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Whale

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Bitcoin 04/04/20 00:00 by Cole Petersen
Bitcoin Whale: World is in for “Biggest Economic Shock” in Generations
It feels as though the past couple of months have marked the end of an era, and one prominent Bitcoin whale is now noting that he believes the world is about to incur one of the biggest economic shock...
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Bitcoin 02/04/20 17:03 by Brenda Ngari
Someone Just Moved 106,000 BTC Worth $700 Million For An Incredibly Low Fee Of $0.26
The bitcoin network has been criticized in the past due to its inefficiency as a payment system but in regards to low fee transfers, the flagship cryptocurrency takes the cake when compared to legacy...
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Altcoins 12/03/20 14:40 by Brenda Ngari
Tether Treasury Prints 63 Million USDT As Bitcoin Crashes Below $6,000; Relief In Sight?
The crypto markets have continued sliding on the second day, with bitcoin (BTC) dropping below $6,000 amid a global market downturn caused by the gruesome coronavirus. The sell-off in the stock ma...
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Altcoins 12/03/20 09:31 by Brenda Ngari
Ethereum’s Nauseating Fall Fuelled By The Biggest ETH Whales Dumping Their Holdings, Research Says
Ethereum’s spectacular climb in the second month of 2020 allowed it to tap as high as $280 before the bears got in the driver’s seat. But despite the downturn, reports showed that top ethereum ho...
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Bitcoin 20/02/20 11:35 by John Kiguru
Whales Hit Crypto Market With Gigantic Sell-Offs – Bitcoin Drops $10 Billion Overnight
The market is bleeding. This has been triggered by a huge sell-off at the $10,100 price level. Whales’ movement has confirmed that a number of huge investors are cashing in their Bitcoin. The p...
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Altcoins 17/12/19 11:48 by Emilio Janus
Ethereum ICO Pre-Sale Address Dumps 320,000 ETH in 3 Months
An Ethereum wallet address loaded with 530k ETH from the ICO pre-sale has dumped over half since September 25. Prior to this date the tokens had been HODLed since the 2015 Initial Coin Offering. Pr...
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Altcoins 10/12/19 19:40 by Brenda Ngari
Ethereum Reclaims Second Spot In China As Santander Bank Redeems First Ethereum-Issued Bond
China’s Center for Information and Industry Development (CCID) recently published its 15th rankings for public blockchain projects, pushing Ethereum a spot higher than in its last report. This has ...
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Bitcoin 09/12/19 13:51 by Christine Vasileva
Bitcoin Price Shows ‘Uncanny Resemblance’ to 2018 Breakout Pattern
BTC has hovered between bullish and bearish attitudes. But one chart analyst sees a possible scenario, as the bitcoin price action in the past months recalls the rapid spike of BTC prices at the end o...
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Crypto 07/12/19 19:43 by Jamie Redman
While Markets Move Sideways, Crypto Whale Sightings Increase
While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of ...
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Bitcoin 06/12/19 21:02 by Lorenzo Stroe
Whales Move Billions In Bitcoin Amid Oscillating Prices
Around $410 million in Bitcoin has been moving around from wallet to wallet according to Whale Alert on Twitter. 55,337 #BTC (410,303,711 USD) transferred from unknown wallet to unknow...
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Bitcoin 06/12/19 08:40 by Nick Chong
Over $5 Billion Worth of Bitcoin Moved in Minutes; What Happened?
If you’ve been on Crypto Twitter at all over the past few hours, you’ve likely noticed a lot of buzz about Bitcoin, specifically large BTC transactions. CoinDesk’s Wong Joon Ian note...
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Bitcoin 05/12/19 10:40 by Christine Vasileva
Single Bitcoin Block Moves Funds the Size of Satoshi’s Stash
The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of All Bitcoin At...
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Bitcoin 29/11/19 14:22 by Christine Vasileva
Bitcoin (BTC) Futures Markets Hit $5B Daily Volume
The Bitcoin (BTC) market has evolved to include the simplest kind of derivative financial products – futures contracts. Those markets now reach $5 billion in daily volumes, taking a significant ...
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Bitcoin 27/11/19 19:51 by Christine Vasileva
Bitcoin Price Shoots Past $7200, as BTC Predictions Abound
Bitcoin price is returning to short-term volatility, with a rally above $7261. At this point, BTC sees various near and long term predictions. Bitcoin Price Rally Mode On The mood for BTC until now h...
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Crypto 25/11/19 15:45 by Jamie Redman
Market Update: Uncertainty Strikes Crypto Traders After Week-Long Downtrend
Three days ago, cryptocurrency markets were holding foundational support after coins plunged 2-14% and the entire cryptoconomy dropped below $200 billion. Crypto prices continued to slide in a bearish...
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Bitcoin 25/11/19 10:09 by Emilio Janus
4 Reasons Why Bitcoin Price Continues to Crash
Bitcoin has continued its cataclysmic November, with price dropping further overnight to levels not seen since this May. Although it is little consolation, it never hurts to examine potential reasons...
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Bitcoin 23/11/19 14:00 by Ali Raza
Bitcoin Whale Moves 47,000 BTC ($338 Million) as China Cracks Down on Crypto
China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC.  China’s recent praises of blockchain technology do not seem to extend to Bitc...
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Bitcoin 22/11/19 17:22 by Christine Vasileva
Bitcoin Breaks $7,000 as Whale Dumps on Huobi
Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791.46. Is the Bitcoin Whale ...
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Altcoins 18/11/19 20:00 by Tony Spilotro
Former Google Engineer Uncovers 96% Of Privacy Altcoin Addresses
Last week, privacy-focused crypto altcoin GRIN made news after the development team received a donation from an early Bitcoin whale interested in supporting future development of the budding technolog...
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