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Nalezeno "$Whale": 482

Bitcoin Gold Is Held Captive by Whale With Almost Half the Supply

19.2.2020
BTG markets are being manipulated by a Bitfinex whale, an analyst argues

Tim Draper Buys 2.5% of Aragon Tokens, Becomes Governance Whale

19.2.2020
Venture capitalist Tim Draper now controls about 2.5 percent of ANT, the token behind Aragon Network’s digital court system

Whale Rakes in USD 9 Million as Bitcoin Market Slides

17.2.2020
Source: iStock/Marie-Elizabeth Mali After a highly volatile weekend in the bitcoin (BTC) market, news came out on Sunday that a large trader on the popular crypto exchange Bitfinex may have raked in USD 9 million in a matter of minutes as the BTC price dropped. Judging from a screenshot of...

Bitcoin Price Dips Below $9.5K as Whale Deposits 600 BTC to BitMEX

17.2.2020
Bitcoin falls below $9,500 for the first time since Feb. 5 as bullish momentum above $10,000 decisively wanes

Bitcoin Price Drop Nets Bitfinex 'Whale' $10 Million in 5 Minutes

16.2.2020
Bitfinex whale makes a splash netting $10m in 5 minutes as Bitcoin price dived $500 in minutes

Win or Lose, These Crypto Whales Share Their Trades

14.1.2020
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain...

Bitcoin Whale ‘Defends’ $7.2K Price With 800 BTC to Win $0.01 in DOGE

13.12.2019
Bitcoin whale determined to win 5 million Dogecoins ends up boosting BTC price

While Markets Move Sideways, Crypto Whale Sightings Increase

7.12.2019
While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of BTC have been noticed on the move from one wallet to another. On Friday, one colossal BTC holder...

Longhash Blockchain Researchers Dispute 2017 ‘Single Whale’ Theory

19.11.2019
Research from blockchain education platform Longhash disputes the recent single-whale theory of the 2017 Bitcoin bull run

Analysts Laugh Off Recent 'One-Whale Theory' of BTC's 2017 Bull Run

7.11.2019
Just one whale orchestrated the entire 2017 bull run via Bitfinex, newly updated research claims. Independent experts are skeptical about the findings, Bitfinex says it’s “foundationally flawed”

Market Outlook: Crypto Whale Tales and China’s Blockchain Hype

7.11.2019
During our last market outlook, cryptocurrency prices had found new foundations after the massive rally on Friday, October 25. Since then digital currency prices have been meandering roughly in the same positions after coins like BTC failed to break upper resistance on various occasions. Also read:...

Critics Savage Research Paper Alleging Lone Whale Caused Bitcoin’s 2017 Rally

5.11.2019
Crypto commenters have torn into a new research paper alleging a single whale caused bitcoin’s 2017 price rally. The paper, reported prominently in Bloomberg and the Wall Street Journal, has been criticized for failing to understand that mass inflows of tether (USDT) to the cryptoconomy...

A Mysterious Whale Manipulated Bitcoin Rally in 2017 - Report

4.11.2019
Source: iStock/Spencer_Whalen Academics who previously alleged that Bitcoin (BTC) bull run in 2017 was manipulated, now claim that a single market whale was responsible for it. One unnamed entity on Bitfinex appears capable of sending BTC higher when it falls below certain thresholds, according...

One Whale Was Behind Bitcoin’s 2017 Bull Run, Claim Researchers

4.11.2019
Researchers have alleged that market misconduct by a single whale was responsible for Bitcoin’s bull run to an all-time high of nearly $20,000

Maker’s Stability Fee Drops to 5.5% After Multi-Collateral Dai Announcement

3.11.2019
According to the CEO of the Maker Foundation, Rune Christensen, Multi-Collateral Dai (MCD) will launch on November 18. On October 28, Maker’s stability fee was reduced by a ‘whale’ with roughly 94% of the voting power. Also Read: French Ministry of Education Publishes Bitcoin...

Market Update: Crypto Prices Spike Significantly In a Matter of Minutes

25.10.2019
Digital currency markets have seen a strong price spike on Friday, adding billions to the overall market capitalization of the entire cryptoconomy. The surprise upward trend shows a few of the top-performing cryptocurrencies have gained between 10-20% in the last 24 hours. Also read: FATF Starts...

Market Outlook: Crypto Prices Hold Steady but Face a Crucial Turning Point

20.10.2019
After sitting around $257 billion, the cryptocurrency market lost $35 billion in less than 30 minutes on September 24. Since then, many digital assets have found new support, but bears have started to claw away at these areas. Most cryptocurrencies are testing their weekly support trendline that...