Addresses with large USDT holdings are moving their assets off exchanges. Tether’s market cap dominated Circle, but earlier high sentiment has reduced. Over the weekend, stablecoins became “unstable” ...
Tag: Whales
Whales Withdraw $4B Tether Amid Market Volatility: Crypto Crash Or Enticing Opportunity?
According to on-chain analytics provided by Lookonchain, a crypto whale made over $3.3 million over the weekend by purchasing USDC at its lowest point during the USDC de-pegging incident. The whale t...
Bitcoin whales sent over 21k BTC to exchanges in 48 hours
Bitcoin (BTC) whale activity has recently seen an uptick, with deep-pocketed addresses sending up to 21,851 ($545 million) to exchanges in the past 48 hours. The development comes on the back of the r...
Whales Move $1B USDT Off Crypto Exchanges In The Past Four Days
Santiment captured four USDT transfers of $1B in the last ten days. Data suggests that whales moved out their USDT due to USDC instability. Bitcoin broke $26,500 within four days after falling to $19k...
Ethereum whales accumulate $600M in ETH; Is the green still an anomaly?
Whales added 400,000 ETH despite a recent price increment More ETH is being circulated although the current vault could be overpriced Like a ton of assets in the crypto-market, Ethereum’s [ETH] price ...
Shiba Inu (SHIB) Whales Waking up, Data Shows
Arman Shirinyan Shiba Inu whales are becoming more active following unexpected rise in average transaction size Shiba Inu, a meme-inspired cryptocurrency, has recently seen a significant increase in i...
HedgeUp Presale Expected to Grow 1000%, Avalanche and Solana Gain Massive Attraction from Whales
SPONSORED POST* Despite the bearish market sentiment pervading the crypto market in 2022, diamonds are always in the dirt, just waiting to be discovered. Like Avalanche (AVAX) and Solana (SOL) in 2020...
Ethereum Whales Take Advantage of Recent Dip to Buy More ETH
Ethereum whales with 1,000 to 10,000 ETH added around 400,000 ETH to their holdings. ETH lost over 21% of its value after dropping from a local high of $1,742. The price has rebounded to $1.670, only ...
Shiba Inu becomes the most traded token among whales as market rises
The second-largest meme coin, shiba inu (SHIB), gained 4.6% in the past 24 hours. The bullish momentum shows a recovery after the recent bank collapses in the US. Shiba inu is trading at $0.000011 at...
Shiba Inu (SHIB) Whales Giving Up and Their Drifting Interests
Shiba Inu’s (SHIB) price increase, boosted by the Shibarium update and the acquisition of Ethereum (ETH) whales, hit a new low on Thursday. The value of the second-largest meme cryptocurrency in the w...
Bitcoin Whales Move $865,000,000 in BTC As Markets Fly – Here’s Where the Crypto Is Now
Some of the biggest Bitcoin whales in existence are moving around hundreds of millions of dollars worth of BTC as crypto markets rally to start the week. Spotted by blockchain tracking service Whale A...
Ethereum Whales Abruptly Move Over $357,000,000 in ETH As Crypto Markets Brace for New Week: On-Chain Data
Crypto whales were on the move over the weekend as several large transactions worth over $350 million were spotted on the Ethereum (ETH) network. First seen by blockchain-tracking service Whale Alert,...
Ripple and XRP Whales Move Nearly 1B Tokens After SVB Exposure
The recent slew of whale transactions has raised questions, especially considering the situations with Silvergate and Silicon Valley Bank. Ripple and XRP whale addresses recently moved nearly 1 billio...
Whales and Sharks Accumulate $821,000,000 in Bitcoin in Just One Week: Santiment
A crypto analytics firm that two key investor cohorts have been snapping up Bitcoin (BTC) as the value of the king crypto plunged below $20,000 last week. Santiment says that Bitcoin whales and sharks...
Bitcoin Price Fall Ignites Huge “Buy The Dip” Moment For Whales As BTC Accumulation Heightens ⋆ ZyCrypto
Advertisement     Despite the recent Bitcoin crash to sub-$20,000 and the subsequent failure of crypto-affiliated lender Silicon Valley Bank pinning markets down, big ...
Crypto whales suffer huge losses due to USDC depeg, SVB collapse
In response to the extraordinary depegging event of the USD Coin stablecoin caused by the collapse of its counterparty Silicon Valley Bank (SVB), crypto whales have reported severe losses and appear t...
Dogecoin Whales Move 527,909,756 DOGE Amid Sustained Market Correction – Here’s Where the Crypto Is Going
Large Dogecoin (DOGE) whales are on the move, shifting over half a billion tokens as the crypto markets continue to see red. The whale-watching bot Dogecoin Whale Alert reports that deep-pocketed hold...
Crypto Market Crash: Altcoins Plunge as Crypto Whales Offload Holdings
The cryptocurrency market is known for its volatility, and the past few days have been no exception. Some altcoins have been experiencing a massive sell-off, and the reason behind it may be the whales...
Polygon: Decoding Starbucks’ Siren Collection launch and whales’ move
The latest NFT from Starbucks launched on Polygon on 9 March. MATIC whales conduct the highest volume of transactions in six months. Starbucks’ Siren collection, released on 9 March, was yet another h...
Crypto Market News: Buckle Up for More Volatility Ahead, Whales Activity on the Rise!
The crypto market awoke to a stream of high-impact news that resulted in a flash sell-off. Over 130k crypto traders have been liquidated, with total liquidations at approximately $393 during the early...
Bitcoin whales are the first cohort to start accumulating below $20k
Definition This metric breaks down the Accumulation Trend Score into the relative behaviour by various entity wallet cohorts. The relative strength of the accumulation for each entity balance size is ...
Bitcoin Outflows Show Huge Spike, Whales On Shopping Spree?
On-chain data shows exchanges have observed a vast Bitcoin outflow recently, a sign that whales may be going on a buying spree of the asset. Bitcoin Exchange Netflows Have Been Negative In Recent Days...
Back to back withdrawals from Bitcoin whales, first Bithumb and now Binance
Definition Breakdown of the net flow of coins into/out of exchanges by the USD value of the transactions. Quick Take Over $200 million worth of Bitcoin was withdrawn from exchanges on March 8. This is...
Big Crypto Moves: Whales Transfer $800M in BTC, ETH, XRP, and MATIC
Crypto whales have made multiple transactions in Bitcoin (BTC), Ethereum (ETH), XRP and Polygon (MATIC) worth over $800 million, according to Whale Alert. Blockchain-tracking platform Whale Alert repo...
WhaleStats Reveals AAVE Is Being Favored By ETH Whales
WhaleStats announced that AAVE is one of the top 10 cryptos by trading volume among the 100 biggest ETH whales. WBTC, MATIC and CHZ are also included on the list. AAVE is currently worth about $73.27 ...
Whales Move Over $800,000,000 in Bitcoin, Ethereum, XRP and Polygon – Here’s Where the Crypto Is Headed
Crypto whales are moving Bitcoin (BTC), Ethereum (ETH) and two other digital assets worth hundreds of millions of dollars in multiple transactions. Starting with Bitcoin, blockchain-tracking platform ...