SoftBank has liquidated almost all of the positions in its abortive internal hedge fund SB Northstar after racking up between $6bn and $7bn in losses in the unit behind the notorious “Nasdaq whale” tr...
Tag: Whale
Cardano TVL “Will Fly” When These Conditions Are Met: Cardano Whale
Arman Shirinyan Cardano TVL and fundamental value are expected to increase in the next few months, with this project being released Contents Cardano stablecoins Wrapped assets The start of 2022 was on...
Bitcoin Whale Abruptly Moves $9,600,000 in BTC After Sleeping for Seven Years
A long-dormant Bitcoin (BTC) whale is suddenly moving millions of dollars worth of BTC after over seven years of inactivity. In eleven separate transactions, the deep-pocketed trader moved about $9.6 ...
Crypto Whale Movements Accelerate, XRP Wallet Transfers 40 Million Coins
Crypto bulls are back in the race with substantial transactions. On 1 April 2022, a leading XRP wallet transferred 40 million coins worth over $32 million from an unknown wallet to the digital exchang...
Mysterious Bitcoin Whale Quiet For Over 7 Years Suddenly Woke Up Shortly Before BTC Slipped Under $45k ⋆ ZyCrypto
Advertisement     After tapping a weekly high of $48,000 on Monday, the bitcoin price erased the gains and dropped to as low as $44,250 on Thursday night after a 5.1% ...
Whale Activity for Axie Infinity, Litecoin and Five Additional Altcoins Is Exploding Amid Upswing: Analytics Firm
Cryptocurrency analytics firm Santiment is looking at crypto whale transactions to reveal seven altcoins on an uptrend as the market witnesses a recovery. In a tweet, Santiment lists seven crypto asse...
ETH Whale Buys 175 Billion More SHIB Amid Price Dip
Shiba Inu (SHIB) recently announced its own Metaverse with different interactive features. This news motivated Ethereum (ETH) whales to accumulate SHIB in bulk transactions. According to Whalestats, t...
175 Billion SHIB Bought by Another “Tolkien Whale” on the Dip: Report
Yuri Molchan Owner of major Ethereum wallet “Bombur” has acquired over 175 million Shiba Inu as the token plunges 10.8% Contents Whale grabs 175.2 billion SHIB SHIB plunges 11% Data shared...
Bitcoin Prices Steady After Crypto Heist. A Prominent Whale Is Getting Bigger.
Text size Bitcoin prices have held onto recent gains. Rutmer Visser/Dreamstime Bitcoin and other cryptocurrencies were mostly steady on Wednesday, holding onto recent gains and shaking off pressure on...
Bitcoin Sees Largest 4-Hour Interval of Whale Transactions Since March 1st As Price Holds Steady ⋆ ZyCrypto
Advertisement     The world’s biggest cryptocurrency by market valuation has achieved its largest 4-hour whale interval since March 1st. This came in the wake of Bitco...
Cardano Whale Transactions Signal Way More Upside As ADA Closes 1st Green Month After 7 Reds ⋆ ZyCrypto
Advertisement     Key Takeaways According to Santiment, whale activity has remained suppressed despite ADA surging. Santiment notes that this trend is positive for ADA...
Terra Adds Another $139 Million Worth of BTC to Its Reserve as Bitcoin Whale Transactions Spike
Tomiwabold Olajide Reports have it that Terra has added another 2,943 Bitcoins, or $139 million worth, to its reserve Bitcoin continues to attempt a breakthrough of the $48,300 barrier, as the Luna Fo...
ETH Whale Adds 421 Billion SHIB Tokens Ahead Of Big Announcement
The biggest of the Ethereum (ETH) whales have started accumulating the Shiba Inu (SHIB) token in a wake of the upcoming announcement. According to WhaleStats, one of the ETH whales named ‘Gimli’ has b...
What new Cardano [ADA] data tells us about whale activity
Cardano has been an integral part of the blockchain technology space since its launch in 2017 by Charles Hoskinson. It’s one of the most promising protocols that continues to reach new milestones. Alt...
Bitcoin Whale Transfers 4,000 BTC from Gemini to Coinbase
Amid growing prices, large Bitcoin transactions have started picking up in the past 48 hours. Whale Alert, a well-known blockchain tracking and analytics platform, recently highlighted a Bitcoin trans...
Bitcoin (BTC) Takes a Pause After Surging to $48,000 But Whale Activity Remains Strong
On Tuesday, March 29, the world’s largest cryptocurrency made a move to $48,000, however, faced resistance at its 200-day moving average (DMA). As of press time, Bitcoin is facing a minor pullback and...
Bitcoin Whale Addresses Hit Record High Since Russia’s Invasion Of Ukraine
Advertisement     Bitcoin was the first cryptocurrency initiated back in 2009. Since then, thousands of other coins have been launched, some more successful than other...
Bitcoin Top 10 Whale Inflows Form Historic Bear Signal
On-chain data shows the top 10 Bitcoin whale inflows are forming a historic bear signal right now, something that could spell trouble for the new rally. Bitcoin Top 10 Exchange Inflows (Whales) Form A...
Dogecoin Whale Transactions Spike 133%, DOGE on Track to Reverse Months of Price Declines
Tomiwabold Olajide Dogecoin whales have been on their toes in the previous 24 hours, with a 133% increase in large transactions According to CoinMarketCap data, the price of Dogecoin (DOGE) has spiked...
This Whale Grabs $8.2 Million in Chainlink as LINK Shows 8% Rise
Yuri Molchan Major Ethereum whale has acquired more than $8.2 million worth of Chainlink, $11.6 million in WBTC The whale ranked 30th on WhaleStats’ scale has purchased 485,000 LINK as the coin ...
Dormant Bitcoin Whale Awakens After Almost 10 Years
Alex Dovbnya A Bitcoin wallet has been activated after almost a decade of dormancy A Bitcoin wallet containing 500 Bitcoins ($22.1 million) has been activated after 9.8 years, according to a tweet pos...
Bitcoin Whale Accumulation Climbs Hill’s Peak, Exchange Leaks Suggests Bull Run
Bitcoin Whales are constantly accreting crowned cryptocurrency since day one of Russia’s invasion of Ukraine, where significant addresses have seen a major surge. Bitcoin has remarkably trading sidewa...
Shiba Inu Whale with 4 Trillion SHIB Increases Holdings; Here’s What Was Bought
According to WhaleStats, Ethereum whale “Sabo,” ranked 48th per WhaleStats—who holds four trillion SHIB, or $91,757,200 worth—has expanded his crypto holdings by acquiring 1,024 Maker (MKR...
271.3 Billion SHIB Grabbed by Whale, While Another Big SHIB Investor Extends His Portfolio
Yuri Molchan Another whale has bought a massive lump of SHIB, while another top SHIB whale expanded his portfolio to some new crypto Contents Whale grabs 271.3 million Shiba Inu SHIB whale buys AAVE a...
ETH Set for A Major Rally in 2022 As Per Discounted Cash Flow Model, Whale Holdings Increase
The world’s second-largest cryptocurrency Ethereum (ETH) made a strong move this week above $3,000, outperforming Bitcoin once again. As the ETH price currently trades around $3,100, analysts are hope...
Ethereum Whale Concentration Hits ATH, Yet the ETH Price Expected to Hit $10,000 Very Soon!
The ETH price underwent a gigantic rally through 2021 and achieved levels very close to $5000. Ever since then the asset is witnessing an extreme descending trend that bottomed hard below $2000. Howev...
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...
Whale Bitcoin Addresses Jump by 8.3% in 1 Month
Since the official announcement of the Russia-Ukraine war, the total number of large Bitcoin addresses has jumped significantly. BTC addresses holding between 1,000 and 10,000 Bitcoin have increased t...
Whale Acquires 3.7 Trillion Shiba Inu Tokens As SHIB Shows 11% Weekly Rise
Yuri Molchan An ETH whale has acquired a massive amount of SHIB, now holding almost 4 trillion canine tokens Disclaimer: The opinion expressed here is not investment advice – it is provided for inform...
Cardano’s ADA Shoots 13% Moving Past $1, Keep Watch on Whale Transactions
Cardano (ADA) has been showing strength over the last week making strong moves to the north. The native ADA cryptocurrency is trading 14% up and is currently trading at $1.10 with a market cap of $36....
222 BTC Bought by Top Whale as Bitcoin Returns to $42K
Tomiwabold Olajide Bitcoin (BTC), number one cryptocurrency, rose to high of $43,337 on March 23 Per WhaleStats data, in recent hours, whales have been grabbing assets such as Bitcoin, Ethereum and Sh...