Arman Shirinyan Prominent GameFi token moving upward, but it is too early to celebrate recovery The price of the SAND cryptocurrency tied to the popular metaverse project has recently shown solid perf...
Tag: Shoveled
Tens of Millions of XRP Shoveled by Ripple Partner Bitso as XRP Drops 12% Weekly
Yuri Molchan Ripple On-Demand Liquidity platform Bitso has been spotted shoveling millions of USD in Ripple’s XRP token Contents 120 million XRP sent over Ripple moves 50 million XRP, here’...
Millions of XRP Shoveled to Ripple ODL Exchanges, Here’s Who’s Behind This
Yuri Molchan Nearly 90 million XRP have been moved to these ODL platforms of Ripple Contents Whales move 85 million to Ripple’s ODL platforms XRP remains in top 10, despite long-standing lawsuit...
Enormous 40 Million XRP Shoveled to Centralized Exchange, Here’s Why
Arman Shirinyan Massive XRP transfers appear on-chain as coin struggles to break through local resistance points Disclaimer: The opinion expressed here is not investment advice – it is provided for in...
This Ethereum Whale Shoveled $1.7 Billion Worth of Futures in Hour, Here’s Why
Arman Shirinyan Whale grabs massive volume of Ethereum longs ahead of Merge update An anonymous Ethereum whale grabbed $1.7 billion worth of Ethereum futures contracts in only an hour, which makes it ...
678 Million XRP Shoveled by Anon Wallets, 256 Million Moved in Single Lump
Yuri Molchan Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk A mind-blowing 678.5 million XRP tokens have been tran...
$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800
Yuri Molchan Whales have transferred a record 88,272 Bitcoins between unknown addresses, while Bitcoin is plunging again Disclaimer: The opinion expressed here is not investment advice – it is provide...
86 Billion SHIB Shoveled by Third Largest Wallet on Ethereum
Arman Shirinyan Billion Shiba Inu grabbed by whale who already owns two trillion The third largest whale on Ethereum blockchain, marked as “Tsunade,” purchased 86 billion Shiba Inu tokens ...
506.2 Million DOGE Shoveled by Robinhood and Anon Whale: Report
Yuri Molchan A Dogecoin transaction tracker has noticed several massive transfers of DOGE, carrying $69 million worth of crypto Crypto tracking service @DogeWhaleAlert has shared data on a massive 506...
106 Million XRP Shoveled by Top Exchanges as XRP Rises 8.10%
Yuri Molchan While XRP is showing an almost ten-percent price increase, top-tier digital exchanges have shifted more than 106 million in this coin Contents 106 million XRP shifted by multiple trading ...
175 Million XRP Shoveled by Galaxy Digital’s BitGo; Are Institutions Selling?
Yuri Molchan BitGo custody service has participated in sending 175 million XRP to crypto exchanges Whale Alert crypto tracker has reported that within the last 20 hours, a significant amount of 175 mi...
352 Million XRP Shoveled by Exchanges as XRP Shows 31% Weekly Growth
Yuri Molchan More than 350 million XRP coins have been shifted by major crypto exchanges, while XRP shows a rise of over 31 percent in the past week Contents 352 million XRP shoveled between exchanges...