#Institutional Investors and Whales

News and articles about 'whales' — large investors in the cryptocurrency market.

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ForkLog 23 25.07.2023

Analysts record a pullback among Bitcoin whales

Glassnode: since May 30, the aggregate balance of whale-held Bitcoin (addresses with 1,000 BTC or more, excluding exchange wallets) declined by 255,000 BTC.

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ForkLog 10 24.07.2023

11-year-dormant Bitcoin wallet moves 1,037 BTC worth $31 million

An 11-year-dormant Bitcoin wallet moved all its 1,037 BTC worth about $31 million.

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ForkLog 11 13.07.2023

PwC notes rising hedge-fund confidence in cryptocurrencies

Hedge funds are confident in the value proposition and the long-term resilience of digital assets. PwC researchers arrived at these conclusions.

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ForkLog 23 30.06.2023

CME to Launch Ether/Bitcoin Ratio Futures

On July 31, CME will begin trading the Ether-to-Bitcoin ratio futures contract. The move requires regulatory approval.

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ForkLog 13 30.06.2023

Binance VIP clients see favorable long-term prospects for crypto investments

88% of institutional users surveyed on Binance’s exchange view the long-term prospects for digital assets positively.

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ForkLog 9 27.06.2023

CoinShares: Wall Street Takes an Interest in Cryptocurrencies

Eight of the largest U.S. financial institutions are actively working to provide clients with access to Bitcoin and other cryptocurrencies. Their AUM stands at $27 trillion.

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ForkLog 14 21.06.2023

Whales pull $150 million in Ethereum from Binance and Kraken

Analysts Lookonchain, over the past week, recorded three large withdrawals from Binance and Kraken totaling 86,520 ETH (about $150 million).

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ForkLog 8 12.06.2023

Whale sells 10,000 BNB for $2.3m after two years of dormancy

A major investor swapped 10,000 BNB for $2.3 million USDT at $230 after two years of 'dormancy'.

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ForkLog 12 08.06.2023

Bitcoin whale moves $37 million after ten years of inactivity

An unknown address transferred 1,432.93 BTC (~$37.8 million at the time of the transaction) to another wallet after ten years of dormancy.

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ForkLog 13 06.06.2023

Expert: Whales bought the dips amid Binance lawsuit

After the SEC's lawsuit against the cryptocurrency exchange Binance, the market fell noticeably, and large whales, institutions and venture firms took advantage, according to Lookonchain analysts.

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ForkLog 10 05.06.2023

Ethereum co-founder transferred $41 million to the Kraken exchange

The Ethereum co-founder Jeffrey Wilcke transferred 22,000 ETH (~$41.1 million at the time of the transaction) to the Kraken exchange.

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ForkLog 13 29.05.2023

Dormant eight-year address moves 8,000 ETH

An unknown address that bought 8,000 ETH (~$14.7m) during the ICO woke up and transferred all funds to another wallet.

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