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Bitcoin Whale Addresses Hit Highest Number Since August 2019
30.4.2020
Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally
Bitcoin Halving Theories: Whale Says Price Rise Is a ‘Nonsensical Narrative,’ Weiss Ratings Expects ‘Massive Crypto Superboom’
28.4.2020
In less than two weeks, the Bitcoin block reward halving will take place and BTC miners will receive half the reward going forward after May 12. Since ‘Black Thursday’ (March 12), bitcoin prices have gained 103% since then rising from $3,800 to $7,750 per coin. With the halving fast...
Bitcoin Whale Suggests BTC Price Will Crash — Halving Is Priced in
28.4.2020
Sellers eye $8,000 as an area for short-term reversal and a major Bitcoin whale says the halving is already priced in
Bitcoin Whale Numbers Hit 2-Year High as Investors Mirror 2016 Halving
10.4.2020
Data reveals that current Bitcoin whale numbers look exactly like they did before the 2016 halving
Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump
13.3.2020
Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
6.3.2020
According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion of the bitcoin gold in circulation. The Bitcoin Gold network was recently hit with a 51% attack that caused two blockchain reorganizations. The team of...
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