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Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
28.1.2022
Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency prices have slid a great deal in value, as crypto assets have been sold and distributed across many hands. Over the last decade, fluctuating price cycles have made it so some addresses, typically...
Whales Make Up More Than Half of Stablecoin Volume, Tether Losing Dominance
27.1.2022
Stablecoin “whale wallets” containing more than USD 1m controlled the lion’s share of stablecoin volume in 2021, despite the once-dominant Tether (USDT) increasingly being challenged by other stablecoins, according to on-chain analytics firm Nansen....
Read More: Whales Make Up More Than Half...
'Stop panic selling' — Bitcoin whales bag spare BTC as exchange balances fall
25.1.2022
Old whales may have offloaded last year, but demand for BTC shows no sign of disappearing, the latest data reveals
Shedding Whales, Trending Panteras, Mining Moles and 20 Crypto Jokes
22.1.2022
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Read More: Shedding Whales, Trending Panteras, Mining Moles and 20 Crypto Jokes
Ethereum whales dumping ETH as price slides below $4K, data shows
28.12.2021
The number of Ethereum addresses that hold at least 1,000 ETH dropped to its four-year low this week
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
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...
Fish food? Data shows retail investors are buying Bitcoin, whales are selling
16.12.2021
The number of Bitcoin addresses holding less than 1 BTC has been rising in the face of a 30% price correction from $69,000
Bitcoin price dip may end Wednesday as Bitfinex bids hint at Fed 'buy the news' plans
14.12.2021
Bitfinex traders are betting on some upside following Wednesday's Federal Reserve comments on inflation and asset purchases
‘Monster bull move’ means whales could secure the next Bitcoin price surge
13.12.2021
A classic bull run forecasting metric goes “full bull,” while whales look to hedge exposure to the Federal Reserve this week
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
Bitcoin whales move fresh coins to exchanges in repeat of behavior before $42K BTC price dip
6.12.2021
Large-volume trader moves point to concerns that a fresh Bitcoin price dip could still occur
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...
Bitcoin exchanges see large deposits despite BTC reserves hitting 3-year lows
23.11.2021
Bitcoin price spikes continue as data reveals exchange activity is anything but flat this week
Bitcoin whales plan to buy BTC higher as fresh Mt. Gox payouts add to market fear
23.11.2021
Whales reposition their BTC buy bids higher as price action appears to bore those seeking a continuation of the Bitcoin bull market
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...
Bitcoin clings to $56K as whales keep buying — Watch these BTC price levels
19.11.2021
Testing times continue for Bitcoin bulls with the trillion-dollar market cap next up for support
Supersize McShib: Shiba Inu the largest ERC-20 holding among ETH whales
18.11.2021
According to data from WhaleStats, the 1,000 largest ETH wallets hold $2.35 billion worth of SHIB combined, representing around 9% of the total market cap
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...
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...