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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Massive Exodus of Bitcoin Continues to Leave Exchanges, Over 87,900 BTC Withdrawn in 30 Days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 Onchain data shows exchanges are being drained like a sieve and during the last 30 days, 87,954 bitcoin was withdrawn from the top crypto trading platforms.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
Bitcoin shortage as Wall Street FOMO turns BTC whales into 'plankton'
17.12.2020
Institutions make mincemeat of the whales who just recently held huge sway over market sentiment below $20,000
Bitcoin whale clusters pinpoint $18.6K as key short-term resistance
12.12.2020
Bitcoin whale clusters show that the $18,600 level is the most important short-term resistance level for BTC price
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
Quick Bitcoin Price Recovery Looks in Doubt as Whales Move Coins Onto Exchanges
27.11.2020
"Whales are transferring bitcoin to exchanges. The cryptocurrency may trade in a sideways-to-negative manner," said one analyst
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
Bitcoin price suddenly drops 11% as whales move BTC to exchanges
26.11.2020
A Bitcoin price correction to $17,250 fulfills analysts' expectations as $20,000 all-time highs prove difficult to overcome
Ethereum Surges As Whales Accomplish ETH 2.0 Phase 0 Mission
24.11.2020
Source: Adobe/AA+W
Ehtereum (ETH) whales alongside smaller stakers have managed to send all the required ether to the ETH 2.0 deposit contract, allowing to launch Phase 0 on December 1 and extending the ETH rally.
At the time of writing (04:50 UTC), there are ETH 574,880 (USD 356m) sent to...
First Mover: Bitcoin ‘Rich List’ Grows as Whales HODL and Price Retakes $18K
20.11.2020
Bitcoin's "rich list" hits an all-time high alongside the meteoric price rally
Bitcoin rally set to continue after BTC whales build buy walls near $17.2K
19.11.2020
Data show Bitcoin whales have set large buy orders in the $17,000 to $17,200 zone in order to protect the current BTC rally
Bitcoin price reclaims $15.5K after whales sell the most BTC since March
11.11.2020
Bitcoin whales sold the highest amount of BTC since March, which is a bullish sign for BTC price based on previous market cycles
After Profitable October, Bitcoin Whales to Drive Price Up - Kraken
10.11.2020
When it comes to bitcoin (BTC)'s nearest future, similar to what was seen since March 2020, BTC whales accumulation will drive further appreciation in price in November, Kraken Intelligence, the exchange's team of in-house researchers, estimated. Therefore, be prepared for even higher volatility...
Record $816M in Bitcoin leaves Binance — Are whales preparing for a rally?
4.11.2020
Binance saw its biggest Bitcoin outflow in history after $816 million (58,861 BTC) was withdrawn in one day
$1B of Bitcoin from Silk Road wallet moves for first time since 2015
4.11.2020
Ciphertrace speculated the anonymous user made the transactions “to stay up to date with the Bitcoin network,” but it may have been hacked
Bitcoin whales tread water and hodl despite recent BTC price drop
3.11.2020
Various on-chain data shows that Bitcoin whales are holding onto their funds and have little interest in selling in the short term