As Bitcoin (BTC) continues hovering around the $23,000 level, shark and whale addresses have been experiencing a leg up since mid-June. Crypto insight provider Santiment explained: “As Bitcoin h...
Tag: Whale
Solana Sees Enormous Whale Trading Volumes in the Last 24 Hours
Tomiwabold Olajide Solana trading by whales or large holders came into the spotlight in June According to WhaleStats, Solana now ranks among the top 10 in terms of trading volume among the 500 biggest...
This Token Dethrones Shiba Inu To Become Biggest ETH Whale Holding
Shiba Inu (SHIB) has been the top choice of the largest Ethereum (ETH) whales for a very long time. Meanwhile, a new entry into the biggest ETH wallets has grabbed the spotlight from the SHIB token. S...
Third-Biggest Ethereum Whale Grows Wallet Balance by Nearly $800,000,000 in July on ETH Rallies: On-Chain Data
The third-biggest whale on the Ethereum (ETH) network grew its wallet balance by almost $800 million in the month of July. According to blockchain tracking service Etherscan, the whale known as Naruto...
Bitcoin Breaks $24k As Exchange Whale Ratio Declines
On-chain data shows the Bitcoin exchange whale ratio has declined recently as the crypto surges above the $24k mark. Bitcoin Exchange Whale Ratio (EMA 7) Is Currently Below 0.50 As per a post from Cry...
Shiba Inu (SHIB) Worth $3 Million Bought by This ETH Whale in 2 Days
Gamza Khanzadaev Shiba Inu (SHIB) continues to hold top spot on shopping list of this group of investors Lately, news that large Ethereum (ETH) holders are actively acquiring, holding and trading the ...
ETH Whale “Gimli” Scoops 407 Bln Shiba Inu; Price Jumps By 7%
Shiba Inu (SHIB) is emerging as the favorite token among the biggest of the Ethereum (ETH) whales. The move has also helped the SHIB token to post some green indexes. Whales add 527 bln Shiba Inu toke...
ETH Whale “Gimli” Buys 386 Billion Shiba Inu Tokens Amid Price Dip
Shiba Inu (SHIB) prices have faced huge selling pressure over the past week. However, this price action has encouraged the biggest Ethereum (ETH) whales to accumulate more SHIB tokens. ETH whales on S...
A Bitcoin Whale Address Moved 14,000 BTC To An Unknown Wallet
The winter season in the cryptocurrency market has caused traders and investors to react in a way that can provide better protection for their assets. Now, Bitcoin whale transfers have spiked, accordi...
Polygon (MATIC) Flips This Token To Become Most Traded Crypto Among ETH Whale
Polygon (MATIC) has been one of the top cryptocurrencies which have registered a massive recovery over the past 30 days. Increased whale interest is one of the reasons behind this surge. ETH whales ad...
Ethereum Whale Buys 150 Billion Shiba Inu (SHIB) Worth $1.75M
2 hours ago | 2 mins read Altcoin News The buyer paid only $1 for the entire transaction worth millions. SHIB presently holds 4.8 percent of BlueWhale0159’s total token holdings. Shiba Inu was just ac...
What is Bitcoin whale watching?
Whale watching is an increasingly popular tourist entertainment. It involves, as the term itself implies, going whale watching out in nature. Figuratively speaking, even within the financial markets ...
Ethereum Whale Purchases 150 Billion Shiba Inu, Top Whales Now Hold $664 Million Worth Of Shib
– Advertisement – Ethereum whales continue the widespread adoption of Shiba Inu tokens. An Ethereum whale has recently purchased a massive amount of Shiba Inu (SHIB). According to WhaleSt...
Bitcoin Whale Suddenly Moves Over $300,000,000 in BTC – Here’s Where the Crypto Is Going
Whale Alert says an affluent crypto holder moved Bitcoin (BTC) worth $319,120,100 on Thursday, transferring the funds to an unknown wallet. The address has received a total of 55,688 BTC since Februar...
How this NFT whale lost $150K to a ‘joke’
Bored Ape NFT whale Franklin lost 100 wrapped Ethereum (WETH), worth roughly $150.000, to a joke bid gone wrong for an Ethereum Name Service (ENS) domain he registered on July 20. The joke started on ...
Ethereum NFT Whale Loses $150K on a Meme Gone Wrong
In brief An Ethereum Name Service (ENS) domain sold for over $150,000 worth of ETH today in an apparent joke gone wrong. The buyer, who had previously been the seller, said that he forgot to cancel hi...
How This Whale Lost 100 ETH Through An ENS Domain Name
An ETH whale has incurred a massive loss on account of participating in a meme trend that has been gaining traction on Twitter. The meme trend was in direct connection to the ENS domain names and thei...
Biggest Whale in Bitcoin Suddenly Dumps Over $1,400,000,000 in Crypto As BTC Cracks $23,000
One of the biggest Bitcoin (BTC) whales in the world is rapidly selling off BTC amid the crypto market upswing. The whale, which was the richest non-exchange address in the world until earlier this we...
Third-Largest Bitcoin Whale Transfers All BTC Holdings to Coinbase
Third-largest Bitcoin whale has finally emptied its BTC holdings after demonstrating a long-term accumulation trend. As per BitInfoCharts, the whale bought a total of more than 207k BTC since 2019 bef...
Bitcoin Whale Selling Signals From Coinbase Premium, What Next?
With the sudden push in Bitcoin price in the last few days, speculation is rife around next big price action. However, institutional investors and big Bitcoin whales appear to have clear plans amid ma...
Whale Activity in Dogecoin and Two Ethereum-Based Altcoins Is Heating Up, According to Analytics Firm Santiment
Analytics firm Santiment is tracking three altcoins being swallowed up by whales as the crypto markets sizzle during an early summer rally. According to a Santiment post, crypto investors who spend ov...
Bitcoin Whale Transfers Over 132k BTC To Exchanges In The Last 3 Days
– Advertisement – BitInfoCharts data on Thursday shows that the former 3rd largest off-exchange whale has emptied its wallet after sending out all its holdings to exchanges over the last t...
Anonymous BTC Whale Transfers 46,000 BTC, But No One Knows Why
Arman Shirinyan One of biggest Bitcoin addresses in world makes enormous move One of the biggest nonexchange transactions worth 46,000 BTC, or $1 billion, appeared on the chain, causing a slight contr...
DOGE, MATIC and UNI on Solid Rise Fueled by Large Whale Transactions
Gamza Khanzadaev Dogecoin, Polygon and Uniswap rebounding with big whale transactions coming in In the last couple of days, the crypto market has changed its color scheme and turned mostly green again...
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 ...
Whale buys $1.7 billion in ETH futures marking 7-month highest hourly market order
The ongoing Ethereum (ETH) network development is touted to potentially impact the asset’s price positively in the future despite undergoing a significant correction in recent months. Investors are s...
World’s largest non-exchange Bitcoin whale dumps 46,000 BTC worth $1 billion
Following the latest Bitcoin short-term price rally, it appears whales are back in action, accounting for significant transactions likely to sway the asset’s value. Notably, on-chain activity indicat...
The Biggest Off-Exchange BTC Whale Has Sold 15,500 Bitcoin Worth $350 Million
– Advertisement – Whale selling massive Bitcoin. One of the largest Bitcoin whales outside of exchanges has decided to liquidate 15,500 BTC for $350 million. It appears that crypto whales ...
Bitcoin Whale Exchange Inflows Still At Highest Ever Level, Will Recovery To $22k Be Lost?
On-chain data shows Bitcoin whale inflows to exchanges have remained at highest ever levels recently, suggesting that the latest recovery above $22k may not last too long. Bitcoin Top 10 Exchange Infl...
This Token Beats Shiba Inu To Become Biggest ETH Whale Holding
Shiba Inu (SHIB) has managed to be among the biggest tokens held by the largest of the Ethereum (ETH) whales for a long time. Meanwhile, a new token entry into the whales’ wallets has beaten SHIB to b...