COMMIT FRAUD

Last updated: June 18, 2025, 15:44  |  Written by: Emin Gün Sirer

Commit Fraud
Commit Fraud

Hace

Largest Bitcoin whale buys 2554 BTC; Are investors

Hace 17 horas Bitcoin whales are regaining dominance over exchange activity. The Exchange Whale Ratio’s 30-day moving average has surged to 0.47its highest level in seven

Bitcoin whales are “clearly accumulating” as BTC price continues to trade below all-time highs, says onchain analytics platform CryptoQuant. In a July 24 X post, CEO Ki

Bitcoin whales go on ‘unprecedented’ $23B July buying spree

Bitcoin whales scoop up $1.4B in 24 hours amid market correction

BTC Price Rangebound as Whales Begin Strategic Distribution

Hace

The Largest Bitcoin Holders: What Happens if Crypto Whales Sell?

Why Bitcoin Whales Are Buying Big Right Now - cointribune.com

Hace 2 días Exchange deposits also signal selling pressure: After weeks of withdrawals, whales have begun moving BTC onto exchanges, a potential precursor to market exits or profit-taking.

If Large Whales Exit The

This dynamic is confirmed by several consistent signals observed in on-chain and off-chain data: “Bitcoin’s recovery was mainly fueled by the spot market, with strong

Post-election, Bitcoin whale activity has surged, indicating major investor engagement and potential market influence. According to BlockBeats, recent data from

If large whales exit the market, Bitcoin’s ownership structure could become more decentralized. Smaller investors and newer institutions could fill the void left by departing

According To Blockchain Analytics Firm

According to blockchain analytics firm CryptoQuant, it was the largest inflow day for Bitcoin whales since Feb. 28, when spot Bitcoin (BTC) exchange-traded funds (ETFs)

Bitcoin Whale Moves Spike: Is a Deeper BTC Crash Coming?

What Happened To The Bitcoin Whale Who Opened $1

Massive Whale Activity Detected on Binance as Bitcoin

Bitcoin Whale Activity Surges Post-Election - Binance

Emin Gün Sirer can be reached at [email protected].

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