Finance News – Whale
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Bio Protocol surges amid whale buying frenzy, but 1 risk remains
The substantial increase in Bio Protocol’s price and trading volume highlights heightened investor interest, driven by significant large-scale purchases, though potential risks sti...
Read Full Article →Why the $470 Million XRP Whale Unwind Is Not Cause for Panic: Analyst
The recent $470 million transfer of XRP by a large holder is viewed as a routine redistribution rather than a negative market event, indicating continued positive investor sentimen...
Read Full Article →Bitcoin Whale Dumps $75 Million to Go Long on Ethereum
A major cryptocurrency holder shifted a substantial amount of assets to increase exposure to Ethereum through leverage, indicating a strategic adjustment with potentially broader i...
Read Full Article →Ethereum whale opens $16.3M long as ETH price eyes bounce
A major investor has committed $16.3 million in a long position, indicating confidence that the price of Ethereum will recover from recent lows and move upward.
Read Full Article →Whale Revives Profit-Taking Concerns as Bitcoin Holds Flat: Crypto Daybook Americas
A large investor's activity has sparked caution among traders, highlighting potential profit-taking risks while Bitcoin's price remained relatively stable in the market.
Read Full Article →One-year active supply for BTC and ETH hits 37% after dormant whale moves $9 billion in BTC
The recent movement of $9 billion in Bitcoin by a previously inactive whale increased the proportion of circulating BTC and ETH, highlighting potential shifts in market liquidity a...
Read Full Article →$9 Billion Exit by Satoshi-Era BTC Whale Sparks Debate: Are Bitcoin OGs Losing Faith?
The recent $9 billion Bitcoin sale by a longtime holder has raised questions about early investors’ confidence, fueling widespread discussion within the cryptocurrency community on...
Read Full Article →Bitcoin Hits $1T Realized Cap as Price Holds Above $118K After $9B BTC Sale by Satoshi-Era Whale
Bitcoin’s sustained price above $118,000 contributes to its realized market capitalization reaching $1 trillion, highlighting the increasing impact of major transactions on the bro...
Read Full Article →One of the Biggest Bitcoin Whales in History Just Cashed Out $9 Billion
A substantial Bitcoin holder associated with the earliest mining period liquidated approximately $9 billion worth of cryptocurrency, marking a notable event in the digital asset ma...
Read Full Article →Bitcoin grabs $115K liquidity as whale bets on $200K BTC price by year-end
A large investor’s wager on Bitcoin reaching $200,000 by year-end triggered notable liquidations around $115,000, highlighting market volatility while sustaining optimistic project...
Read Full Article →Satoshi-Era Bitcoin Whale Moves $469 Million in BTC After 14 Years
A significant early Bitcoin holder transferred approximately $469 million worth of BTC to a different wallet, marking one of the largest movements of long-held cryptocurrency in ov...
Read Full Article →Ethereum whale nets $9.87M profit as ETH snaps 8-day winning streak
A large Ethereum investor secured nearly $10 million in gains amid a pause in the cryptocurrency's upward momentum, with technical indicators suggesting a potential price decline a...
Read Full Article →Ethereum whale accumulation holds strong despite price pullback
Major investors continue to increase their holdings in Ethereum despite recent declines, indicating sustained confidence and significant capital movement within the market over the...
Read Full Article →Total NFT market cap rebounds past $6 billion; whale buys 45 CryptoPunks for over 2,000 ETH
The recent increase in NFT market value to above $6 billion reflects renewed investor confidence, highlighted by a significant purchase of CryptoPunks amounting to more than 2,000...
Read Full Article →Metaplanet vs. Semler Scientific: The race to become Bitcoin’s biggest corporate whale
Metaplanet and Semler Scientific are significantly increasing their Bitcoin holdings in 2025, potentially influencing market dynamics as they compete to hold the largest corporate...
Read Full Article →Bitcoin whale’s $9.6B transfer, GENIUS Act spark correction concerns
A large cryptocurrency holder’s recent $9.6 billion movement combined with new stablecoin regulatory measures has prompted market participants to reevaluate potential price adjustm...
Read Full Article →Satoshi-era Bitcoin whale shifts second 40K BTC pile to Galaxy Digital
A large Bitcoin holder from the early days has transferred a substantial amount of coins to Galaxy Digital, potentially indicating a move to manage significant gains accumulated ov...
Read Full Article →OG bitcoin whale moves remaining 40,191 BTC to Galaxy Digital for potential sale
A large transfer of over 40,000 BTC to a major digital asset firm could indicate a significant market move, reflecting the substantial increase in value since the coins were initia...
Read Full Article →Satoshi-era whale shuffles holdings as Bitcoin climbs, sell-off next?
A long-inactive major Bitcoin holder has transferred a substantial portion of their assets amid rising prices, prompting market observers to consider possible future selling activi...
Read Full Article →OG bitcoin whale moves another 40,000 BTC worth $4.75 billion to new address amid speculation of for...
A prominent bitcoin holder recently relocated a substantial amount of cryptocurrency to a different wallet, suggesting possible market activity that could impact supply and investo...
Read Full Article →Massive OG Bitcoin whale shifts another $4.7B of BTC to new wallet
A large early Bitcoin holder recently moved a substantial amount of cryptocurrency to a different wallet, highlighting significant asset transfers within the market after years of...
Read Full Article →XRP news update: Uptick in whale volumes could catalyze rally to $4
Increased purchasing activity by major investors following some profit-taking near $3 indicates potential upward momentum that may significantly impact XRP’s market valuation in th...
Read Full Article →Satoshi-era whale moves $4.6B in Bitcoin after 14-year HODL
A large early Bitcoin holder has transferred a substantial amount of cryptocurrency, signaling a potential shift in market dynamics due to the movement of digital assets held for o...
Read Full Article →OG bitcoin whale moves over $2 billion in BTC to Galaxy Digital: onchain analysts
A large BTC transfer to Galaxy Digital represents a notable transaction that could indicate strategic positioning amid bitcoin's recent volatility and growing investor interest in...
Read Full Article →Why is XRP Up Today? Whale-Driven Rally Sends Ripple to Nearly $3
A significant increase in large transactions contributed to a sharp rise in XRP's price, accompanied by higher trading volume and volatility, prompting analysts to anticipate a pot...
Read Full Article →Satoshi-era Bitcoin whale shuffles $8.6 billion, is a dump incoming?
A dormant Bitcoin wallet holding billions has resumed activity by transferring large sums to new addresses, potentially indicating significant market movements or shifts in asset d...
Read Full Article →Bitcoin Dives on OG Whale FUD, But Charts Remain Bullish: Analysis
A large, long-inactive investor’s substantial transaction caused temporary market uncertainty, but technical indicators continue to suggest positive momentum for Bitcoin’s financia...
Read Full Article →Mysterious Bitcoin Whale Moves $8 Billion in 'Largest Daily' Transfer of Old BTC in History
A single large transaction involving billions of dollars worth of aged Bitcoin has attracted attention due to its unprecedented size and potential implications for market liquidity...
Read Full Article →Ethereum risks 25% price drop as ‘massive whale’ moves $237M in ETH to exchanges
Large cryptocurrency holders transferring significant amounts of Ethereum to trading platforms may indicate upcoming sell-offs, potentially affecting market dynamics and leading to...
Read Full Article →Ethereum forecast: Will ETH pump to $10k as confidence grows?
A major purchase of nearly 49,000 ETH valued at $127 million during a market downturn has increased optimism among investors as Ethereum approaches a potential price breakout near...
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