Institutional Investors and Whales

ForkLog 100 05.08.2025

Institutional Investors Increase Ethereum Purchases for Staking and Risk Hedging

Institutional investors are actively purchasing Ethereum, while retail traders remain on the sidelines. This divergence is attributed to differences in access to capital, analytics, and investment approaches, according to several experts. “Institutional clients are turning to regulated platforms to hedge macro risks,” stated Emma Shi, head of HashKey OTC. A sign of “whale” demand is […]

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ForkLog 60 01.08.2025

Bitcoin Whales Acquire 30,000 BTC in Two Days

In the past two days, major holders of the leading cryptocurrency have acquired 30,000 BTC, according to on-chain analyst Ali Martinez. Whales bought over 30,000 Bitcoin $BTC in the last 48 hours! pic.twitter.com/nBaN4GvS8L — Ali (@ali_charts) July 31, 2025 According to Santiment, over the past four months, whales with balances ranging from 10 to 10,000 […]

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ForkLog 123 31.07.2025

Dormant Bitcoin Wallets Move 250 BTC After 15 Years

Funds from five Bitcoin addresses, inactive for over 15 years, have been mobilized. The wallet owners transferred 250 BTC, valued at approximately $29.6 million. 5 miner wallets woke up after being dormant for over 15 years and transferred 250 $BTC($29.6M) out an hour ago. These miner wallets earned 50 $BTC each from mining on Apr […]

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ForkLog 63 30.07.2025

Domino Strategy: How corporate reserves could become a systemic risk for crypto

By July 2025, the bitcoin reserves of more than 150 public corporations reached 917,853 BTC. Michael Saylor’s Strategy controls 607,700 BTC — 66.2% of total corporate reserves and about 2.9% of the overall supply of the first cryptocurrency. Together with analysts at CoinEx, we examine the current state of corporate reserves and how Wall Street–devised […]

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ForkLog 39 27.07.2025

Analyst Predicts End of Bitcoin’s ‘Parabolic’ Rallies

The primary cryptocurrency will no longer exhibit ‘parabolic’ rallies or ‘devastating’ bear cycles, as institutional investors have altered market dynamics and reduced volatility, according to Blockware analyst Mitchell Askew. BTC/USD looks like two entirely different assets before and after the ETF The days of parabolic bull markets and devastating bear markets are over BTC is […]

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ForkLog 118 26.07.2025

Galaxy Confirms Sale of 80,000 Satoshi-Era Bitcoins

An early investor has sold over 80,000 BTC through the digital asset management company Galaxy Digital. The firm described the transaction as one of the largest by notional value in Bitcoin’s history. According to the statement, the sale of coins worth more than $9 billion was “part of a broader client strategy for estate planning.” […]

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ForkLog 97 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 79 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 82 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 39 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 95 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 72 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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