2016 Bitfinex Breach
28.7.2020
Around 2,500 stolen bitcoins ($28 million) from the 2016 Bitfinex breach were transferred from the hacker’s wallet on Monday. The last time the Bitfinex hackers moved funds from the hack four years ago, they moved around $5 million worth of coins on June 24. This time around, the top crypto...
Whale Alert: $27M From 2016 Bitfinex Hack is on the Move
27.7.2020
The monumental 2016 hack resulted in one of the single-largest losses in bitcoin of all time
New Satoshi Stash Estimate Claims Creator Mined $10.5B Worth of Bitcoin
21.7.2020
On Monday, the blockchain trackers and researchers from Whale Alert published a new research report about the infamous fortune allegedly owned by Satoshi Nakamoto. Researchers estimate that Bitcoin’s creator possibly mined coins up to block 54,316, capturing 1,125,150 BTC or $10.5 billion...
$10.9 Billion Bitcoin Stash Proves Satoshi Is Still the Biggest Whale
20.7.2020
Analysts estimate Satoshi mined $10.9 billion worth of Bitcoin to keep the network safe but will these BTC ever be spent?
Whale Alert Identifies 1.125 Million BTC as Satoshi’s Stash
20.7.2020
New on-chain analysis from Whale Alert suggests Satoshi Nakamoto mined an estimated 1,125,150 in bitcoin, now worth an estimated $10.9 billion
Whale Alert Can No Longer Tweet Due to Twitter’s Anti-Hack Measures
16.7.2020
Whale Alert’s crypto transactions are still available on its Telegram channel, but its Twitter profile has been hampered for the time being
Chainlink Token Price Surges, Briefly Breaks Into the Top Ten by Market Cap
14.7.2020
The price of Link, the native token of the Chainlink network, soared in 48 hours gaining some 40% in that period. This rally saw the token briefly breaking into the crypto market capitalization top ten. At the time of writing, the token LINK had a market capitalization of nearly $2.6 billion easily...
Drop in Bitcoin ‘Whale’ Addresses Suggests Market May Be Decentralizing
13.7.2020
The number of bitcoin addresses holding at least 10,000 coins has dropped to 14-month lows alongside an uptick in lower-value addresses
Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report
13.7.2020
Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to a new report from crypto monitoring service Whale Alert. Cyber-thieves are finding it very easy to fool people of their bitcoin (BTC} because their schemes have become believably professional and aggressive...