Search result of WHALES

Cryptocurrency whales are individuals or entities holding vast amounts of cryptocurrencies, capable of swaying market directions with their trades. Retail investors can identify whales by observing large transactions on blockchain explorers and staying updated on their latest activities via social media platforms.

As the cryptocurrency market evolves, OTC traders face numerous challenges, including liquidity issues and security risks. To address these problems, Whales Market has emerged as a comprehensive cryptocurrency trading platform. This article will introduce the features and

A look at the holdings of 8 Bitcoin institutional whales: the average floating profit ratio exceeds 134%, with the US government and MicroStrategy holding the largest positions

This article delves into the trading strategies and operational techniques of several top whales active on the cryptocurrency trading platform Hyperliquid, introducing not only the trading strategies of different whales, but also discussing their influence in the market and their amplifying effect on market sentiment.

Gate targets the overlooked "static whales" and launches a dual-track VIP system: users can advance through asset balances or trading volumes, enjoying tiered financial returns, with VIP levels 12-14 offering an annualized rate of up to 4%. The 7-day cycle balances high returns with liquidity, leveraging the dormant trillion-dollar capital in the low interest rate era.

WhalesMarket is a platform that provides secure solutions for cryptocurrency trading by integrating over-the-counter (OTC) trading and a points system to enhance liquidity. Users can conduct on-chain transactions that are agreed upon by both parties, avoiding the risk of fraud. The platform supports pre-release markets and OTC trading markets, and ensures the sustainability of the ecosystem through staking mechanisms and revenue streams. Compared to competitors, WhalesMarket has a higher market capitalization to staked assets ratio, indicating its potential and room for growth. Overall, WhalesMarket addresses the challenges of security and liquidity for cryptocurrency traders.

With the joint efforts of institutions, centralized exchanges (CEX), and service providers, Bitcoin has a complex and extensive user base. This article aims to provide an understanding of BTC's user profile by examining major BTC holders, thereby shedding light on the current level of participation and adoption of Bitcoin.

Gate Research Daily Report: October 9, Over the past 24 hours, BTC experienced a slight decline, and whether the $62,000 support level holds will depend on future market signals. Bitcoin ETFs saw a net outflow of $18.66 million yesterday, while Ethereum ETFs had a net outflow of $8.19 million. The total value of DAO treasuries has dropped by 44% over the past six months, with Optimism still leading the pack. A generational shift is underway among Bitcoin whales, with new whales poised to surpass old whales. Fidelity increased its Bitcoin holdings by over $100 million in the past 24 hours. A United Nations agency has recommended criminalizing unlicensed virtual asset service providers in Southeast Asia to combat online fraud.

A Bitcoin whale, inactive for seven years, unexpectedly sold more than 20,000 BTC. At the same time, the whale made significant purchases of Ethereum. This brief analysis examines the potential market implications of these large-scale transactions on the cryptocurrency market.

Within just 12 hours, a Bitcoin whale sold $435 million in BTC. The whale then bought almost $434 million worth of Ethereum. At the same time, Ethereum ETFs attracted $3.95 billion in capital inflows during August, signaling a significant shift in market trends.

Recently, significant purchases by institutional investors and whales, along with sustained inflows into spot ETFs, have provided strong support for ETH's price action.

ether.fi adjusts the distribution of token based on community opinions to balance the interests between giant whales and small participants, but its linear distribution model is still questioned by some community users.

This article explores three topics: (1) The OTC market, which, in addition to being suitable for whales, is now seeing demand from airdrop retail investors; the article analyzes its operation and future development. (2) A review of the Ethena and Usual projects, along with the challenges and issues they face. (3) The division of gambling platforms into sports and non-sports (prediction markets), and the challenges and issues they encounter.

The Bitcoin NFT project NodeMonkes has rapidly risen to become one of the largest NFT collections. Their transaction volume and value continue to grow, with the highest transaction reaching 16.6 BTC. Whales are also flexing their muscles in the NFT market, recently purchasing CryptoPunk3100 for 4500 ETH. The rise of NodeMonkes has spawned interest in other Bitcoin NFT projects, but for now it remains the flagship NFT collectible in the Bitcoin space. It is also possible that other projects will replace them over time. Let’s wait and see!

Many participants in the meme market hear stories of overnight wealth, but only a few consistently turn a profit. Leading meme traders employ strategies that enable them to achieve consistent profits. Is there a "holy grail" in meme trading? To address these questions, PANews conducted a comprehensive analysis of the trading behaviors of the top three most profitable users in the OKX Wallet over the past three months.