Institutional Investors and Whales

ForkLog 11 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 11 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 9 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 7 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 30 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 11 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 11 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 5 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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ForkLog 10 21.04.2023

Bitcoin whale moves 278 BTC after a decade in ‘dormancy’

On April 21, the Whale Alert crypto-whale tracking service logged activity from an address that had been dormant for more than 10 years.

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ForkLog 7 17.04.2023

Kingdom of Bhutan Allocated Part of Its Reserves to Buy Cryptocurrency

Bhutan's sovereign investment fund Druk Holding & Investments, with assets of $2.9 billion, was a client of the bankrupt BlockFi and Celsius. This follows from court documents, Forbes reports.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 9 13.04.2023

Wall Street Players to Test On-Chain Trades in Avalanche Subnet

T. Rowe Price Associates, WisdomTree, Wellington Management, and Cumberland will evaluate the advantages of on-chain trades and settlement calculations for currency and interest-rate swaps. To this end they will use the Spruce testnet oriented for financial-institution Evergreen subnet of the Avalanche blockchain.

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#Institutional Investors and Whales