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Tag: whale

Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH
Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH
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
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
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
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
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
From $4 to Over $3.1 Million — Miner Transfers 50 'Sleeping Bitcoin' After BTC Sat Idle for 11 Years
From $4 to Over $3.1 Million — Miner Transfers 50 'Sleeping Bitcoin' After BTC Sat Idle for 11 Years
Meme Crypto Shiba Inu Skyrockets — SHIB Climbs 230% in a Week, Whale Buys 6 Trillion Tokens
Meme Crypto Shiba Inu Skyrockets — SHIB Climbs 230% in a Week, Whale Buys 6 Trillion Tokens
Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 'Sleeping Bitcoins' from 2010
Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 'Sleeping Bitcoins' from 2010
Mystery Bitcoin Whale from 2010 Disappears, Dormant Address from 2013 Sees Strange Activity
Mystery Bitcoin Whale from 2010 Disappears, Dormant Address from 2013 Sees Strange Activity
Mystery Whale Moves 20 Bitcoin Block Rewards from 2010, Entity Moved 10,000 BTC Since Last Year
Mystery Whale Moves 20 Bitcoin Block Rewards from 2010, Entity Moved 10,000 BTC Since Last Year
Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
Old School Bitcoin Whales Are Moving: This Week a Single Entity Transferred 10,000 BTC Acquired in 2013
20 Bitcoin Block Rewards from 2010 Moved Today, Mystery Miner Spent $400 Million in BTC Since Black Thursday
20 Bitcoin Block Rewards from 2010 Moved Today, Mystery Miner Spent $400 Million in BTC Since Black Thursday
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
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'
Research Proves Recent Transfers of 8,000 Ten-Year-Old 'Forgotten Bitcoins' Were Sold to Coinbase
Research Proves Recent Transfers of 8,000 Ten-Year-Old 'Forgotten Bitcoins' Were Sold to Coinbase
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Bitcoin Gold Whale Allegedly Controls Half the BTG Supply
Win or Lose, These Crypto Whales Share Their Trades
Win or Lose, These Crypto Whales Share Their Trades
Critics Savage Research Paper Alleging Lone Whale Caused Bitcoin’s 2017 Rally
Critics Savage Research Paper Alleging Lone Whale Caused Bitcoin’s 2017 Rally
55% of All BTC Is Parked in Whale-Sized Wallets
55% of All BTC Is Parked in Whale-Sized Wallets
Storing a Lot of Bitcoins in One Wallet Is a Bad Idea
Storing a Lot of Bitcoins in One Wallet Is a Bad Idea
How to Survive a Blockchain Conference Without Getting Hacked
How to Survive a Blockchain Conference Without Getting Hacked
How an OTC Bitcoin Scammer Almost Stole $600 Million
How an OTC Bitcoin Scammer Almost Stole $600 Million
Ethereum’s ICO Whales Can Crash the Market at Any Time
Ethereum’s ICO Whales Can Crash the Market at Any Time
The 'Mt Gox Whale' Explains His Crypto-Selling Strategy
The 'Mt Gox Whale' Explains His Crypto-Selling Strategy
‘Privacy Coin’ Verge is Allegedly Leaking Users’ IP Addresses
‘Privacy Coin’ Verge is Allegedly Leaking Users’ IP Addresses
Chinese Whale Buys Fleet of F1 Cars Worth £4 Million with Litecoin
Chinese Whale Buys Fleet of F1 Cars Worth £4 Million with Litecoin