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Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
14.5.2021
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However...
Whales Move Over $4 Billion in BTC During Sunday’s Market Carnage, 150 Bitcoin from 2010 Spent
19.4.2021
After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.5 million....
Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
12.3.2021
While bitcoin’s price has neared the all-time price highs captured in February, old coins that have sat idle for many years have started to wake up from slumber. On March 4, at block height 673,162, a block reward worth 50 bitcoin from 2010 was transferred for the first time in over a decade....
Bitcoin whales 'bought the dip' as orders for $100K or more hit all-time highs
9.3.2021
There's no shortage of demand for Bitcoin, even at $50,000, as big buyers dwarf smallholders in the latest stage of the bull run
Bitcoin whales are accumulating BTC around $48K, on-chain data suggests
3.3.2021
Big Coinbase outflows show that some big players are scooping up Bitcoin on dips below $50,000
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
24.2.2021
On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale...
Bitcoin whales continue to accumulate despite BTC price holding above $50K
18.2.2021
The number of Bitcoin whales is increasing as the price of BTC continues to rise
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...
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 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
Blockchain Bites: Bitcoin Whales Throwing Their Weight Around, Virgil Griffith’s Rights
11.12.2020
There are more bitcoin "whales" than ever, and new data shows how they drive market movements
Bitcoin Whales Buy High, Sell Low; Retail Investors Chase Rallies: Data
11.12.2020
Data from OKEx gives one explanation of how bitcoin whales were able to influence the market during the rallies
Bitcoin whales selling to institutions as Grayscale adds 7,188 BTC in 24 hours
4.12.2020
A huge sell wall at $20,000 may see a major transfer of wealth from whales to institutions based on current data
Bitcoin price dives back under $16,900 as whale deposits spike again
27.11.2020
Bitcoin loses $17,000 as whales started to deposit BTC to exchanges once again