Institutional Investors and Whales

ForkLog 86 25.07.2025

Binance Research: BNB Reaches All-Time High Driven by Spot Demand and Institutional Interest

On July 23, Binance’s research division released a report on the structural factors behind BNB’s price surge. Experts attributed the recent rally to spot market demand and growing interest from institutional investors.

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ForkLog 74 25.07.2025

Whale Bets $5 Million on Bitcoin Falling Below $110,000

A crypto investor has placed a substantial wager on the price of the leading cryptocurrency dropping below $110,000 by early August, anticipating a decline of at least 8%. This was reported by Bloomberg.

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ForkLog 75 24.07.2025

Dormant Bitcoin Whale Awakens After 14 Years, Moves $468 Million

On July 24, a wallet associated with an “early” Bitcoin whale transferred 3,962 BTC (approximately $468 million at the current rate) to a new address. Analysts at Whale Alert noted this activity. 💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3,962 #BTC (468,046,931 USD) has just been activated after […]

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ForkLog 27 24.07.2025

Institutional Investors Propel Bitcoin Rally, Says CryptoQuant

Institutional investors have emerged as the primary drivers of Bitcoin’s rally. CryptoQuant analyst Burak Kecmece emphasized that while retail participants are selling, large holders continue to increase their positions. Source: CryptoQuant. On-chain data indicates that a steady decline in the balances of small market participants began in 2023, the expert noted. Meanwhile, 2024 has seen […]

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ForkLog 77 23.07.2025

Large Withdrawals from Aave Trigger Liquidity Shortage

In the past week, whales have withdrawn significant amounts of Ethereum from the lending protocol Aave, leading to increased funding rates and the abrupt closure of some positions. Supplier and borrower rates on Aave. Source: Aave. On certain days, the APY on wETH positions exceeded 10%. In this scenario, liquidity providers benefited, while asset borrowers […]

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ForkLog 62 21.07.2025

Bitcoin Whale Inflows Surge by 60% in a Week

Large holders of the leading cryptocurrency have increased their transfer of coins to exchanges. This may indicate profit-taking amid a rising market, according to CryptoQuant contributor Darkfost. Source: CryptoQuant. According to the expert, the average monthly inflow of the leading cryptocurrency from whales to trading platforms rose from $28 billion to $45 billion between July […]

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ForkLog 30 16.07.2025

Bitcoin Spot ETFs Attract $403 Million in a Day, Cumulative Inflows Surpass $53 Billion

Net inflows into spot Bitcoin exchange-traded funds (ETFs) continued for the ninth consecutive day, with $402.99 million added in the past 24 hours.

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ForkLog 43 15.07.2025

Whales prepare to sell as bitcoin volatility looms, analyst warns

Amid bitcoin setting new highs, on-chain data point to rising activity among large holders on Binance, the CryptoQuant researcher known as Crazzyblock shared.

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ForkLog 10 13.07.2025

Institutions are the main driver of bitcoin’s record high, says Bitwise researcher

The first cryptocurrency has hit fresh record highs above $118,000, yet retail investors are “almost nowhere to be found”, said André Dragosch, Bitwise’s head of research in Europe. 🚨WATCH: Bitcoin is at new all-time highs but retail is almost nowhere to be found. Latest leg up is mostly driven by institutions. pic.twitter.com/PTziyUUAri — André Dragosch, […]

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ForkLog 50 10.07.2025

Bitcoin ETF Inflows Surpass $50 Billion

The cumulative net inflow into spot exchange-traded funds (ETFs) based on the leading cryptocurrency has, for the first time, exceeded $50 billion.

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ForkLog 10 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 30 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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