Tag Archives: whales

Cardano’s Oldest Holders Are Moving Again — Here’s What The Data Shows

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About 16 million ADA left exchanges for self-custody wallets in a single 24-hour window, according to Coinglass spot flow data — a shift that points to quiet Cardano accumulation while prices remain under pressure. Cardano: Big Move Off Exchanges Coinglass data shows that Cardano spot inflows over that period came in at $30 million, while… Continue reading Cardano’s Oldest Holders Are Moving Again — Here’s What The Data Shows→

Nearly 80% Of Bitcoin Supply Hasn’t Moved As Long-Term Holders Tighten Grip

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Bitcoin has climbed above a key price zone that analysts had flagged as a major obstacle — and that move is drawing fresh attention to who actually holds the coin. Long-Term Holders Absorb More Supply Around 830,000 BTC has left short-term trader wallets in recent months, pushing the share of Bitcoin held by long-term addresses… Continue reading Nearly 80% Of Bitcoin Supply Hasn’t Moved As Long-Term Holders Tighten Grip→

XRP Market Now Controlled By Whales? Dominance Reaches 91% On Binance

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US spot XRP exchange-traded funds recorded net inflows of $11.28 million on Tuesday, marking their second consecutive positive day — a streak that coincides with a sharp shift in who is actually moving XRP off centralized exchanges. Whales Take Over The Outflow Picture Large holders now account for 91.4% of all XRP leaving Binance, according… Continue reading XRP Market Now Controlled By Whales? Dominance Reaches 91% On Binance→

Bitcoin ‘Sharks’ Silently Accumulate Amid Market Uncertainty — Details

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Over the past 24 hours, Bitcoin, the flagship cryptocurrency, has declined by 0.9% after a trading week with little to no price action. Although the market’s next direction remains largely uncertain, a recent analysis has provided insight into underlying investor activity that would dictate long-term price direction. Bitcoin Institutional Flows Reveal Strong Accumulation  In a… Continue reading Bitcoin ‘Sharks’ Silently Accumulate Amid Market Uncertainty — Details→

Bitcoin Supply Shock Brewing? Whales Step Back As Long-Term Holders Absorb $49B

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The current price range of Bitcoin may not relay much, but a change in ownership structure is taking place under the surface.  On-chain quietly rebuilding at a scale that demands attention.  Whale Inflows On Binance Fall To Multi-Month Lows The 30-day sum of whale inflows to Binance has fallen massively in recent days, falling to… Continue reading Bitcoin Supply Shock Brewing? Whales Step Back As Long-Term Holders Absorb $49B→

Big Players Return: Bitcoin Whales Scoop Up BTC At $71K

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The crypto market’s fear gauge hit 15 — deep inside “Extreme Fear” territory — yet the biggest Bitcoin holders quietly moved in the opposite direction. Whale Wallets Grow Their Share Of Total Bitcoin Supply According to crypto analytics platform Santiment, wallets holding between 10 and 10,000 BTC increased their collective share of total supply to… Continue reading Big Players Return: Bitcoin Whales Scoop Up BTC At $71K→

Bitcoin ETFs Bleed $349M In A Day As Whales Dump, Small Buyers Step In: Analysts

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Spot Bitcoin ETFs listed in the US recorded their steepest single-day outflow in nearly three weeks on Friday, with $349 million pulled from all 11 products combined, according to data from Farside. The withdrawals came as Bitcoin slid back toward $68,000 after briefly touching $74,000 earlier in the week — a run-up that, based on… Continue reading Bitcoin ETFs Bleed $349M In A Day As Whales Dump, Small Buyers Step In: Analysts→

Swift Surge: New XRP Whale Amasses $206 Million In Minutes

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A fresh whale on the XRP ledger moved a large chunk of tokens in a very short time, and traders are split on what it means. According to on-chain records, a newly activated address received two equal transfers that together totaled $120 million XRP. The transfers came through an intermediary wallet that shuffled the coins… Continue reading Swift Surge: New XRP Whale Amasses $206 Million In Minutes→

Record Dormant Bitcoin Supply Enters Market — What’s Next?

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According to on-chain trackers, a big wave of old Bitcoin has started moving after long dormancy. Coins that sat untouched for more than two years have been transferred in numbers larger than what was seen during past peaks in 2017 and 2021. CryptoQuant analyst Kripto Mevsimi said on-chain data shows that 2024 and 2025 marked… Continue reading Record Dormant Bitcoin Supply Enters Market — What’s Next?→

Bitcoin Whales Hit The Sell Button — $135K Price Target Now Trending

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According to TradingView data, big holders on Bitfinex have been trimming long positions after a late-December peak of 73,000 BTC. The move follows a broader drop in whale holdings of roughly 220,000 BTC during 2025, a change that has analysts and traders parsing what comes next. Price action has been steady. Bitcoin has been moving… Continue reading Bitcoin Whales Hit The Sell Button — $135K Price Target Now Trending→