Win or Lose, These Crypto Whales Share Their Trades

Win or Lose, These Crypto Whales Share Their TradesWhales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain revealing the monster sums they shuffle between […]

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Whales Control Most of Litecoin, Many Ethereum Tokens

Just a Few Whales Control Most of Litecoin, Many Ethereum TokensA new study of 140,000 crypto addresses finds that few accounts are needed to form majority ownership of many coins. More than half of all LTC is held in just 189 non-exchange addresses, and on average, the top 100 ERC20 tokens are majority-owned by just 34 addresses. Almost 1 in 4 tokens had a majority […]

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While Markets Move Sideways, Crypto Whale Sightings Increase

While cryptocurrency markets have been moving sideways during the last few weeks, digital currency proponents have been observing large bitcoin whale movements. Transactions with tens of thousands of BTC have been noticed on the move from one wallet to another. On Friday, one colossal BTC holder moved over 50,000 BTC ($410 million) and cycled the […]

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Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February

Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since FebruaryIn the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February. Additionally, […]

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Bitcoin Whales Have Accumulated Thousands of Coins in the Last 2 Months

Bitcoin Whales Accumulate Thousands of Coins in the Last Two MonthsCryptocurrency markets experienced a long bearish cycle last year which has continued into 2019. With some of the top cryptocurrencies like bitcoin cash (BCH) and bitcoin core (BTC) losing significant fiat value, large holders, otherwise known as ‘whales,’ have been able to accumulate massive amounts of digital assets. According to the top 100 rich list […]

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Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018

Bitcoin Whales and the Rise of Crypto-Fueled OTC Desks in 2018Cryptocurrencies grew immensely popular in 2017, but throughout the following year, digital asset markets fell sharply in value. However, over-the-counter (OTC) market makers thrived in 2018, with a slew of business models in the industry catering to OTC clients.   Also Read: Bitbacker.io Aims to Offer a Cryptocurrency-Powered Patreon Alternative Billions Swapped Using Over-the-Counter Cryptocurrency Services […]

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