Tag Archives: whales

A Dormant Bitcoin Address Moves 400 BTC After More Than A Decade

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A long-silent Bitcoin wallet woke up this week and emptied roughly 400 BTC into several new addresses. According to blockchain trackers, the address sent its coins in multiple transactions, mostly split into batches of 15 BTC. The total value moved is roughly $44 million, based on current prices. Wallet Linked To Early Mining Reports have… Continue reading A Dormant Bitcoin Address Moves 400 BTC After More Than A Decade→

Whales Scoop $1.73B In Ether As Exchange Balances Hit Nine-Year Low

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Reports have disclosed that 16 wallets picked up 431,018 Ether between September 25 and 27, spending about $1.73 billion to do so. The buys came through names like Kraken, Galaxy Digital, BitGo, FalconX and OKX. That scale of accumulation pushed attention back to who is buying the dip, and why larger players seem willing to… Continue reading Whales Scoop $1.73B In Ether As Exchange Balances Hit Nine-Year Low→

8 Years In Hiding—Now $3 Billion In Ether Comes Alive

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A major Ethereum holder that had been quiet for years suddenly moved roughly 200,000 ETH Friday, worth about $800 million at current prices. Based on reports from on-chain trackers, the investor controls a total of 736,316 ETH spread across eight wallets — holdings that are now valued nearly $3 billion. The activity caught attention because… Continue reading 8 Years In Hiding—Now $3 Billion In Ether Comes Alive→

Whales Load Up On Ethereum, But Analysts Fear $4K Dip Ahead

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Ethereum showed fresh buying pressure this week after reports that a major Bitcoin whale dramatically increased its Ether holdings, a move market watchers say could reshape short-term flows. Major Whale Moves Into Ether According to reports, one of the earliest and most influential Bitcoin whales bought roughly 820,220 ETH over the course of two weeks,… Continue reading Whales Load Up On Ethereum, But Analysts Fear $4K Dip Ahead→

Bitcoin Whales Quietly Stack 16,000 BTC During Downtrend

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Reports from CryptoQuant suggest that large holders are moving aggressively while smaller players are bailing out. Over the past week, wallets linked to key Bitcoin participants grabbed more than 16,000 BTC during a price decline. At the same time, retail investors have been selling into weakness, taking losses and widening the gap between whales and… Continue reading Bitcoin Whales Quietly Stack 16,000 BTC During Downtrend→

Bitcoin May Pause After Fresh Highs As Some Holders Pocket Gains – Data

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Bitcoin looks set for a pause. Prices climbed to a fresh high, and now the market is showing signs of short-term cooling as some investors lock in profits. Price Pullback And Recent Rally Bitcoin was trading at $115,550 when this report was written, about 6% shy of its all-time high of $124,201 reached on Wednesday.… Continue reading Bitcoin May Pause After Fresh Highs As Some Holders Pocket Gains – Data→

Bitcoin From 2009 Awakens—Is The $30-M Move A Warning Sign?

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Five long-dormant Bitcoin wallets sprang back to life on July 31, moving a total of 250 BTC—nearly $30 million at today’s rates. That’s money mined on April 26, 2010, during Bitcoin’s earliest tests. Traders saw the shift and paused, wondering if a massive sell-off was coming after more than 15 years of silence. Early Coins… Continue reading Bitcoin From 2009 Awakens—Is The $30-M Move A Warning Sign?→

XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’

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XRP climbed more than 7% in a single day, jumping from about $1.92 over the weekend to $2.20 today. Traders say Bitcoin’s move back above $106K gave altcoins a breather after a rough patch. That lift sent XRP bulls into a frenzy and set off fresh chatter about how high the coin could go. XRP… Continue reading XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’→

Ethereum Whales Feast While Retail Flees—ETH Ocean Just Got Hungrier

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In the past month, big Ethereum wallets have been quietly piling on more Ether while small investors pull their profits. Activity on the network has been choppy but the heavy hitters have not slowed down. Retail traders, by contrast, have been cashing out as prices hover in a narrow range. Whales And Sharks Increasing Holdings… Continue reading Ethereum Whales Feast While Retail Flees—ETH Ocean Just Got Hungrier→

Bitcoin Whale Breaks Silence With $26 Million Transfer — What’s Going On?

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Based on reports, a long-dormant Bitcoin whale made a surprise move this week, snapping up 250 BTC for about $26.37 million. It’s the first time this wallet has shown activity in two years. The purchase has stirred talk among traders and on-chain analysts alike. Some see it as a sign that big players are getting… Continue reading Bitcoin Whale Breaks Silence With $26 Million Transfer — What’s Going On?→