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Millionaire Bitcoin Whale on Bitfinex Not Convinced of Crazy 46% Rally

Over the past month, Bitcoin (BTC) has exploded higher. The leading cryptocurrency, after bottoming at $6,400 in the middle of December, has surged by nearly 50%, surging as high as $9,550 last week.Despite this, there are some that are currently skeptical of the ongoing rally. One such (claimed) skeptic is

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A Whale Just Sold $10 Million Worth of Bitcoin and the Market Isn’t Dumping

An unknown investor sold more than $10 million worth of bitcoin at the price of $7.125 on BitMEX, the biggest cryptocurrency margin trading platform.Yet, the bitcoin price is currently holding firm at $7,135. It suggests that the market absorbed the 8-figure dump relatively quickly.BitMEX $BTC Whale:$10,000,000 worth of #Bitcoin sold

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How a Whale Crashed Bitcoin to Sub-$7,000 Overnight

Bitcoin lost billions of dollars worth of valuation within a 30-minutes timeframe as a Chinese cryptocurrency scammer allegedly liquidated its steal via over-the-counter markets. The initial sell-off by PlusToken caused a domino effect, causing mass liquidations.PlusToken, a fraud scheme that duped investors of more than $2bn, dumped huge bitcoin stockpiles

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Longhash Blockchain Researchers Dispute 2017 ‘Single Whale’ Theory

Blockchain education platform Longhash has released research that it claims debunks the recent single-whale theory of the 2017 Bitcoin (BTC) bull run.On Nov. 18, researchers at crypto analytics firm Longhash announced that they have calculated a metric called “Tether Purchasing Power,” which shows more insight into the question of

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Forensic Researchers Claim a Single Whale Caused the 2017 Bitcoin (BTC) Spike

John Griffin and Amin Shams, two well-known forensic researchers, have built on their previous research which accused Tether (USDT) of single-handedly causing the 2017 bitcoin rally. According to research shared with Bloomberg, the two have found that when BTC decreased in a certain increment on Bitfinex, one single whale exerted

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