Tag: bitcoin whales

Jul 20 2022

Bitcoin (BTC) Whale Selling Trend Signals From Coinbase Premium, What Next?

Jul 20 2022 Published at Coingape under tags  bitcoin whales coinbase news

With the sudden push in Bitcoin price in the last few days, speculation is rife around next big price action. However, institutional investors and big Bitcoin whales appear to have clear plans amid market uncertainty. Pointing to this direction is Coinbase premium, a key indicator that can be used to assess the mood of big...

Is BTC Whales Accumulation Leading Bitcoin Price Surge?

Bitcoin, the world's largest cryptocurrency recorded a relief rally after the announcement of the US inflation rate. BTC prices are up by 25% over the past 7 days. However, the expert suggests that it is needed to be checked if it is organic or fake. Big Bitcoins whale number on surge IT Tech released its...

Jul 01 2022

Bitcoin Whales Quietly At It Again As Investors Wait For Bottom

Jul 01 2022 Published at Coingape under tags  bitcoin bitcoin whales news

At a time when a majority of Bitcoin traders are at a standstill anticipating a bottom, the big Bitcoin whales are quietly accumulating at cheap prices. As Bitcoin prices fell steeply in the last three months, the crypto...

Apr 26 2022

Bitcoin Whales Buy The Dips In This Correction, BTC Back Above $40,000

After facing strong selling pressure over the last weekend, Bitcoin is back above the $40,000 level once again. As of press time, Bitcoin is trading 4% up at a price of $40,536 and a market cap of $770 billion. As the BTC price slipped under $39,000 late Sunday, it seems that whales turned active to...

Apr 25 2022

Here’s Why A Ethereum (ETH) Supply Shock May Be On Its Way

Despite struggling prices, Ether (ETH), the native token of the Ethereum blockchain, has continued to move massively on-chain. In the last few hours, 20,000 ETH (worth around $57.3 million) was transferred in a single transaction. Ethereum whale transactions pick up momentum Per data from WhaleAlert, a tool that tracks high-volume crypto transactions on-chain, both the...

Apr 15 2022

On-chain Data Reveals Bitcoin’s Current Position Still Bullish

In what appears to be a market of mixed signals, the majority of investors believe that Bitcoin is showing long-term bullish signs. Following a detailed analysis of the digital asset, 72 percent of a total of 25 investors believe BTC shows bullish signs, according to a poll on cryptocurrency analytics platform CryptoQuant. CryptoQuant is a...

Apr 14 2022

Data: Bitcoin Whales Are Increasingly Preferring OTC Deals Over Exchanges

Data shows the Bitcoin fund flow ratio has been going down in the last couple of years, suggesting that whales have started to prefer selling through OTC deals over centralized exchanges. Bitcoin Fund Flow Ratio Reaches Lowest Level Since 2015 As explained by an analyst in a CryptoQuant post, BTC whales seem to have increasingly been trading outside exchanges in...

Mar 03 2022

Bitcoin Rally Cools Down But BTC Whales Are Becoming Increasingly Active

After a solid start to the week, the Bitcoin rally has finally called down as...

Dec 14 2021

Dec 10 2021

Top 4 Bitcoin Whales – Big Institutions or Regular Individuals?

Lately, the influence of the big Bitcoin addresses on the market has been discussed again and again. So-called Bitcoin whales can massively influence crypto price developments through their activities in the market. We often think of large companies or banks. But these 4 private individuals are the top 4 largest Bitcoin whales on the market....

Dec 07 2021

Whale Re-accumulation Pushes Bitcoin (BTC) Above $51,000, Broader Market Recovers

Dec 07 2021 Published at Coingape under tags  bitcoin news bitcoin whales btcbrl btcbusd btc.d

After a brutal sell-off over the last four days, the world's largest cryptocurrency Bitcoin has shown a healthy bounce back gaining 5%. The Bitcoin price has surged back above its 200-day moving average of $50,000. As of press time, BTC is trading 4.36% up at a price of $51,230 with its market cap just short The post Whale Re-accumulation Pushes Bitcoin (BTC) Above...

Nov 26 2021

Whales bought 40,000 Bitcoin during the dip this week

Nov 26 2021 Published at CryptoSlate under tags  analysis bitcoin bitcoin whales btc santiment

While many individuals might see the recent crypto market correction as a reason not to invest in any of the crypto assets, Bitcoin whales have taken advantage of the dip to buy over $2 billion worth of the flagship digital asset. Bitcoin whales buy more BTC despite the dip Data shared by Santiment recently revealed that...

Nov 25 2021

Nov 15 2021

Bitcoin Whales Show Largest Movement Since 2017

Nov 15 2021 Published at Bitcoinist.com under tags  bitcoin bitcoin whales btc btcusd

On-chain data shows Bitcoin whales are currently showing the largest movement since 2017. Here's what it might mean for the crypto. Current Bitcoin Whale Activity Is The Largest Since 2017 As pointed out by an analyst in a CryptoQuant post, on-chain data shows signs of big whale activity not seen since 2017. The relevant indicator here is the...

Oct 06 2021

Sep 28 2021

Bitcoin (BTC) Exchange Supply Drops to a 28-Month Low But Market Turbulence Continues

Sep 28 2021 Published at Coingape under tags  bitcoin news bitcoin whales btcbrl btcbusd btc.d

The month of September 2021 has been full of turbulence and volatility for Bitcoin investors. The Bitcoin (BTC) price has been on a continuous downward trend and has corrected more than 15% since the beginning of this month. The Bitcoin on-chain fundamentals continue to show strength. On-chain data provider Santiment reports that Bitcoin supply at The post Bitcoin (BTC) Exchange Supply Drops to...

Sep 27 2021

Bitcoin (BTC) Whales Care A Little About China’s Crypto Ban, Accumulation Increases

Last Friday, September 24, China intensified its crackdown on crypto making all crypto-related transactions illegal in the country. The investors' reaction was obvious as the crypto market plunged immediately following the news. But it seems like Bitcoin whales care a little about the recent China ban. As of press time, Bitcoin (BTC) is trading 4.5% The post Bitcoin (BTC) Whales Care A Little...

Sep 21 2021

Diamond Hands: Remaining Bitcoin Whales Keep On Buying The Dips

Sep 21 2021 Published at Bitcoinist.com under tags  bitcoin bitcoin whales btc btcusd

Data shows that while number of Bitcoin whales is going down, the remaining ones keep on accumulating more during dips. The Remaining Bitcoin Whales Show Diamond Hands As They Buy More Dips As per the latest Arcane Research report, BTC whales continue to accumulate despite the total number of them going down over the past few months. Typically, a "...

Sep 16 2021

As BTC Surges Past $48,000, Are Bitcoin Whales Playing Pump and Dump?

Retail investors need to beware as Bitcoin's millionaire-tier whale addresses might be playing around with them! As per data from Santiment, Bitcoin's millionaire-tier whale addresses holding between 100 to 10K Bitcoin dumped their BTC holdings during September 6-7. As the BTC price tanked nearly 15% under $45,000 followed by retail profit booking, these whales purchased The post As BTC Surges Past $48,000, Are...

Sep 10 2021

Bitcoin Whales Derivative Accumulation Surges, Here’s Why it Could Send BTC Over $50K

Bitcoin's (BTC) price has moved sideways since the Tuesday flash crash that saw top cryptocurrency lose over 20% of its market value within an hour. The price fell from near $53K to sub $43K levels before recovering above $45K. The price volatility on Tuesday led to Bitcoin losing a strong on-chain support zone of $45K-$50K. The post Bitcoin Whales Derivative Accumulation Surges, Here's...

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