Known bitcoin whales

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Top Ten Bitcoin Whales In The World Crypto8.com

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A whale is a Bitcoin address, often associated with one person or group, who has a lot of Bitcoin at their disposal. While the very nature of Bitcoin means that a lot of Bitcoin is moved around the world, but whales are often associated with relatively longer term investors who hold on to it at least for some time.

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

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They were paid $65 million, which they used to buy 1.5 million BTC. They eventually became the most well-known Bitcoin whales. Shortly after they purchased their Bitcoin, the value of the digital currency jumped by 20,000%. The dramatic spike made them billionaires. Today, the twins regularly invest in Bitcoin and other similar ventures

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What Are Crypto Whales And Why Do They Matter? …

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In fact, some of these are extremely well-known Bitcoin whales. Satoshi Nakamoto, the creator of Bitcoin is thought to hold around 1 million BTC. The Winkelvoss twins, played by Armie Hammer in The Social Network, at one time owned 1% of all Bitcoin. Exchanges such as Huobi, Binance, and Bitfinex are also known to have large Bitcoin wallets

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Btc Whale Stats DataPool

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Coin whales are known to be cryptocurrency investors with valuable funds capable of pushing the market for cryptocurrencies. What does Bitcoin Whale Stats chart present? The chart is presenting quantity of whale transaction for Bitcoin.

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What Are Crypto Whales And Why Do They Matter? Phemex Blog

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In fact, some of these are extremely well-known Bitcoin whales. Satoshi Nakamoto, the creator of Bitcoin is thought to hold around 1 million BTC. The Winkelvoss twins, played by Armie Hammer in The Social Network, at one time owned 1% of all Bitcoin. Exchanges such as Huobi, Binance, and Bitfinex are also known to have large Bitcoin wallets

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Footsteps Of Bitcoin And CryptoCurrency Whales I

Bitcoin Cryptocurrency.org Show details

List of well-known Bitcoin whales Although the majority of Bitcoin whales are anonymous, there are some that are popularly known to own the largest shares in the total supply of Bitcoin. Satoshi Nakamoto — the pseudonym of the anonymous creator of Bitcoin, and they allegedly own around 1.1 million Bitcoin, which presently should be worth

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Mystery Bitcoin ‘whale’ Suddenly Buys Massive Amount Of

Whales News.yahoo.com Show details

The latest purchase bucks the trend of other large bitcoin holders, known as whales, who have taken the opportunity to skim off profits following the recent record high. “Digital asset markets have seen huge amounts of selling from crypto whales,

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BTC Whale With Links To A WellKnown Exchange May Have

Period Cryptonews.net 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 a total of 1,000 BTC or more over a 100-block period. It identified that a staggering amount of 36,645 BTC was received on December 2 and 10,547

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The Bitcoin Whales: 1,000 People Who Own 40 Percent Of The

Bitcoin Bloomberg.com Show details

bitcoin are often known as whales. And they’re becoming a worry for investors. They can send prices plummeting by selling even a portion of their holdings. And those sales are more probable now

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BTC Whale With Links To A WellKnown Exchange May Have

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This was the case with Bitcoin.com web portal, which reported a major whale’s move from a cold wallet to an exchange caught by Bitcoin Parser 3, a tool that examines all addresses' ins or outs of a total of 1,000 BTC or more over a 100-block period.

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Largest Bitcoin Whale On Record Accumulates $411,000,000

Wallet Dailyhodl.com Show details

The wallet currently is in possession of 113,863 BTC. At today’s BTC price of $56,878, the wallet is valued at more than $6.4 billion.. This is the largest-known Bitcoin whale in existence when filtering out wallets located on crypto exchanges, which hold BTC on behalf of many different investors.

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Crypto Whales — Why They Matter And How You Can Track Them

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Bitcoin surged on April 2, 2019, due to a 20,000 BTC buy order. Source: TradingView Because exchanges are the most common platforms for trading, any movement of coins from a whale to a known exchange wallet usually means the entity has deposited coins into their exchange account and intends to trade them in the short- to mid-term.

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Bitcoin Whale Suddenly Moves Over $432,000,000 Worth Of

Received Dailyhodl.com Show details

A second wallet received 8,311 BTC, worth over $390 million at time of writing, becoming the 138th biggest Bitcoin known on the network. A third wallet received less than one BTC. The whale activity comes as large crypto investors collectively distribute more and more of their holdings to smaller market participants over time.

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These 4 Billionaires Are Bitcoin Market Whales

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A Bitcoin whale is a person who owns large amounts of the world's first cryptocurrency and has the power to move the price with a mere swish of their tail -- or, more accurately, with a single trade.

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Bitcoin Whales Who They Are? Tokeneo

Cryptocurrency Tokeneo.com Show details

Bitcoin whales - who belongs to them? There are several different opinions about criteria describing a person to the group of Bitcoin whales. It seems, that the most reasonable solution would be choosing 100 biggest cryptocurrency wallets (excluding those, which belong to cryptocurrency exchanges).. Because of the anonymous character of cryptocurrency assets, it …

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Bitcoin Whales Kept Accumulating During Monday's Crash

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Larger investors, or whales look to have reacted differently than retail investors amid this week's bitcoin price drop. Large bitcoin (BTC) investors, popularly known as …

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One Of The World’s Largest Bitcoin Whale Purchased Another

4000% Rocketico.io Show details

The world’s largest known Bitcoin whale purchased another $137 million worth of BTC. This purchase comes on the heels of a recent price surge that has seen BTC’s value rise to more than 4000% since December 2017. Abra CEO Bill Barhydt believes this latest move indicates that there could be more big-name players joining soon and additional

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BTC Whale With Links To A WellKnown Exchange May Have

December Publish0x.com Show details

In the same way, BTC price fell after this whale's moves on December 2, 2021, dropping by 1.28% on that day and extending losses to 13.9% in three days to December 4. It would be unwise, however, to point the finger at just one Bitcoin whale rather than consider too many fundamental factors that led to a drop in the crypto market.

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Bitcoin Whales Coinmama Blog

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Perhaps the best-known Bitcoin whales out there are the Winklevoss twins. In a recent biography written on the twins, “Bitcoin Billionaires” by Ben Mezrich, it was stated that the twins owned roughly 1% of all mined bitcoins. That would put their holdings at around 170,000 BTC, which is currently worth nearly $2 billion.

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Bitcoin Whales — Why They Matter And Who They Are? Benzinga

Bitcoin Benzinga.com Show details

In the cryptocurrency community, individuals or organizations that hold large amounts of Bitcoin (CRYPTO: BTC) and have the power to manipulate the value of Bitcoin are known as Bitcoin whales

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Breaking: BTC Whale With Links To A WellKnown Exchange

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This was the case with Bitcoin .com web portal, which reported a major whale’s move from a cold wallet to an exchange caught by Bitcoin Parser 3, a tool that examines all addresses' ins or outs

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Bitcoin Whales: Everything You Need To Know – Bitacasino

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A venture capitalist worth billions and one of the few known Bitcoin whales. Back in 2014, Draper, who was also an early investor in Skype, purchased 30,000 Bitcoin from a government auction. At that time, the coins were worth $19 million, and he …

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BTC Whale Exchange Drop Bitcoin Price Bitcoin Magazine

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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 a total of 1,000 BTC or more over a 100-block period.. It identified that a staggering amount of 36,645 BTC was received on December 2 and 10,547 bitcoin were sent …

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Who Are Bitcoin Whales And How Do They Trade? Decrypt

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Bitcoin whales are people or entities that hold enough Bitcoin to influence or even manipulate the value of the currency. The bigger the price movement, the bigger the whale. According to data from BitInfoCharts, the 10 largest BTC wallets control 6% of all Bitcoin in circulation, representing roughly $50 billion, while the top 100 wallets hold

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What Is Whale Watching And How To Track Bitcoin Whales In

Billion) Medium.com Show details

What are Bitcoin or Cryptocurrency Whales? It added that the top 40% of all bitcoin (approximately $240 billion) is held by just under 2,500 known accounts, out of roughly 100 million in total

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Study: Crypto Traders Trust LittleKnown Exchanges Over

Smaller Thestreet.com Show details

Smaller, lesser-known cryptocurrency exchanges may have a leg up when it comes to how much traders trust them, according to a new study. The study, commissioned by artificial intelligence-driven

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Who Are The Bitcoin Whales And What Are They Good For?

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Not much is known about the Bitcoin whales. Sure, we know they're holders of large quantities of Bitcoin, but beyond a few names most of us are in the dark as to who exactly they are and what functions they have within the BTC ecosystem.. Source: iStock/Marie-Elizabeth Mali. As reported in May, there is new information intriguing the cryptoverse as reportedly the …

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Bitcoin Whales Everything You Need To Know BTXchange.io

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Top 5 Known Bitcoin Whales. Not all the Bitcoin whales have made their public debut, as the cryptocurrency is still considered to be in its infancy stage. Nevertheless, the most prominent and widely known Bitcoin whales are whole institutions, mostly hedge funds, dedicating their operations towards cryptocurrency trades and investment ventures.

Estimated Reading Time: 9 mins

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Whales Move 1B Dogecoin Worth $176M, Majority Of

Whale Benzinga.com Show details

— Ðogecoin Whale Alert (@DogeWhaleAlert) January 4, 2022 Dogecoin Whale Alert monitors Robinhood’s two known wallets that use eight known wallet addresses.

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Bitcoin Whales: Why They Matter And Who They Are

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In the cryptocurrency community, individuals or organizations that hold large amounts of Bitcoin and have the power to manipulate the value of Bitcoin are known as Bitcoin whales. The metaphor of whales is used because when these major players move on the market, they disturb the waters in which smaller fish swim. Source: Glassnode.

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‘Coinbase Premium’ Indicates Whales On Binance May Be

‘Coinbase Coindesk.com Show details

‘Coinbase Premium’ Indicates Whales on Binance May Be Behind Bitcoin’s Rally. Binance, which started in China, is known as one of …

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Ranking For Bitcoin Holder And Bitcoin Distribution

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Ranking for Bitcoin Holder and Bitcoin Distribution. Bitcoin community has ranked Bitcoin holder according to the amount of BTC they have in their bitcoin wallet If you don’t know what your Bitcoin rank is then you need to check the below list. Humpback Whale = 5000 BTC or more. Whale = 1000 – 5000 BTC. Shark = 500 – 1000 BTC.

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Bitcoin Whales: Why They Matter And Who They Are

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Bitcoin Whales: Why They Matter and Who They Are Mike Ermolaev Dec 09, 2021 16:00 0 Min Read In the cryptocurrency community, individuals or organizations that hold large amounts of Bitcoin and have the power to manipulate the value of Bitcoin are known as Bitcoin whales.

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Bitcoin Rally In October Driven Largely By Whales, Analyst

Young Gadgets.ndtv.com Show details

An analyst has now opined that the current Bitcoin rally has been driven by whales and that short liquidations are yet to make a major splash. Ki Young Ju, the CEO of CryptoQuant — a well-known

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Bitcoin Whales: What Are They And How Are They Affecting

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A bitcoin whale is a term that refers to individuals or entities that hold large amounts of bitcoin, according to Investopedia. There …

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Whale Supply Shock Index Rises As Bitcoin Targets A Retest

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Known as the “whale supply shock”, the on-chain indicator represents the ratio between the amount of Bitcoin held by “whales” and “baby fish”. Whales represent addresses between 10,000 BTC and 100,000 BTC, while teenagers are …

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If You’re NOT A Bitcoin Whale, What ARE You? – Arkham

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Read more: Who are known Bitcoin whales? 5 famous whales in the cryptocurrency space. According to Bitinfocharts, there are around 99 addresses that hold a balance of more than 10k in BTC, amounting to a total of almost $10 billion.

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Crypto Whale Watching: How To Catch Market Insights And

Being Coindoo.com Show details

Using recent exchange rates (May 2021) of 1BTC/40,000USD, a Bitcoin whale would be holding over $40mUSD worth of Bitcoin. Different measures can also be implemented to define a whale. For example, the amount of currency in total being held by a group of people. During mid-2019, it was determined that one-third of all ether was being held by

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The Rich Get Richer: Rethinking Bitcoin’s Power As An

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Bitcoinwhales” are known for their ability to manipulate prices by selling or buying in large quantities, meaning that bitcoin can be dictated by …

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What You Need To Know About Bitcoin Whales

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There is a core group of Bitcoin owners known as 'Bitcoin whales'. No one knows for sure who these whales are, but we do know they are out there. Read this post to learn more about what a Bitcoin whale is and why it matters to the crypto universe.

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Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4

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The last time the Bitcoin Whale Index (≥ $1k) was this high was September 2016 just before the 2017 bull run started. On October 22, 2020, the well known bitcoin analyst Willy Woo tweeted

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Dogecoin Whale Activity Goes Up 148 Percent After Tesla's

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The 148 percent increase might suggest an enormous number of whales buying and selling. Elon Musk aka 'Dogefather' was known to have been in is much higher potential than Bitcoin," Musk

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NO SURPRISEBITCOIN WHALES ARE BUYING YouTube

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Today I want to talk about Bitcoin's whales buying and accumulating BTC. Also other news in the world of Crypto. 💰Earn 8.5% APY + $250 Bonus w/Crypto Depo

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Frequently Asked Questions

Are bitcoin whales stabilizing the market?

Bitcoin Whales are Stabilizing the Market, Not Crashing it: Research New data from Chainalysis has revealed that bitcoin whales are a surprisingly heterogeneous group of coin holders who might be doing more good than harm to the market.

Are bitcoin whales responsible for price volatility?

A new study by blockchain research firm Chainalysis shows that Bitcoin whales are volatility.The study examined the 32 largest BTC wallets, which reportedly represent 1 million BTC, or around $6.3 billion. BTC whales are individuals or entities that own large amount of the cryptocurrency and are said to exert influence on the market volatility.

What is a whale in crypto investing?

In the specific Crypto Market language, a whale is a person who has significant amounts of fiat or Bitcoin account. With these sums of fiat or Bitcoin, the whale can move the trend in a positive (when buying) or negative (when selling) trend.

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