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#whale-activity News & Analysis

63 articles tagged with #whale-activity. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

63 articles
CryptoNeutralNewsBTC · Mar 266/10
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Bitcoin Whales Go Silent: Large Transactions Plummet

Bitcoin whale transaction activity has dropped to its lowest levels since September 2023, with large transfers over $100,000 falling to 6,417 daily transactions. Analytics firm Santiment attributes this decline to uncertainty around the CLARITY Act and ongoing global conflicts, suggesting both institutional and retail investors are hesitant to make moves.

Bitcoin Whales Go Silent: Large Transactions Plummet
$BTC$ETH$DOGE🧠 DALL E
CryptoBearishNewsBTC · Mar 266/10
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Will Ethereum Price Crash Below $2,000 Again Amid Whale Sell-Offs

Ethereum whales are selling significant amounts of ETH after recent accumulation, with one dormant whale depositing 15,000 ETH ($30.97M) to Coinbase and another selling similar amounts. This increased selling pressure could push ETH below $2,000 again, especially as the price has already declined over 5% in the past week despite trading above $2,100.

Will Ethereum Price Crash Below $2,000 Again Amid Whale Sell-Offs
$ETH
CryptoBearishCoinTelegraph · Mar 256/10
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Bitcoin pinned under $72K as four network metrics show 'weaker demand'

Bitcoin remains stuck below $72,000 as four key network metrics indicate weakening demand. The concerning indicators include investor distribution patterns, reduced whale activity, and declining network growth, which together suggest potential headwinds for BTC's near-term price performance.

Bitcoin pinned under $72K as four network metrics show 'weaker demand'
$BTC
CryptoBullishU.Today · Mar 256/10
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+233% XRP Spot Flow in One Hour: Are Whales Getting Active?

XRP experienced a massive 233% increase in spot flow within just one hour, indicating a significant shift from bearish to bullish market sentiment. The surge in spot volume suggests potential whale activity and renewed interest in XRP trading.

$XRP
CryptoNeutralU.Today · Mar 256/10
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120 Billion SHIB: Unknown Whale Aggressively Expands Shiba Inu Portfolio, Trader Who Predicted 700% XRP Boom Breaks Down Bitcoin Price Situation, Jim Cramer Questions Crypto in True Crisis: Morning Crypto Report

A major whale purchased 120 billion SHIB tokens as smart money accumulates Shiba Inu. Meanwhile, analyst DonAlt who predicted XRP's 700% rally shares an 'all or nothing' Bitcoin price outlook, while Jim Cramer questions crypto's role during market crises.

$BTC$XRP
CryptoBearishNewsBTC · Mar 176/10
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80% Down: Shiba Inu Whale Finally Exits After 2-Year Hold

A Shiba Inu whale who held 14.5 billion SHIB tokens for nearly two years finally exited their position at an 80% loss, recovering only $84,640 from an original $506,830 investment. The wallet remained inactive throughout SHIB's decline from its March 2024 peak, ultimately transferring the tokens to OKX exchange for what appears to be a complete liquidation.

80% Down: Shiba Inu Whale Finally Exits After 2-Year Hold
$BTC
CryptoBullishCryptoPotato · Mar 166/10
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Ethereum Rallies Toward $2,300 Despite $800M Whale Exodus

Ethereum is rallying toward $2,300 despite an $800 million whale exodus, showing strong upward momentum. Analysts identify the next major resistance level at $2,450 if the current climb continues.

Ethereum Rallies Toward $2,300 Despite $800M Whale Exodus
$ETH
CryptoBullishThe Defiant · Mar 166/10
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ETH Outperforms Large-Cap Crypto Assets as OGs Load Up

On-chain data reveals two early crypto investors made multi-million dollar ETH purchases today, coinciding with ETH outperforming other large-cap cryptocurrencies. Bitmine also continued its pattern of weekly ETH accumulation.

ETH Outperforms Large-Cap Crypto Assets as OGs Load Up
$ETH
CryptoBullishU.Today · Mar 166/10
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Singapore Suddenly Takes Lead in Shiba Inu With 441.36 Billion SHIB Shuffle

Singapore has emerged as the leading market for Shiba Inu (SHIB) trading activity with an unusual 441.36 billion SHIB token shuffle occurring on local exchanges. This massive trading volume coincides with SHIB experiencing an 8% price rally, suggesting significant institutional or whale activity in the Singapore market.

CryptoBullishBlockonomi · Mar 156/10
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Bitcoin MVRV Z-Score Signals Early Bull Market Recovery and Investor Activity

Bitcoin's MVRV Z-Score has recovered from -0.262 to 0.469, indicating a potential early-to-mid phase bull market recovery. The metric historically identifies cycle bottoms and accumulation zones, while whale vs retail delta shows large holders reducing exposure as retail investors remain bullish.

$BTC
CryptoBullishU.Today · Mar 106/10
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743 Million XRP in 24 Hours: Will Market See Volatility Comeback?

XRP experienced significant on-chain activity with 743 million tokens moved within 24 hours, creating a potential foundation for market reversal. The substantial ledger spike suggests increased institutional or whale activity that could drive future price volatility.

$XRP
CryptoBullishU.Today · Mar 106/10
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$2 XRP Back on the Menu: Bollinger Bands, Bitcoin (BTC) Recovers to $70,000 Amid 500% Liquidation Imbalance, 494 Billion Shiba Inu (SHIB) Leaves Singapore's Coinhako to Major Market Maker: Morning Crypto Report

XRP targets $2 breakout using Bollinger Bands analysis while Bitcoin recovers to $71K following a major short squeeze with 500% liquidation imbalance. Shiba Inu sees significant whale activity with 494 billion tokens moving from Singapore exchange Coinhako to a major market maker ahead of CPI data release.

$BTC$XRP$MKR
CryptoNeutralBitcoinist · Mar 106/10
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Shiba Inu Whales Are On The Move Again, But In What Direction?

Shiba Inu whales are withdrawing SHIB tokens from centralized exchanges, driving exchange reserves to record lows while the burn rate accelerates dramatically. This coordinated movement by major holders suggests potential preparation for significant market activity, though the direction remains unclear.

Shiba Inu Whales Are On The Move Again, But In What Direction?
CryptoBearishBitcoinist · Mar 86/10
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Recent Bitcoin Correction Could Persist Due To Whale Activity — Santiment

Bitcoin experienced a correction after reaching $74,000, its highest level in a month, following an initial rally toward $75,000. Blockchain analytics firm Santiment suggests this decline may continue due to ongoing whale activity affecting market dynamics.

Recent Bitcoin Correction Could Persist Due To Whale Activity — Santiment
$BTC
CryptoBullishNewsBTC · Mar 76/10
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XRP Whale Outflows Continue On Binance — What’s Happening?

XRP whales withdrew 44 million tokens from Binance in late February, following a 30 million token outflow earlier in the month. These large withdrawals suggest reduced selling pressure and potential accumulation by major holders, which could create positive price momentum for XRP.

XRP Whale Outflows Continue On Binance — What’s Happening?
$BTC$XRP
CryptoBearishCryptoPotato · Mar 46/102
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230,000,000 ADA in 1 Week: Is Cardano Facing a Renewed Drop?

Cardano (ADA) faces selling pressure as whales dumped 230 million ADA tokens in one week despite recent price rebounds. The significant whale activity suggests potential downward pressure on ADA's price momentum.

230,000,000 ADA in 1 Week: Is Cardano Facing a Renewed Drop?
$ADA
CryptoBearishNewsBTC · Mar 17/108
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Bitcoin Whale Inflows On Binance Reach Highest Level Since 2022

Bitcoin whale inflows to Binance have reached $8.8 billion, the highest level since early 2022, suggesting potential selling pressure or position reallocation among large holders. This surge occurred while Bitcoin was trading around $64,000 and mirrors patterns from 2021 that preceded sharp price corrections.

$BTC
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