Institutional Investors and Whales

ForkLog 7 10.07.2025

Bitcoin tests the $112,000 mark

On the evening of July 9, amid a burst in trading volumes, the digital gold set a new ATH at $111,999.79 in the BTC/USDT pair on the largest crypto exchange, Binance.

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ForkLog 25 27.06.2025

Bakkt Seeks $1 Billion to Establish Bitcoin Reserve

Publicly traded company Bakkt has joined the global trend of forming reserves in the leading cryptocurrency, according to documents filed with the SEC documents.

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ForkLog 18 26.06.2025

Bitcoin ETFs Record $3.9 Billion Inflows Over 12 Days

Net capital inflows into spot exchange-traded funds (ETFs) based on the leading cryptocurrency continued for 12 consecutive days, totaling $3.9 billion during this period.

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ForkLog 9 20.06.2025

Fear and Greed: Santiment Highlights Tension in the Bitcoin Community

Analysts at Santiment have reported an intensifying clash between bulls and bears and a deterioration in cryptocurrency market sentiment.

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ForkLog 12 19.06.2025

Presto Warns of Corporate Crypto Bubble Risks

The rise in corporate cryptocurrency reserves marks a new era in the financial sector, akin to the advent of leverage and ETFs, yet it conceals risks. This is highlighted in a report by Presto’s Head of Research, Peter Chang. Source: Presto. “Some crypto treasury companies (CTC) will not become diamond-grade, but this does not necessarily […]

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ForkLog 32 19.06.2025

Analyst identifies who is selling bitcoin above $100,000

Miners sold about 30,000 BTC in 20 days, intensifying market pressure. Bitcoin holders with coins aged under one year have become more active in taking profits. Whale accumulation stalled after the price cleared $100,000. Short- and medium‑term investors, along with miners, continue to weigh on the market as the leading cryptocurrency oscillates between $100,000 and […]

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ForkLog 15 18.06.2025

HyperLiquid Whale Faces $2.5 Million Loss After Unrealized $10 Million Gain

After achieving an unrealized profit of $10 million, a trader on HyperLiquid known as AguilaTrades recorded a $2.5 million loss.

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ForkLog 226 16.06.2025

Researchers identify causes of ZKJ and KOGE crash on Binance Alpha

Polyhedra Network’s ZKJ and 48 Club Token (KOGE), popular on Binance Alpha, suddenly slumped. Researchers spotted signs of a coordinated dump of large holdings by several whales.

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ForkLog 21 13.06.2025

Ethereum Deemed Undervalued and Misunderstood by Institutional Investors, Say Experts

Renowned technical experts and Ethereum advocates have declared that the second-largest cryptocurrency by market capitalization is significantly undervalued. This was reported by The Block, citing a report for institutional investors.

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ForkLog 94 12.06.2025

Centralised institutions now hold 30% of bitcoin’s supply

With 30.9% of the available supply of the first cryptocurrency parked in centralised treasuries, the market has undergone a structural shift towards institutional maturity, according to a report by Gemini and Glassnode. Bitcoin holdings by treasury type. Data: Glassnode, Gemini. “As adoption has broadened, particularly among sovereign and regulated financial organisations, annualised realised volatility across […]

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ForkLog 127 12.06.2025

Analysts Highlight Market Optimism and Bitcoin Whales’ Steadfastness

Experts observe “bullish” sentiment among retail investors and a lack of eagerness among whales to lock in profits, despite the price of the leading cryptocurrency nearing its ATH.

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ForkLog 42 11.06.2025

Ripple Ecosystem Introduces Institutional Product and Announces EVM Sidechain

Investment firm Guggenheim Treasury Services has launched digital commercial paper (DCP) on the XRP Ledger (XRPL), according to Bloomberg. The product consists of tokenized notes issued by fintech startup Zeconomy, backed by U.S. Treasury bonds. It leverages XRPL’s advantages: 24/7 trading, rapid transaction execution, and low fees. As part of the partnership, Ripple is investing […]

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