1 / 2 Relevant items tagged with #BitcoinWhale
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Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation
[Mar 17 12:00 PM] Bitcoin has shown resilience by bouncing to its 200-day moving average since last Tuesday when it fell as low as $76,606, yet it remains below this key technical threshold. In this volatile market environment, a major whale has taken a contrarian…
Inauguration Effect? Bitcoin Whales Start Accumulating As Trump Era Begins
[Jan 25 3:30 AM] Following Donald Trump’s inauguration on January 20th, Bitcoin (BTC) has remained range-bound, trading between $101,000 to $110,000. However, a new report by CryptoQuant states that behind this routine price action, Bitcoin ‘whales’ are quietly…
Whale Activity Spikes as Bitcoin Reclaims $102,000—What Investors Need To Know
[Jan 18 12:30 AM] Bitcoin (BTC) has seen a steady price recovery following the recent release of the US Consumer Price Index (CPI) report. It is now trading above $103,000. This marks an 8% gain over the past week, driven by growing interest from large investors and…
Bitcoin Whale Moves 8,000 BTC Aged 5-7 Years – What Happened Last Time
[Dec 29, 2024 9:00 AM] Bitcoin continues to grapple with the psychological $100,000 milestone, failing to break above this critical resistance after a retrace from all-time highs. This prolonged stagnation has sparked discussions about a potential correction or deeper…
$185M in Bitcoin Resurfaces: Dormant 2014 Wallet Awakes After Nearly a Decade
[Nov 26, 2024 6:30 PM] On Nov. 26, at block height 872,092, a long-dormant stash of 1,965 bitcoin (BTC), valued at a staggering $185.3 million, stirred for the first time in nearly a decade. Vintage 2014 Bitcoin Wallet Awakens: Millions Shift Amid Record Prices As…
Dormant Bitcoin Whale Awakens: 500 BTC Moved After 8 Years, $5.7M Sent to Gemini
[Nov 21, 2024 4:51 PM] On Thursday, bitcoin (BTC) hit $98,367 per coin before sliding to $96,524. That same day, a dormant whale from 2016 stirred after eight years, spending a hefty 500 BTC, now valued at $48.26 million. Long-Term Holders Come out of the Woodwork…
Bitcoin’s Phantom Whale From 2010 Resurfaces With a 2,000 BTC Transfer
[Nov 15, 2024 5:30 AM] On Nov. 14, 2024, a mysterious mega whale, tracked by our newsdesk since 2020, splashed back onto the scene by shifting an impressive 40 block rewards from 2010—a total of 2,000 BTC. This rare transaction, the first of its kind in well over…
Bitcoin whales accumulate $132M amid Trump victory projections
[Nov 6, 2024 9:54 AM] Investor appetite for risk-on assets like Bitcoin is growing, with Donald Trump projected to win the US presidential election.
Bitcoin whale accumulation hits 670K all-time high amid BTC’s v-shaped bounce
[Oct 24, 2024 4:45 PM] Despite this week’s Bitcoin price drop, whales continued to add to their balance and the current v-shaped BTC recovery could be a sign that new highs are coming.
Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months
[Oct 16, 2024 6:51 AM] After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months.
2009 Bitcoin Whale Moves 5 BTC to Kraken, Holds Over 1,200 BTC
[Sep 24, 2024 1:30 PM] An early bitcoin whale has made waves in the crypto world, according to the onchain analytics platform Arkham Intelligence. This long-time holder transferred five bitcoins to Kraken, while still sitting on an impressive 1,215 BTC—worth a…
Why Did This Crypto Whale Spend $400 Million Buying Bitcoin Yesterday?
[Aug 1, 2024 10:00 PM] On-chain data shows a particular Bitcoin whale who accumulated almost $400 million between July 30 and 31. This whale is believed to have purchased the flagship crypto, having seen an opportunity to profit massively thanks to Bitcoin’s recent price…
Bitcoin whales snapped up $4.3B of BTC amid price slump
[Jul 14, 2024 6:19 PM] Bitcoin whales haven’t accumulated this much Bitcoin over a 30-day period since April 2023, shortly after several local banks in the United States collapsed.
Dormant Bitcoin wallet moves $536M after over 5-year hiatus
[Jun 11, 2024 5:29 PM] The Bitcoin whale didn’t even send test transactions before moving their 8,000 Bitcoin.
Dormant Bitcoin Address Awakens After a Decade, Moves $9.8 Million in BTC
Elusive 2010 Bitcoin Mega Whale Moves 2,000 BTC Worth $138M in Fourth Transfer of 2024
[May 23, 2024 6:16 AM] Blockchain data indicates the reappearance of the elusive mega whale from 2010, who expended 2,000 BTC valued at $138 million on May 22, 2024. The large transfer marks the fourth occurrence of this whale this year, with a cumulative expenditure of…
Bitcoin Whale Activity Declining – Why A Turnaround Is Important
[Apr 28, 2024 2:17 AM] According to the latest on-chain revelation, the Bitcoin network has been experiencing a steady decline in high-value transactions over the last few weeks. This sluggish activity has been mirrored by the price of the premier cryptocurrency, which…
Bitcoin Price Recovery Lacks Whale Participation, Onchain Data Show
[Apr 15, 2024 3:44 AM]
Vintage Bitcoin Vaults Awaken — Over $41M in BTC Moves After 11.7 Years of Slumber
[Mar 30, 2024 9:39 AM] On Friday, March 29, 2024, an early bitcoin enthusiast who acquired their holdings in 2012 transferred 100 bitcoins, valued at approximately $6.98 million, at block height 836,813. Roughly 42 blocks later, at block height 836,855, another…
Fifth Largest Bitcoin Whale Moves $6 Billion In BTC, Here’s The Destination
[Mar 27, 2024 2:00 PM] The crypto community’s attention has been drawn to a Bitcoin whale who recently moved a huge portion of their BTC holdings across different wallets. This action has sparked the curiosity of those in the community about the reason for these…
Bitcoin’s Dormant Giants: March Sees Unprecedented Movement of Vintage BTC
[Mar 24, 2024 10:30 AM] In recent times, bitcoin has consistently remained above the $60,000 mark throughout the entire month of March. With its value soaring, many long-standing holders have started to transfer substantial quantities of dormant bitcoins from wallets that…
Bitcoin Whale From 2015 Moves ‘Sleeping Bitcoins’ Worth $163M as Historic Wallets Wake Up
[Mar 10, 2024 2:37 PM] As bitcoin remains stable above the $69K mark, an entity from 2015 made onchain waves by moving 2,352.62 bitcoins valued at more than $163 million. This individual executed the transfer through 80 distinct transactions, after letting the bitcoins…
Bitcoin Whales Steer Clear Of Significant Short Positions, Show Confidence In Price Surge
16,000 Bitcoin Dormant Since 5+ Years Suddenly Moves, What’s Going On?
[Feb 19, 2024 9:00 AM] On-chain data shows 16,000 BTC, which have been dormant for 5-7 years, have finally shown some movement on the Bitcoin blockchain. 5-7 Years Old Bitcoin Age Band Has Made A Large Move As pointed out by an analyst in a post on X, a large stack of…
Bitcoin Buzz: Accumulation Trend Peaks At A 3-Year High – What’s Driving The Surge?
[Feb 1, 2024 8:00 PM] According to data shared by renowned crypto analyst Ali, Bitcoin has recently witnessed a significant development in its investment dynamics, marking a notable shift in the crypto market. In a post on X published earlier today, Ali disclosed that…
Whale Watch — $2 Billion in Bitcoin Awakens, Shifting From Long-Term Hibernation
[Jan 17, 2024 2:30 PM] Arkham Intelligence reports that approximately $2 billion worth of bitcoin, stored in five distinct addresses, experienced movement on Jan. 16, 2024, for the first time since their initial deposit in 2019. Each of these addresses obtained their…
Mystery Bitcoin Whale Who Bought 10,000 BTC Has Been Exposed
[Dec 1, 2023 6:00 AM] The attention of the crypto community has been drawn to a particular whale that has been accumulating Bitcoin for some time now. The magnitude of the whale’s holdings has left many wondering who it might be and the reason for the accumulation. …
Bitcoin Alert: $137 Million Moved By Long-Sleeping Whale, Market Braces For Impact
[Nov 30, 2023 12:00 PM] Recently, the crypto community witnessed a notable event as a dormant Bitcoin whale, inactive for nearly four years, returned to the market. According to data from the crypto analytics platform Lookonchain, this enigmatic entity transferred 3,623…
Bitcoin Whale Soars to 72nd Rank in 2 Weeks, Gathering Over 10,000 BTC Amid ETF Buzz
[Nov 28, 2023 4:05 PM] This week, observers in the crypto sphere have kept a close eye on a notable bitcoin whale address, which impressively climbed from the 492nd spot to become the 72nd largest bitcoin holder in a mere fortnight. This substantial addition of over…