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Tag: Bitcoin Whales

Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales
Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales
Apr 28, 2022
Rumors Claim Large Bitcoin Wallet Is a Whale's Stash or Microstrategy's Wallet Despite Conflicting Data
Rumors Claim Large Bitcoin Wallet Is a Whale's Stash or Microstrategy's Wallet Despite Conflicting Data
Apr 21, 2022
250 Bitcoin From 2009 Moved After 12.4 Years — Rare BTC Mined Over a 2-Day Span
250 Bitcoin From 2009 Moved After 12.4 Years — Rare BTC Mined Over a 2-Day Span
Apr 8, 2022
Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
Jan 28, 2022
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges
Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges
Dec 2, 2021
While Speculators Believe Bitcoin's Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It's an Exchange
While Speculators Believe Bitcoin's Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It's an Exchange
Nov 19, 2021
13,000 BTC Moved in 20 Months — 2010 Mystery Miner Transfers Another String of 20 Decade-Old Block Rewards
13,000 BTC Moved in 20 Months — 2010 Mystery Miner Transfers Another String of 20 Decade-Old Block Rewards
Nov 12, 2021
1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards
1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards
Nov 10, 2021
Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion
Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion
Nov 2, 2021
As Bitcoin's Price Spikes Pods of BTC Whales Begin to Shrink in Size
As Bitcoin's Price Spikes Pods of BTC Whales Begin to Shrink in Size
Oct 18, 2021
Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead
Mysterious Bitcoin Maximalist Mircea Popescu Allegedly Found Dead
Jun 29, 2021
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
May 14, 2021
Whales Move Over $4 Billion in BTC During Sunday's Market Carnage, 150 Bitcoin from 2010 Spent
Whales Move Over $4 Billion in BTC During Sunday's Market Carnage, 150 Bitcoin from 2010 Spent
Apr 19, 2021
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC
Feb 24, 2021
Analysis Shows Bitcoin Whales Are Stockpiling, but 'BTC Ownership Is Not Highly Concentrated'
Analysis Shows Bitcoin Whales Are Stockpiling, but 'BTC Ownership Is Not Highly Concentrated'
Feb 4, 2021
Bitcoin Whales Grow After Price Bottoms, Analyst Says 'Coins Are Moving to Very Strong Holders'
Bitcoin Whales Grow After Price Bottoms, Analyst Says 'Coins Are Moving to Very Strong Holders'
Jan 23, 2021
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Oct 27, 2020
Bitcoin Ownership Steadily Shifts From Whales to Small Investors, Data Shows
Bitcoin Ownership Steadily Shifts From Whales to Small Investors, Data Shows
Aug 7, 2020
Chainlink Token Price Surges, Briefly Breaks Into the Top Ten by Market Cap
Chainlink Token Price Surges, Briefly Breaks Into the Top Ten by Market Cap
Jul 13, 2020
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Jun 16, 2020
12 Months of Onchain Data Shows Bitcoin Whales Obtained Hundreds of BTC from Small Fish
12 Months of Onchain Data Shows Bitcoin Whales Obtained Hundreds of BTC from Small Fish
May 1, 2020
While Markets Move Sideways, Crypto Whale Sightings Increase
While Markets Move Sideways, Crypto Whale Sightings Increase
Dec 7, 2019
Previously Inactive Whales Are Moving Large Amounts of BTC
Previously Inactive Whales Are Moving Large Amounts of BTC
Dec 6, 2018
The 65 Percent Price Dip Has Made 'Bitcoin Whales' A lot More BTC
The 65 Percent Price Dip Has Made 'Bitcoin Whales' A lot More BTC
Feb 12, 2018
Bitflyer CEO Says Japan and Leverage Is Leading Bitcoin Markets Higher
Bitflyer CEO Says Japan and Leverage Is Leading Bitcoin Markets Higher
Dec 11, 2017
Bitcoin Whales and How They Make Market Waves
Bitcoin Whales and How They Make Market Waves
Jul 30, 2017
OTC Trading: An Inside Look at How Whales Move Bitcoin
OTC Trading: An Inside Look at How Whales Move Bitcoin
Jun 30, 2016