Whales

12 articles

Crypto News19 days ago
Syed Ali Haider
By Syed Ali Haider3/23/2026
Highlights: Scaramucci says Bitcoin’s four-year cycle may still be guiding market behaviour today. He believes the OG whale selling near highs helped deepen the recent correction. Scaramucci expects weaker price action now, with recovery momentum building in late 2026. Anthony […]
Crypto News22 days ago
Syed Ali Haider
By Syed Ali Haider3/20/2026
Highlights: A 13-year inactive Bitcoin whale moved $56 while holding nearly $147 million. The wallet received 2,100 Bitcoin in July 2012 when price was $6.59. Traders see the transfer as either a test move or renewed wallet access. A Bitcoin […]
Crypto News22 days ago
Syed Ali Haider
By Syed Ali Haider3/20/2026
Highlights: Bitcoin rose slightly, but weak volume showed buyers remained cautious. Rising oil prices and soft stock markets kept pressure on BTC. Whale selling and key resistance suggest BTC could drop below $62K. Bitcoin (BTC) has made marginal gains today, […]
Crypto News22 days ago
Chinedu Agbakwusi
By Chinedu Agbakwusi3/20/2026
Highlights: Bitcoin whale wallets have risen significantly despite BTC’s price decline. Santiment reported that 753 new wallets rose to the rank of whales in the past three months. The new finding suggests strong confidence in Bitcoin, with a possible future […]
Crypto News1 months ago
Austin Mwendia
By Austin Mwendia3/12/2026
Highlights: Large wallets bought more TRUMP coins even as the price moved lower this week. New wallets received funds, while some public figures reduced their holdings. The TRUMP coin is trading near a key support level after a sharp decline […]
Crypto News1 months ago
Syed Ali Haider
By Syed Ali Haider3/7/2026
Highlights: U.S. spot Bitcoin ETFs saw $348.9 million in outflows after three strong sessions. Spot Ethereum ETFs also turned lower, which shows caution across crypto investment products. As ETF demand weakened, Bitcoin whales sold holdings while small investors kept buying. […]
Crypto News2 months ago
Syed Ali Haider
By Syed Ali Haider1/21/2026
Highlights: Large BTC holders bought 36,322 coins worth $3.21 billion in mid‑January. Retail wallets sold 132 BTC valued at $11.66 million during the same period. Social media discussion on Bitcoin surged, drawing comparisons with gold and silver. Bitcoin whales increased […]
Crypto News8 months ago
Syed Ali Haider
By Syed Ali Haider8/13/2025
Highlights: “7 Siblings” sold nearly 20,000 ETH, still holding 280,000 ETH worth $1.3 billion. The Ethereum Foundation wallet also sold 4,095 ETH for $18.75 million, averaging $4,578 each. Despite large sales, the Ethereum price surged 8.36%, showing strong market resilience. […]
Crypto News1 years ago
Chinedu Agbakwusi
By Chinedu Agbakwusi8/6/2024
 Highlights: Bitcoin and Ethereum whales show strength in market downtrends with massive token accumulations. The market is gradually recovering, which makes whale investors the biggest winners of the market slumps. Bitcoin and Ethereum displayed gradual recoveries, with increments in their […]
Crypto News1 years ago
Chinedu Agbakwusi
By Chinedu Agbakwusi7/26/2024
Highlights: A dormant whale has suddenly returned to life, eliciting a 92500 Ethereum transfer to a new wallet. The whale tokens transfer will likely have little or no impact on ETH’s market action. IntoTheBlock statistic reveals that accumulation has remained […]
Crypto News1 years ago
Chinedu Agbakwusi
By Chinedu Agbakwusi7/23/2024
Highlights: Whales have amassed 8.46 million Chainlink amid the token’s not-too-impressive outlook. Only 46% of Chainlink holders are profitable at the coin’s current price. Chainlink is dipping below previous support levels, which could become tricky in a bullish scenario. Whales […]
Crypto News1 years ago
Chinedu Agbakwusi
By Chinedu Agbakwusi7/15/2024
Highlights: Whales have triggered over 130 million XRP shifts within a three-hour timeframe. XRP price showed signs of massive recovery, with a 25.3% gain in its 7-day-to-date data. The protracted lawsuit remains XRP’s main price depressor. XRP whales are grabbing […]