Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected
During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Crypto BriefingRelated market context
US Treasury sanctions Iran’s largest crypto exchange Nobitex and three other platforms
The sanctions highlight the increasing role of crypto exchanges as regulatory chokepoints, impacting global financial compliance a...
Bitcoin Price Prediction: Overlooked Indicator Gives the Bear Market 3 Months Left
Bitcoin is trading near $62,950 after gaining about 1.7% over the past 24 hours, but the latest price prediction is looking well b...
Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring
A 20-year-old's cryptocurrency wallet processed more than $122.5 million in suspected romance-scam proceeds over 10 months, Interp...
Phantom pulls on-chain perps into the US wallet war ahead of July 9 deadline
On July 9, Phantom and the Hyperliquid Policy Center urged the CFTC to remove rules they say “unduly impede” fintech firms from wo...
Interpol Links $122M Crypto Wallet to Romance Scams in Global Fraud Crackdown
A criminal wallet at the center of an international police operation moved more than $122.5 million in cryptocurrency over ten mon...
Manchester City drops £10M on a goalkeeper as Premier League clubs keep spending like crypto whales
Premier League clubs' aggressive spending on young talent reflects a high-risk, high-reward strategy akin to speculative financial...