Bitcoin whale
Search documents
X @Bitcoin Archive
Bitcoin Archive路 2025-11-04 13:42
馃惓 JUST IN:Bitcoin whale buys 800 Bitcoin worth $85 MILLION after being dormant for a yearThey are known for making $120M in 3 trades between 2022-2024 https://t.co/lg6pazC2gZ ...
X @Bitcoin Archive
Bitcoin Archive路 2025-10-23 12:46
馃毃 Insider Bitcoin whale fully closes BTC shortsTime to pump? 馃 https://t.co/GmNLrGkVdc ...
X @Lookonchain
Lookonchain路 2025-10-22 05:01
Owen Gunden, an early #Bitcoin whale, deposited 364 $BTC($40.25M) into #Kraken 7 hours ago.He still holds 10,959 $BTC($1.19B).https://t.co/qyZllJWfFS https://t.co/EjCTctKvG1 ...
X @Bitcoin Archive
Bitcoin Archive路 2025-10-15 17:48
馃毃 JUST IN: Bitcoin whale sends $129M to BinanceSame whale that shorted Trump's tariff announcement is moving funds to Binance for what could be another big trade 馃憖 https://t.co/HgzSvLnQ9r ...
X @Bitcoin Archive
Bitcoin Archive路 2025-09-26 13:58
馃惓 Bitcoin whale buys 2,261 Bitcoin worth $247 MILLION over the past 4 days while market drops(Lookonchain) https://t.co/kd9HPH6ZoF ...
X @Bitcoin Magazine
Bitcoin Magazine路 2025-09-16 21:10
RT Bitcoin Magazine (@BitcoinMagazine)JUST IN: An ancient Bitcoin whale just moved 99 BTC worth $11.5 million 馃憖The address was dormant for over 11.7 years 馃く https://t.co/b1EcC6TDvV ...
X @Bitcoin Archive
Bitcoin Archive路 2025-08-30 11:49
RT Bitcoin Archive (@BTC_Archive)馃毃 BREAKING: The Bitcoin whale who sold 24,000 BTC last week is moving funds again from a 24,500 BTC wallet.They just transferred 10,000 BTC, with 2,000 BTC already sent out to an exchange.h/t @SaniExp https://t.co/nly0CUrw77 ...
X @Bitcoin Archive
Bitcoin Archive路 2025-08-25 13:09
RT Bitcoin Archive (@BTC_Archive)JUST IN: A Bitcoin whale sold 24,000 BTC worth over $2.7 billion, causing today鈥檚 -$4,000 crash in minutes.They still hold 152,874 BTC worth more than $17 BILLION. 馃槼h/t @SaniExp https://t.co/m4aM9JwlAO ...
X @Crypto Rover
Crypto Rover路 2025-08-23 15:25
Market Trends - A significant Bitcoin whale is diversifying holdings by selling 4,000 BTC (460 million USD) to purchase Ethereum [1] - The whale's Ethereum holdings include 179,448 ETH (806 million USD) in spot holdings [1] - The whale also holds a long position of 135,265 ETH (581 million USD) [1]