Whales

Highlights: Bitcoin ETFs saw $1.26 billion in weekly outflows as Santiment flagged growing retail fear. Santiment says Bitcoin sentiment looks overheated despite weak ETF flows and rising market caution. Ethereum fear increased, but Santiment says wallet growth and development activity […]

Highlights: Bitcoin edges higher on strong volumes, hinting at steady demand despite muted price action. Risk-on sentiment, S&P 500 strength, and whale accumulation support bullish momentum. Break above $74.7K resistance opens path to $89,000, with potential retest of $100K. Bitcoin […]

Highlights: Scaramucci says Bitcoin’s four-year cycle may still be guiding market behaviour today. He believes the OG whale selling near highs helped deepen the recent correction. Scaramucci expects weaker price action now, with recovery momentum building in late 2026. Anthony […]

Highlights: A 13-year inactive Bitcoin whale moved $56 while holding nearly $147 million. The wallet received 2,100 Bitcoin in July 2012 when price was $6.59. Traders see the transfer as either a test move or renewed wallet access. A Bitcoin […]

Highlights: Bitcoin rose slightly, but weak volume showed buyers remained cautious. Rising oil prices and soft stock markets kept pressure on BTC. Whale selling and key resistance suggest BTC could drop below $62K. Bitcoin (BTC) has made marginal gains today, […]

Highlights: Bitcoin whale wallets have risen significantly despite BTC’s price decline. Santiment reported that 753 new wallets rose to the rank of whales in the past three months. The new finding suggests strong confidence in Bitcoin, with a possible future […]

Highlights: Large wallets bought more TRUMP coins even as the price moved lower this week. New wallets received funds, while some public figures reduced their holdings. The TRUMP coin is trading near a key support level after a sharp decline […]

Highlights: U.S. spot Bitcoin ETFs saw $348.9 million in outflows after three strong sessions. Spot Ethereum ETFs also turned lower, which shows caution across crypto investment products. As ETF demand weakened, Bitcoin whales sold holdings while small investors kept buying. […]

Highlights: Large BTC holders bought 36,322 coins worth $3.21 billion in mid‑January. Retail wallets sold 132 BTC valued at $11.66 million during the same period. Social media discussion on Bitcoin surged, drawing comparisons with gold and silver. Bitcoin whales increased […]

Highlights: “7 Siblings” sold nearly 20,000 ETH, still holding 280,000 ETH worth $1.3 billion. The Ethereum Foundation wallet also sold 4,095 ETH for $18.75 million, averaging $4,578 each. Despite large sales, the Ethereum price surged 8.36%, showing strong market resilience. […]

 Highlights: Bitcoin and Ethereum whales show strength in market downtrends with massive token accumulations. The market is gradually recovering, which makes whale investors the biggest winners of the market slumps. Bitcoin and Ethereum displayed gradual recoveries, with increments in their […]

Highlights: A dormant whale has suddenly returned to life, eliciting a 92500 Ethereum transfer to a new wallet. The whale tokens transfer will likely have little or no impact on ETH’s market action. IntoTheBlock statistic reveals that accumulation has remained […]