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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 ...
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 ...
Dogecoin (DOGE): Price Forecast for May 2025 – Fundamental and Technical Analysis
... implies a continuous increase in coins—approximately 5.25 billion DOGE are mined annually. In the absence of corresponding demand growth, this increase in supply creates downward pressure on the price. Additionally, large holders (referred to as "whales"), who possess significant volumes of DOGE, could drastically lower the price when selling their holdings.
Ultimately, the most likely scenario for May 2025 is moderate movement of Dogecoin, with a potential breakout from the range given the ...