Advanced chart

Advanced Chart gives you a powerful overview of the market direction by showing into a single chart  Whales Transactions and News.

Important NEWS and big TRANSACTIONS of money have a huge impact on the price. In this chart you can see them directly inside the graph and check how they influenced the price direction in the past events.

Here you can see transactions over 1.000, 3.000, 5.000, 10.000, 20.000 or 50.000 BTC within the first 100 Biggest Bitcoin Addresses.

Choose the filter you like the most and watch when and how investors moved big amounts of money.

Can you see that for multiple big transactions that have occurred in a short period of time, the price took a certain direction?

Check out if CLUSTERS of IN or OUT Transactions have an impact on the price direction!

Use TRANSACTIONS SUM to watch the sum of IN and OUT transactions in a specific time frame (here are included also transactions < 1000 BTC) to see how big volumes of transactions impact the price.


Max 10 news. Login for more.

INVESTING.COM | Published on 2023-02-09 | 39 mins ago
CRYPTOGLOBE | Published on 2023-02-09 | 40 mins ago
CRYPTOGLOBE | Published on 2023-02-09 | 40 mins ago

A mysterious Bitcoin ($BTC) whale has moved 412 coins from an address that had been dormant for the past 11 years, in a transaction that shows some long-term holders are moving their stash as the cryptocurrency market recovers. The transaction was spotted by blockchain security firm PeckShield, which alerted its followers on the microblogging platform […]
Read full article on CRYPTOGLOBE

BITCOIN.COM | Published on 2023-02-09 | 1 hour ago
BITCOIN.COM | Published on 2023-02-09 | 1 hour ago

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, says that most crypto tokens are worthless and they will eventually drop to zero in value. He added that he now owns seven cryptocurrencies and he is getting the same volatility he did when he owned 32 crypto tokens prior to the collapse of crypto exchange FTX. O’Leary: Most Crypto Tokens Are Worthless Kevin O’Leary shared his view on cryptocurrency investing in an interview with Scott Melker on the Wolf of All Streets podcast, published Tuesday. He said: 10,000 tokens, most of them worthless. They’ll eventually just go to zero because of lack of volatility and lack of volume. They are irrelevant. According to some data providers, there are currently about 10,000 cryptocurrencies. Coinmarketcap, however, shows a total of 22,476 crypto tokens. The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, also said on several occasions that most crypto tokens will fail. He recently urged investors not to get caught up in the fear of missing out (FOMO). Portfolio Diversification O’Leary added that he marked all his crypto investments down to zero when FTX filed for bankruptcy in November last year. The Shark Tank star solely used FTX because he was a spokesperson for the exchange. FTX paid him $15 million to be its spokesperson. While the FTX bankruptcy case is still going on, Mr. Wonderful said: “In the interim, to bring back our allocation, we simply went into the market and bought new positions in bitcoin, polygon, ethereum, HBAR, just a few — seven positions.” He explained: “We went back to look at the volatility of our portfolio pre-FTX and now post-FTX. We had 32 positions on pre-FTX collapse, we now have seven and we are getting the exact same volatility with a fraction of the actual number of tickers.” The Shark Tank star continued, “So you don’t need to own everything to be exposed to crypto volatility,” elaborating: You don’t need any more than seven, you are getting the same volatility. Following the meltdown of FTX, O’Leary was heavily criticized for his continued support of the disgraced founder Sam Bankman-Fried (SBF). He said he would back SBF again if he had another venture, insisting that the former FTX CEO was a brilliant crypto trader. Do you agree with Kevin O’Leary that most crypto tokens are worthless? Let us know in the comments section below.
Read full article on BITCOIN.COM

COINTELEGRAPH | Published on 2023-02-09 | 1 hour ago
COINTELEGRAPH | Published on 2023-02-09 | 1 hour ago

The probe is reportedly looking at certain offerings that Kraken has made to its US customers that could be in breach of securities laws.
Read full article on COINTELEGRAPH

COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago
COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago

A proposed definition change by an Israeli regulator would cause immense harm to the local crypto industry, according to the CEO of Altshuler Shaham Horizon.
Read full article on COINTELEGRAPH

COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago
COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago

Analysts seem to be divided as to whether a bull run is now in session despite many key indicators suggesting the same.
Read full article on COINTELEGRAPH

CRYPTOGLOBE | Published on 2023-02-09 | 2 hours ago
CRYPTOGLOBE | Published on 2023-02-09 | 2 hours ago

Popular smart contract platform Cardano ($ADA) and meem-inspired cryptocurrency Shiba Inu ($SHIB) have both seen the number of large whale transactions on their networks surge, in a move that has been “historically associated with price shifts.” According to on-chain analytics firm Santiment, both Cardano, Shiba In, and the controversial $HEX token have seen “big spikes […]
Read full article on CRYPTOGLOBE

COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago
COINTELEGRAPH | Published on 2023-02-09 | 2 hours ago

The shares were bought by FTX founder Sam Bankman-Fried and co-founder Gary Wang last year and have been tussled over since the collapse of FTX.
Read full article on COINTELEGRAPH

INVESTING.COM | Published on 2023-02-09 | 3 hours ago
BITCOIN.COM | Published on 2023-02-09 | 3 hours ago
BITCOIN.COM | Published on 2023-02-09 | 3 hours ago

Bloomberg Intelligence’s senior commodity strategist Mike McGlone has warned that “cryptos may be facing their first real recession.” The Federal Reserve tightening despite the risk of a recession “could be a primary headwind for most risk assets, notably cryptos,” he added. ‘Cryptos May Be Facing Their First Real Recession’ Bloomberg Intelligence (BI), the research arm of Bloomberg, published its February 2023 crypto outlook last week. BI’s senior commodity strategist Mike McGlone tweeted Sunday: Cryptos may be facing their first real recession, which typically means lower asset prices and higher volatility. “The last significant U.S. economic contraction, the financial crisis, led to the birth of bitcoin, and the possible coming economic reset may mark similar milestones,” he added. Regarding “how much price pain will be before longer-term gains resume,” the report details, “Our graphic shows the Nasdaq 100 at parity with [bitcoin’s] 200-week moving average, relatively lofty based on the history of U.S. recessions,” elaborating: We don’t expect the crypto market to be spared if the risk asset tide continues to recede. Fed Tightening ‘Could Be a Primary Headwind’ for Cryptocurrencies “Central bank actions have delayed impacts, and most risk assets fall in recessions. That could spell trouble for cryptos, which are among the riskiest,” Bloomberg Intelligence noted. “The crypto low may have come with FTX’s demise, but a scenario more akin to the collapse of Lehman Brothers is also possible, where the trough came much lower about 6 months later.” The report continues: Fed tightening despite the risk of recession could be a primary headwind for most risk assets, notably cryptos. Buy-and-hold strategies may benefit at the expense of the more speculative and leveraged, subject to rising volatility typical in bear markets. “The pandemic was a major disruption that may shape markets for years. It sparked the greatest fiscal and monetary pump in history, and that’s still in the process of dumping,” the report adds. “Typically, risk assets bottom well after the Fed first eases, which remains quite distant at the start of February.” Do you agree with Mike McGlone and Bloomberg Intelligence? Let us know in the comments section below.
Read full article on BITCOIN.COM

1000 BTC

Max 10 transactions. Login for more.

On Graph  
Address
Time
Transaction amount
AA
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-07 04:02:41
+1235.33902116 BTC
AB
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-03 10:01:50
+1355.13301416 BTC
AC
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-02 22:02:37
+1025.69984879 BTC
AD
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-02 20:01:38
+1122.34698935 BTC
AE
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-02 18:02:58
+1129.46491014 BTC
AF
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-02-02 08:01:27
+1111.57736893 BTC
AG
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Bitfinex (Cold wallet)
2023-02-01 08:18:22
+1498.51790000 BTC
AH
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Bitfinex (Cold wallet)
2023-01-30 20:27:20
-3500.00002200 BTC
AI
3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Bitfinex (Cold wallet)
2023-01-30 14:36:33
-3500.00002800 BTC
AJ
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Binance (Hot wallet)
2023-01-30 12:13:30
+1769.80577738 BTC
BTC/USD