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Whales

Whales feeding (Shutterstock)
Markets
Bitcoin
Bitcoin Whales Bought $1.2B BTC Amid the Price Dip, Fueling the Quick Rebound
IntoTheBlock data shows that the largest bitcoin investors added nearly 20,000 BTC to their holdings as the top crypto briefly buckled below $60,000 on fears of military escal...
Whales feeding (Shutterstock)
By Krisztian Sandor
Apr 19, 2024 at 5:54 p.m. UTC
Apr 19, 2024
BitcoinWhalesIntoTheBlockBitcoin Halving
Uniswap price (CoinDesk data)
Markets
Uniswap
Early Uniswap Whale Sold $1M Worth of UNI as Price Surged
The wallet in question still holds $10.6 million worth of UNI tokens.
Uniswap price (CoinDesk data)
By Oliver Knight
Feb 26, 2024 at 3:06 p.m. UTC
Feb 26, 2024
UniswapExchangeDecentralized applicationWhaleswhale activities
(istvangyal/Pixabay)
Markets
Bitoin
Bitcoin Whales Boosted Coin Stash by $3B in January, Data Show
While bitcoin ETFs have experienced net inflows of $820 million, bitcoin whales increased holdings by about $3 billion this year, IntoTheBlock said.
(istvangyal/Pixabay)
By Omkar Godbole
Jan 29, 2024 at 9:41 a.m. UTC
Jan 29, 2024
BitoinMarketsIntoTheBlockWhales
ETH whales add to holdings (Todd Cravens/Unsplash)
Markets
Markets
Ether Whales Scooped Up $94M in ETH as Price Plunged to $1.6K
Last Thursday's plunge in prices drew the attention of a number of sizable holders.
ETH whales add to holdings (Todd Cravens/Unsplash)
By Krisztian Sandor
Aug 24, 2023 at 7:24 p.m. UTC
Aug 24, 2023
MarketsWhalesETHEtherTradingLookonchain
(Mike Doherty/Unsplash)
Finance
On-chain analysis
Early Base Whales Have an Affinity for Meme Tokens, Nansen Says
The top 22 depositors to Base as of July 31 have allocations in a telegram trading bot token, several meme tokens and an on-chain casino token.
(Mike Doherty/Unsplash)
By Sage D. Young
Aug 9, 2023 at 7:31 p.m. UTC
Aug 9, 2023
On-Chain AnalysisBaseCoinbaseWhalesTrading
(MoMo Productions/Getty Images)
Finance
Opinion
Estate and Legacy Planning for Crypto Assets
Legacy and estate planning is crucial for cryptocurrency holders because, unlike traditional assets, cryptocurrencies are not regulated by centralized authorities, making it d...
(MoMo Productions/Getty Images)
By Adam Blumberg
May 4, 2023 at 12:45 p.m. UTC
May 4, 2023
OpinionNewslettersCrypto for AdvisorsLegalcrypto investingCrypto InvestmentCustodyCustody ServicesWhales
(Todd Cravens/Unsplash)
Markets
Bitcoin
Large Bitcoin Investor Sent $330M in BTC to Bitfinex Exchange Before Price Dropped Below $30K: Blockchain Data
The bitcoin "whale" was the 14th largest bitcoin holder until mid-March, controlling $1.2 billion in BTC, according to BitInfoCharts.
(Todd Cravens/Unsplash)
By Krisztian Sandor
Apr 12, 2023 at 4:12 p.m. UTC
Apr 12, 2023
BitcoinbtcWhaleWhalesTradingInvestingMarketsbitcoin whale
(Todd Cravens/Unsplash)
Finance
Opinion
‘Smart Money’ Tools Reveal Where Crypto Capital Is Moving
Tools that track “whale activity” can provide real-time insight into how capital is moving in digital assets such as bitcoin and liquid staked ether and can inform investing d...
(Todd Cravens/Unsplash)
By Glenn Williams
Mar 22, 2023 at 4:37 p.m. UTC
Mar 22, 2023
OpinionCrypto Long & ShortNewsletterssmart moneywhale activitiesWhales2008 financial crisisBitcoin PriceBitcoinLiquid stakingEtherUniswap
(Nitesh Jain/Unsplash)
Markets
Analysis
Bitcoin Whales Have Been Swimming in Different Directions
While the number of smaller whales has declined, the number of larger bitcoin whales has risen. What do the trends mean?
(Nitesh Jain/Unsplash)
By Glenn Williams
Mar 8, 2023 at 10:31 p.m. UTC
Mar 8, 2023
AnalysisBitcoinTechnical Analysison-chain analyticsWhales
Bitcoin Might Be in Later Stages of Bear Market: Data
Video
Cdtv
Bitcoin Might Be in Later Stages of Bear Market: Data
Bitcoin (BTC) remains in a tight trading range, but Glassnode suggests it reflects psychological levels related to traders holding bitcoin over the past year and whales, or la...
Bitcoin Might Be in Later Stages of Bear Market: Data
By CoinDesk Inc
Mar 7, 2023 at 9:06 p.m. UTC
Mar 7, 2023
cdtvChristine-Leeaab clipChartDay_SponsorGlassnodeBear marketWhales