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Bitcoin Whale Address Containing $11 Million Activates

Wallet Newsbtc.com Show details

Whale Wallet Activates. Whale Alert, a service that posts activity from wallets with large holdings, reported on Sunday that a dormant bitcoin wallet had reactivated. This wallet contained a total of 235 BTC, amounting to $11,114,901. The wallet had not seen any activity for 9.1 years and was reactivated in 2021.

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Bitcoin Whale Address Transfers 6,000 BTC From Binance

Whale Financemagnates.com Show details

Whale Alert, a leading Blockchain tracking firm, highlighted the movement of nearly $292 million worth of Bitcoin from digital exchange Binance to crypto wallet Xapo on 25 August 2021. According to the recent data posted by Whale Alert, Bitcoin millionaire address transferred 6,000 BTC from Binance yesterday at 16:06 UTC.

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Bitcoin Whale Count Shrinks Speculators Assume Trickle

Addresses News.bitcoin.com Show details

Data from the 2020 article and the current “Bitcoin Rich List” published on bitinfocharts.com, indicates whale addresses with 10,000 to 100,000 bitcoins dipped from 106 addresses to 85.

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Bitcoin's ThirdLargest Whale Added Nearly $380 Million In

Whale Cryptoglobe.com Show details

Bitcoin’s third-largest whale address has added a total of 6,665 BTC to its stash over the last 11 days when the price of the flagship cryptocurrency started dropping. Blockchain data shows the whale currently has 113,863.56 BTC in its wallet. According to CryptoQuant analyst VentureFounder, the whale has been consistently adding more bitcoin

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Mystery Bitcoin Whale From 2010 Disappears, Dormant

10000 News.bitcoin.com Show details

60 days ago, Bitcoin.com News caught the last spend from the mega-whale miner who transferred 10,000 sleeping bitcoins mined back in 2010. The 10,000 bitcoin was spent during the course of a 12

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Anonymous Bitcoin Whale Just Moved $63M Worth Of …

Bitcoin Msn.com Show details

What happened: A Bitcoin (CRYPTO: BTC) whale just sent $63,725,434 worth of Bitcoin off Coinbase. The BTC address associated with this transaction has been identified as

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Bitcoin Whales Kept Accumulating During Monday's …

Addresses Coindesk.com Show details

The number of bitcoin (BTC, -3.54%) “whale entities" – clusters of crypto wallet addresses held by a single network participant holding …

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BTC Whale With Links To WellKnown Exchange May …

Caught Nasdaq.com Show details

This was the case with the Bitcoin.com web portal, which reported a major whale’s move from a cold wallet to an exchange caught by BTCparser3, a tool that examines all addresses' ins or outs of

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Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4

Addresses News.bitcoin.com Show details

Addresses with Balance ≥ $1k touched a four-year high this weekend. The last time the Bitcoin Whale Index (≥ $1k) was this high was September 2016 just before the 2017 bull run started. The

Estimated Reading Time: 4 mins

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Anonymous Bitcoin Whale Just Moved $76M Worth Of BTC Off

Bitcoin Msn.com Show details

What happened: A Bitcoin (CRYPTO: BTC) whale just sent $76,063,550 worth of Bitcoin off Coinbase. The BTC address associated with this transaction has been identified as

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Large Bitcoin Addresses Accumulated 90,000 BTC In Three

Large Financemagnates.com Show details

firm, large Bitcoin addresses have added approximately 90,000 BTC since 5 April. Santiment defines the BTC whale address as a crypto wallet with more than 10,000 Bitcoin. The company mentioned that whales have started accumulating in large amounts particularly after BTC’s all-time high on 14 April. The total value of the recently accumulated

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Bitcoin Whale Just Transferred $95M Worth Of BTC Onto

Bitcoin Benzinga.com Show details

The bitcoin wallet address tied to this transfer has been identified as: It’s likely that this Bitcoin whale is planning either on selling Bitcoin or trading it for other altcoins.

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Bitcoin Whale Just Transferred $72M BTC From Coinbase To

Bitcoin Benzinga.com Show details

What happened: A Bitcoin (CRYPTO: BTC) whale just sent $21,161,750 worth of Bitcoin off Coinbase. The BTC address associated with this transaction has been identified as

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ThirdLargest Bitcoin Whale Buys 2,702 BTC Worth $137M

Added Msn.com Show details

The third-largest Bitcoin (CRYPTO: BTC) whale added $137 million to their holdings on Monday. What Happened: According to data from BitInfoCharts, the wallet holder added 2,702 BTC worth $137

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Bitcoin Whale Addresses Are Rising Sharply Finance Magnates

Addresses Financemagnates.com Show details

“The number of Bitcoin addresses holding between 100 to 1,000 BTC has grown substantially over the past five weeks. 254 more of these whale addresses now exist compared to five weeks ago, which is a notable 1.9% increase in this short time period,” Santiment mentioned in a recent Tweet.

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1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ Bitcoin Address

Ins) Bitinfocharts.com Show details

1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ Bitcoin address with balance chart. Received: 183,329.72 21 BTC (644 ins). first: 2019-02-06. last: 2022-01-08. Sent: 60,790.14 93

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Bitcoin Whale Addresses Are Surging Finance Magnates

Bitcoin Financemagnates.com Show details

Bitcoin Supply. Bitcoin had a volatile start of the year, not only in terms of price but also the supply of the digital asset. Glassnode mentioned that Bitcoin whales saw a supply increase of approximately 80,000 BTC in January but large Bitcoin addresses dumped nearly 140,000 BTC worth more than $6 billion in February.

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2,450 Bitcoin Addresses Hold 1,000+ BTC Finance Magnates

Bitcoin Financemagnates.com Show details

The number of Bitcoin whale addresses increased significantly since the start of 2020. “Over the last 28 days, 140 new whale addresses with 1,000+ BTC were created, suggesting large entities may be expecting a significant price rise for Bitcoin in the near future,” Bloqport mentioned in a tweet.

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Drop In Bitcoin 'Whale' Addresses Suggests Market May Be

Decline Coindesk.com Show details

Ten thousand bitcoin is worth close to $93 million at press time. Addresses holding at least 10,000 BTC. Some may see the decline in the whale addresses as a sign of weaker buying pressure and

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3rd Largest Bitcoin Whale Adds Another 257 BTC To Its

Entity Zycrypto.com Show details

Top Three BTC Addresses Dormant, Except One. The third-ranking whale entity has however been catching the attention of market participants as the level of activity associated with its wallet keeps surging. On Wednesday the entity added another 257 BTC at $48.1k for a total of $12.3M, a week after purchasing a further 2,702BTC.

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This Whale Indicator Suggests Bitcoin Price Might Rally

$40800 U.today Show details

— Santiment (@santimentfeed) December 16, 2021 This is a good sign for the market, as these addresses tend to go up alongside Bitcoin's price. It should be recalled that Bitcoin started an upward rise from near $40,800 lows in late September to reach all-time highs of $69,000 on Nov. 10.

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Watch The Whales! 101 Guide To Wallet Tracking! Whale

Whale Medium.com Show details

When it comes to whale movements, what you get from using free tools like whale alert and look into Bitcoin.com are more or less the …

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Buying The Dip: ThirdLargest Bitcoin Whale Adds $21M

Third-largest Cryptopotato.com Show details

It appears that the third-largest bitcoin whale is back after the new year holidays and has just made the very first considerable buy of 2022. Data from Bitinfocharts reveals that the third-largest bitcoin address has added 456 BTC at an average price of $46,363 on January 4th. The buy is worth roughly around $21 million.

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193 Bitcoin Addresses Join The BTC Whale Club Aliens: AI

Addresses Aliens.com Show details

Bitcoin whale club includes BTC addresses with holdings between 100 and 1,000 coins. A total of 193 BTC addresses joined the prestigious whale club in the past 10 weeks. “Bitcoin's number of whale addresses holding 100 to 1,000 BTC has 193 more addresses in this prestigious club, compared to just 10 weeks ago.

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Bitcoin Whale Moves $506M BTC For Just $0.79 In Fees

Fees Markets.businessinsider.com Show details

A large Bitcoin (CRYPTO: BTC) holder moved $506 million worth of BTC for just $0.76 in transaction fees.. What Happened: According to an update from WhaleAlert on Saturday, a whale made a sizeable

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Anonymous Bitcoin Whale Just Moved $466M Worth Of BTC Off

Bitcoin Benzinga.com Show details

What happened: A Bitcoin (CRYPTO: BTC) whale just sent $466,510,721 worth of Bitcoin off Coinbase. The BTC address associated with this transaction has been identified as

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Whale Address Archives – Bitcoin News

2021 News.bitcoin.com Show details

Robinhood's CEO Dismisses Speculation. May 21, 2021. Bitcoin Dump Saw Exchange Inflow Jump Over 1,000%, Whale Address Sells 2,700 Coins, F2pool Hawks 3,633 BTC. Feb 24, 2021.

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Ancient Bitcoin Whale Awakens, Moving $148,000,000 In BTC

Bitcoin Dailyhodl.com Show details

A Bitcoin whale who’s been silent for eight years is suddenly making waves by moving more than $148 million worth of BTC. The address first received 2,207 BTC on October 7th, 2013, when that amount of Bitcoin was worth $282,264, according to Blockchair.com.. The BTC remained in the wallet until Wednesday when it was moved to two other addresses. One …

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Bitcoin Whale Wealth Control Highlights Currency

Million Cryptopotato.com Show details

Bitcoin Whales Wealth Growing. The research added that with an estimated 114 million people holding BTC globally, this tiny fraction controls 27% of the 19 million coins in circulation. It did not specify whether these addresses

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Bitcoin Whales Are Buying BTC, Accumulate 60k BTC In One

Holding Thecryptobasic.com Show details

Bitcoin ‘s whale addresses holding between 100 to 10k BTC kicked off July with a 60k BTC accumulation spike, the highest daily spike of 2021. These addresses hold 9.12M coins combined after holding 100k less BTC just 6 weeks ago.” Bitcoin whales are large investors and institutions holding between 100 and 10,000 bitcoins on a single address.

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Bitcoin Whale Moves 3,095 BTC Off Coinbase Benzinga

Bitcoin Benzinga.com Show details

Bitcoin Whale Moves 3,095 BTC Off Coinbase. What happened: A Bitcoin (CRYPTO: BTC) whale just sent $147,848,181 worth of Bitcoin off Coinbase. The BTC address associated with this transaction has

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12 Months Of Onchain Data Shows Bitcoin Whales Obtained

100000 News.bitcoin.com Show details

Bitcoin Addresses With 100 and 100,000 Bitcoins Decreased. Then there are even bigger whales than the 10K BTC holders, as there are three addresses with anywhere between 100,000 to 1,000,000 BTC

Estimated Reading Time: 5 mins

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Bitcoin Whale Addresses Drop Amid Profit Taking Cryptoglobe

Gains Cryptoglobe.com Show details

Bitcoin Whale Addresses Drop Amid Profit Taking. Bitcoin’s “rich list” has shrunk over the past month amidst the ongoing rally, as more and more investors seek to take profits on their gains. According to a report by CoinDesk, the number of bitcoin wallets holding at least 1,000 BTC has fallen by 8% since the beginning of February.

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Bitcoin Whales Explained: Who They Are And Why They're

Addresses Bitcoinplay.net Show details

There are currently 1998 Bitcoin whale addresses. That’s 0.01% of all existing Bitcoin addresses. Whales have a cumulative wealth of 4.88 million BTC. 108 addresses have more than 10,000 BTC. Three addresses have over 100,000 BTC. Although Bitcoin public addresses can be seen by everyone, there is no way of knowing who they belong to.

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More Than 34,000 BTC Transferred From Whale Addresses In

Bitcoin U.today Show details

Whale Alert reports that a staggering 34,000 BTC tokens, or nearly $1.7 billion worth, have been transferred in the last 24 hours as Bitcoin recovered above $49,000. Two large transactions involved whales moving hundreds of millions of dollars worth of Bitcoin between wallets. The first transaction of 15,052 BTC, or $729,799,371, appeared on

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Bitcoin User Loses Record $1.1M In Scam Michael Saylor

Bitcoin Beincrypto.com Show details

10 hours ago · A bitcoin user on Saturday lost $1.14 million to online thieves posing as MicroStrategy chief executive officer Michael Saylor. The user sent the equivalent of 26.4 bitcoins (BTC) to an address confirmed by crypto tracking service Whale Alert as a bitcoin scam.

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Bitcoin Whales Are Increasingly Buying The Dip Despite BTC

Bitcoin Zycrypto.com Show details

The third-largest Bitcoin whale made a purchase of about 456 BTC this week. This broke a spell of inactivity by the whale since the year began. Third-largest Bitcoin Account Adds 456 BTC. According to the analytics website Bitinfocharts, the third-largest Bitcoin address purchased 456 BTC this week.

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Bitcoin (BTC) MillionaireTier Whale Addresses Make

Bitcoin Coingape.com Show details

However, there’s been heavy accumulation going around by Bitcoin whales as of now. As per the on-chain data provider, the Bitcoin millionaire-tier whale addresses have made the largest accumulation over the last 27 months, since July 2019.

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Whale Wallet Analysis WBTC

Whale Publish0x.com Show details

Whale #7 started to wrap his BTC in September 2020. He is a smaller whale with just around $1 million in total holdings - all of which are held inside his wallet. Interestingly, he also owns a third of his wealth in the Pinakion (PNK) token. On top of this, he owns smaller amounts of MLN, DXD, and STA. #8 Whale Rich List: 40th Wallet Address: link

Estimated Reading Time: 8 mins

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The Importance Of Whales Analysis And Its Impact On

Their Entertainmentpaper.com Show details

Whales can change the price of bitcoin due to their high financial power, so by examining them, we can find out the status of bitcoin. In the following, we will explain the importance of whales and their analysis from the point of view of Mr. Alireza Mehrabi, a successful Iranian analyst.

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Bitcoin Whale Count Shrinks Speculators Assume Trickle

Whales Bitcoininsider.org Show details

Recent reports have leveraged Glassnode’s “Number of Addresses with Balance ≥ 1k” chart in order to visualize bitcoin whales and watch them closely. Glassnode’s data shows on Wednesday, just over 2,100 whales (addresses holding 1,000 BTC or more) exist, and last year during the same month, 100 more whales existed.

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Bitcoin Whale Addresses At An All Time High As Major

Bitcoin’s Blockchain.news Show details

Bitcoin is up by over 4.7% in the past 24 hours, and up by over 23% in the past week. While Bitcoin’s price has been surging, Bitcoin’s number of whale addresses with at least 1,000 BTC has reached an all time high of 2,323 as Tuesday’s market closed.

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Bitcoin Wallet Sizes: > 1,000 BTC LookIntoBitcoin

Bitcoin Lookintobitcoin.com Show details

Bitcoin Profitable Days; Bitcoin Logarithmic Growth Curves; Onchain. 1Y+ HODL Wave; MVRV Z-Score; RHODL Ratio; Relative Unrealized Profit/Loss; Reserve Risk; Active Address Sentiment Indicator; Advanced NVT Signal; Address Balance. Bitcoin Wallet Sizes: > 1 BTC; Bitcoin Wallet Sizes: > 10 BTC; Bitcoin Wallet Sizes: > 100 BTC; Bitcoin Wallet

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176 Million SHIB To Be Burned In 3 Days, 34,000 BTC Moved

34000 U.today Show details

More than 34,000 BTC transferred from whale addresses in 24 hours. After Bitcoin managed to surpass the $49,000 level, Whale Alert tracking service detected two huge transactions carrying 34,000 BTC, worth approximately $1.7 billion.Anonymous whales were moving Bitcoins from their wallets to Coinbase, Xapo, Crypto.com and other exchanges.

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Robinhood Owns More Bitcoin Than MicroStrategy Stacked

Dates Reddit.com Show details

BTW, this same pattern also holds for the Old Whale Cold Storage addresses - 19Mqjbt for Bitcoin and DMzYxf for Dogecoin - with both Deposit dates and times in August 2018 and withdrawal dates and times in February 2019 matching down to 15 minutes.

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Frequently Asked Questions

How many bitcoin whales live on one address?

Onchain data and blockchain analysis from bitinfocharts.com indicate that the number of bitcoin whales with 1,000 to 10,000 BTC on a single address has increased significantly. On February 25, 2019, there were 1,709 addresses with 1,000 to 10,000 BTC and that metric increased 24.28% to 2,125 addresses.

What are the different types of bitcoin whales?

There are also all types of whales like BTC whales, ETH whales, and BCH whales. The definition of a BTC whale would be a person or organization (a single address) with around 1,000 BTC or more. Whales with around 1,000 BTC would be considered small whales and at the time of publication, there are 2,002 addresses with 1K BTC or more.

What is Bitcoin (BTC) whale activity in August 2021?

(BTC), the world’s most valuable digital currency, is currently enjoying a significant bull run as the price of BTC is up by more than 50% in the last 4 weeks. Due to the latest jump in price, BTC’s whale activity has increased rapidly in August 2021.

How many BTC whales are there?

Whales with around 1,000 BTC would be considered small whales and at the time of publication, there are 2,002 addresses with 1K BTC or more. Onchain data from December 17, 2018 (1,754) until May 1, 2020, shows these smaller whales grew by 14.13%.

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