Category: Bitcoin Whales

Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC

On Sunday, February 21, the price of bitcoin touched a new all-time high (ATH) at $58,354 and at the time, inflow into exchanges spiked as well. According to data from the onchain analysis firm, Santiment, stats indicate that exchange inflow jumped 11x on Sunday and data also shows one whale address was responsible for the […]

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Exchanges Inflows Spiked 1,000% Right Before the Bitcoin Plunge to $45,000

Bitcoin’s price slumped by more than $13,000 in about a day after its latest all-time high above $58,400. According to on-chain data, exchanges saw the highest one-hour inflow spike in months shortly after the price peak, which could have propelled the steep decline. BTC Price Fall Predicted by Exchanges Inflows? Just yesterday, the situation within […]

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Bitcoin (BTC) Approaches $40,000, Retail Investors Lose Their Holdings to Whales

Bitcoin has made a solid move today surging 5% and making its way to $40,000 levels. At press time, BTC is trading 5.23% up at a price of $39,607 and a market cap of $407 billion. Over the last week, Bitcoin (BTC) has added nearly $6000 to its price in a catch-up rally with Ethereum […]

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Bitcoin (BTC) Social Interest Drops Amid Altcoin Mania But Whale Accumulation Continues

Bitcoin (BTC) has been playing a catch-up rally with Ethereum (ETH) on Thursday and surged around 4% to move past $37,500 levels. With Bitcoin consolidation for a while and the altcoin mania recently picking up, the social interest for Bitcoin has dropped in recent times. As noted by Santiment, Bitcoin’s social discussion rates compared to […]

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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’

During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight to onchain analysts. On Tuesday, Glassnode researcher […]

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Bitcoin (BTC) Whale Transfers Half-A-Billion Worth BTC Off Coinbase, Supply At 2-Year Low

While the Bitcoin (BTC) price continues to oscillate around $33,500 levels, there’s a fresh influx of new users as well as a surge in whale activity. As per the recent development, a Bitcoin (BTC) whale currently transferred ~15,000 Bitcoin’s worth half-a-billion dollars from Coinbase to cold storage. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 […]

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JPMorgan: Bitcoin Traders Likely to Unwind Futures Positions

Bitcoin trades are more likely to unwind their futures position citing a slowdown in Bitcoin institutional participation, says JPMorgan! Just as Bitcoin (BTC) continues to face downward pressure over the last week, the institutional interest also seems to wane down at the moment. JPMorgan analysts think that Bitcoin price return to $40,000 seems to be […]

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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’

While the price of bitcoin has been consolidating just above the $30k handle, onchain data shows that when the price dropped to $28,800, bitcoin whales bought the dip. Statics from Glassnode’s web portal shows the number of addresses with more than 1,000 bitcoin has spiked after hitting the price bottom. The Number of Addresses Holding […]

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Bitcoin (BTC) Traders Resolve to Passive HODLing, Dormant BTC Whale Accounts on Rise

While Ethereum (ETH) has hit a new all-time high of $1439 on Tuesday, January 19, Bitcoin (BTC) seems to be strongly consolidating in the range between $35,000-$36,000. Although Bitcoin faces a strong resistance currently around $38,000, on the support side, it is holding well above $35,000. Recent data suggest that HODLing Bitcoin is turning popular […]

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The War of Bitcoin (BTC) Whales, An Interesting Take At Who’s Buying and Who’s Selling

Well, if anything is responsible for the current price surge in Bitcoin (BTC), it’s the war among the Bitcoin whales that took its price above $40,000. BTC has surged over 34% since the beginning of 2021 so far and if we look at the buying pattern, whales have been buying at different BTC price points […]

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