Tag Archives: whales

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→

Santiment: Bitcoin Bulls Loading Up As Whales And Sharks Buy The Dip

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Bitcoin moved higher on renewed buying from large holders while smaller wallets were seen booking gains, a pattern that on-chain watchers view as supportive for further upside. Whale Accumulation And Retail Profit-Taking According to Santiment, wallets holding between 10 and 10,000 BTC — described as whales and sharks — have added 56,227 BTC since mid-December.… Continue reading Santiment: Bitcoin Bulls Loading Up As Whales And Sharks Buy The Dip→

The Bitcoin Whale Comeback Story May Be Overblown, Onchain Data Shows

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According to onchain data from CryptoQuant, claims that big holders are massively reaccumulating Bitcoin are exaggerated. The numbers that many share on social media can be distorted by exchange moves, not fresh buying. That distortion matters because large transfers tied to exchanges can look like one entity is piling in, when the action is often… Continue reading The Bitcoin Whale Comeback Story May Be Overblown, Onchain Data Shows→

Bitcoin’s Cost Base Resets As New Whales Take The Lead

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According to onchain data, Bitcoin may be moving into a different phase of market participation rather than simply hitting a classic cycle top or bottom. New, large entrants are paying higher prices and holding on, and that change is reshaping where the network’s cost base sits. This is not just a short blip; the pattern… Continue reading Bitcoin’s Cost Base Resets As New Whales Take The Lead→

Selling Storm: Bitcoin Whales Could Drive Prices Down Further, Experts Warn

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According to exchange data, inflows to trading venues topped 9,000 Bitcoin on Nov. 21 as prices slid to $80,600 on Coinbase — the weakest showing in seven months. Reports show that about 45% of those deposits came in chunks of 100 BTC or more, and on one day large transfers reached 7,000 BTC. The average… Continue reading Selling Storm: Bitcoin Whales Could Drive Prices Down Further, Experts Warn→

Bitcoin Veterans Cashing Out Could Trigger Deeper Losses, Schiff Claims

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Bitcoin has tumbled more than 30% from its all-time high of $126k and is trading around $85,500 after briefly falling to $82K, according to market reports. Traders warn that recent moves by long-term holders are changing how the market reacts to stress. Liquidity has thinned, and that makes price swings larger than usual. Schiff Issues… Continue reading Bitcoin Veterans Cashing Out Could Trigger Deeper Losses, Schiff Claims→

Bitcoin Whale Activity Explodes: Analysts Brace For Strongest Surge This Year

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Bitcoin fell below $90,000 this week for the first time in seven months, and big transfers have surged. According to Santiment, more than 102,000 transactions above $100,000 and roughly 29,000 transactions above $1 million were recorded over the recent stretch — a level that could make this the most active whale week of 2025. Whale… Continue reading Bitcoin Whale Activity Explodes: Analysts Brace For Strongest Surge This Year→

The Final Dip? Bitcoin’s Days Under $90K May Be Over

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Bitcoin slid below the $92,000 mark on Wednesday, trading at $91,500 at press time after a one-day drop of 5% that left the token down 17% in the last 30 days. Market players were rattled after a stretch of heavy swings that began with a peak early in October. According to market trackers, price pressure… Continue reading The Final Dip? Bitcoin’s Days Under $90K May Be Over→