#Institutional Investors and Whales

News and articles about 'whales' — large investors in the cryptocurrency market.

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ForkLog 7 27.06.2023

CoinShares: Wall Street Takes an Interest in Cryptocurrencies

Eight of the largest U.S. financial institutions are actively working to provide clients with access to Bitcoin and other cryptocurrencies. Their AUM stands at $27 trillion.

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ForkLog 12 21.06.2023

Whales pull $150 million in Ethereum from Binance and Kraken

Analysts Lookonchain, over the past week, recorded three large withdrawals from Binance and Kraken totaling 86,520 ETH (about $150 million).

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ForkLog 6 12.06.2023

Whale sells 10,000 BNB for $2.3m after two years of dormancy

A major investor swapped 10,000 BNB for $2.3 million USDT at $230 after two years of 'dormancy'.

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ForkLog 6 08.06.2023

Bitcoin whale moves $37 million after ten years of inactivity

An unknown address transferred 1,432.93 BTC (~$37.8 million at the time of the transaction) to another wallet after ten years of dormancy.

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ForkLog 10 06.06.2023

Expert: Whales bought the dips amid Binance lawsuit

After the SEC's lawsuit against the cryptocurrency exchange Binance, the market fell noticeably, and large whales, institutions and venture firms took advantage, according to Lookonchain analysts.

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ForkLog 8 05.06.2023

Ethereum co-founder transferred $41 million to the Kraken exchange

The Ethereum co-founder Jeffrey Wilcke transferred 22,000 ETH (~$41.1 million at the time of the transaction) to the Kraken exchange.

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ForkLog 6 29.05.2023

Dormant eight-year address moves 8,000 ETH

An unknown address that bought 8,000 ETH (~$14.7m) during the ICO woke up and transferred all funds to another wallet.

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ForkLog 20 18.05.2023

Citadel Securities accuses crypto startup of misappropriating trade secrets

Citadel Securities has filed suit against Portofino Technologies.

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ForkLog 10 17.05.2023

Paul Tudor Jones flags a ‘real problem’ for Bitcoin

An unfriendly regulatory environment poses a challenge for Bitcoin. In an interview CNBC said.

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ForkLog 9 10.05.2023

Binance launches Capital Connect platform for VIP clients

The cryptocurrency exchange Binance launched Capital Connect to facilitate connections between its VIP clients and investment fund managers.

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ForkLog 10 24.04.2023

Bitcoin-kit moves 400 BTC after 12 years in dormancy

An inactive user, dormant for 12 years, moved the first cryptocurrency worth more than $11 million (at the time of writing).

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ForkLog 4 24.04.2023

Profit-taking in Bitcoin Drives Outflows From Crypto Funds

Net outflows from digital asset investment products from April 15 to 21 amounted to $30.4 million, compared with inflows of $114 million a week earlier. This assessment was provided by CoinShares analysts.

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