Generative Data Intelligence

Tag: bitcoin whale

Evaluating Exchange Risk

Executive SummaryExchanges remain the centrepiece of the digital asset industry, where the vast majority of trade takes place.Our assessment, based on entity-adjusted data, indicates...

This Mysterious Bitcoin Whale Has Acquired Over 115,000 BTC in Less Than 3 Months

Advertisement &nbsp &nbsp An unidentified Bitcoin whale has accumulated 118,300 BTC valued at $3,127,894,885 billion in just under three months, raising eyebrows about...

Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected

The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....

Mysterious Bitcoin Whale Accumulates Over $3,087,545,354 Worth of BTC in Less Than Three Months – The Daily Hodl

An unknown entity has rapidly accumulated over $3 billion worth of Bitcoin (BTC) en route to becoming the third-biggest BTC address in the world. According...

Bitcoin Price Prediction: Soaring Value and Why You Should Consider Evil Pepe as Your Next Big Investment

Join Our Telegram channel to stay up to date on breaking news coverage After crossing the $29.5k threshold on July 28 at 1:10 PM EST,...

Will Bitcoin Price Soar Or Slump In The Coming Days?

The Bitcoin price is currently in an uncertain situation. After BTC broke below the one-month trading range between $29.800 and $31.500, the bulls have...

Whale Watching

Executive SummaryThrough observations of the balance change of various on-chain entities, we isolate whales (1k+ BTC) as one of the primary cohorts interacting with...

Dormant Bitcoin Whale Wakes up After 11 Years to Transfer $31M in BTC

A Bitcoin wallet that was inactive for more than a decade has recently sent out more than $30 million worth of BTC to...

Whales Transfer Over $531,000,000 in Bitcoin and Dogecoin – Here’s Where the Crypto Is Going – The Daily Hodl

Crypto whales are shifting hundreds of millions of dollars worth of Bitcoin (BTC) and Dogecoin (DOGE) as the markets take a breather. Blockchain-tracking bot Whale...

Bitcoin Whale and Ethereum ICO Member Deposit $250 Million Holdings To Exchanges

Two separate whales each holding over 9 figures worth of crypto have transferred to holdings to exchanges over the past 24 hours. One whale...

Bitcoin Whale’s $134M BTC Deposit on Binance Sparks Speculation

Some analysts believe that the whale is strategically positioning itself to take advantage. Bitcoin (BTC) price failed to uphold its trajectory over the $30K...

Gary Gensler’s job at risk + A Bitcoin Whale Awakens

Hello there!Welcome to another news roundup of all the need-to-know things that happened last week.So, the top 100 cryptos were split evenly between bulls...

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