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Tag: whales

Ether Breaches $3,000 For The First Time In Two Weeks – Can It Regain Its November High?

March 22, 2022 wp-bot News BTC

Ether (ETH) appears to be reviving, as cryptocurrency expert Willy Woo recently tweeted that the cryptocurrency is positioning itself to “break upwards out of a

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Bitcoin Exchange Withdrawals Suggests Whales Are Accumulating

March 11, 2022 wp-bot News BTC

Bitcoin exchange withdrawals and deposits can often be a way to gauge how investors are looking at a digital asset. This is why there are

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Massive Amount Of ‘Sleeping’ Bitcoin Moved After More Than 11 Years In Hibernation

March 11, 2022 wp-bot News BTC

A large sum of money from a “Sleeping” Bitcoin was transferred after being dormant for more than a decade. Since the crisis between Russia and

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3 reasons why Bitcoin price rallied toward $45K entering March

March 1, 2022 wp-bot Cointelegraph

The gains accompanied a sharp overnight spike in the number of Bitcoin whale addresses.

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Criminal Whales Hold $25 Billion In Crypto Assets: Chainalysis Report

February 28, 2022 wp-bot News BTC

Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies. The

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Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales

February 24, 2022 wp-bot Bitcoin News

According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a

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