Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced in...
Tag: Whale
Crypto Whale China Has So Much Bitcoin It Can Destroy The Crypto Market If It Wants To
China, which happens to be a crypto whale according to this CEO, currently owns more Bitcoin than leading institutional investors like MicroStrategy, Galaxy Digital Holdings and Tesla. The Asian natio...
Ancient Ethereum (ETH) Whale Address Activated After Seven Years
Alex Dovbnya Yet another ancient Ethereum address that dates back to 2015 has been activated, with community members speculating about its possible owner According to data provided by Whale Alerts, a ...
Unknown Entity Becomes Largest Bitcoin Whale in Existence After Accumlating $2,400,312,823 in BTC: On-Chain Data
A mysterious Bitcoin holder has quietly become the biggest non-exchange BTC whale in the world after accumulating 144,664 coins worth over $2.4 billion at time of writing. According to data from BitIn...
Bitcoin Whale Suddenly Moves 3.7k BTC Dormant Since 10 Years Ago
On-chain data shows a Bitcoin whale has moved a 3.7k BTC stack that had previously been sitting idle since 10 years ago. Bitcoin Whale Suddenly Transfers Coins Sitting Idle Since 2012 As pointed out b...
China is a silent crypto whale and could drag the market down in seconds
Despite the widespread ban on digital assets, China has unwittingly become a crypto ‘whale’ with so much power on its hands that it could annihilate the entire cryptocurrency market in seconds if it w...
3rd Biggest Dogecoin Whale Moves Billions of DOGE as Anon Wallets Shift 5 Billion
Yuri Molchan Staggering amounts of Dogecoin are being moved today as whales are becoming more active with DOGE Disclaimer: The opinion expressed here is not investment advice – it is provided for info...
Top Whale Adds 290B Shiba Inu As Price Recovers
– Advertisement – Bigg Shiba Inu Whales continue to fill up their bags. Over 290B SHIB has been accumulated by the Giant Shiba Inu holder in the past 24 hours. Etherscan.io reports that th...
Solana Whale Faces $51,000,000 Liquidation As SOL Tumbles Over 34% in One Day: On-Chain Data
A Solana (SOL) whale is struggling to stay afloat amid the current crypto market downstream that pulled SOL down 34% in one day. Colin Wu of Wu Blockchain tells his 237,100 Twitter followers that a So...
Nearly $1B Moved Out of FTX, As A Single Whale Withdraws $247M+ Amidst Insolvency Concerns
– Advertisement – FTX has witnessed nearly $1B in outflows in the past week, with a whale withdrawing over $247M within a day as insolvency concerns gain steam amidst exchange’s clash with...
Why Shiba Inu Price Needs More Than Just Ethereum Whale Support
Shiba Inu (SHIB) price was down 8% on the day at press time, along with cryptocurrencies across the board. Is there anything that can help it turn the ship around? A bearish start to the week on Nov. ...
Dormant Whale Becomes Active To Buy Shiba Inu Dip, Adds 1T Coins
– Advertisement – The dormant wallet became active to buy Shiba Inu. The Dormant ETH whale woke up to become the 80th biggest Shiba Inu holder by scooping up a staggering 1 trillion SHIB i...
Mysterious ETH Whale Accumulated 133.53 Billion SHIB Coins in Just One Day
The total worth of the SHIB coins is $1.60 million and was bought in just one day. SHIB traded at $0.000012 with an increase of 4.85% in the last 24 hours. The Biggest ETH Whale purchased almost 133,5...
What are crypto whale trackers and how do they work?
There are dedicated solutions to track the actions of crypto whales. These solutions can provide analytics on whale actions and, in some instances, can also make investment/trading decisions for the u...
Maker: Assessing the bursting whale interest in MKR and its impact on investors
MakerDAO managed to witness some significant improvements in its performance over the past 30 days. According to data from Messari, the deposit, withdrawal and borrow volume grew significantly over th...
Whale Moves Trillions of SHIB as Hardly Any SHIB Gets Burned Today
Yuri Molchan Astounding amount of Shiba Inu was shoveled by cryptocurrency whale as coin’s price reverses Whale Alert blockchain platform, which tracks large crypto transfers as they occur, has ...
How to transfer $1 billion for basically free: Bitcoin whale watching
Billionaires, take note. It’s one million times cheaper to send huge sums of money on the Bitcoin (BTC) blockchain. A Bitcoin user sent over 50,562 BTC ($1 billion) to an address on the blockcha...
Bitcoin Whale Moves $1,583,709,890 in BTC in Series of Staggering Transactions – Here’s Where the Crypto Is Now
A massive whale is moving more than a billion dollars in Bitcoin in a flurry of transactions that effectively emptied a number of newly created crypto wallets. Data from Blockchain.com shows the deep-...
Is Crypto Whale Alameda Research in Financial Trouble?
Key Takeaways Alameda Research, the quantitative trading firm co-founded by Sam Bankman-Fried, reportedly had $14.6 billion in assets and $7.4 billion in liabilities last June. A close look at the num...
SHIB whale activity curtails downside; here’s what investors should expect next
Not so long ago, the Shiba Inu [SHIB] community was wondering when SHIB would bounce off its short-term support or crash further. The narrative has changed since then after the rally it delivered at t...
Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypt...
Can 1INCH’s latest whale accumulation urge bulls to showcase their strength
Data from Santiment revealed that the intraday trading session for 1INCH was marked by a rally in the count of whale transactions. This rally came after the severe price volatility that plagued the cr...
Massive Crypto Whale Activity In USDT And USDC Suggests Upcoming Bull Run, How?
Volatility is one of the distinguishing attributes of the crypto market that springs surprises in several observers. It creates a desirable environment for traders and investors in the crypto industry...
XRP Whale Suddenly Moves Massive $148,102,802 Trove of Crypto
A deep-pocketed crypto investor is abruptly moving a massive trove of XRP worth nearly $150 million over the past weekend. On Saturday, an unknown wallet sent 313,218,270 XRP worth more than $148 mill...
Tether USDT Whale Activity Shows Chances of Incoming Volatility
After last week’s strong market rally, the cryptocurrency market has taken a bit of pause holding above the $1 trillion valuation. To understand what could be the market activity ahead, it will be cru...
Chainlink Price Skyrockets Amid High Whale Activity
Chainlink price movement this weekend was interesting as the market saw it rise unexpectedly. The crypto recorded increasing whale and shark activities leading to a spike. The oracle service provider ...
Assessing Lido’s new-found whale connection and what it could do for LDO in Q4
The LDO token was observed to be on the receiving end of massive interest from Ethereum [ETH] whales. The huge interest from large investors could provide LDO with a much needed support to grow. _____...
Chainlink: Why a whale rescue mission may not be enough to save LINK
Chainlink [LINK] almost hit the $8 mark as the smart contracts network rallied impressively over the weekend. According to Santiment, the increase might have been impossible if not for the interventio...
Chainlink Makes Huge gains With strong Whale Activity
Over the last weekend, oracle service provider Chainlink (LINK) made a strong move rallying all the way to $8. As of press time, LINK is trading at a price of $7.89 with a market cap of $3.8 billion. ...
Dogecoin Whale Transfers $9M In DOGE To Binance As Price Shoots Up
Data shows a Dogecoin whale has transferred more than $9 million worth of DOGE to Binance, as the price of the crypto has been shooting up. Dogecoin Whale Deposited $9.4 Million In DOGE To Binance Dur...
Dormant Whale Wallet Sends ETH Up by 8%
ETH whale wallet which has been dormant since 2016 came active ETH Price at the time of writing – $1,512.82 The whale moved 15,000 ETH, approx $22.2 million A pre-mine Ethereum address containing 200...