Tag Archives: whales

Bitcoin May Pause After Fresh Highs As Some Holders Pocket Gains – Data

Posted on by — No Comments ↓

Bitcoin looks set for a pause. Prices climbed to a fresh high, and now the market is showing signs of short-term cooling as some investors lock in profits. Price Pullback And Recent Rally Bitcoin was trading at $115,550 when this report was written, about 6% shy of its all-time high of $124,201 reached on Wednesday.… Continue reading Bitcoin May Pause After Fresh Highs As Some Holders Pocket Gains – Data→

Bitcoin From 2009 Awakens—Is The $30-M Move A Warning Sign?

Posted on by — No Comments ↓

Five long-dormant Bitcoin wallets sprang back to life on July 31, moving a total of 250 BTC—nearly $30 million at today’s rates. That’s money mined on April 26, 2010, during Bitcoin’s earliest tests. Traders saw the shift and paused, wondering if a massive sell-off was coming after more than 15 years of silence. Early Coins… Continue reading Bitcoin From 2009 Awakens—Is The $30-M Move A Warning Sign?→

XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’

Posted on by — No Comments ↓

XRP climbed more than 7% in a single day, jumping from about $1.92 over the weekend to $2.20 today. Traders say Bitcoin’s move back above $106K gave altcoins a breather after a rough patch. That lift sent XRP bulls into a frenzy and set off fresh chatter about how high the coin could go. XRP… Continue reading XRP Whales Go All-In On Altcoin Dip, Calling Sub-$2 Prices A ‘Gift’→

Ethereum Whales Feast While Retail Flees—ETH Ocean Just Got Hungrier

Posted on by — No Comments ↓

In the past month, big Ethereum wallets have been quietly piling on more Ether while small investors pull their profits. Activity on the network has been choppy but the heavy hitters have not slowed down. Retail traders, by contrast, have been cashing out as prices hover in a narrow range. Whales And Sharks Increasing Holdings… Continue reading Ethereum Whales Feast While Retail Flees—ETH Ocean Just Got Hungrier→

Bitcoin Whale Breaks Silence With $26 Million Transfer — What’s Going On?

Posted on by — No Comments ↓

Based on reports, a long-dormant Bitcoin whale made a surprise move this week, snapping up 250 BTC for about $26.37 million. It’s the first time this wallet has shown activity in two years. The purchase has stirred talk among traders and on-chain analysts alike. Some see it as a sign that big players are getting… Continue reading Bitcoin Whale Breaks Silence With $26 Million Transfer — What’s Going On?→

Bitcoin Rebounds After Sharp Drop As Whales Fuel Push Toward $100K

Posted on by — No Comments ↓

Bitcoin fell hard before recovering as prices plummeted below $95,000, retreating below $94,600 and even as low as $93,395. But buyers emerged at around $94,000, halting the decline and allowing BTC to recover fast. Then, the coin started rising again, piercing through pivotal levels that had earlier served as resistance. Key Resistance Levels Broken As… Continue reading Bitcoin Rebounds After Sharp Drop As Whales Fuel Push Toward $100K→

TRUMP Token Bloodbath: Whales Lose Big In $8.58 Million Sell-Off

Posted on by — No Comments ↓

Two big holders of the TRUMP token sold 765,128 of them for $8.58 million on Saturday morning in a sharp move, netting a loss of $2.34 million. The hasty sale took place May 4, 2025, and caused the price to sharply drop. The price tag of TRUMP declined by over 10% in a matter of… Continue reading TRUMP Token Bloodbath: Whales Lose Big In $8.58 Million Sell-Off→

Shiba Inu Sees $120 Million Weekly Surge—Whales Tighten Their Grip

Posted on by — No Comments ↓

New blockchain information shows that large investors remain in control of the Shiba Inu crypto market, potentially creating both stability and risk for smaller traders. The meme coin has experienced regular trading activity throughout while exhibiting zero price actions over recent days. Major Holders Hodl Most Of SHIB Tokens According to blockchain tracking site IntoTheBlock,… Continue reading Shiba Inu Sees $120 Million Weekly Surge—Whales Tighten Their Grip→

Whales Swallowing Bitcoin Fast — Will This Push BTC Price Up?

Posted on by — No Comments ↓

Large investors are buying Bitcoin at record levels, which may be the precursor to a price explosion. Recent statistics indicate that these large holders, or “whales,” are acquiring around three times the amount of daily Bitcoin produced by miners as the cryptocurrency sits at key price levels. Whales Purchase At Record Levels While Exchanges Witness… Continue reading Whales Swallowing Bitcoin Fast — Will This Push BTC Price Up?→

Whale Alert: Ripple Sends 200 Million XRP Into The Shadows

Posted on by — No Comments ↓

San Francisco-based Ripple has transferred 200 million XRP tokens, worth approximately $400 million, between company-controlled wallets. The massive movement occurred today and was first spotted by cryptocurrency tracking service Whale Alert. Tracking The Money Trail The transaction initially appeared to be heading to an unknown destination when Whale Alert reported the funds moving to an… Continue reading Whale Alert: Ripple Sends 200 Million XRP Into The Shadows→