Institutional Investors and Whales

ForkLog 33 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 49 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 11 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 68 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 17 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 42 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 33 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 30 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 24 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 44 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 18 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 254 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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