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Tether Quietly Becomes One of Bitcoin’s Largest Whales With $8.44B in Holdings

Tether Quietly Becomes One of Bitcoin’s Largest Whales With $8.44B in Holdings

Tether has bolstered its Bitcoin reserves with a $735 million purchase of 8,888 BTC on the last day of Q1 2025, bringing its total holdings to 100,...
Apr, 01, 2025
4 min read
by Cryptonews
Bitcoin Whales Make Big Moves As Bullish Momentum Resurfaces

Bitcoin Whales Make Big Moves As Bullish Momentum Resurfaces

On-chain data suggests that Bitcoin (BTC) whales – cryptocurrency wallets holding significant BTC amounts – have resumed accumulation after a brief...
Mar, 27, 2025
2 min read
by NewsBTC
Crypto Whale Nets $10 Million in Profit on 40x Leverage Bitcoin Short

Crypto Whale Nets $10 Million in Profit on 40x Leverage Bitcoin Short

A Bitcoin whale has secured nearly $10 million in profit after closing a 40x leverage short position worth over $516 million. The post Crypto Whale...
Mar, 18, 2025
3 min read
by Cryptonews
‘Hyperliquid 50x Leverage Whale’ Is a Cybercriminal Using Stolen Funds— ZachXBT

‘Hyperliquid 50x Leverage Whale’ Is a Cybercriminal Using Stolen Funds— ZachXBT

ZachXBT exposes the "Hyperliquid Whale" as a cybercriminal using stolen funds for high-risk leverage trades, sparking debates on crypto transparenc...
Mar, 18, 2025
4 min read
by Cryptonews
Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation

Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation

Bitcoin has shown resilience by bouncing to its 200-day moving average since last Tuesday when it fell as low as $76,606, yet it remains below this...
Mar, 17, 2025
2 min read
by NewsBTC
Inauguration Effect? Bitcoin Whales Start Accumulating As Trump Era Begins

Inauguration Effect? Bitcoin Whales Start Accumulating As Trump Era Begins

Following Donald Trump’s inauguration on January 20th, Bitcoin (BTC) has remained range-bound, trading between $101,000 to $110,000. However, a new...
Jan, 25, 2025
2 min read
by NewsBTC
Whale Activity Spikes as Bitcoin Reclaims $102,000—What Investors Need To Know

Whale Activity Spikes as Bitcoin Reclaims $102,000—What Investors Need To Know

Bitcoin (BTC) has seen a steady price recovery following the recent release of the US Consumer Price Index (CPI) report. It is now trading above $1...
Jan, 18, 2025
2 min read
by NewsBTC
Bitcoin Whale Moves 8,000 BTC Aged 5-7 Years – What Happened Last Time

Bitcoin Whale Moves 8,000 BTC Aged 5-7 Years – What Happened Last Time

Bitcoin continues to grapple with the psychological $100,000 milestone, failing to break above this critical resistance after a retrace from all-ti...
Dec, 29, 2024
3 min read
by NewsBTC
$185M in Bitcoin Resurfaces: Dormant 2014 Wallet Awakes After Nearly a Decade

$185M in Bitcoin Resurfaces: Dormant 2014 Wallet Awakes After Nearly a Decade

On Nov. 26, at block height 872,092, a long-dormant stash of 1,965 bitcoin (BTC), valued at a staggering $185.3 million, stirred for the first time...
Nov, 26, 2024
by Bitcoin News
Dormant Bitcoin Whale Awakens: 500 BTC Moved After 8 Years, $5.7M Sent to Gemini

Dormant Bitcoin Whale Awakens: 500 BTC Moved After 8 Years, $5.7M Sent to Gemini

On Thursday, bitcoin (BTC) hit $98,367 per coin before sliding to $96,524. That same day, a dormant whale from 2016 stirred after eight years, spen...
Nov, 21, 2024
by Bitcoin News

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