Whale Watching: $700m in BTC whale moves control top 5 this week

05 Jul, 2019
by Ryan Boltman
Analysis
Whale Watching: $700m in BTC whale moves control top 5 this week

This week on Whale Watching sees Bitcoin dominating once again and also features a huge $128 million EOS transaction.

Bitcoin continued to dominate whale moves this week, following last weeks all-out domination of whale watching. Bitcoin has managed to claim 4 of the top 5 spots this week as volatility continued across the market. 

The recent BTC price movement means whales have been extremely active this week. The only other project to make the list was EOS who takes fourth spot. 


TOP 5 LARGEST WHALE MOVEMENTS

Making up the top 5 sees four Bitcoin whale moves, with EOS breaking into the top five for the first time in weeks. 


This weeks whale moves total a massive $829.96 million, with a total transaction cost totalling $312.85


Due to the volatility of Bitcoin, traders appear to be having a “whale” of a time sending large transactions. This week sees the first time that no transaction was smaller than $100 million. The largest transaction totalled 24,000 BTC, which was sent to Poloniex. The transaction totalled $281.38 million.

5. 9,000 #BTC (101,128,165 USD) transferred from unknown wallet to #Bitfinex - 3 July 

Tx Cost: $3.52

4. 21,652,770 #EOS (128,312,212 USD) transferred from #Upbit to unknown wallet - 3 July 

Tx Cost: $0.05


3. 11,660 #BTC (142,348,644 USD) transferred from unknown wallet to unknown wallet -29 June

Tx Cost: $16.12

2. 15,000 #BTC (176,796,665 USD) transferred from unknown wallet to unknown wallet - 4 July 

Tx Cost: $36.82

1. 24,000 #BTC (281,385,607 USD) transferred from unknown wallet to #Poloniex -28 July 

Tx Cost: $256.34

 

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