/ whales


Reddit’s Moon Tokens Up 25% on Whale Purchase News
/ Crypto

Reddit’s Moon Tokens Up 25% on Whale Purchase News

The investor who held a $10 billion bearish bet against LUNA bought 450,000 MOON tokens, sending its price surging over 25%.

August 09, 2023
Bitcoin’s Dormant Addresses Awaken, Mt.Gox-Linked Wallets Move Millions

Bitcoin’s Dormant Addresses Awaken, Mt.Gox-Linked Wallets Move Millions

Recently, several dormant Bitcoin addresses seem to be have awaken from their slumber.

April 24, 2023
Buying the Dip: BTC Sees -58% Q2 2022 Drop as Whales Now Own 45% of Supply

Buying the Dip: BTC Sees -58% Q2 2022 Drop as Whales Now Own 45% of Supply

Taking advantage of low prices, large and small investors are "aggressively" increasing their Bitcoin holdings.

July 01, 2022
Over 50% of Bitcoin’s Circulating Supply Hasn’t Moved in the Last Year

Over 50% of Bitcoin’s Circulating Supply Hasn’t Moved in the Last Year

Diamond hands are tightly holding more than half of Bitcoin's circulating supply—and will not let go.

June 02, 2021
In This BTC Dip, Retail is Selling – and Whales are Buying

In This BTC Dip, Retail is Selling – and Whales are Buying

Data reveals a very important trend regarding the ongoing dip - and the future prospects of Bitcoin.

May 20, 2021

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