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Bitcoin whale activity

Dormant Bitcoin Whale Transfers 9,000 BTC to Galaxy Digital After 14-Year Inactivity

A Bitcoin whale holding over 80,000 BTC, dormant for 14 years, has transferred 9,000 BTC to institutional crypto firm Galaxy Digital. The unexpected movement from an inactive address has captured significant attention from blockchain analysts monitoring large-scale Bitcoin transactions. Within… Read More »Dormant Bitcoin Whale Transfers 9,000 BTC to Galaxy Digital After 14-Year Inactivity

Significant Bitcoin Movement: 10,000 BTC Transferred to Single Wallet Amidst 20,000 BTC Daily Shift

A substantial transfer of 10,000 Bitcoin (BTC) to a single wallet address has been recorded, contributing to a cumulative movement of approximately 20,000 BTC within the same 24-hour period. Such high-volume transfers typically indicate strategic portfolio reallocations or liquidity shifts… Read More »Significant Bitcoin Movement: 10,000 BTC Transferred to Single Wallet Amidst 20,000 BTC Daily Shift

Ancient Bitcoin Whale Moves $1.22 Billion BTC After 14 Years of Dormancy

A dormant Bitcoin whale from the cryptocurrency’s earliest days transferred 10,009 BTC worth approximately $1.22 billion following over 14 years of inactivity. The transaction occurred within a narrow 30-minute timeframe, reactivating one of Bitcoin’s most closely watched historical addresses. The… Read More »Ancient Bitcoin Whale Moves $1.22 Billion BTC After 14 Years of Dormancy

BTC Whale Deposits $8.5 Million Margin Amid $10.96 Million Losses on $133 Million Short Position

A prominent Bitcoin whale has injected an additional $8.5 million in USDC collateral to fortify a leveraged position against intensifying liquidation risks. This defensive maneuver comes as the trader’s substantial $133 million short position currently shows unrealized losses of $10.96… Read More »BTC Whale Deposits $8.5 Million Margin Amid $10.96 Million Losses on $133 Million Short Position

Dormant Bitcoin Whale Moves 9,000 BTC Worth $977 Million in Market-Shaking Transaction

A previously inactive Bitcoin entity identified as a whale or institutional holder transferred 9,000 BTC from long-dormant storage in a major blockchain movement. The transaction represents approximately $977 million in value at current market prices, constituting one of the most… Read More »Dormant Bitcoin Whale Moves 9,000 BTC Worth $977 Million in Market-Shaking Transaction

Bitcoin Whale Expands Massive Short Position to $118 Million, Signaling Bearish Outlook

A significant Bitcoin whale has substantially bolstered its bet against the premier cryptocurrency, escalating market concerns about potential downward pressure. The entity added $26 million to an existing leveraged short position targeting BTC. This high-risk position utilizes 40x leverage, meaning… Read More »Bitcoin Whale Expands Massive Short Position to $118 Million, Signaling Bearish Outlook

Crypto Whales Net $13.6M Profit from $80M Bitcoin Short Positions

Significant cryptocurrency investors, often termed ‘whales,’ have substantially increased their bets against Bitcoin, accumulating short positions valued at $80.11 million. These leveraged positions have proven profitable in the recent market conditions, generating gains estimated at approximately $13.6 million for the… Read More »Crypto Whales Net $13.6M Profit from $80M Bitcoin Short Positions

Dormant Whale Moves 1,550 BTC to Binance Amid Market Volatility

Significant Bitcoin movement detected within the cryptocurrency ecosystem involves a large-scale transfer from a longstanding dormant wallet. Fresh activity originating from a dormant Bitcoin whale, holding assets untouched for approximately 14 years, has generated significant market attention. Specifically, Bitcoin totaling… Read More »Dormant Whale Moves 1,550 BTC to Binance Amid Market Volatility

Bitcoin Market Diverges as Whale Selling Meets Heavy Long-Term Holder Accumulation

Bitcoin faces significant resistance near the $112,000 price level amidst ongoing selling pressure from large holders (‘whales’), even as long-term investors demonstrate strong accumulation. Market data reveals a substantial whale transfer of 1,000 BTC (valued at approximately $106 million) to… Read More »Bitcoin Market Diverges as Whale Selling Meets Heavy Long-Term Holder Accumulation

Whale Deposits $7.5 Million USDC on Hyperliquid to Boost Bitcoin Long Position

A significant cryptocurrency investor, identified by the wallet address 0x1f25, has deposited $7.5 million worth of USDC onto the Hyperliquid derivatives exchange. This substantial capital injection was used to further increase the whale’s existing leveraged long position on Bitcoin (BTC),… Read More »Whale Deposits $7.5 Million USDC on Hyperliquid to Boost Bitcoin Long Position

Bitcoin Whale Liquidates 220 BTC Position Amid Market Pullback While Maintaining $282M Leveraged Long

A significant Bitcoin holder has closed a 220 BTC leveraged position during recent market volatility, executing a strategic maneuver to lock in profits while maintaining substantial market exposure. The whale liquidated a 20x leveraged long position worth approximately 220 Bitcoin… Read More »Bitcoin Whale Liquidates 220 BTC Position Amid Market Pullback While Maintaining $282M Leveraged Long