Whales

Bitcoin Rich List

Bitcoin’s ‘Rich List’ Shrinks Amid Continued Price Rally

Omkar GodboleMar 18, 2021

The number of unique addresses holding more than 1,000 BTC has shrunk by over 8% since Feb. 8 as whales take profits.

Bitcoin Price Index

Bitcoin Transfers Worth Billions Could Mean More Selling Pressure

Muyao ShenFeb 22, 2021

Blockchain data showed investors moving the cryptocurrency onto exchanges, ostensibly preparing for a quick sale.

Whales

Crypto ‘Whale Watching’ Could Become a Thing at Ukrainian Town Council Meetings

Anna BaydakovaApr 7, 2021

Ukrainian civil servants together own about 46,351 bitcoin, one-third of which is held by a single city council member, researchers found.

Bitcoin

Institutions Keep Buying Bitcoin’s Dip, Despite Near-term Volatility: Data

Muyao ShenJan 22, 2021

Institutions and "whales" have continued their bitcoin purchases, on-chain data shows.

Bitcoin

Bitcoin Whales Kept Accumulating During Monday’s Crash

Sebastian Sinclair Omkar GodboleJan 12, 2021

Larger investors, or whales look to have reacted differently than retail investors amid this week's bitcoin price drop.

Whales

Bitcoin Rich List

‘Bitcoin Rich List’ Rebounds to Hit All-Time High

Muyao Shen

'Bitcoin Rich List' broke its all-time high as bitcoin's price continues to rally.

Bitcoin

Whale Sightings Become Scarce, Removing Downward Pressure on Bitcoin: Analyst

Daniel Cawrey

Big bitcoin balance holders, or "whales," are moving less crypto onto exchanges, signaling some reduction of sell-side pressure, according to CryptoQuant.

Bitcoin

Bitcoin Whales Buy Low, Sell High; Retail Investors Chase Rallies: Data

Muyao Shen

Data from OKEx gives one explanation of how bitcoin whales were able to influence the market during the rallies.

Markets

Number of Bitcoin ‘Whale’ Addresses at Highest Since Autumn 2016

Omkar Godbole

The number of investors with over 1,000 bitcoin has peaked to four-year highs amid the recent price rally.

Bitcoin

Blockchain Bites: Bitcoin Whales and American Buyers May Be Driving This Rally

Daniel Kuhn

Amid this market rally, Bitcoin wallet startups report an uptick in users and profits. Get the latest bite-sized news here.

Whales

Bitcoin Whale Addresses Hit Highest Number Since August 2019

Omkar Godbole

Large crypto investors, popularly known as “whales,” seem to be accumulating bitcoin amid the ongoing price rally.

Whales

Whale Watching: Exchange Data Contained Early Warning of Thursday’s Bitcoin Dump

Omkar Godbole

Data on the flow of funds into exchanges suggests big investors were preparing to dump bitcoin on the market five days before Thursday’s price rout.