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Latest Whales News and Insights | Yellow
Trust Yellow.com for the latest and most reliable Whales news and insights. Stay informed with accurate updates, expert analyses, and comprehensive articles on Whales trends and market movements.
News
Bitcoin Holder Sits On $120 For 15 Years, Wakes Up With $3.09M
Sep 05, 2026
Bitcoin (BTC) wallets dormant for more than a decade moved $15.73 million in recent days, including one 2011 stash that turned roughly $120 into more than $3 million. Key Points: Four long-dormant wallets moved 202.84 BTC between Aug. 29 and Sept. 4, worth about $15.73 million. A 40 BTC wallet from
Ethereum Absorbs $408M Whale Exit And Pushes Back Above $2,500
Sep 04, 2026
A major Ethereum (ETH) whale sold its entire 167,855 ETH position, worth $408 million, within five days even as the token rebounded above $2,500. Key Points: The whale sold 167,855 ETH worth $408 million after steadily routing funds to exchanges. ETH recovered from below $2,400, touched $2,530 and r
Ethereum Leverage Rises While Major Whale Sends $253M To Exchanges
Sep 02, 2026
Ethereum (ETH) traded near $2,420, down 2.5% daily, after failing to clear $2,567, while a returning whale opened a $44.85 million leveraged long. Key Points: A trader returned after seven months of inactivity to open a 25x long on 18,587 ETH, worth about $44.85 million. Long liquidations reached $6
Ethereum Faces A $408M Whale Move, And Nobody Knows Who Is Behind It
Sep 02, 2026
An unidentified wallet has moved 167,855 Ethereum (ETH) worth roughly $408 million toward exchanges, raising fresh doubts about the token's August rally. Key Points: One wallet received 167,855 ETH from multiple addresses, then sent 70,739 of those coins, about $174 million, to exchanges within two
XRP Sees Over $335M Binance Whale Exit While Futures Selling Builds
Aug 28, 2026
Whales withdrew 231 million XRP (XRP) from Binance in one day, a six-month high worth more than $335 million, while derivatives traders increased selling pressure. Key Points: Whale withdrawals from Binance reached 231 million XRP, worth more than $335 million. Binance net taker volume fell to -$96
Research
Bitcoin Tests $70K As Whales Wake Up
Kostiantyn Tsentsura
Mar 20, 2026
Bitcoin (BTC) fell more than 5% to test the $70,000 level on Thursday after the Federal Reserve held interest rates steady for a second consecutive meeting and Chair Jerome Powell reiterated that rate cuts would not come until inflation showed sustained progress toward the 2% target. The selloff era
#Bitcoin
#Federal Reserve
#Whales
ETFs vs Crypto Whales: Who Controls Bitcoin Markets in 2025?
Kostiantyn Tsentsura
Sep 19, 2025
Modern cryptocurrency markets operate through a complex ecosystem where traditional blockchain-based whale activity intersects with regulated financial infrastructure through ETF mechanisms. Cryptocurrency whales represent entities controlling substantial digital asset holdings, typically defined as
#ETF
#Whales
#Bitcoin
Learn
Crypto Whale Movements: How They Trigger Bullish and Bearish Market Trends
Kostiantyn Tsentsura
Jun 20, 2025
Cryptocurrency markets operate under unique dynamics where concentrated wealth distribution enables a select few to wield disproportionate influence over price movements. Four bitcoin wallets owned 3.56% of all the bitcoin in circulation in August 2024 according to BitInfoCharts. The top 113 wallets
#Whales
Understanding Bitcoin Whale Activity: What Dormant Wallet Reactivations Mean
Kostiantyn Tsentsura
May 08, 2025
In a significant development that has captured the attention of cryptocurrency analysts, multiple long-dormant Bitcoin wallets containing substantial holdings from the early 2010s have suddenly reactivated in May 2025. Most notably, a wallet linked to the defunct BTC-e exchange transferred over 3,40
#Bitcoin
#Whales
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