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Nalezeno "Whale": 142

Crypto bank runs in 2022 catalyzed by institutional withdrawals: Research

16.5.2023
Research suggests the lack of insurance for depositors on crypto platforms induced fear among retail and institutional clients, leading to heavy withdrawals and a liquidity crunch

Bitcoin Whale Transfers $13 Million Worth of Dormant Coins Dating Back to 2012 and 2013

21.4.2023
Following the transfer of $60 million worth of bitcoins on April 19, after more than nine years of dormancy, another whale has made its move. The whale, who acquired 1,129 bitcoins in 2012 and 2013, has transferred 464 bitcoins worth $13 million for the first time in nine years. 464 Bitcoin Move...

Large Bitcoin Investor Sent $330M of BTC to Exchange Before Price Dropped Below $30K: Blockchain Data

12.4.2023
The bitcoin ‘whale’ was the 14th largest bitcoin holder until mid-March, controlling $1.2 billion in BTC, according to BitInfoCharts

Arbitrum FUD spooks the market, but on-chain data shows whales accumulating ARB

4.4.2023
On-chain data and technical analysis shows strength in ARB price, even after a weekend filled with rumors and sell-offs

‘Smart Money’ Tools Reveal Where Crypto Capital Is Moving

22.3.2023
Tools that track “whale activity” can provide real-time insight into how capital is moving in digital assets such as bitcoin and liquid staked ether and can inform investing decisions

Bitcoin holds $28K due to spot buying, but institutional investors are still selling

21.3.2023
BTC price continues to show bullish momentum, but the absence of whale buyers and institutional investor selling threatens to weaken the current rally

Cardano Price Forecast as On-Chain Data Shows Huge Whale Activity – What Do They Know?

17.3.2023
Cardano (ADA), the cryptocurrency that powers the smart-contract-enabled Cardano blockchain, was last changing hands around $0.34 per token, up around 4% on the day amid a broader rally in cryptocurrencies, but lifted somewhat by positive news about the Cardano development team delivering a...

Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’

25.2.2023
With the Blur marketplace set for a second airdrop soon, Nansen’s Andrew Thurman theorized that this major NFT dump could be a play to reap extra BLUR token rewards while also booking some profits

Long Dormant Ethereum Whale Suddenly Stakes 49K ETH – Here’s How Increased Staking Participation Can Boost ETH’s Price

25.1.2023
A long-dormant Ether whale who participated in the Ethereum Initial Coin Offering (ICO) might be about to stake a massive 32,015 ETH tokens, according to on-chain analytics-focused Twitter account @lookonchain. The ICO participant staked 48,992 ETH back in October, ending six years of dormancy...

Hackers steal $3.5M worth of digital assets from GMX whale

4.1.2023
The hackers took control of 82,519 GMX tokens and exchanged the assets for 2,627 Ether, and then transferred the assets to the Ethereum network using Hop Protocol and Across Protocol

Crypto Whales Just Added These Altcoins to Their Wallets – What Do They Know?

16.12.2022
Crypto investors with a lot of money, also known as "whales", are always looking for new investments to give them an edge in the markets. To do this, they often take advantage of presales as part of a strategy to buy large amounts of certain altcoins early on before they go public. But what exactly...

Crypto Whales are Adding These Altcoins to Their Portfolios Before the Next Bull Market – Find Out Why

6.12.2022
After yesterday's market drop, stocks continued to tumble today. As for Bitcoin and other cryptocurrencies, they remained flat in the morning but have started seeing some slight losses later in the day. Despite these recent losses, cryptos are still up from where they were a week ago.... Read More:...

Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner

4.12.2022
Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known as “1P5ZED” has since been replaced...

Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit

28.11.2022
A few weeks ago, Binance CEO declared that exchanges moving large amounts of crypto to prove their wallet address is not good news

6,522 ‘Sleeping Bitcoins’ Worth $107 Million Wake Up After 5 Years of Inactivity

17.11.2022
On Nov. 16, 2022, at Bitcoin block height 763,474, someone transferred 6,522 bitcoin worth roughly $107 million after the coins sat idle for more than five years. While bitcoin’s value is 75% lower than it was a year ago, so-called sleeping bitcoins have been waking up amid the recent crypto...

3,500 ‘Sleeping Bitcoins’ From 2011 Worth Over $60 Million Wake up After 11 Years of Slumber

11.11.2022
On Nov. 11, amid the confusion concerning troubled crypto companies like FTX and Blockfi, 3,500 ‘sleeping bitcoins’ from a wallet created on Oct. 7, 2011, moved for the first time in over 11 years. $60 Million Worth of 11-Year-Old Bitcoins Move Amid the Crypto Market Rout A large...