[BitCoin] Whale wallet analysis 2018.04.17

in #bitcoin7 years ago (edited)

image.png

Summary

Yesterday : Market Cap: $325,145,178,384 / BTC Dominance: 42.2%
Today : Market Cap: $333,550,026,165 ↑ / BTC Dominance: 41.4% ↓ 0.8

Market cap slightly increased yesterday, but BITCOIN's dominance fell 0.8%.

1 BTC = $ 8,158.06 USD
bitfinex: 8,134.4 USD
gdax: 8,128 USD
bitstamp: 8,135.59 USD
hitbtc: 8,350.53 USD
kraken: 8,136 USD
1 USD = 0.00012 BTC

image.png

Whale wallet

image.png

Transaction history

image.png

No. 59 (3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B)

4000 bitcoins were withdrawn from his wallet.
This bitcoin has moved to "32jPMzNzHKE2f6u6V1Ch9qxXxf456D83F5" wallet.
image.png
Moved wallet had a bitcoin transaction.
However, I do not see the deposit and withdrawal of this wallet as important. He bought a bitcoin at a high price and sold it at a low price.

No.24 (33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1)

He bought a small bitcoin (+5 BTC).

No.62 (33VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt3)

image.png
He sold the bitcoin at a high price, and is buying additional at a low price.

No.65 (399D2DM7tTmKxV9AHZgCVXQULMcBDTFtaZ)

He bought a big bitcoin (+18,684 BTC).
But, his wallet continued to move. I do not think of him as a person.

Conclusion

There are still many bitcoins in the exchange's cold wallet. It is believed that whales have not bought a bitcoin yet.
I think that the price of bit coin will drop a little more.

Source :

  1. https://coinmarketcap.com
  2. https://bitinfocharts.com
Sort:  

Resteemed your article. This article was resteemed because you are part of the New Steemians project. You can learn more about it here: https://steemit.com/introduceyourself/@gaman/new-steemians-project-launch

Thank you, I followed you.

This post received a 44% upvote from @krwhale thanks to @ayogom! For more information, click here!
이 글은 @ayogom님의 소중한 스팀/스팀달러를 지원 받아 44% 보팅 후 작성한 글입니다. 이 글에 대한 자세한 정보를 원하시면, click here!

Coin Marketplace

STEEM 0.22
TRX 0.25
JST 0.039
BTC 95576.96
ETH 3327.61
USDT 1.00
SBD 3.30