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Nalezeno "bitcoin whale": 128

US Government Is Now Top Bitcoin Whale. What Could Happen Next?


Following the news that the US Department of Justice (DoJ) has forfeited USD 1 billion worth of bitcoin (BTC), market players are now discussing possible scenarios what could happen next. Per the DoJ, the bitcoin was seized by law enforcement on November 3, following an investigation that included...

Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High


Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016. Seven-day trailing...

OKEx Led Market in Bitcoin Whale Trading in June - Study


In June, major crypto exchange OKEx positioned itself among the most popular exchanges for so-called whales, and a leading venue for bitcoin (BTC) price discovery, a study from crypto data provider Kaiko has found. Originally launched as one of the early Chinese BTC exchanges, OKEx is...

Bitcoin Whale Population Growth Might Be A Mirage


Despite a recent increase seen in the number of bitcoin (BTC) “whales,” much of this may be a result of already large holders taking their coins off exchanges, a new report from blockchain analytics firm Glassnode suggested. “Much of the recent increase in the number of whales can be explained...

Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7


Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each...

Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years


The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’...

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