whale – Page 4 – BitlyFool.com

February 10, 2023

Ancient Bitcoin Whale Moves $9,600,000 in BTC at 181,204% Profit in Sudden Awakening

A leading blockchain data monitoring website says a long-dormant… More...

February 9, 2023

Crypto Venture Firm Acquires 130,722,306,727 Shiba Inu (SHIB) in Massive Accumulation Spree

A crypto venture firm has snapped up billions of Shiba Inu (SHIB) tokens… More...

February 4, 2023

Bitcoin and Ethereum Whales Move $743,000,000 in Crypto in Three Massive Transfers

As Bitcoin floats above $23,000, three huge Bitcoin and Ethereum … More...

November 28, 2022

Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit

A few weeks ago, Binance CEO declared that exchanges moving large … More...

November 17, 2022

6,522 ‘Sleeping Bitcoins’ Worth $107 Million Wake Up After 5 Years of Inactivity

On Nov. 16, 2022, at Bitcoin block height 763,474, someone transferred… More...

November 11, 2022

3,500 ‘Sleeping Bitcoins’ From 2011 Worth Over $60 Million Wake up After 11 Years of Slumber

On Nov. 11, amid the confusion concerning troubled crypto companies… More...

November 11, 2022

Wake up call? Bitcoin wallets move 3,500 BTC dormant since 2011

A Bitcoin whale has moved 3,500 BTC to new wallets for the first time… More...

November 6, 2022

What are crypto whale trackers and how do they work?

Crypto whale action can affect the price of cryptocurrencies and … More...

November 4, 2022

How to transfer $1 billion for basically free: Bitcoin whale watching

At just 15 sats/vByte, a Bitcoin user is demonstrating just how cheap… More...

October 29, 2022

Dogecoin Whale Transfers $9M In DOGE To Binance As Price Shoots Up

Data shows a Dogecoin whale has transferred more than $9 million worth… More...

October 20, 2022

Capitulation or profit-taking? Bitcoin whale moves 32K BTC dormant since 2018

What is "usually" an OTC transaction signals change is afoot among… More...

September 5, 2022

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

Last week Bitcoin.com News reported on two old bitcoin addresses … More...

September 4, 2022

‘No Middle Class Left,’ ‘Millions Will Be Wiped Out’ — Two Market Crash Predictions, Gas Cartels, and Whales Moving Mt Gox Coins: Bitcoin.com News Week in Review

In this week’s Bitcoin.com News Week in Review, one market… More...

August 30, 2022

Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack

In two days’ time, bitcoin’s price dropped to fresh… More...

August 30, 2022

BTC price top warnings emerge as 10K BTC leaves wallet after 9 years

Coins which last moved in the "lawless era" are liquid again, and on-chain… More...

August 28, 2022

The number of crypto billionaires is growing fast, here’s why

As Bitcoin continues to grow in value and crypto companies become … More...

August 15, 2022

Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH

After three years of dormancy, a massive ethereum whale that participated… More...

July 21, 2022

How This Whale Lost 100 ETH Through An ENS Domain Name

An ETH whale has incurred a massive loss on account of participating… More...

July 15, 2022

Bitcoin whales still ‘hibernating’ as BTC price nears $21K

Bitcoin price recovers 11% from the week's lows as one trader targets… More...

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