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Many Ether Whales Might Be Leaving for Bitcoin: Data
13.5.2020
The seven-day average of the number of unique addresses holding 10,000 ethers or more fell to 1,050 on Tuesday. That's the lowest level since January 2019
12 Months of Onchain Data Shows Bitcoin Whales Obtained Hundreds of BTC from Small Fish
2.5.2020
According to recent data, crypto participants known as ‘bitcoin whales’ have been steadily accumulating bitcoins, and not selling since the ‘Black Thursday’ market carnage on March 12, 2020. Onchain data and blockchain analysis firms indicate that the number of bitcoin...
Blockchain Bites: Bitcoin Whales and American Buyers May Be Driving This Rally
1.5.2020
Amid this market rally, Bitcoin wallet startups report an uptick in users and profits. Get the latest bite-sized news here
Bitcoin Whale Addresses Hit Highest Number Since August 2019
30.4.2020
Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally
Ethereum Has More Whales and Some Of Them Manipulate - Research
29.4.2020
There's an influx of new ethereum (ETH) whales, while some of the ETH whales manipulate the market, according to Adam Cochran, Partner at decentralized autonomous organization Metacartel Ventures.
Cochran explains in his first of several announced reports (also 'translated' into a Twitter thread)...
Data Shows Bitcoin Whales Have No Intent of Selling at Current Prices
29.4.2020
News that major Bitcoin whales have not sold BTC for almost 5 years is leading crypto investors to feel more bullish as the halving event approaches
Guarda Wallet Launches Multisignature Functionality for Bitcoin
13.4.2020
Guarda has recently become the first multi-currency crypto wallet to offer support for Multisignature. Multisignature (also known as Multisig) wallets make it possible for two or more users to have access to the funds.
The post Guarda Wallet Launches Multisignature Functionality for Bitcoin...
Number of Bitcoin Whales Hits 2 Year High as Accumulation Accelerates
10.4.2020
The number of Bitcoin (BTC) whales with at least BTC 1,000 (USD 6.9 million) in their wallets has reached its highest point in more than 2 years, or almost 1,850 entities, according to a new research.
Also, the number of whales active in the market during an “accumulation phase” has not been this...
Ethereum Leaves Bitcoin in the Dust This Week as Whales Accumulate
7.4.2020
Ethereum (ETH), the second most valuable digital asset by market capitalization, has seen a wave of buying over the past 24 hours and past seven days, leaving bitcoin (BTC) in the dust behind it.
As of press time on Tuesday (11:55 UTC), ethereum was up by more than 13% over the past 24 hours...
Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump
13.3.2020
Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
6.3.2020
According to a recent study, bitcoin gold (BTG) market prices are being manipulated by a single whale who holds a significant portion of the bitcoin gold in circulation. The Bitcoin Gold network was recently hit with a 51% attack that caused two blockchain reorganizations. The team of...
Ethereum Whales Accumulate in Anticipation of ETH 2.0
6.3.2020
Despite ETH gaining 100% over the dollar since 2019, Ethereum whales still appear to be accumulating
Ethereum Whales Accumulating, Bitcoin Futures Send a Sign
5.3.2020
Both bitcoin (BTC) and ethereum (ETH), the first and second most valuable cryptoassets by market capitalization, may be about to see a surge in interest from investors, new data suggests.
According to research from Santiment, a behavior analytics platform for cryptocurrencies, the 100 largest...
The Whales Who Accumulated Bitcoin in 2018 are Hodling
4.3.2020
Longer-term holding is on the rise, with 42% of the Bitcoin supply having sat idle for more than two years
On-chain Activity Suggests Bitcoin Price Volatility Will Continue, Thanks to ‘Whales’
19.2.2020
Bitcoin’s price volatility spiked in January and could further increase over the near term because “whales” have begun accumulating coins
Retail Accumulation? Number of Bitcoin Addresses With One or More Coins Sees Solid Rise
22.1.2020
A key on-chain metric has witnessed solid growth over the past 12 months, possibly indicating steady accumulation of bitcoins by retail traders
Win or Lose, These Crypto Whales Share Their Trades
14.1.2020
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain...
Ripple CEO: We Can't Control XRP Price Any More Than Bitcoin Whales
6.1.2020
Despite Ripple’s mass sell-offs of XRP, its CEO claims it would “never” dump tokens on the market and would stop others from doing so
Whales Control Most of Litecoin, Many Ethereum Tokens
19.12.2019
A new study of 140,000 crypto addresses finds that few accounts are needed to form majority ownership of many coins. More than half of all LTC is held in just 189 non-exchange addresses, and on average, the top 100 ERC20 tokens are majority-owned by just 34 addresses. Almost 1 in 4 tokens had...
Binance Defends Matic After Altcoin Dives 60% Due to ‘Panic’ by Whales
10.12.2019
Matic denies wrongdoing after in-house token loses almost two-thirds of its value overnight