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Bitcoin whale clusters pinpoint $44,214 as the key near-term price level
11.2.2021
Whale clusters show Bitcoin needs to defend $44,214 to see a continuation of the rally
Bitcoin's 'Elon Musk pump' rally to $48K was exclusively driven by whales
10.2.2021
Bitcoin whales drove the rally to $48,000 and are aggressively buying, Binance exchange data shows
Whales profit as high Ethereum gas fees sideline retail DeFi investors
7.2.2021
High gas fees on the Ethereum network are making it nearly impossible for retail investors to interact with DeFi protocols but the same doesn’t apply to whales
If Whales Move the Market, UniWhales Is the Whale Whisperer
5.2.2021
Want to see how DeFi’s biggest players are trading?
A Mysterious Dogecoin Address Absorbed 27% of the Supply, the Top 20 Addresses Captured 50%
5.2.2021
Just recently, the crypto asset dogecoin has seen some significant price gains and on Wednesday, Tesla’s founder Elon Musk tweeted about the digital currency incessantly. While people have been discussing the dogecoin pumps and Elon’s suggestive tweets, crypto supporters have been...
Analysis Shows Bitcoin Whales Are Stockpiling, but ‘BTC Ownership Is Not Highly Concentrated’
4.2.2021
During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight...
The Bitcoin Whales Won’t Stop Buying
25.1.2021
According to a number of different data points, bitcoin whales saw last week’s volatility and price declines as a chance to accumulate
Bitcoin Whales Grow After Price Bottoms, Analyst Says ‘Coins Are Moving to Very Strong Holders’
24.1.2021
While the price of bitcoin has been consolidating just above the $30k handle, onchain data shows that when the price dropped to $28,800, bitcoin whales bought the dip. Statics from Glassnode’s web portal shows the number of addresses with more than 1,000 bitcoin has spiked after hitting...
Institutions Keep Buying Bitcoin’s Dip, Despite Near-term Volatility: Data
22.1.2021
Institutions and "whales" have continued their bitcoin purchases, on-chain data shows
Why did Bitcoin fall below $33K? Coinbase whales might have the answer
21.1.2021
A look at Coinbase Pro's BTC price premium suggests that selling is underway on Thursday, as Bitcoin falls 7% in 24 hours
Bitcoin whales are betting $40K isn't the top as data hints bull run is only beginning
20.1.2021
Volatility is the latest indicator to call the start, not the end, of a bull market cycle as 1,000+ BTC wallet numbers spike to new highs
Bitcoin Whales Kept Accumulating During Monday’s Crash
12.1.2021
Larger investors, or whales look to have reacted differently than retail investors amid this week's bitcoin price drop
Bitcoin whales are profiting as 'weak hands' sell BTC throughout $40K bull run
11.1.2021
High or low, Bitcoin is still being shaken out of small investors and flowing to "millionaire" wallets, data confirms this week
Another $84M deposit begs the question: Why are Bitcoin whales in Korea selling?
9.1.2021
Bitcoin whales are depositing large amounts of Bitcoin into South Korean exchanges as BTC continues to rally
Bitcoin price volatility spikes as BTC whales sell each new high
9.1.2021
Data suggest Bitcoin’s price drops at each new all-time high are the result of “mega whales” selling into liquidity
‘Bitcoin Rich List’ Rebounds to Hit All-Time High
7.1.2021
'Bitcoin Rich List' broke its all-time high as bitcoin's price continues to rally
XRP whales are sinking fast
5.1.2021
The number of XRP addresses holding at least 1 million tokens has declined sharply over the past two weeks
Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days
4.1.2021
Despite the bitcoin price high, there continues to be a massive exodus of bitcoin leaving exchanges. Onchain data shows exchanges are being drained like a sieve and during the last 30 days, 87,954 bitcoin was withdrawn from the top crypto trading platforms. Back in December 2019, it was reported...
Bitcoin whales are buying more aggressively since Christmas, data finds
28.12.2020
High-net-worth investors, or whales, have been buying Bitcoin more aggressively since Christmas, on-chain data show
Whale Sightings Become Scarce, Removing Downward Pressure on Bitcoin: Analyst
28.12.2020
Big bitcoin balance holders, or "whales," are moving less crypto onto exchanges, signaling some reduction of sell-side pressure, according to CryptoQuant