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Tag: Bitcoin Whales

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

April 29, 20226 min read admin

While there’s a number of bitcoin whales that often get caught by blockchain parsers and written about in media reports, ethereum whales get a lot

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

January 28, 20226 min read admin

Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency prices have slid a great deal in value,

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

December 2, 20213 min read admin

Two days ago on November 30, the price of bitcoin (BTC) tapped a high that day reaching $59,250 per unit, but it has since dropped

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

November 20, 20215 min read admin

The price of bitcoin has dipped below the $60K zone, a number of people have been talking about the third-largest bitcoin address called “1P5ZED” which

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

November 12, 20214 min read admin

Two days ago on November 10, a mystery whale transferred 20 block rewards from 2010, which saw the movement of 1,000 decade-old bitcoins worth $68

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

November 10, 20214 min read admin

154 days ago, a mystery bitcoin mining entity spent a string of 20 block rewards from 2010 that sat idle for well over a decade.

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Spending a String of 20,000 BTC — 2 Bitcoin Whale Transactions Move Over $1.2 Billion
100 BTC each 2 transactions 200 Wallets 20000 coins 2011 Block Reward 20K BTC 50 BTC address 15kEr address 1PfaY BH 707639 BH 707698 Bitcoin Bitcoin (BTC) Bitcoin Whales Block Height BTC BTC Whales Btcparser.com moving whales News Whale Movements Whale Transfer

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

November 2, 20213 min read admin

On November 1, at block height 707,639, a blockchain parser caught two bitcoin whale transfers that moved approximately 19,876 bitcoin worth $1.2 billion in the

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