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Bitcoin whales buy at $38K as BTC supply per whale hits 10-year high
1.2.2022
Big investors are betting big on Bitcoin price strength, but the same cannot be said for the average exchange user
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...
'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
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 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 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...
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...
Bitcoin price in classic 'Bull Pennant' breakout as BTC whales go on buying spree
8.11.2021
The latest BTC price jump above $65,000 has all the signs of a classic bullish breakout
Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion
2.11.2021
On November 1, at block height 707,639, a blockchain parser caught two bitcoin whale transfers that moved approximately 19,876 bitcoin worth $1.2 billion in the mix of 2,819 transactions. Interestingly, the owner used a similar splitting mechanism the old school mining whale blockchain parsers...
Bitcoin whale indicator detects multi-month accumulation trend as BTC eyes $67K-retest
1.11.2021
The "Whales Supply Shock" metric has been pretty accurate in detecting Bitcoin market tops
As Bitcoin’s Price Spikes Pods of BTC Whales Begin to Shrink in Size
18.10.2021
Recent metrics from a variety of analytical web portals show that the quantity of bitcoin whales has been shrinking in recent times. The data indicates that the leading crypto asset has been distributed quite a bit since the price run-up started. Pods of Bitcoin Whales Shrink — Addresses...
Bitcoin whales move 'record' BTC value as metric sounds alarm over price volatility
28.9.2021
Bitcoin price action may be boring for many, but whales have been busier than ever behind the scenes, data suggests
Bitcoin whales join 'small fish' in buying BTC as price holds above $47K
30.8.2021
Bitcoin addresses holding 1,000 to 10,000 BTC have resumed accumulating coins
3 reasons why Bitcoin can suddenly explode to a new $50K-$65K range
3.8.2021
Analyst Willy Woo highlights three on-chain indicators that track the flow of Bitcoin tokens across wallets, each illustrating why the benchmark cryptocurrency could explode higher
Bitcoin accumulation accelerates among ‘whales’ and ‘fish’ with BTC rallying to $40K
30.7.2021
"This is just on-chain sentiment, though. The big question is, how does that correlate to the price action in general?"
Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead
29.6.2021
Mpex founder and Bitcoin evangelist Mircea Popescu reportedly drowned off the coast of Costa Rica, adding to the mystery surrounding the man, his purported bitcoin fortune, and what it might mean for the future of the network. Father of “Bitcoin Toxicity” Faced No Shortage...
Number of Bitcoin wallets holding 100-1K BTC soars after Tesla's $1.5B buy-in
27.5.2021
New data shows a dramatic rise in the number of Bitcoin wallets holding anywhere between 100 BTC to 1,000 BTC, but there may be a catch