Legal counsel suggested that the Ripple case with the SEC could end in trial. XRP could breakout as whales moved large amounts of tokens. The unending Ripple [XRP] tussle with the SEC might end in ano...
Tag: Whales
Dogecoin Whales Transfer More Than $654,700,000 in DOGE in Just One Week: IntoTheBlock
Dogecoin (DOGE) whales transferred more than $654.7 million worth of DOGE in the past seven days alone, according to the crypto analytics firm IntoTheBlock. IntoTheBlock notes that $654.78 million wor...
Third-largest YTD Bitcoin exchange withdrawal driven by whales
Definition Breakdown of the net flow of coins into/out of exchanges by the USD value of the transactions. Quick Take Roughly $200 million of Bitcoin was withdrawn from exchanges yesterday, the third m...
Crypto Whales Move 360 Million XRP Tokens over the Last 24 Hours
Whale Alert reported multiple XRP transfers in and out of unknown wallets. The largest single transfer was 100M XRP from Ripple to an unknown destination. The US court ruled in favor and against the ...
Bitcoin’s Rejection Coincided With These Whales’ Cost Basis
Data from Glassnode shows that Bitcoin’s latest rejection around the $23,800 level coincided with the cost basis of a particular whale group. Whales Who Bought Following December 2018 Have Their Cost ...
Whales Move Millions of XRP Tokens Amid Recent Court Ruling
7 seconds ago | 2 mins read Altcoin News Judge released her ruling on the parties’ petition to exclude expert evidence. Whales have traded over 364 million XRP, approximately worth $135 million. The ...
Ripple and Binance Move 134M XRP as Whales Shuffle 230M Tokens
364 million XRP tokens have been moved in five whale transactions in the past 24 hours. Ripple and Binance just moved over 134 million XRP tokens in two separate unrelated transactions, with Ripple se...
BlueWhale0073 Adds 200B Shiba Inu, Making SHIB Top Coin Held by ETH Whales
Major Ethereum Whale has accumulated $2.24 Million worth of Shiba Inu in the past 24 hours. WhaleStats recently reported that the 254th largest ETH holder tagged “BlueWhale0073” added a whopping 200,8...
54,308,468,786,386 Shiba Inu (SHIB) Now in Hands of World’s Largest Ethereum Whales
Shiba Inu (SHIB) has cemented its status as the largest altcoin holding among the 500 biggest whales on the Ethereum (ETH) network, according to the blockchain tracking service WhaleStats. Over $606.3...
Whales move 13.67m MATIC tokens to Binance, price drops 2.2%
Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today. MATIC drops by 2.2% in 24 hours The first whale, identified from the address ...
Polygon Whales Big Moves $MATIC Price Fluctuates; Crypto News
Polygon MATIC News: The crypto ecosystem recently realized the market blues are not away yet with the news of Polygon Labs layoff. The crypto market has been on a slow recovery mode since January 2023...
Over Half Billion XRP Shifted By Whales Amid Price Drop
XRP News: The market is trading in red today as Bitcoin, and altcoins including XRP see a decline. The possibility of the crash of Silvergate Capital gave a blow to cryptocurrency prices this week. R...
Chainlink Whales Awaken, Moving 11,600,000 LINK Worth Over $79,700,000
On-chain data shows that large Chainlink whales have moved tens of millions of dollars worth of LINK as the crypto markets take a move to the downside. According to blockchain analytics firm Santiment...
Shiba Inu Whales Could Cause A Price Drop, Cardano With An Update On Hydra While The TMS Network Presale Completes Stage 1 Earlier Than Expected
Projects are consistently evolving, and whales can have a major role in the value of a specific coin or token. Each cryptocurrency and its utility carries a high responsibility regarding its overall a...
Shiba Inu comes as the most popular token among ETH whales
According to data provided by WhaleStats, shiba inu (SHIB) is the leading crypto asset among the top 500 Ethereum whales, excluding stablecoins. Data shows the SHIB dominance among the top ETH whales...
World crypto whales met at Blockchain Life 2023 in Dubai
4500 people from more than 100 countries gathered together to shape the future of cryptocurrencies at the 10th anniversary Forum, known as Crypto Whales meeting point. For 2 days, the key figures of t...
235.4 Million Dogecoin Moved by Top-20 DOGE Whales as Elon Musk Made His Crypto Statement
Yuri Molchan As Dogecoin trades on dip, two major wallets have shoveled close to 240 million DOGE Contents Top whales shoveling bags of Dogecoin Elon Musk makes unexpected crypto-AI statement Accordin...
SHIB wins top spot as the most popular token held by Ethereum whales
The price of Shiba Inu (SHIB) has been struggling recently, much like the general market, which has been impacted by various macroeconomic factors and increased regulatory uncertainty. However, the pr...
Top Whales Accumulate $40,000,000,000 in Ethereum, Shattering Seven-Year Record: Santiment
The largest Ethereum (ETH) whales have been quietly gobbling up ETH in 2023, according to the crypto analytics firm Santiment. Santiment notes that at one point this past weekend, the top 10 largest n...
Whales Move $748,250,909 in Bitcoin and Ethereum in Matter of Hours – Here’s Where the Crypto Is Now
Crypto whales are on the move as a new month begins, transferring $748 million worth of Bitcoin (BTC) and Ethereum (ETH) in less than 24 hours. The whales are sending crypto assets both to and from ex...
Dogecoin Whales Come Alive, Transfer 1,844,833,296 DOGE Worth Over $154,000,000 in Just One Week
Dogecoin (DOGE) whales were very active last week transferring a total of 1,844,833,296 DOGE worth more than $154 million as the top memecoin tracked sideways. The transaction-tracking project Dogecoi...
Several Leading DeFi Protocols Are Still Controlled by Whales
Decentralization is a key component of any crypto network. However, some of the industry’s leading DeFiDecentralized Finance (DeFi) are financial services built on blockchain technology. It seeks to e...
Polygon (MATIC) Beats Shiba Inu Among ETH Whales; Here’s Why
Polygon (MATIC) is emerging as the most profitable token among the biggest 10 digital assets over the past 30 days. The largest cryptos like Bitcoin (BTC) and Ethereum (ETH) prices have registered a s...
BLUR Is One Of The Top Purchased Tokens Among Top 100 ETH Whales
Blur (BLUR) was one of the top 10 most purchased tokens among the largest ETH whales. GODS, MANA and BONE are also included on the most purchased list. BLUR is currently trading hands at $0.8495 after...
Whales Move 630M Tokens In 3 Hours as XRP Risks a Drop
The majority of transactions involved wallets affiliated with Bitstamp. XRP saw a significant surge in whale transactions over the weekend. Deep-pursed addresses underwent a large-scale transfer of up...
NFT Collection Secret Society of Whales Price, Stats, and Review
What is an Secret Society of Whales? Secret Society of Whales are a non-fungible tokens collection built on the Ethereum network launched in 11 August, 2021. 10,000 items of the Secret Society of Whal...
39% of Ethereum supply is held by whales compared to Bitcoin’s 11%
In the world of cryptocurrency, Bitcoin (BTC) and Ethereum (ETH) remain the largest digital assets based on market capitalization and are known to dictate the trajectory of the entire market. However,...
MakerDAO: Whales extend solidarity as MKR braces for key battle on this front
The MKR supply held by top addresses increased over the past week. DAI’s borrowing volume failed to show appreciable growth in the past few months. According to data from Santiment, MakerDAO [MK...
Whales Abruptly Send $215,700,000 in Ethereum to Coinbase and Binance As $219,500,000 Bitcoin Transfer Turns Heads
Ethereum and Bitcoin whales are making their presence known as BTC clings to a crucial level of support at $23,000. In the last 24 hours, three Ethereum whales initiated massive transfers to crypto ex...
Number of whales decreases despite the rise in activity
The number of bitcoin (BTC) whales was the lowest last weekend since August 2019. However, with the BTC price at $25,000, each whale held crypto close to $25 million. BTC whales transactions hit $98.6...