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Cryptonews Tags Bitcoin Whale

# Bitcoin Whale (Page 2)

Crypto Whale Nets $10 Million in Profit on 40x Leverage Bitcoin Short
A Bitcoin whale has secured nearly $10 million in profit after closing a 40x leverage short position worth over $516 million.
, by Ruholamin Haqshanas
‘Hyperliquid 50x Leverage Whale’ Is a Cybercriminal Using Stolen Funds— ZachXBT
The crypto community was recently rocked by shocking claims from blockchain investigator ZachXBT, who revealed that the so-called "Hyperliquid Whale," a trader who made a fortune using extreme leverage, was not a financial genius but rather a cybercriminal gambling with stolen funds. This...
, by Hassan Shittu
Bitcoin Whales Holding 1,000+ BTC Surge to Highest Level Since January 2021
The number of large Bitcoin holders, known as whales, has surged to its highest level since January 2021, signaling potential for a price rally.
, by Ruholamin Haqshanas
Bitcoin Miner Wallets Reactivated After Over 15 Years
Several Bitcoin wallets from 2009 have been reactivated, with over 250 BTC (approximately $15.9 million) moved from these wallets, as uncovered by Lookonchain.
, by Jimmy Aki
Bitcoin Whale Wallets Reach 17-Month High As Prices Drop
The number of Bitcoin wallets holding 100 BTC or more has surged to a 17-month high amidst declining cryptocurrency prices
, by Ruholamin Haqshanas
12,000 Bitcoin Sell Order Sparks Fears of Whale Manipulation
Bitcoin's price is under scrutiny as an ‘unreasonable’ 12,000 Bitcoin sell order on Binance has raised suspicions of whale manipulation. Here's the latest.
, by Harvey Hunter
Bitcoin Whales Accumulate $5.4B in July Reaching Decade High
Price volatility saw Bitcoin whales accumulate BTC worth $5.4 billion in July, capitalizing on market lows in the fastest scoop-up in a decade.
, by Harvey Hunter
Bitcoin Whales Accumulate Over 85,000 Bitcoin Amid Price Slump
Data from cryptocurrency analytics firm CryptoQuant reveals that Bitcoin whales have accumulated over 85,000 BTC over the past 30 days. CryptoQuant highlighted that Bitcoin whales have now been stacking Bitcoin at the fastest rate (on a 30-day moving average) since April 2023, shortly after several...
, by Harvey Hunter
Satoshi Era Bitcoin Wallet Awakens, Moves 50 BTC to Binance
After 14 years, a Satoshi era Bitcoin wallet suddenly transferred 50 BTC to Binance, causing a stir within the crypto community. What prompted this transfer, and could it influence Bitcoin’s price?
, by Jimmy Aki
Blockchain Data: Bitcoin Whale Activity Surging, Confidence in Bull Market Returning
Bitcoin whales have shown an increased appetite for accumulating more coins, signaling a return of confidence in the bull market.
, by Ruholamin Haqshanas
Bitcoin Whales Bought The Dip, Netting 47,000 BTC In 24 Hours
While many market segments panic-sold their Bitcoin (BTC) this week, the digital currency’s largest whales seem to have bought the dip with size. Whales Buy The Bitcoin Dip According to data provided by CryptoQuant CEO Ki Young Ju, active Bitcoin whale addresses accumulated 47,000 BTC within 24...
, by Andrew Throuvalas
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy – What’s Going On?
Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin whale had moved 94,504 BTC worth $6.05 billion to three new addresses. The Bitcoin wallet address, also dubbed 37X, has been dormant since 2019. 37X Activated: Bitcoin Whale Holds 1.31 BTC...
, by Jimmy Aki
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