Whales Begin Steady Bitcoin Accumulation, Signaling Growing Confidence in the Market

Holders of more than 10,000 BTC, or Bitcoin whales, have lately exhibited some novel behavior: They are accumulating Bitcoin steadily. The most recent data show that the Accumulation Trend Score for this cohort has jumped above 0.5—indicating the kind of clear, positive trend that a Bitcoin bull would like to see. By contrast, holders with … Read more

Ethereum Whale’s Massive Transaction Sends Shockwaves Through the Crypto Market

The cryptocurrency market is familiar with enormous transactions, but when an address with significant assets moves over $45 million worth of Ethereum, it certainly captures the interest of investors and traders. A massive transaction recently took place on the Binance exchange when a whale identified by the Ethereum address 0x15Bb5D31048381c84a157526cEF9513531b8BE1e, deposited 22,000 Ethereum, worth an … Read more

Bitcoin’s Price Surge Boosted by Major Exchange Outflows and Whale Accumulation

Bitcoin’s price continues to impress, reaching an all-time high of about $88,350 and marking a rebound from the dip a couple weeks ago of around $77,500.  Multiple supposedly “significant” factors appear to be driving this price action, among them: supposedly meaningful exchange outflows, renewed accumulation by so-called Bitcoin whales, and, it seems, an overall upswing … Read more

Whale Wallets Withdraw $97.49 Million in OM from Binance, Raising Concerns Over Potential Losses

In the last few hours, 14.82 million OM (worth roughly $97.49 million) have been withdrawn from Binance by five newly formed whale wallets—in an apparent coordinated effort of sorts. The average price at which the tokens were withdrawn was around $6.578 each. This development comes at a time when the entire cryptocurrency market is under … Read more

SHELL Repurchase Efforts Struggling to Propel Price as Market Remains Unmoved

In spite of SHELL market maker’s aggressive repurchase initiatives, the token’s price remains stuck at $0.3029. Just 48 minutes ago, a notable transaction occurred when SHELL market maker’s public repurchase address withdrew a substantial 499,998 SHELL tokens—approximately $153,000 worth—from Binance. This latest withdrawal brings the balance up to 20.45 million SHELL tokens, about $6.23 million … Read more

Fresh Whale Activity Shows Surge in DeFi Token Accumulation: AUCTION, UNI, and MKR Withdrawals from Binance

A considerable step in the direction of decentralized finance (DeFi) that has been taken is the accumulation of large quantities of DeFi tokens by holders of substantial amounts. Of late, some noteworthily large purchases of $UNI, $MKR, and $AUCTION tokens have been made, with the bulk of those acquisitions coming from direct withdrawals from Binance. … Read more

Whale Hunt Takes a Dramatic Turn: A Tale of Crypto Intrigue

In the electrifying arena of crypto trading, a taut tale of vengeance recently unfolded, putting a daring set of traders in opposition to a formidable whale. The story began when on-chain analyst @ai_9684xtpa tweeted out a report to his followers that a “whale hunt” was underway, with plans to take out a certain 50x leveraged … Read more