BTC $103,999.93 1.09%
ETH $2,513.40 1.23%
SOL $171.43 2.50%
PEPE $0.000013 7.74%
SHIB $0.000014 3.78%
DOGE $0.22 3.84%
XRP $2.39 1.78%
ETH Gas (gwei) 0.37
Cryptonews Tags Bitcoin Whale

# Bitcoin Whale

All #Bitcoin Whale

Bitcoin News
Bitcoin Traders Sell Puts as Long-Term Holders Add 635K BTC Since January

Bitcoin long-term holders have accumulated 635K BTC since January while traders employ bullish options strategies, signaling confidence despite mixed market signals and $94K price volatility.

, by Hassan Shittu
Bitcoin News
Bitcoin Whale Wallets Surge to 4-Month High as Over 60 New Holders Emerge

The number of large Bitcoin holders (often referred to as “whales”) has climbed to its highest level in four months, signaling a renewed wave of accumulation among high-net-worth investors.

, by Ruholamin Haqshanas
Bitcoin News
Tether Quietly Becomes One of Bitcoin’s Largest Whales With $8.44B in Holdings

Tether has bolstered its Bitcoin reserves with a $735 million purchase of 8,888 BTC on the last day of Q1 2025, bringing its total holdings to 100,521 BTC, valued at approximately $8.44 billion, cementing its prominent position in the cryptocurrency market.

, by Jimmy Aki
Crypto Whale Nets $10 Million in Profit on 40x Leverage Bitcoin Short
A Bitcoin whale has secured nearly $10 million in profit after closing a 40x leverage short position worth over $516 million.
, by Ruholamin Haqshanas
‘Hyperliquid 50x Leverage Whale’ Is a Cybercriminal Using Stolen Funds— ZachXBT
The crypto community was recently rocked by shocking claims from blockchain investigator ZachXBT, who revealed that the so-called "Hyperliquid Whale," a trader who made a fortune using extreme leverage, was not a financial genius but rather a cybercriminal gambling with stolen funds. This...
, by Hassan Shittu
Bitcoin Whales Holding 1,000+ BTC Surge to Highest Level Since January 2021
The number of large Bitcoin holders, known as whales, has surged to its highest level since January 2021, signaling potential for a price rally.
, by Ruholamin Haqshanas
Bitcoin Miner Wallets Reactivated After Over 15 Years
Several Bitcoin wallets from 2009 have been reactivated, with over 250 BTC (approximately $15.9 million) moved from these wallets, as uncovered by Lookonchain.
, by Jimmy Aki
Bitcoin Whale Wallets Reach 17-Month High As Prices Drop
The number of Bitcoin wallets holding 100 BTC or more has surged to a 17-month high amidst declining cryptocurrency prices
, by Ruholamin Haqshanas
12,000 Bitcoin Sell Order Sparks Fears of Whale Manipulation
Bitcoin's price is under scrutiny as an ‘unreasonable’ 12,000 Bitcoin sell order on Binance has raised suspicions of whale manipulation. Here's the latest.
, by Harvey Hunter
Bitcoin Whales Accumulate $5.4B in July Reaching Decade High
Price volatility saw Bitcoin whales accumulate BTC worth $5.4 billion in July, capitalizing on market lows in the fastest scoop-up in a decade.
, by Harvey Hunter
Bitcoin Whales Accumulate Over 85,000 Bitcoin Amid Price Slump
Data from cryptocurrency analytics firm CryptoQuant reveals that Bitcoin whales have accumulated over 85,000 BTC over the past 30 days. CryptoQuant highlighted that Bitcoin whales have now been stacking Bitcoin at the fastest rate (on a 30-day moving average) since April 2023, shortly after several...
, by Harvey Hunter
Satoshi Era Bitcoin Wallet Awakens, Moves 50 BTC to Binance
After 14 years, a Satoshi era Bitcoin wallet suddenly transferred 50 BTC to Binance, causing a stir within the crypto community. What prompted this transfer, and could it influence Bitcoin’s price?
, by Jimmy Aki
Blockchain Data: Bitcoin Whale Activity Surging, Confidence in Bull Market Returning
Bitcoin whales have shown an increased appetite for accumulating more coins, signaling a return of confidence in the bull market.
, by Ruholamin Haqshanas
Bitcoin Whales Bought The Dip, Netting 47,000 BTC In 24 Hours
While many market segments panic-sold their Bitcoin (BTC) this week, the digital currency’s largest whales seem to have bought the dip with size. Whales Buy The Bitcoin Dip According to data provided by CryptoQuant CEO Ki Young Ju, active Bitcoin whale addresses accumulated 47,000 BTC within 24...
, by Andrew Throuvalas
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy – What’s Going On?
Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin whale had moved 94,504 BTC worth $6.05 billion to three new addresses. The Bitcoin wallet address, also dubbed 37X, has been dormant since 2019. 37X Activated: Bitcoin Whale Holds 1.31 BTC...
, by Jimmy Aki
Showing 0 - 12 out of 12
Recommended Articles
Bitcoin Price Prediction: BTC Trading at $103,613 Shows Bullish Momentum After V-Shaped Recovery, Poised to Test $120K Resistance
2025-05-18 09:37:15
UK to Enforce Mandatory Crypto Trade Reporting Starting January 2026
2025-05-18 08:31:54
Hong Kong Police Bust $15M Crypto Money Laundering Ring, Arrest 12
2025-05-18 08:34:46
XRP Price Prediction: XRP Builds Momentum at $2.38 as Key Resistance Levels Come Into Focus for Traders
2025-05-17 14:58:01
Ethereum Price Prediction: ETH Surges 5.7% to $2,495 in Explosive Weekly Rally as Whales Accumulate While Bitcoin Approaches $104K Resistance
2025-05-17 13:45:57
Bitcoin Price Prediction: BTC at $103,032 Poised for Massive Run as Eric Trump Talked Global Hoarding by Elite Investors
2025-05-17 13:04:04
Sequoia Partner Caught in Coinbase Data Breach, More VCs May Be Affected
2025-05-17 14:10:00
Read More Articles

Cryptonews in numbers

editors
Authors List + 66 More
2M+
Active Monthly Users Around the World
250+
Guides and Reviews Articles
8
Years on the Market
70
International Team Authors