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Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July
A Bitcoin (BTC) whale sent over 200,000 BTC to Coinbase between July 18 and July 21, according to a tweet from CryptoVinco on Sept. 5. One of the biggest #Bitcoin whales with over 200K+ $BTC sent ALL of their coins to exchanges. I’m 99% certain this is Michael Saylor’s Bitcoin address, and they’re planning to…
Research: Data shows Bitcoin whales are massively selling holdings
Bitcoin’s (BTC) accumulation trend score is currently flashing zero for whales indicating that they have stopped acquiring more coins, according to Glassnode data. Bitcoin whales are selling their holdings (Source: Glassnode) The data analyzed the accumulation trends for Bitcoin between April 2020 and August 2022, showing that whales have slowed their Bitcoin accumulation this month…
Research: Shrimps vs. Whales — Small holders accumulate Bitcoin as whales dump
CryptoSlate’s new research using Glassnode’s data has revealed that small, or retail, Bitcoin (BTC) holders are accumulating the flagship digital asset while whales have been dumping their holdings. Retail holders own less than 10 BTC in their portfolio and are also referred to as “Crabs” or “Shrimps,’ while a whale holds 1000 or more Bitcoin…
Whale moves $1.17 billion in BTC out of Coinbase as U.S. inflation soars
Did an institution just invest $1.17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet. The three transactions were detected by the popular crypto tracking service Whale Alert and announced in a series of…