Every crypto investor’s nightmare starts when a sudden change in the industry leads to panic and massive selloffs. The effect of these two occurrences usually leads to uncontrollable price dips and de...
Tag: Holder
All SHIB Stolen by Fake Shytoshi Kusama Scam Wallet from Prominent Shiba Inu Holder: Details
Yuri Molchan Account of SHIB VIP Social Network creators has had all their Shiba Inu tokens stolen by scam wallet Contents All SHIB tokens stolen by Shibarium scam wallet SHIB regains most-traded-toke...
Missing $96,000 is your problem, Coinbase allegedly told account holder who had life savings cleaned out
Coinbase is being sued after allegedly telling a man who said he lost $96,000 on its site to theft that it wasn’t the company’s problem. In a lawsuit filed on Monday in San Francisco federal court, pl...
Short-term Bitcoin holder profit exceeds 70%; similar trend seen after each bear market bottom
Definition This metric provides a breakdown of the percent of Bitcoin Sovereign Supply that is in profit and held by Long-Term Holders (blue) and Short-Term Holders (red). Sovereign Supply is defined ...
Shiba Inu (SHIB), BONE and LEASH Biggest Holder Revealed, Here’s Who It Is
Gamza Khanzadaev Let’s find out who holds most Shiba Inu tokens: SHIB, BONE and LEASH While the Shiba army is patiently awaiting Shibarium, it seems logical to find out who has the biggest bag i...
Shiba Inu 6th Biggest Holder Adds 89B Shib Moving Price Up
Shiba Inu’s 6th Biggest Holder Buys a Whopping $1.21 Million Worth of Shiba Inu. Etherscan.io data reveals that the 6th most prominent holder of Shiba Inu has just added a staggering 89,139,506,219 (8...
Nipsey Hussle’s Killer Eric R. Holder Jr. Sentenced To 60 Years In Prison
Topline Eric R. Holder Jr., the 32-year-old man who killed rapper and activist Nipsey Hussle, was sentenced to 60 years in prison Wednesday, nearly four years after the Grammy-nominated artist was sho...
Bored Ape Holder Burned the NFT to lug its existence to Bitcoin
One of the well-known digital collectibles was permanently detached from circulation. An ape form of NFT Bored Ape Yacht Club (BAYC) #1626 was removed from the platform through burning. An advanced fe...
Short-term holder cost basis has been below long-term holder cost basis for 146 days
Definition Realized Price reflects the aggregate price when each coin was last spent on-chain. Using Short- and Long-Term Holder (STH, LTH) cohorts, we can calculate the realized price to reflect the ...
Chinese Crypto Ponzi Becomes Top Polygon (MATIC) Holder, Here’s How
Vladislav Sopov Avatar-themed ‘passive income’ among top gas consumers in leading EVM-compatible blockchain Contents Crypto Ponzi Avatar allocated $26 million in Polygon (MATIC) tokens Why...
Whale Associated with Chinese Ponzi scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22.37 mil...
Wallet associated with Ponzi becomes the fifth-largest MATIC holder
The Avatar Ponzi scheme-related wallet — 0xc7728354f9fe0e43514b1227162d5b0e40fad410 — has accumulated over 22 million polygon (MATIC) coins. This movement has made the address the fifth-largest MATIC ...
Arthur Hayes Becomes Biggest Holder of This Asset
Arman Shirinyan Prominent cryptocurrency influencer and entrepreneur believes in NFT technology Arthur Hayes, a well-known cryptocurrency trader and the founder of BitMEX, has become the largest indiv...
BitMEX Founder Arthur Hayes Says He Is the Largest Holder of LOOKS Tokens
BitMEX founder Arthur Hayes tweeted on Wednesday that he is the largest holder of LOOKS tokens, as he currently holds about 17 million tokens (worth about $5.14 million). Hayes’s token holding is inte...
Dogecoin Holder Revives 2 Million DOGE Wallet After 9 Dormant Years
Whale Alert reported that a user with over 2 million worth of DOGE resurrected their wallet on February 5. The holdings amount to a total of $186,364 at the time of writing. Santiment confirmed that t...
How Arthur Hayes Became the Largest Individual Holder of GMX
BitMEX founder Arthur Hayes is now the largest individual GMX holder, according to Lookonchain. The entrepreneur had predicted last year that Bitcoin could crash to $10,000 amid a market meltdown. Mea...
CEO Arthur Hayes is the Largest Individual GMX Holder: Lookonchain
Lookonchain names Arthur Hayes, the BitMex CEO, as the largest holder of GMX. The BitMex CEO once accumulated around 200,580 GMX tokens worth $5.72 million. Hayes’ GMX holding is currently worth $13.4...
BNB Hacker Becomes Rocket Pool rETH Fourth Largest Holder
An address connected to the BNB bridge exploiter has moved $74 million worth of crypto to 0x5313, becoming the fourth-largest Rocket Pool’s rETH whale, blockchain security firm PeckShield reported. Ac...
Largest Bitcoin Corporate Holder With 132,500 BTC Posts Quarterly Loss, Here’s How Much
Tomiwabold Olajide MicroStrategy recently announced its fourth quarter 2022 financial results The largest public Bitcoin holder, MicroStrategy, reported its eighth straight quarterly loss, owing to be...
26th Largest Shiba Inu Holder Adds 150 Billion Shib
The 26th Biggest Shiba Inu Whale added $1.82 Million worth of SHIB in the past 24 hours. Etherscan.io data reports that the 26th largest holder of Shiba Inu has made four significant transactions in t...
SHIB Price on the Verge Of Massive Rally, While Binance is now Largest Shiba Inu Holder
The Shibarmy continues to support the metaverse initiative that was revealed last year. The project’s Lands are selling quickly, alongside the tokens required for trading within the shib.io metaverse....
Binance is Now The Biggest Shiba Inu Holder
– Advertisement – Binance becomes the biggest holder of Shiba Inu (SHIB). Etherscan.io data reveals that the world’s largest cryptocurrency exchange, Binance now holds a staggering 83 Tril...
“SHIB Needs 10,000 Years To Hit $1,” Shiba Inu Holder Says, Here’s Why
Yuri Molchan Yet another small SHIB burn has caused more criticism from member of Shiba Inu community Contents “SHIB needs 10,000 years to hit $1” Top whale grabs big chunk of SHIB Shibbur...
BONK Meme Coin Sees Wild Price Fluctuations and Massive Holder Concentration – Altcoins Bitcoin News
After the all-time cryptocurrency price highs in 2021, suffering through the Luna implosion of 2022 and watching countless crypto businesses go belly up, we’ve got a new entrant to the meme coin scene...
BTC Long Time Holder Sell For the First Time
Microstrategy Inc. is a software company developing software for enterprises. It was established in 1989 by Michael J. Saylor, Sanju Bansal and Thomas Spahr. The company first came into limelight when...
XRP Holder Number Reaches Major Milestone of 4.5 Million
Gamza Khanzadaev XRP breaks all-time high in number of holders after it passes major milestone According to XRPL Services data, the number of XRP account holders has surpassed the milestone of 4.5 mil...
Bullish Indicator? Diamond Hands Dominate Shiba Inu Holder Base
Shiba Inu is one of the cryptocurrencies in the market that is still receiving massive support despite the crypto winter. The meme coin is still extremely popular among investors and its holder base c...
7th Biggest Shiba Inu Holder Adds More Shib Without Selling
– Advertisement – Shiba Inu giant whale adds more SHIB. Major Shiba Inu Whale accumulated 198.43 Billion SHIB in the past 24 hours and 332.46 Billion in the past week without selling even ...
Largest Dogecoin Holder Transfers $280M, Is It Elon Musk?
The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twi...
Biggest Dogecoin Holder in World Transfers Enormous 3.8 Billion DOGE to This Address
Arman Shirinyan Whales are actively moving their funds, which is not good sign during bear market The biggest Dogecoin whale on the market has been making suspicious transactions by moving funds from ...
SHIB Large Holder Volumes Jump 124% with Surprising Growth in User Base
Tomiwabold Olajide SHIB large holder volumes record significant increases in address activity WhaleStats’ analysis of the top 100 Shiba Inu holders indicates that the 24-hour volume for this cat...