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Who is a Whale in the Bitcoin Market?

Whales, or "big fish," exist not only in the Bitcoin market but across all investment markets. Whales in the Bitcoin (BTC) Market are entities—both individual and institutional—that hold significant amounts of Bitcoin in their wallets....

Why Bitcoin May Not Reach $100,000: A Sober Perspective from the Founder of Open Oil Market

... Bitcoin is no exception. This volatility attracts short-term traders, but it also makes the asset less appealing to long-term investors, who prefer stability. Bitcoin's high volatility creates fertile ground for manipulation. Major players, known as "whales," can impact the market, triggering sharp price fluctuations. This raises concerns that the excitement surrounding a potential increase in Bitcoin could turn into a "bubble," which may eventually burst. Sudden corrections could lead ...

Cryptocurrency Market August 8, 2025: Overview of the Situation, Regulatory Initiatives, Institutional Activity, and Dynamics of the Top 10 Cryptocurrencies

... Bitcoin reached a historic high of over $120,000 and stabilized in the mid-$110,000 corridor. Some traders took profits at the psychological level of $120,000, but long-term holders maintained their positions; blockchain data shows that large "whales" only partially took profits at peaks while continuing to accumulate BTC. Experts note that the limited supply of BTC and capital inflow from companies and funds are forming a sustainable bullish trend in the long term. Several Wall Street ...

The market is experiencing significant changes that will lead to global growth - Gracy Chen, CEO of Bitget.

... platform and stabilize the situation. Additionally, fraudulent manipulation cases were noted involving two tokens that could have led to severe losses for their holders. The first was the Jelly token on the Hyperliquid platform. In March, one of the "whales" made a significant purchase of JELLY for approximately $4 million USDC at a price of $0.0095 (well below market price). This spurred a surge in prices: within just 15 minutes, the token's price skyrocketed more than fourfold. The Hyperliquid ...

Top 10 Corporate Holders of Ethereum (ETH) as of August 2025 - Who is Buying Ether

... Investors The rise of institutional reserves of Ethereum reflects the growing maturity of the crypto market and enhances the investment attractiveness of ETH. For long-term holders of Ethereum, this is undoubtedly a positive sign: the presence of "whales" among owners typically strengthens trust and contributes to relative price stability in the long run. However, individual investors should not blindly rely on this trend. Despite the influx of capital from major players, Ethereum remains ...