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Nalezeno "$Whale": 547

Bitcoin Gold Whale Allegedly Controls Half the BTG Supply


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...

Whale Rakes in USD 9 Million as Bitcoin Market Slides


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...

Win or Lose, These Crypto Whales Share Their Trades


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...

While Markets Move Sideways, Crypto Whale Sightings Increase


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...

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


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:...

A Mysterious Whale Manipulated Bitcoin Rally in 2017 - Report


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...

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