On Tuesday, October 18, researchers from the crypto analysis platform Cryptoquant identified an outflow of 48,000 bitcoin coming from the trading platform Coinbase Pro. According to the researcher’s s...
Tag: Whale
Bitcoin Whale Supply At 3-Year Low But Small Address Accumulate
After showing some volatility last week, the world’s largest cryptocurrency Bitcoin has maintained a steady position at around $19,200 levels. The recent BTC price movement has confused investors as t...
Bitcoin Whale Moves $940,032,000 in Dormant BTC Out of Coinbase Pro As Crypto Markets Consolidate: On-Chain Data
Nearly a billion dollars worth of Bitcoin (BTC) has been spotted suddenly leaving crypto exchange Coinbase as the flagship cryptocurrency trades 72% down from its all time high. According to on-chain ...
This Mysterious Whale Gradually Dropping Billions of SHIB, Still Holds 24 Trillion
Yuri Molchan Anonymous wallet has sold 160 billion SHIB, but this is not first massive lump of Shiba he has sold this month Contents Selling 160 billion, holding 23.6 trillion SHIB Here’s how mu...
Bitcoin Whale Moves 500 BTC Dormant Since 5+ Years Ago
On-chain data shows a Bitcoin whale has recently transferred around 500 BTC that had been previously dormant for around 5 to 7 years. Bitcoin Spent Output Age Bands Show Spike In 5-7 Years Old Coins A...
Bitcoin (BTC) Bottomed? Whale Enters Long Position After The CPI Release
Bitcoin price tanked to $18.3k after the CPI data for September comes in higher than expected at 8.2%. However, the BTC price recovered hours after the CPI release, continuing gains on Friday. As per ...
2.8 Trillion SHIB Sold by Whale After Holding It for 2 Months, Here’s What Triggered Sale
Yuri Molchan Nearly 3 trillion Shiba Inu have been moved by this whale after this “brutal” market downturn Contents 2.8 trillion SHIB dumped on market SHIB’s bearish market performan...
Bitcoin Whale Abruptly Moves Over $245,000,000 in BTC – Here’s Where the Crypto Is Going
A whale is transferring Bitcoin (BTC) worth tens of millions of dollars amid a downturn in the choppy crypto markets. According to whale watcher Whale Alert, the large Bitcoin holder transferred 12,97...
More Bitcoins to Exit Market; Whale Manipulation in Play?
Wahid Pessarlay Percentage of BTC held on exchanges drops to a four-year low of 8.7% in October as whales have been accumulating According to data from the crypto market analytics platform Santiment, ...
Shiba Inu price fall makes this anonymous whale purchase another 70 Billion SHIB
An anonymous whale has bought almost 70 Billion SHIB. The purchase is done after the price slipped over 7%. In line with a crypto analytics platform, CryptEye, a big investor which is not known yet ha...
Shiba Inu Price Drop Makes This Whale Buy Another 70 Billion SHIB
Gamza Khanzadaev Shiba Inu price drop makes this investor spend hundreds of thousands on SHIB According to crypto analytics portal CryptEye, an unknown large investor has bought $730,000 worth of SHIB...
Mango $100M Attack: How a Whale Swindled a Solana DeFi Favorite
Key Takeaways A whale manipulated the price of Mango Markets’ MNGO token to drain over $100 million from the platform. The attacker has put forward a DAO proposal that would see the project comm...
Top Whale Sells 1.64B Shiba Inu, 623B in 21 Days But Still Holds 23 Trillion Shib
– Advertisement – Shiba Inu (SHIB) plunges 5.7% as Top ETH Whale sold $1,646,400 ($1.64M) worth of SHIB in the past 24 hours and a total of $6.79 Million in the past 21 days. Etherscan.io,...
This Whale Dumps 623 Billion SHIB in Past 20 Days, But He Bought 2x More
Yuri Molchan This wallet has sold 623 billion Shib in past three weeks Contents Selling 623 billion SHIB in big lumps SHIB flips LOCUS for biggest crypto holding Twitter user @shibaplay_ has tweeted t...
Bitcoin eyes 'textbook' bottom as $16K whale cost basis comes into play
The price paid for “whale coins” is revealed as a potential new bear market bottom zone for BTC. Bitcoin (BTC) has a new downside price target as more research highlights the potential role of whales ...
Shiba Inu (SHIB) Largely Held by Whale Class for This Reason: Details
According to WhaleStats data, Shiba Inu remains a largely held asset for various categories of whales. According to the crypto data tracker, Shiba Inu flipped another token to rank as the biggest hold...
Bitcoin Whale Ratio Surges Up As Leverage Remains High
On-chain data shows the Bitcoin whale ratio has surged up recently, as leverage in the market has remained around an all-time high value. Both Bitcoin Whale And Leverage Ratios Are Around ATHs Right N...
Mysterious Bitcoin Whale Allocated Almost 5,000 BTC
September is generally the most painful month for Bitcoin – Experts BTC Price at the time of writing – $19,426.29 BTC sentiment is still very far from bullish The account of a very self-assured large-...
A Crypto Whale Bought 100 Billion SHIB Token
A crypto whale bought 100 Billion SHIB Token due to the recent performance of Shiba Inu. The investor proceeded with his recent step after the launch of Shiba Eternity game. On October 8, 2022 Ethersc...
Whale Purchases Whopping 100 Billion Shiba Inu (SHIB)
43 seconds ago | 2 mins read Altcoin News Etherscan data shows that Whale spent $1,108,000 on the purchase. Shiba Eternity’s developers launched a trailer contest at the end of last month. Recently, t...
100 Billion SHIB Grabbed by Whale After This Major Milestone of SHIB
Yuri Molchan This whale has bought 100 billion SHIB inspired by the recent success of Shiba Inu Contents Whale buys $1.1 million in SHIB Shiba Eternity gives 451 million SHIB as prize Slightly over on...
Mysterious Bitcoin Whale Allocated Almost 5,000 BTC Since Mid-September
Vladislav Sopov Seasoned Bitcoin (BTC) investor and analyst noticed account of very confident large-scale holder Contents $500 million whale keeps buying: Analyst “Extreme Fear” dominates ...
Fear Rise in Crypto Market With Unusual Bitcoin Whale Behaviour
Bitcoin (BTC) worth millions of dollars is suddenly being purchased by a crypto whale.In early Q4, 2022, Bitcoin, like all the other major cryptocurrencies, failed to end its recession. Some whales, t...
Ethereum Whale Manipulation – Here’s How ETH Price Can See Short-Term Rally
Ethereum investors have taken great advantage to generate massive profits during the Ethereum Merge event. ETH whale investors seem to have significantly impacted the price through their massive holdi...
Bitcoin clings to $20K as whale pressure keeps resistance in control
Traders look for volatility triggers as BTC price action continues within an all-too-familiar trading range. Bitcoin (BTC) saw rejection at a key area of whale resistance into Oct. 7 as its strict tra...
Shiba Inu Whale Adds Nearly 1.7 Trillion SHIB Tokens
The global crypto market cap has lost the $966 mark and has plunged by 0.67% over the last 24hrs. This downtrend is led by Bitcoin, which has also lost its crucial $20,000 zone and is presently tradin...
Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exch...
Bitcoin Whale Abruptly Moves $516,537,079 in BTC Across Two Huge Crypto Transactions
A crypto whale is suddenly moving hundreds of millions of dollars worth of Bitcoin (BTC) across two separate transactions. According to data from crypto whale-watching platform Whale Alert, the deep-p...
Whale Interest in Shiba Inu Spike!
The post Whale Interest in Shiba Inu Spike! appeared first on Coinpedia Fintech News A total of 1,726,855,546,531 (1.72 trillion) SHIB were transferred from a Huobi exchange address to an unidentified...
Confidence Building As Shiba Inu Whale Withdraws 1.72 Trillion SHIB From Huobi
– Advertisement – An anonymous Shiba Inu whale has withdrawn a large amount of SHIB from the Huobi cryptocurrency exchange. According to blockchain data, a total of 1,726,855,546,531 (1.72...