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Tag: Whales

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy
Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy
Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack
Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack
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
Top 100 Apecoin Holders Control Over 51% of the Supply, APE Lost 81% in 2 Months
Top 100 Apecoin Holders Control Over 51% of the Supply, APE Lost 81% in 2 Months
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
Doge Day Then and Now: Lackluster Buzz as Dogecoin's Price Is 65% Lower Than Last Year
Doge Day Then and Now: Lackluster Buzz as Dogecoin's Price Is 65% Lower Than Last Year
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
Hundreds of Millions Worth of 'Sleeping Bitcoins' Woke up After BTC's Mid-November Price High
Hundreds of Millions Worth of 'Sleeping Bitcoins' Woke up After BTC's Mid-November Price High
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
Shiba Inu Soars Knocking Dogecoin Down a Notch — 20 Holders Own 75% of the SHIB Supply
Shiba Inu Soars Knocking Dogecoin Down a Notch — 20 Holders Own 75% of the SHIB Supply
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
China's Crackdown Spurs Massive Onchain Transfers, Cold Wallets Move $3 Billion in Bitcoin and 800K Ether
China's Crackdown Spurs Massive Onchain Transfers, Cold Wallets Move $3 Billion in Bitcoin and 800K Ether
Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100
Gavin Andresen Publishes Theory of Possible Crypto Future: Whales Shut Down the BTC Network in the Year 2100
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
How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin's Creator Wasn't the Only Mining Whale
How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin's Creator Wasn't the Only Mining Whale
Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation
Who Owns the Mystery Dogecoin Whale Address? Robinhood's CEO Dismisses Speculation
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations
Dogecoin Market Cap Nears $100B, Critics Blast 'Joke Coin,' Community Abuzz With Rumors of DOGE Whales
Dogecoin Market Cap Nears $100B, Critics Blast 'Joke Coin,' Community Abuzz With Rumors of DOGE Whales
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
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
A Mysterious Dogecoin Address Absorbed 27% of the Supply, the Top 20 Addresses Captured 50%
A Mysterious Dogecoin Address Absorbed 27% of the Supply, the Top 20 Addresses Captured 50%
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'
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'
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
Market Outlook: Bitcoin Breaks $11K, Whales Refuse to Sell, Downside Risk Remains
Market Outlook: Bitcoin Breaks $11K, Whales Refuse to Sell, Downside Risk Remains
Whale Watch: 68 New Whales Join ETH Network, BTC Holds Lowest Concentration of Whales
Whale Watch: 68 New Whales Join ETH Network, BTC Holds Lowest Concentration of Whales
Fusing With Whales: Cashfusion Privacy Mixing Expands Allowing 10x Bigger Coins
Fusing With Whales: Cashfusion Privacy Mixing Expands Allowing 10x Bigger Coins
Holders Gather 233K BTC This Year, While Bitcoin Cash Savers Outshine Composition by Time Held
Holders Gather 233K BTC This Year, While Bitcoin Cash Savers Outshine Composition by Time Held
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
Win or Lose, These Crypto Whales Share Their Trades
Win or Lose, These Crypto Whales Share Their Trades
Whales Control Most of Litecoin, Many Ethereum Tokens
Whales Control Most of Litecoin, Many Ethereum Tokens
While Markets Move Sideways, Crypto Whale Sightings Increase
While Markets Move Sideways, Crypto Whale Sightings Increase
Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months
Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months
Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018
Previously Inactive Whales Are Moving Large Amounts of BTC
Previously Inactive Whales Are Moving Large Amounts of BTC
Markets Update: Monster Liquidations and Flash Crash Fear
Markets Update: Monster Liquidations and Flash Crash Fear
Genesis Launches Whale Sized Crypto-Loan Service
Genesis Launches Whale Sized Crypto-Loan Service
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
Bitcoin Whales and How They Make Market Waves
Bitcoin Whales and How They Make Market Waves