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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Binance saw its biggest Bitcoin outflow in history after $816 million (58,861 BTC) was withdrawn in one day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
Whales Moving Millions in Bitcoin as Hong Kong Regulator Makes Move
3.11.2020
The world of crypto has received an unwelcome jolt after the Hong Kong financial securities regulator announced – somewhat abruptly – that all crypto exchanges will need to register with the body if they wish to continue trading.
Per Reuters, the head of the Securities and Futures Commission (SFC)...
Yield Trust DeFi Protocol with Anti-Manipulation and Unique Trust Score Feature – Presale Now Live
31.10.2020
PRESS RELEASE. Yield Trust Team from Stockholm, Sweden is ready to launch their new DeFi protocol for public access, providing users exciting and unique technologies to finally beat market manipulation and reduce market affection by the whales. The protocol is going to grow all around starting it’s...
Bitcoin Whales Just Split Up $5.5B Into Smaller Wallets: Flipside Crypto
27.10.2020
Clearly the recent increase in the price of Bitcoin caused accounts with a lot of BTC to do something. ButContinue Reading
The post Bitcoin Whales Just Split Up $5.5B Into Smaller Wallets: Flipside Crypto appeared first on CoinMarketCap Blog
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
27.10.2020
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...
The number of Bitcoin whales hit an all-time high during the latest bull run
26.10.2020
Bitcoin whales own almost 8M Bitcoin and do not appear to be in a hurry to sell
Number of Bitcoin ‘Whale’ Addresses at Highest Since Fall 2016
26.10.2020
The number of investors with over 1,000 bitcoin has peaked to four-year highs amid the recent price rally
Bitcoin price dump ‘not going to happen’ as whales stay off exchanges
13.10.2020
The post-BitMEX trading arena is not skewed to selling despite BTC/USD nearing $11,500, CryptoQuant data shows
Cointelegraph Consulting: Whales accumulate Ethereum as sell pressure falls
1.10.2020
Is Ethereum’s recent accumulation an omen of prosperity? Miners and whales signal increased confidence in the coin’s long-term potential
Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism
25.9.2020
Large Makerdao holders decided not to compensate the victims that were liquidated during the unexpected flash crash that took place on March 12, otherwise known as ‘Black Thursday.’ An aggregate total of 38 votes was cast and more than 65% of the governance portal participants voted...
Chainlink Token Down 60% in Under 40 Days: Opponents Ask If the Bubble Has Finally Burst?
24.9.2020
After reaching an all-time high of $19.20 on August 14, the Chainlink token now trades lower after losing more than 50% in value in just over a month. The token, which briefly overtook Bitcoin Cash as the fifth-ranked crypto in market capitalisation terms, was ranked 9th on Markets.Bitcoin.com...
MakerDAO Users Hosed by March Flash Crash Won’t Get MKR Payouts, Say MKR Whales
24.9.2020
After initially voting to do so, the Maker community will not compensate investors who lost big on the lending platform during "Black Thursday's" price rout
Whales profit mightily from lucrative DeFi yield farming: Data shows
23.9.2020
High annual percentage yields are enticing to DeFi investors but are whales the only people making money?
Market Outlook: Bitcoin Breaks $11K, Whales Refuse to Sell, Downside Risk Remains
19.9.2020
The price of bitcoin jumped above the $11k threshold on Saturday morning and into the afternoon, after hovering above the $10,900 range the day prior. The entire crypto-economy of 7,600+ coins has gained 2.29% during the last 24 hours touching $344 billion. Bitcoin (BTC) markets have surpassed...
New Bitcoin bull run? Whales and institutions accumulating, data shows
19.9.2020
Data shows whales are not selling large amounts of Bitcoin at the current BTC price and institutions are accumulating BTC
Whales can now use Bitcoin to purchase private jets
15.9.2020
One aircraft comes at a cost of roughly 3,750 Bitcoin
Bitcoin Whales Using 2020 to Accumulate BTC - Research
14.9.2020
Large bitcoin (BTC) buyers used the market crash in March to increase their holdings while the largest "whales" became most active this past summer, a new report suggested.
After exploring transaction data on the Bitcoin blockchain that happened between January 2020 and the beginning...
COVID-19 shook out retail investors but emboldened BTC whales: Report
13.9.2020
Some bought the dip, others decided to wait it out