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bitcoin whales News and Articles



Bitcoin

Whales control over 90% of the exchange balance of bitcoin

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Turbulence returns to the crypto market after each spike in the activity of large bitcoin addresses or so-called whales. According to Santiment, wallets holding between 100 and 10,000 BTC triggered an escalation in volatility last week. Recall that the price of bitcoin on some trading floors fell...

Bitcoin

Whales in October pushed bitcoin to all-time highs

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Large Bitcoin (BTC) holders, often referred to as whales, sparked the October run of the leading cryptocurrency. In the past month, stocks of addresses holding 100 BTC or more have increased by another 0.25%, according to Kraken. Now under the control of whale wallets is cryptocurrency totaling up...

Bitcoin whales statistics

The Number of BTC Whales Holding 100-1000 Coins Has Surged

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Data from Glassnode show that the number of Bitcoin biggest whales has declined, hitting its all-time low. On October 17, the number of BTC addresses holding 10.000 coins or less fell to 82, which is its lowest level since December 2012. However, it's worth mentioning that back then the price of...

Bitcoin whales June 2021

BTC Supply Held by Whales Surges to Two-Month High

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Whales seem to show a higher interest in BTC compared to the statistics from May. Data shows that the number of coins held by whale entities reached its peak since May, going up to 4.216 million from 80.000. Whales are considered the addresses controlled by a single network participant that...

Bitcoin

Whales accumulated up to 2.2% of the total supply of bitcoin

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Large investors or so-called "whales" continue to hoard bitcoins. Analysts have found that at the moment they have accumulated up to 2.2% of the total market supply of the cryptocurrency. We are talking about investors controlling 100,000 or more BTC, according to the team's report. The...

Whales

Whales took advantage of the fall in BTC and risen purchases

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The fall in the value of bitcoin last Monday was used by large cryptocurrency holders. It was these players who strengthened the purchases of BTC and prevented it from falling below $ 30,000. Although some analysts did not rule out a scenario in which support would return only in the region of $...

Whales

Whales got another 500K BTCs since the beginning of autumn

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Over the past several months, large investors have been aggressively buying bitcoins. According to Chainalysis, since September, the so-called "whales" have acquired about 500,000 BTC for a total of more than $ 11.5B. According to the representative of this team, Philip Gradwell, in...

Bitcoin whales

Bitcoin whales withdrew $125 million from Binance

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Over the past day, increased activity has been recorded in the BTC network. The whales conducted 10 transactions with a total volume of 29,986 BTC ($287.9 million), according to the analytic service Whale Alert. Three transactions in the amount of 13,049 BTC ($125.7 million) were sent from the...

Wallets with 10 BTC and more updated historical maximum

Wallets with 10 BTC and more updated historical maximum

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The number of bitcoin wallets with a balance of 10 BTC or more reached a historic high. At the time of writing, the distribution of coins is as follows:...

Bitcoin Whales

Money or life. Bitcoin whales and fraudsters: who are the first and how the second steal their mo...

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With the advent of the blockchain and the first cryptocurrencies, many began to be interested in this area. After some time, many economists, scientists talked about the prospects of this trend and began to predict huge profits for the crypto community. Now, when Bitcoin already costs more than...

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