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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Institutional Investors and Whales

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

Bitcoin Magazine CEO Blames Two Whales for Bitcoin's Stagnation
ForkLog 253 02.09.2025

Bitcoin Magazine CEO Blames Two Whales for Bitcoin’s Stagnation

Bitcoin's price could have reached $150,000 if not for the influence of two major holders, said Bitcoin Magazine CEO David Bailey.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 446 01.09.2025

Joseph Lubin: Ethereum Will Surpass Bitcoin in Market Capitalization

The widespread adoption of Ethereum by institutional players will lead to a 100-fold increase in the ETH price, according to ConsenSys founder Joseph Lubin.
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Ethereum Whale Activity Intensifies Pressure on Bitcoin
ForkLog 348 28.08.2025

Ethereum Whale Activity Intensifies Pressure on Bitcoin

The correction of bitcoin is set to continue due to a record surge in leverage and significant capital flow into Ethereum, K33 stated.
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Dormant Whale Transfers 750 BTC to Binance After Seven Years
ForkLog 237 27.08.2025

Dormant Whale Transfers 750 BTC to Binance After Seven Years

Amidst the market correction, major holders of Bitcoin and Ethereum are exhibiting divergent strategies. Some are locking in profits, while others are buying the dip.

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Bitcoin slips below $111,300 as whale activity surges
ForkLog 291 25.08.2025

Bitcoin slips below $111,300 as whale activity surges

Bitcoin fell below $111,300, while Ethereum slipped to about $4,500 after an attempt to test $5,000.
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Dormant Bitcoin Whale Awakens After Seven Years, Acquires $270 Million in Ethereum
ForkLog 642 22.08.2025

Dormant Bitcoin Whale Awakens After Seven Years, Acquires $270 Million in Ethereum

On August 22, a Bitcoin whale's wallet, dormant for seven years, became active. Analysts at Lookonchain noted this development.
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Expert predicts a large-scale bitcoin sell-off
ForkLog 344 22.08.2025

Expert predicts a large-scale bitcoin sell-off

Corporate purchases of the first cryptocurrency have slowed. Some metrics signal growing sell-off risks.
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Corporations Amass Over 4 Million ETH Worth $17.6 Billion
ForkLog 195 21.08.2025

Corporations Amass Over 4 Million ETH Worth $17.6 Billion

Sixty-nine companies have added more than 4.1 million ETH to their reserves, accounting for 3.39% of the total Ethereum supply. The value of these assets has surpassed $17.6 billion.
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Early Ethereum Investors Move $45 Million to Exchanges
ForkLog 143 18.08.2025

Early Ethereum Investors Move $45 Million to Exchanges

In the past week, participants of the 2014 Ethereum ICO have moved coins totaling $45 million. Analysts from Lookonchain and Onchain Lens noted this activity. On August 16, for the first time in nine years, a whale with the address 0x61b9 transferred 334.7 ETH (~$1.5 million) to a new wallet. The investor acquired these assets […]
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Whale watching: how to profit from big players’ moves, according to Whalepro
ForkLog 215 18.08.2025

Whale watching: how to profit from big players’ moves, according to Whalepro

Whales control thousands of bitcoins and move the market with their trades. Yet most traders struggle to use data on this activity effectively. It is often hard to discern big players’ motives and turn them to one’s advantage. In this article the developers of the analytics platform Whalepro explain how to analyse bitcoin whales. A […]
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Analysts warn of risks for Ethereum holders
ForkLog 49 14.08.2025

Analysts warn of risks for Ethereum holders

The second-largest cryptocurrency’s rise above $4700 rests on expectations of a rate cut by the Fed in September. Analysts warned that if the central bank fails to deliver, the price could tumble, reports Cointelegraph. “The main issue is that the market move is based on the assumption of a Fed rate cut next month,” said […]
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'Mysterious' whale bought $1bn of ETH in a week
ForkLog 69 11.08.2025

‘Mysterious’ whale bought $1bn of ETH in a week

Over the past seven days an anonymous address acquired 221,166 ETH worth about $1bn, according to analysts at Lookonchain. This mysterious institution accumulated another 49,533 $ETH($212M) today. Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 pic.twitter.com/u3j2LJ9M1H — Lookonchain (@lookonchain) August 11, 2025 Over the past 24 hours, the unidentified […]
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