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    Home » Bitcoin Whales

    Bitcoin Whales News and Updates

    Recent Bitcoin Whales News

    Bitcoin Price to Consolidate or Retrace Even Further in 2023: Analysis

    Bitcoin Price to Consolidate or Retrace Even Further in 2023: Analysis

    Dec 31, 2022 18:26 Jordan Lyanchev

    Bitcoin whales have become net sellers recently, which Santiment believes is an indicator of more price drops.

    Massive Spike in Bitcoin Accumulation From Retail Investors After FTX Collapse

    Massive Spike in Bitcoin Accumulation From Retail Investors After FTX Collapse

    Nov 28, 2022 11:31 Jordan Lyanchev

    Smaller bitcoin investors do not seem deterred by the loud collapse of FTX.

    Bitcoin Whales Underwater as Markets Mirror Late 2018: Glassnode

    Bitcoin Whales Underwater as Markets Mirror Late 2018: Glassnode

    Nov 22, 2022 07:37 Martin Young

    BTC whales and long-term holders are suffering as prices tank even further, with their positions resembling the late stages of

    Bitcoin Whales at 3-Year Low, Retail Investors at ATH

    Bitcoin Whales at 3-Year Low, Retail Investors at ATH

    Oct 19, 2022 13:17 Jordan Lyanchev

    There's a substantial difference in what retail and whales are doing with their BTC holdings.

    Bitcoin Is Not Out of the Woods Yet According to This Metric

    Bitcoin Is Not Out of the Woods Yet According to This Metric

    Jul 25, 2022 14:23 Jordan Lyanchev

    Bitcoin could be going further south, at least according to the Whales Exchange Ratio.

    Third-Largest Bitcoin Whale Transfers All BTC Holdings to Coinbase

    Third-Largest Bitcoin Whale Transfers All BTC Holdings to Coinbase

    Jul 21, 2022 09:55 Chayanika Deka

    Bitcoin appeared to regain some lost grounds and in what may look like "seizing the opportunity," one of the largest

    Whales Bought the Dip as Bitcoin Reclaims $40K: Analyst

    Whales Bought the Dip as Bitcoin Reclaims $40K: Analyst

    Apr 19, 2022 06:00 Jay Zhuang

    A massive outflow volume potentially corresponds to strong buying interests from whales.

    Accumulation: Bitcoin Whale Addresses Reach 10-Month High

    Accumulation: Bitcoin Whale Addresses Reach 10-Month High

    Mar 1, 2022 18:00 Jordan Lyanchev

    Bitcoin addresses containing more than 100 and 1,000 coins spiked suddenly and tapped new multi-month highs.

    Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)

    Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)

    Feb 19, 2022 23:55 Dimitar Dzhondzhorov

    Nearly 4% of the crypto whales are criminals as they possess over $25 billion worth of digital assets.

    Back Again: 3rd Largest Bitcoin Whale Swallows Another $24M Worth of BTC During the Dip 

    Back Again: 3rd Largest Bitcoin Whale Swallows Another $24M Worth of BTC During the Dip 

    Jan 6, 2022 22:00 Andrew Throuvalas

    The third-largest bitcoin whale has returned to buy another 551 BTC for an average of $45,219.

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