Bitcoin Whale Activity Picked Up Just Before Price Swing, Data
The past four months saw Bitcoin volatility continue to rise, as prices moved between highs above $10,000 and lows near $6,500. But transaction levels also tell a story of sudden...
Single Bitcoin Block Moves Funds the Size of Satoshi’s Stash
The past day saw heightened Bitcoin whale activity, with surprisingly large transactions carried by the blockchain. But one particular block stood out. One Block Contained Nearly 5% of...
Bitcoin (BTC) Whale Just Moved $900M in Single Transaction
The Bitcoin network once again carried a stunning amount of value in a single transaction. Recent tracking showed the movement of more than 107,848 BTC, worth nearly $900 million at...
Whale Moves 13,180 BTC, Bitcoin Price Dump Incoming?
A large-scale transaction was noticed on the Bitcoin blockchain, moving 13,180 BTC, worth above $108 million at current prices. Transaction Moved UTXO to New Wallet The transaction...
How Much BTC Do You Need to Be a Bitcoin Whale?
So you wanna be a Bitcoin whale? The amount of BTC you need to influence the markets in the future could be drastically smaller than today. A Bitcoin Whale Moves $1Bn (94,504 BTC) 10...
Bitcoin Whale Transfers $468 Million for ‘Low Dollar Fee’
Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged...
Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests
A new report by GoxDox, allegedly shows that Mt.Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents...
Tokyo Bitcoin Whale Strikes Again: Mt. Gox Bankruptcy Trustee to Blame for Latest Bitcoin...
Reports have emerged that the Mt. Gox bankruptcy trustee, Nobuaki Kobayashi is gearing up for another round of bitcoin selling. According to Blockchain.info, 8,200 BTC was moved from...
Is the Mt. Gox ‘Bitcoin Whale’ Gearing Up for Another $170M Selloff?
Nobuaki Kobayashi, the infamous bitcoin whale, and the lead attorney for the Mt. Gox trust may be gearing up for another selloff. Another Round from the Tokyo Bitcoin Whale Kobayashi...
Bitcoin Price Shrugs Off Yesterday’s $66 Million ‘Whale Dump’
The sudden drop in bitcoin price on Tuesday caused some brows to get a bit sweaty, but its successful stability in the light of one account’s dump suggests that the worst is over...
Tokyo’s Bitcoin Whale Has Sold $400 Million, And That’s Just The Start
Some people still doubt the fact that Bitcoin and cryptocurrency markets are manipulated by big-money players – commonly referred to as “whales” – who pump and...