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Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales

5 min read

Bitcoin Whales

Whale Watching: A Deep Dive Into the Portfolios of the World’s Largest Ethereum Whales

While there’s a number of bitcoin whales that often get caught by blockchain parsers and written about...

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

5 min read

ada

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

admin January 28, 2022

Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency...

Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges

3 min read

Active Exchanges

Monster-Sized Bitcoin Whale Transfers: Blockchain Parser Catches Significant Amounts of ‘Cold BTC’ Moved to Active Exchanges

admin December 2, 2021

Two days ago on November 30, the price of bitcoin (BTC) tapped a high that day reaching...

While Speculators Believe Bitcoin’s Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It’s an Exchange

4 min read

3rd largest address

While Speculators Believe Bitcoin’s Third-Largest Wallet Is a Mystery Whale, Onchain Data Suggests It’s an Exchange

admin November 20, 2021

The price of bitcoin has dipped below the $60K zone, a number of people have been talking...

13,000 BTC Moved in 20 Months — 2010 Mystery Miner Transfers Another String of 20 Decade-Old Block Rewards

3 min read

2010 Block Reward

13,000 BTC Moved in 20 Months — 2010 Mystery Miner Transfers Another String of 20 Decade-Old Block Rewards

admin November 12, 2021

Two days ago on November 10, a mystery whale transferred 20 block rewards from 2010, which saw...

1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards

3 min read

2010 Block Reward

1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards

admin November 10, 2021

154 days ago, a mystery bitcoin mining entity spent a string of 20 block rewards from 2010...

Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion

2 min read

100 BTC each

Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion

admin November 2, 2021

On November 1, at block height 707,639, a blockchain parser caught two bitcoin whale transfers that moved...

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Interpol Is Figuring Out How the Metaverse Will Be Policed

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Starkware Plans to Open Source Key Tech Linked to Starknet Prover

Starkware Plans to Open Source Key Tech Linked to Starknet Prover

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Market Strategist Predicts Gold Will Be the Top Performer in 2023 Over Cryptocurrencies and Equities

Market Strategist Predicts Gold Will Be the Top Performer in 2023 Over Cryptocurrencies and Equities

Russia’s Largest Private Bank Launches Digital Asset Platform

Russia’s Largest Private Bank Launches Digital Asset Platform

JPMorgan: 72% of Institutional Traders Surveyed ‘Have No Plans to Trade Crypto’

JPMorgan: 72% of Institutional Traders Surveyed ‘Have No Plans to Trade Crypto’

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