Whales
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Cryptocurrency
Third-largest YTD Bitcoin exchange withdrawal driven by whales
meaning A breakdown of the net flow of coins to/from exchanges by the USD value of the transaction. quick take…
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Cryptocurrency
Bitcoin re-entering exchanges, Whales dumping Bitcoin due to PCE data
meaning Illustrative supply is defined as the total supply held by an illiquid entity, whereas change in supply is the…
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Cryptocurrency
Bitcoin super whales remain aggressive accumulators, retail sells
Glassnode data analyzed by crypto slate We see divergence between superwhales and retail, with the former remaining in aggressive accumulation…
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Cryptocurrency
Retail investors are growing their BTC stack; whales’ holdings falling
According to Glassnode data analyzed by CryptoSlate, bitcoin ownership is still on the rise among retail investors, who now hold…
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Cryptocurrency
Whales have been offloading Bitcoin since 2021
CryptoSlate Wrapped Every Day: More Bitcoins Leave Coinbase.Kraken CEO thinks Binance’s reserves proof is ‘meaningless’ Coinbase’s reserves fell by 50,000…
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Cryptocurrency
Massive staked Ethereum withdrawals by whales allow arbitrageurs to profit
Lido (LDO) staked Ethereum (stETH) trades at a discount to Ethereum (ETH) on Curve after whales remove 84,131 ETH ($101…
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Cryptocurrency
In spite of FTX catastrophe, Bitcoin whales lead aggressive accumulation phase
The events of last week have brought significant selling pressure across the crypto market. Since rumors of FTX’s bankruptcy circulated…
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Cryptocurrency
Retail begins accumulating Bitcoin while whales continue to sell
According to data analyzed by , retail investors holding less than 1 BTC are accumulating bitcoins, while whales holding more…
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Cryptocurrency
South Korea’s financial watchdog to monitor crypto whales on adherence to anti-money laundering laws
South Korea’s financial regulator, the Financial Services Commission (FSC), has raised concerns about the high risks associated with money laundering…
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Cryptocurrency
Whales selling at the 3rd most aggressive rate in BTC history
Let’s take a look at bitcoin transactions and accumulations between different groups using Cumulative Propensity Score (ATS) indicates this is…
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