WhaleStats tweeted that APE has made its way to the most used list among the top 100 ETH whales. LINK, MATIC, SHIB, UNI, and 0x0 have also made the list. In related news, the price of APE has dropped ...
Tag: Whale
Whale Who Netted $36,000,000 By Masterfully Trading Ethereum Is Now Accumulating Three ETH-Based Crypto Assets: Looksonchain
A crypto whale who masterfully traded Ethereum (ETH) to the tune of $36 million in profit last year is once again in accumulation mode. According to the on-chain analytics firm Looksonchain, the whale...
Tether whale Heka Funds manager explains 100% returns
Following our reporting last week on Heka Funds, the Tether whale surrendered its investment license to the Malta Financial Services Authority (MFSA). In the wake of this news, Protos got in touch wit...
10,266 Ethereum (ETH) Worth Millions Transferred by Sleeping Whale
The transferred Ethereum, according to the blockchain explorer, was mined in 2017. Also, the whale sent 1,322 ETH to the Poloniex crypto market. As a result of the Silvergate Debacle, the price of Eth...
Dormant Ethereum Whale Moves Millions Amid Silvergate Bank Controversy – Cryptopolitan
The crypto world has been abuzz with news of an ancient Ethereum wallet that has been dormant for more than five years. The wallet suddenly shifted 10,200 ETH tokens, worth approximately $30 million, ...
Ancient Ethereum Whale Wakes up for First Time in 5 Years, Moves Millions
Arman Shirinyan Ethereum whales are waking up to take more profits, while Ether is holding in important price range An ancient Ethereum whale has made a sudden appearance after being dormant for over ...
Chainlink Whale moves $79.7m LINK in 11 minutes
Crypto market intelligence platform Santiment on Mar. 3 detected three large whale transactions totaling $79.7m on the Chainlink (LINK) platform. Transactions valued at $79.7 million A whale address t...
131 Billion Shiba Inu (SHIB) Bought by Whale as Price Reaches Key Support
Tomiwabold Olajide 131 billion Shiba Inu (SHIB) grabbed by ETH whale as price nears rebound Crypto data tracker WhaleStats has reported that an ETH whale that ranks 254th among the ETH whales it track...
Major ETH Whale Purchases Over 131B SHIB in the Past 24 hours
WhaleStats recently reported that the 254th largest ETH holder tagged “BlueWhale0073” accumulated a staggering 131,477,192,339 (131.47B) SHIB, worth $1,481,747 ($1.48M) in one significant transaction....
Whale Buys 131 Billion Shiba Inu (SHIB) Worth Approx $1.48 Million
14 hours ago | 2 mins read Altcoin News “BlueWhales0073″ amassed 131.4 billion Shiba Inu coins. Its 24-hour trading volume fell by 55 percent, to $130.4 million. The market capitalization of all meme ...
Dogecoin Price Prediction: DOGE Whale detected, price still flat?
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Ethereum Altcoin Project Goes Wild as Whale Initiates Huge Crypto Transfer From Binance
The native token of a decentralized finance (DeFi) protocol surged by more than 50% on Monday as one crypto whale pounced on the asset. TrueFi (TRU), a DeFi protocol that supports uncollateralized len...
GMX enjoys post-FTX whale interest, but challenges arise
GMX witnessed interest from whales. However, the protocol faced challenges in terms of daily activity. According to new data provided by Santiment, GMX tokens have been on the receiving end of massive...
GMX Shark and Whale Addresses Continue to Accumulate the Token
Ali tweeted this morning that Arthur Hayes is not the only one accumulating GMX. Santiment data shows that large addresses have accumulated around $20M of GMX since FTX’s collapse. The price of GMX ha...
92 Billion SHIB Added by Major Shiba Inu Whale; He Now Holds 1.1 Trillion SHIB
Yuri Molchan Large Shiba Inu investor has extended his meme coin bet, adding another 92 billion SHIB Contents 92 billion Shiba Inu grabbed by major wallet Kusama releases intake form for Shibarium As ...
Massive Shiba Inu Whale Moves Over 180 Billion Coins to Exchanges — What Could Go Wrong for SHIB? ⋆ ZyCrypto
Advertisement     A whale wallet holding massive Shiba Inu (SHIB) tokens is sending funds to centralized exchanges, sparking fears of a potential dump even as SHIB pri...
Top Ethereum Whale Purchases Over 91B Shiba Inu
A prominent Ethereum whale has purchased a staggering amount of Shiba Inu (SHIB) tokens. According to WhaleStats, a crypto whale tracking service, the Ethereum whale tagged “BlueWhale0068” purchased a...
Meet Heka Funds, the Tether whale that never stops giving
Earlier this month, Tether Holdings Limited reported a 2022 Q4 profit of $700 million and excess reserves of $960 million. The report couldn’t be independently verified but if true, these figures woul...
‘Smart Money’ Shiba Inu Whale Suddenly Transfers 182,214,438,344 SHIB to Crypto.com and Gemini: On-Chain Data
On-chain data shows a savvy crypto whale in the Shiba Inu ecosystem is making moves that previously preceded major volatility for SHIB. First reported by blockchain tracking firm Lookonchain, data fro...
Massive Whale Activity for Ethereum-Based Altcoin Suggests Big Breakout Incoming: Santiment
Booming crypto whale activity in one altcoin built on Ethereum (ETH) is hinting at a major trend reversal, according to blockchain analytics firm Santiment. Santiment says that Maker (MKR), a well-est...
BTC whale population shrinks to early 2020 levels — 5 things to know in Bitcoin this week
Bitcoin (BTC) keeps pushing for a bullish end to February as the monthly close starts another week’s price action. The largest cryptocurrency looks set to preserve its gains as it closes the second mo...
Litecoin Price Prediction: Whale Activity Might Lead LTC to $100!
Litecoin price prediction showcases the upside trend of LTYC crypto over the daily time frame chart. LTC crypto is trying to remain above 50, 100 and 200-days Daily Moving Average while the cryp...
352.5 Million Dogecoin Moved to Binance by Top 20 Whale, Here’s How DOGE Price Is Doing
Yuri Molchan Mysterious top 20 whale has been selling a lot of DOGE on Binance recently Contents Top whale kicks hundreds of millions of DOGE to Binance DOGE price in decline Prominent tracker of Doge...
Maker (MKR) Sees Largest Whale Move in Months Following 24,300 MKR Transfer
Tomiwabold Olajide Maker (MKR) whales return with massive move of tokens after months of inactivity Maker recently saw its largest whale move in more than three months, according to on-chain analytics...
Huge Dogecoin Whale Moves 190,840,745 DOGE Worth $15,500,000 to Binance
One of the largest Dogecoin (DOGE) whales in existence just sent a massive amount of crypto to the global exchange Binance. The crypto whale tracker Dogecoin Whale Alert first spotted the transaction,...
Top 20 Dogecoin (DOGE) Whale Moves Millions Of DOGE to Binance
DOGE is currently trading at $0.08104 after a 0.27% drop in price. A top 20 DOGE whale moved millions to Binance. 190,840,745 DOGE, which is worth about $15,539,399, was transferred from a top 20 wall...
Dogecoin (DOGE) Grew Its Whale Transaction Count WTD, Key Trends to Watch out For
Dogecoin (DOGE) might be a relatively underperforming altcoin in terms of current price action, but deep insights into its on-chain activities reveal some major adoption records. Data from IntoTheBloc...
Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’
According to data from Nansen, nonfungible token (NFT) whale Jeffrey Hwang — known colloquially as Machi Big Brother — dumped 1,010 tokens for 11,680 Ether (ETH) or $18.6 million, in the space of 48 h...
Whale sells 1,010 NFTs in ‘largest NFT dump ever’
On Feb. 25, Andrew Thurman of Nansen hypothesized the significant NFT dump in a tweet thread, suggesting the whale is attempting to obtain further BLUR token prizes while also making some money. Nanse...
NFT Space in Hot Waters-One of the Highest NFT Dump by a Whale Recorded
Blur token has created a huge buzz within the markets in recent times as it remained one of the most popular tokens throughout the week. Now that the token is set for the second airdrop, a fascinating...
NFT Whale Machi Liquidates 1010 NFTs Worth $17 Million
NFT whale Machi Big Brother has sold more than a thousand NFTs for 11,024 ETH. Following the massive sale, Machi repurchased the majority of the NFTs that he sold. Users on Twitter have speculated t...