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Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
28.1.2022
Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency prices have slid a great deal in value, as crypto assets have been sold and distributed across many hands. Over the last decade, fluctuating price cycles have made it so some addresses, typically...
Ethereum whales dumping ETH as price slides below $4K, data shows
28.12.2021
The number of Ethereum addresses that hold at least 1,000 ETH dropped to its four-year low this week
Fish food? Data shows retail investors are buying Bitcoin, whales are selling
16.12.2021
The number of Bitcoin addresses holding less than 1 BTC has been rising in the face of a 30% price correction from $69,000
Bitcoin price dip may end Wednesday as Bitfinex bids hint at Fed 'buy the news' plans
14.12.2021
Bitfinex traders are betting on some upside following Wednesday's Federal Reserve comments on inflation and asset purchases
Third-biggest Bitcoin whale's holdings total $6B after 'whopping' 2.7K BTC buy-in
7.12.2021
Not every large-volume holder is interested in selling or sitting on their hands this week
Bitcoin whales move fresh coins to exchanges in repeat of behavior before $42K BTC price dip
6.12.2021
Large-volume trader moves point to concerns that a fresh Bitcoin price dip could still occur
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges
2.12.2021
Two days ago on November 30, the price of bitcoin (BTC) tapped a high that day reaching $59,250 per unit, but it has since dropped close to 5% in value to just above the $56K region. Onchain statistics indicate that whales and long-term holders (LTHs) have been spending over the last month...
Bitcoin exchanges see large deposits despite BTC reserves hitting 3-year lows
23.11.2021
Bitcoin price spikes continue as data reveals exchange activity is anything but flat this week
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...
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
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
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...
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