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10 Sep 2019 2 minute read 1 comment daniejjimenez
It is widely known the criminal use that Bitcoin (BTC) is being subjected to in recent years by malicious organizations or hackers that steal funds and then move them through unknown addresses and then 'launder' the stolen bitcoins in any exchange of...
8 Sep 2019 1 minute read 0 comments daniejjimenez
While the market tries to stay afloat with good prices in most of its most important altcoins and Bitcoin struggles to break the resistance of the 10500, the whales did not have an outstanding performance this weekend, unlike what they managed to mob...
4 Sep 2019 1 minute read 0 comments daniejjimenez
We are in the last month of the third quarter and already we have a number of exciting motions of the whales that have coincided with a slight recovery of the market, especially Bitcoin, the criptomoneda leader. At the time of writing, Bitcoin (BTC)...
28 Aug 2019 2 minute read 0 comments daniejjimenez
Although the market has been relatively stable in the last two days, it is not crazy to think that something big could happen in the crypto ecosystem next to the end of the month. Bitcoin, the main reference continues to witness important transfers t...
6 Aug 2019 2 minute read 0 comments Exe8422
Daily Volume has increased by + 7.7% to $ 86.82 Billion and raising MarketCap levels to $ 306.79B, with BTC dominating the scene with 68.01%. Whales in Action In the last 24 hours the whales have activated their entire arsenal to push the market in...
4 Jun 2019 1 minute read 13 comments restmode
Last night between June 3 and June 4 the price of Bitcoin fell more than $700 because someone sold 25,160 bitcoin which translates into more than 200 million USD. This transaction is rather peculiar and it reminds me of a couple of weeks ago in May w...
23 Mar 2019 1 minute read 0 comments goldhunter1
While Etherium had an easy run earlier this week surpassing $140 the coin is now hitting some decent resistance holding it from supassing $140 again. Current ETH Price $136.12, ETH/USD confluence detector shown above has large resistance above but ve...
18 Jan 2020 1 minute read 0 comments daniejjimenez
More info HERE: https://es.cointelegraph.com/news/the-secret-cryptowhales-that-keep-the-defi-market-earning-millions-of-dollars?utm_source=Telegram&utm_medium=social
