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Whale

In Web3, a Whale is an individual or entity that holds a massive quantity of a specific cryptocurrency, giving them the power to influence market prices through large trades.Whale Watching—tracking the on-chain movement of these large wallets—is a popular strategy for identifying accumulation or distribution phases. In 2026, "Institutional Whales" (such as sovereign wealth funds and corporate treasuries) have replaced early adopters as the primary market movers. This tag explores wallet tracking, liquidity impact, and whale sentiment analysis.

19594 Articles
Created: 2026/02/02 18:52
Updated: 2026/02/02 18:52
Massive $169.59M ETH And BTC Movements Unveiled

Massive $169.59M ETH And BTC Movements Unveiled

The post Massive $169.59M ETH And BTC Movements Unveiled appeared on BitcoinEthereumNews.com. Crypto Whale Withdrawals: Massive $169.59M ETH And BTC Movements Unveiled Skip to content Home News Crypto News Crypto Whale Withdrawals: Massive $169.59M ETH and BTC Movements Unveiled Source: https://bitcoinworld.co.in/crypto-whale-withdrawals-unveiled/

Author: BitcoinEthereumNews

2025/08/22

Dormant Whale Breaks Silence With Epic $567,998,549 Bitcoin Transfer

Dormant Whale Breaks Silence With Epic $567,998,549 Bitcoin Transfer

The post Dormant Whale Breaks Silence With Epic $567,998,549 Bitcoin Transfer appeared on BitcoinEthereumNews.com. Bitcoin’s blockchain recorded one of the biggest moves of recent weeks as a total of 4,999 BTC, valued at $567,998,549 based on a reference price of $113,800 per coin, was transferred from a well-known whale address to a wallet that had never held coins before. To say the least, the sender’s wallet is long accustomed to holding large sums of Bitcoin. It has held close to 16,000 BTC for years and still holds about 15,968 BTC — roughly $1.8 billion — after this payout, which makes the address one of the deepest pockets still in play. You Might Also Like The new wallet is another story. There is no prior history, no follow-up transactions, and no links to exchanges. For now, it sits among the top single-holder addresses, with this one transfer being its only entry. Who can it be?  The most notable part is not just the amount moved but also the cost. The fee was 0.00000226 BTC — about $0.26 — to move a sum that rivals the annual GDP of some small countries. This efficiency is why whale transfers receive so much attention: the sums are jaw-dropping, yet the process remains low cost. You Might Also Like It is up to you to guess whether the $568 million will end up in long-term cold storage, as part of a private deal settled off the books or as a prelude to something larger.  What is certain is that the blockchain has the transaction on record, and the coins now sit untouched in their new home, waiting for the next block to reveal what comes next. Source: https://u.today/dormant-whale-breaks-silence-with-epic-567998549-bitcoin-transfer

Author: BitcoinEthereumNews

2025/08/22

YZY coin: Meer dan 60% draait verlies, 1 wallet verliest $1 miljoen

YZY coin: Meer dan 60% draait verlies, 1 wallet verliest $1 miljoen

De Kanye West coin YZY maakt flink wat los in de markt. Volgens data van Dune Analytics hebben vandaag maar liefst 56.050 wallets gehandeld in de coin, maar het overgrote deel van de actieve adressen komt er bekaaid vanaf. Meer dan 60% van de traders draait verlies, en slechts een... Het bericht YZY coin: Meer dan 60% draait verlies, 1 wallet verliest $1 miljoen verscheen het eerst op Blockchain Stories.

Author: Coinstats

2025/08/22

Bitcoin price dips to $112K as retail dumps, whales buy more

Bitcoin price dips to $112K as retail dumps, whales buy more

The post Bitcoin price dips to $112K as retail dumps, whales buy more appeared on BitcoinEthereumNews.com. Bitcoin price slipped to $112,828 on Aug. 22, down 1.4% on the day as retail demand cooled while whales quietly accumulated. Summary Bitcoin trades at $112,828, 9.3% below its Aug. 14 all-time high of $124,128. Retail demand is fading, but whales bought 16,000 BTC in the past week. Technicals show $112K as key support; failure could push prices toward $105K. Bitcoin (BTC) is now 9.3% below its peak of $124,128 reached on Aug. 14 and down 6% for the month. With daily spot volume falling 23.9% to $31.58 billion, trading activity has slowed significantly, indicating cooling momentum. Alongside spot weakness, derivatives activity is declining, as per Coinglass market data. While open interest increased by 0.3% to $81.43 billion, futures volume fell 16.7% to $66.17 billion. A decline in volume and an increase in open interest indicate that traders are being cautious and holding onto their positions rather than closing them. Retail demand fades while Bitcoin whales step in According to an Aug. 21 post on X by CryptoQuant analyst Maartunn, retail demand fell 5.7% over the past week. He described smaller buyers as “tourists” who are quick to leave when prices turn volatile. Retail has already left. 🤔 🔹️Retail Demand Change sits at -5.7%. They’re the tourists of the crypto market here for the hype, gone when it fades. pic.twitter.com/qiu0aXJpxB — Maartunn (@JA_Maartun) August 21, 2025 Maartunn also noted that Bitcoin has now retested the $112,000 zone, its former record high, twice in a short span. He cautioned that repeated retests often weaken support and can foreshadow deeper losses. Yet large holders appear to be taking the opposite view. CryptoQuant contributor Caueconomy, in an Aug. 22 analysis, reported that whales purchased over 16,000 BTC in the past seven days. Similar accumulation preceded a brief rebound earlier this month, suggesting that…

Author: BitcoinEthereumNews

2025/08/22

Bitcoin price dips to $112K as retail dumps but whales keep buying

Bitcoin price dips to $112K as retail dumps but whales keep buying

Bitcoin price slipped to $112,828 on Aug. 22, down 1.4% on the day as retail demand cooled while whales quietly accumulated. Bitcoin (BTC) is now 9.3% below its peak of $124,128 reached on Aug. 14 and down 6% for the…

Author: Crypto.news

2025/08/22

3 Best Altcoins to Buy in 2025 — MAGACOIN FINANCE Leads With Forecasted 44x Upside

3 Best Altcoins to Buy in 2025 — MAGACOIN FINANCE Leads With Forecasted 44x Upside

The post 3 Best Altcoins to Buy in 2025 — MAGACOIN FINANCE Leads With Forecasted 44x Upside appeared on BitcoinEthereumNews.com. Crypto News The search for the best altcoins to buy in 2025 has narrowed to a few key contenders. While Ethereum and Solana remain central to institutional portfolios, a new name is now capturing attention.  Analysts are projecting MAGACOIN FINANCE to deliver up to substantial returns, and its presale momentum has made it one of the most talked-about tokens heading into the next cycle. MAGACOIN FINANCE (MAGACOIN) — Forecasted 44x ROI Investors scanning the top altcoins for long-term positioning keep coming back to MAGACOIN FINANCE, which is increasingly being ranked alongside Ethereum and Solana as a 2025 standout. With forecasts calling for a 44x move, it is drawing the strongest inflows among current crypto presales and establishing itself as the year’s leading altcoin opportunity. Momentum around MAGACOIN FINANCE has accelerated as traders shift capital from established names into higher-upside plays. The presale has already generated significant attention across retail and whale communities, signaling broad conviction in its growth potential. Analysts emphasize that what sets MAGACOIN FINANCE apart is not just early hype, but the level of sustained engagement around the project. Its rise is being compared to the breakout trajectories of past cycle winners, where community momentum and early positioning proved decisive. For many investors, MAGACOIN FINANCE represents a chance to capture exponential returns in a way that established assets can no longer offer. That is why it continues to lead discussions of the best altcoins to buy in 2025. Solana (SOL) — ETF Momentum and Ecosystem Growth Solana remains a top pick among institutional investors after the launch of a dedicated ETF in mid-2025. The network processes over 65 million transactions daily with near-zero fees, making it one of the most efficient blockchains at scale. Developer activity has continued to expand, with DeFi and gaming leading adoption. More than…

Author: BitcoinEthereumNews

2025/08/22

2 Cryptos Like Bonk (BONK) That Could Multiply $300 by 50x in Months

2 Cryptos Like Bonk (BONK) That Could Multiply $300 by 50x in Months

In late 2023, BONK went from being “that random dog token on Solana” to one of the most celebrated meme coin success stories in crypto history. Its surge wasn’t a gentle uphill climb—it was more like strapping yourself to a jet engine with nothing but blind faith and diamond hands.  Early BONK believers saw life-changing [...]]]>

Author: Crypto News Flash

2025/08/22

Goedemorgen Bitcoin: Eric Trump denkt dat BTC naar $1 miljoen gaat

Goedemorgen Bitcoin: Eric Trump denkt dat BTC naar $1 miljoen gaat

Connect met Like-minded Crypto Enthusiasts! Connect op Discord! Check onze Discord Goedemorgen! Hier is het meest opvallende cryptonieuws, doorspekt met inzichten over marktsentiment, institutionele bewegingen en technologische ontwikkelingen. Allemaal verpakt in één krachtige ochtendupdate. Begin de dag met een bitcoinontbijt. Bitcoin koers krijgt steun ondanks ETF-uitstroom Ondanks dat miljarden aan kapitaal uit Bitcoin-ETF’s stroomden, bleef de BTC-koers opvallend stabiel rond belangrijke steunniveaus. Analisten wijzen erop dat dit wijst op sterke organische vraag en een bredere verschuiving van institutionele naar particuliere beleggers. Bitcoin naar meer dan $1 miljoen, voorspellen Eric Trump en Brian Armstrong Tijdens een gezamenlijke toespraak voorspelde Eric Trump dat Bitcoin de magische grens van $1 miljoen zal doorbreken, gesteund door Coinbase-CEO Brian Armstrong. Hun uitspraken versterken het idee dat BTC niet langer een niche-activum is, maar een strategische reserve voor de toekomst. Bitcoin-scam zorgt voor verlies van $21 miljoen Een grootschalige oplichting heeft beleggers wereldwijd $21 miljoen gekost. Het incident legt opnieuw de kwetsbaarheid van onervaren investeerders bloot en benadrukt het belang van due diligence en zelf-custody in de cryptosector. Analisten wijzen op manipulatie bij BTC-daling naar 17-daagse dip Na een scherpe correctie zien marktkenners signalen van koersmanipulatie, mogelijk door grote whales die liquiditeit benutten. Dit voedt de discussie over transparantie en volatiliteit binnen de markt. Bitcoin whale zet opnieuw groot in op BTC Een mysterieuze whale heeft honderden miljoenen in BTC gepositioneerd, wat door velen wordt gezien als een teken van blijvend vertrouwen in de lange termijn. Historisch gezien hebben zulke bewegingen vaak koersgolven veroorzaakt. Strategy is geen Bitcoin: belangrijk onderscheid voor beleggers Hoewel Strategy bekendstaat om zijn massale BTC-inkopen, blijft het aandeel iets fundamenteel anders dan Bitcoin zelf. Analisten waarschuwen beleggers om het verschil tussen exposure via aandelen en directe BTC-holding niet te negeren. BitcoinMagazine lanceert Discord channel! Wil je meepraten over deze ontwikkelingen? Join dan ons nieuwe Discord channel en discussieer met onze experts en andere lezers over acties en insiderinformatie! Nu naar Discord Het bericht Goedemorgen Bitcoin: Eric Trump denkt dat BTC naar $1 miljoen gaat is geschreven door Robin Heester en verscheen als eerst op Bitcoinmagazine.nl.

Author: Coinstats

2025/08/22

A whale liquidated 2,417 ETH 10 hours ago, making a profit of $1.41 million in a single transaction.

A whale liquidated 2,417 ETH 10 hours ago, making a profit of $1.41 million in a single transaction.

PANews reported on August 22 that according to Ai Yi's monitoring, the band address 0xC77...CbA28 liquidated 2,417 ETH 10 hours ago after holding it for 1 month. The average purchase price was US$3,672.4 and the selling price was US$4,257, with a single profit of US$1.41 million. The cumulative revenue from the last two bands exceeded US$2.8 million.

Author: PANews

2025/08/22

A whale recently sold 3,100 BTC and bought 50,522 ETH spot, going long on ETH.

A whale recently sold 3,100 BTC and bought 50,522 ETH spot, going long on ETH.

PANews reported on August 22 that according to statistics from on-chain analyst Yu Jin, a whale/institution that has held 10,606 BTC for 7 years and has accumulated profits of US$1.12 billion has recently sold 3,100 BTC (about US$348 million), bought 50,522 ETH spot (about US$213 million), and opened a long position of 135,000 ETH with a US$120 million margin contract (position value of US$571 million, leverage of 5 times), and currently still holds 7,537 BTC (about US$846 million).

Author: PANews

2025/08/22

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