Whales Dumping on BitMEX Sent Bitcoin Price Plunging

Whales Dumping on BitMEX Sent Bitcoin Price Plunging

The latest market activity brought the price of Bitcoin (BTC) to the $7,800 range, after rapid selling destroyed the market. Whales Dumped Millions in Bitcoin Starting late on Sunday...

Christine Vasileva | 9 months ago
461 Crypto Wallets Hold Over 40% of ETH, ADA, LTC, and USDT

461 Crypto Wallets Hold Over 40% of ETH, ADA, LTC, and USDT

When it comes to “whales”, the biggest boast is owning vast stashes of Bitcoin (BTC). But statistics show that other crypto coins may be more weighed down by wallets with a big...

Christine Vasileva | 11 months ago
Bitcoin Whale activity picks up ahead of price swing

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...

Christine Vasileva | 12 months ago
ERC-20 token inequality
Altcoin News

Huge Wealth Inequality Among ERC-20 Token Wallets, Research

Thousands of token-based projects touted their potential to create egalitarian economies. But the reality is different, with recent research showing highly unequal distribution for...

Christine Vasileva | 1 year ago

$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses

About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a...

Anatol Antonovici | 1 year ago
bitcoin tether
News teaser

Whales Control 80% of Global Tether Supply

Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318...

Osato Avan-Nomayo | 1 year ago
bitcoin frozen ice

Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018

The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10.5 Million Bitcoins Dormant Analysis of data...

Esther Kim | 2 years ago
whale bitcoin

Whale Moves $230 Million for 57 Cents Using Bitcoin

A bitcoin whale has moved 40,000 BTC (USD $229,000,000) from one Bitcoin address to another on May 1st for a negligible network fee. A Bitcoin whale has moved over 40,000 BTC or over...

Matthew North | 2 years ago

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