whales

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Don't Panic, A Bitcoin Whale Just Sold 1500 BTC

27 Jul 2021 1 minute read 0 comments Justin Horneker

One of my favorite past times is following Whale Alert and watching large amount of BTC move in the market. Paying attention to these numbers and movements can tell us a little bit about the current market conditions. With that being said, it should...

2 Opposite sides prediciting 2021 BTC price: Bitcoin going to 10.000, Bitcoin going to 100.000

30 Jun 2021 2 minute read 0 comments Kovichni

You know that old saying about that broken clock and being right? That's how I feel about most people making these type of predictions and every now and then and up being right. Close to 10.000 or 100.000 Dollars per Bitcoin are the predicted price r...

Bitcoin whales bought $2.85 Billion in Bitcoin while you FUD

31 May 2021 1 minute read 0 comments Behiver

If you are into cryptocurrencies and got fear, uncertainty and doubt (FUD) and panicked when the marked moved downtrend, you just played into the wrong hands.   While you were selling not to loose it all, Bitcoin whales bought $2.85 Billion in Bitcoi...

Get ready! The Whales Have Awoken and They Are Starting to Join the Game

15 Dec 2020 1 minute read 0 comments kisisel

Ki Young Ju, CEO of CryptoQuant, said there are too many whales in the stock markets. Although we do not feel this yet, it seems that corporate firms' interest in Bitcoin has awakened the whales. But how dangerous is this situation? In Bitcoin, whic...

Whales, or Who Holds the Most of Bitcoin

8 Dec 2020 1 minute read 4 comments Teodor

Just for your knowledge and for knowing what is coming for BTC, I am trying to compile and present here the companies, governments and people who hold more than 1M BTC, and are acquiring more every day.  Funds Holding Bitcoin: Grayscale, CoinShares,...

Whale Wallet Analysis - $LEND/$AAVE

8 Oct 2020 6 minute read 2 comments D3F1

Hello guys, I am back with another Whale Wallet Analysis for your pleasure and research. Before we proceed, I'm aware of the $LEND -> $AAVE migration. The smart contract still holds the name $LEND, and while the migration is happening as we speak, I...

Over $20 Million worth of ETH Moved from Kraken; DeFi Effect?

23 Aug 2020 1 minute read 0 comments Cryptofivers

Two whales just moved 53,455 ETH from a crypto exchange Kraken. The move appears to be linked with the decentralized finance backed tokens’ increasing popularity. The move is a clear indication that whales are still lurking in the market waiting for...

Battle against Whales : Who will win ?

11 Aug 2020 1 minute read 0 comments Lodhfiaz

If you are following crypto news closely, you are surely aware of the recent moves of Bitcoin and other cryptocurrencies. Some people think that the time for the bull run that so many of us have been waiting for has already arrived. But some others a...

OKEx has become a leader in the activity of bitcoin whales

9 Jul 2020 1 minute read 0 comments Kluma

OKEx cryptocurrency exchange has bypassed the leading trading floors in the activity of bitcoin whales. This is evidenced by the report of the analytical company Kaiko. With deals involving whales, analysts determined trading operations with a volume...

Bitcoin Continues To Be The Preferred Of The 'crypto Whales' With More Than 400 Thousand Btc Transferred In June

2 Jul 2020 4 minute read 0 comments daniejjimenez

New research carried out with the data shown by Whale-Alert and Bitcoin Block Bot during the month of June 2020, showed that BTC is still the cryptocurrency of choice for crypto whales. According to the numbers stacked since the alerts issued of high...