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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...
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
Bitcoin whale selling jumps while BTC price holds $60K and buyers snap up supply
5.11.2021
Demand is keeping up with increasing activity from whales this week, the latest data confirms
Crypto Traders Shocked That Solana Whales Can Dump Their Cheaply Bought SOL Too
4.11.2021
A widely shared video from a podcast discussion between several well-known venture capitalists on their investments in Solana’s native token SOL has raised eyebrows in the crypto community, with many questioning their intentions....
Read More: Crypto Traders Shocked That Solana Whales Can Dump...
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
Shiba Inu Soars Knocking Dogecoin Down a Notch — 20 Holders Own 75% of the SHIB Supply
28.10.2021
The meme-based digital asset shiba inu has entered the top ten largest crypto assets by market capitalization, knocking dogecoin down a notch. In the last 30 days, the shiba inu token climbed 976% capturing a market cap of over $40 billion. Meanwhile, the concentration of shiba inu whales is still...
17% of addresses snapped up 80% of all Ethereum NFTs since April
22.10.2021
According to research from Moonstream the top 16.71% of all NFT hodlers on Ethereum owned 80.98% of NFTs between April 1 and Sept. 25
Concierge Service Catering to Crypto Whales Sees 500% Increase in Clients Over the Last 6 Months
19.10.2021
On Tuesday, Concierge.io, the exclusive travel service backed by Travala.com announced it added new luxury services in order to give crypto investors “a more premium experience to live out their travel dreams.” The concierge service for “the crypto world’s elite”...
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...
Shiba Inu rebounds 40% despite major selling by SHIB whales
11.10.2021
The sharp upside retracement surfaces as retail frenzy around Shiba Inu hints at testing May peak levels
Price spike: Are whales front-running the approval of a Bitcoin futures ETF?
7.10.2021
Bloomberg senior analyst Eric Balchunas says there is a 75% chance that the SEC will approve a Bitcoin futures ETF this month
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
China’s Crackdown Spurs Massive Onchain Transfers, Cold Wallets Move $3 Billion in Bitcoin and 800K Ether
26.9.2021
Following the latest statements from China’s central bank concerning cryptocurrencies and offshore crypto exchanges, massive amounts of funds have been moving onchain. On September 26, at approximately 1:00 a.m. (UTC) 72,999 BTC or $3.1 billion in bitcoin was dispersed to unknown wallets....
Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100
24.9.2021
On September 21, former Bitcoin developer Gavin Andresen published an interesting blog post about “a possible [Bitcoin] future.” The blog post details a theoretical situation for the Bitcoin network in 2061, where most [bitcoin] transactions don’t happen on the [Bitcoin]...
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