Tag Archives: Bitcoin Whale

Bitcoin Whale Closes $197M Short, But The Game Might Not Be Over

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Bitcoin continues to hover around the $112,500 level, with volatility persisting across the market following last week’s historic crash. According to on-chain data, short-term holders (STHs) remain under heavy pressure, showing clear signs of panic. The STH realized price, a metric that tracks the average cost basis of recent buyers, indicates that many traders are… Continue reading Bitcoin Whale Closes $197M Short, But The Game Might Not Be Over→

Bitcoin Whale Dumps Billions For ETH, But $5 Billion Selloff Still Looms

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A long-dormant Bitcoin “OG” has been rotating billions of dollars’ worth of BTC into ETH over the past two weeks, executing the bulk of the trades on Hyperliquid and withdrawing large tranches of ETH to self-custody—before staking a significant portion on the Beacon Chain. Bitcoin OG Whale Still Rotates Into ETH On-chain sleuth “MLM” has… Continue reading Bitcoin Whale Dumps Billions For ETH, But $5 Billion Selloff Still Looms→

All 40K Remaining Bitcoin From The 80K Whale Just Moved: $4.75B In One Wallet Now

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After reaching a record high of $123,200, Bitcoin is now consolidating around the $118,000 level. Market participants remain on alert as top analyst Darkfost reported a major development involving one of the oldest and most closely watched wallets in crypto history. According to the analyst, the remaining 40,000 BTC—valued at approximately $4.75 billion—still held by… Continue reading All 40K Remaining Bitcoin From The 80K Whale Just Moved: $4.75B In One Wallet Now→

Bitcoin Derivatives Reset: Neutral Funding And Whale Withdrawals Hint At Bullish Shift

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As Bitcoin (BTC) continues to hover near its all-time high (ATH) of $111,814, signs of a reset in the derivatives market are emerging. One such indicator is the Binance Liquidation Delta, which is showing a consistent pattern of large-scale long position liquidations.  Bitcoin Late-Long Positions Get Wiped Out According to a recent CryptoQuant Quicktake post… Continue reading Bitcoin Derivatives Reset: Neutral Funding And Whale Withdrawals Hint At Bullish Shift→

Bitcoin Whale Entry Prices Diverge Sharply – Confidence Builds At Higher Levels

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Bitcoin has surged to $104,300, confirming the uptrend and reinforcing the bullish outlook that many analysts projected for 2025. This move places BTC deep into range-highs territory, with the next major challenge now clearly in sight: the all-time high at $109,000. The market’s strength comes on the back of strong technical performance and increasingly optimistic… Continue reading Bitcoin Whale Entry Prices Diverge Sharply – Confidence Builds At Higher Levels→

Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation

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Bitcoin has shown resilience by bouncing to its 200-day moving average since last Tuesday when it fell as low as $76,606, yet it remains below this key technical threshold. In this volatile market environment, a major whale has taken a contrarian position by establishing a highly leveraged short on Bitcoin perpetual futures via Hyperliquid. Huge… Continue reading Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation→

Inauguration Effect? Bitcoin Whales Start Accumulating As Trump Era Begins

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Following Donald Trump’s inauguration on January 20th, Bitcoin (BTC) has remained range-bound, trading between $101,000 to $110,000. However, a new report by CryptoQuant states that behind this routine price action, Bitcoin ‘whales’ are quietly back to accumulating the premier cryptocurrency. Bitcoin Whales Back In Accumulation Mode According to the report, large BTC holders – commonly… Continue reading Inauguration Effect? Bitcoin Whales Start Accumulating As Trump Era Begins→

Whale Activity Spikes as Bitcoin Reclaims $102,000—What Investors Need To Know

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Bitcoin (BTC) has seen a steady price recovery following the recent release of the US Consumer Price Index (CPI) report. It is now trading above $103,000. This marks an 8% gain over the past week, driven by growing interest from large investors and a shift in market dynamics. According to the latest insights from CryptoQuant… Continue reading Whale Activity Spikes as Bitcoin Reclaims $102,000—What Investors Need To Know→

Bitcoin Whale Moves 8,000 BTC Aged 5-7 Years – What Happened Last Time

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Bitcoin continues to grapple with the psychological $100,000 milestone, failing to break above this critical resistance after a retrace from all-time highs. This prolonged stagnation has sparked discussions about a potential correction or deeper retrace as the market awaits confirmation of Bitcoin’s next major move. Both analysts and investors are closely monitoring the situation, eager… Continue reading Bitcoin Whale Moves 8,000 BTC Aged 5-7 Years – What Happened Last Time→