The number of blockchain wallet addresses with hordes of more than 1,000 bitcoin — around $43 million — surged on Monday as Western nations stepped up sanctions on Russia’s government and wealth...
Tag: Whales
Uniswap has flipped this alt to become most traded token among BSC whales
As per WhaleStats data, Uniswap has flipped Ethereum to become the most traded token among Binance whales. At the time of writing, the token was up by 2.8% in the last 24 hours. Well, the coin was tra...
The psychology of UNI whales who jumped the shark before 8% rally
On 27 February, the wider crypto-market registered significant losses across the board. However, Uniswap [UNI] was one of the few altcoins to fight against the broader market’s cues. In fact, it even ...
Criminal Whales Hold $25 Billion In Crypto Assets: Chainalysis Report
Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies. The study claimed that crimi...
Request Network Becomes One of Most-Purchased Tokens by Ethereum Whales
Arman Shirinyan One of the biggest projects from 2017 received sudden attention from whales Request Network’s token, REQ, surprisingly became one of the most purchased tokens among Ethereum whal...
Kishu Inu (KISHU) 24 hr Trading Volume Jumps By 200%; Re-Enters Top 10 Coins Bought By ETH Whales
Kishu Inu (KISHU) has managed to land back on the list of the top 10 purchased tokens purchased by 1000 biggest Ethereum (ETH) whales in the last 24 hours, revealed WhaleStats. ETH whales interest in ...
Whales Scoop Up Bitcoin Aggressively, Traders Await Breakout Sign In BTC Price
Bitcoin wallet cohorts started accumulating BTC following Russia’s invasion of Ukraine. Whales transactions in Bitcoin hit the highest level as accumulation continues. Analysts are evaluating the Bitc...
Bitcoin Whales Abruptly Come to Life, Processing Nearly 20,000 Transactions in One Day: Insights Firm Santiment
Crypto analytics firm Santiment says that Bitcoin whales, or entities with more than 1,000 BTC, are suddenly waking up in a flurry of new activity. According to the firm, Bitcoin whale transactions ex...
Whales Are Accumulating Shiba-Inu and 4 Other Altcoins !
In the last few days, a lot has happened in the global crypto market. With events ranging from a growing fear of Russia utilizing cryptocurrencies to circumvent US sanctions imposed as part of the cur...
With the domination of 13 whales, Is AAVE a risky investment right now
Looking at AAVE, it may appear that the DeFi token is actually in a better position at the moment, given the 15% rally that occurred in the last 24 hours. However, the bigger picture is way less excit...
Whales are making ‘massive transactions;’ what does it mean for BTC traders
Bull or bear market? That’s the question on many investors’ lips as Ukraine tries to resist Russia’s invasion. However, Bitcoin traders need to look at what different actors are doing right now while ...
Graph (GRT) Flips MATIC To Becomes Most Traded Token By ETH Whales
The Graph (GRT) has flipped Polygon (MATIC) coin to become the most traded coin by the 1000 biggest Ethereum (ETH) whales in last 24 hours. GRT Coin has also made it to the list of top 10 coins purcha...
Crypto Whales Take Advantage of Dip, Swoop In on Ethereum (ETH) and Four Altcoins: Analytics Firm Santiment
Analytics firm Santiment is taking stock of the crypto markets as the world reacts to Russia’s ongoing war with Ukraine. In a new Insights blog post, the firm provides data that tracks the buying and ...
Bitcoin whales fuel BTC price comeback as stocks brush off Russia-Ukraine shocks
Bitcoin (BTC) kept $40,000 in play at the Wall Street open on Feb. 25 after 16% daily gains increased bulls’ confidence. BTC/USD 1-hour candle chart (Bitstamp). Source: TradingView Whales “...
105.7 Billion SHIB Bought by These Major Ethereum Whales: Report
Yuri Molchan These major SHIB holders continue to acquire large amounts of Shiba Inu, while the coin keeps showing signs of recovery WhaleStats data service has tweeted that over the past day, two lar...
Cardano Attempts Strong Recovery! Whales Stand the Ground – Coinpedia – Fintech & Cryptocurreny News Media
The price of Cardano (ADA) has risen as the weekend begins to buck the previous day’s trend. The altcoin has dropped significantly in recent days and is now trading at a critical support level. Beyond...
Are Whales Banking On Altcoins like ETH,COMP, BAND For A 25% Surge
The global crypto market’s rise from its shadows has been baffling for the crypto fraternity. Who had little expectations of the market rebounding at this brisk pace? Folks from the business have been...
Shiba Inu Returns to Top 10 of Most-Purchased Tokens by Whales
Arman Shirinyan Shiba Inu is now back under the radar of whales amid market recovery Shiba Inu meme currency has once again entered the top of most-purchased assets on the market, according to WhaleSt...
Over $500,000,000 in Crypto Liquidated Amid Sell-Off As Ethereum Whales Flock to Stablecoins
Crypto markets are witnessing massive liquidations as the period of stagnation pushes deep-pocketed investors into adopting less volatile currencies such as stablecoins. According to digital assets-fo...
Cardano Whales Devour Dip, Why They Don’t Care About Price Action
Despite the crypto market’s bloodshed, in the past few days, the Cardano (ADA) trading activity has been relentless, and its holders’ balance remains strong with a multi-year high. Into The Block data...
ADA’s chances of a turnaround coming soon? Know what Cardano whales tell us
At press time, Cardano’s ADA was trading at $0.7752. Having lost 27.41% of its value in the past seven days, it represented the biggest weekly drop in price amongst the top ten cryptocurrencies. Howev...
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales – Bitcoin News
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase i...
Ethereum Whales Go Ham On Shiba Inu, Will Current Reversal Trend Hold?
Shiba Inu has been on the up once more as the market slowly recovers from the recent crash. As one of the meme coins still holding strong through thick and thin, it has made an impressive mark in the ...
Shiba Inu (SHIB) Flips Uniswap (UNI); Becomes Most Traded Token By ETH Whales
Shiba Inu (SHIB) has flipped Uniswap (UNI) token to become the most traded coin by the 1000 biggest Ethereum (ETH) whales in the last 24 hours, revealed WhaleStats. Earlier, SHIB crossed a new milesto...
Cardano Whales Take ADA Accumulation To A Whole New Level As Almost Half Of $ADA Supply Gets Scooped ⋆ ZyCrypto
Advertisement     Key Takeaways Cardano wallets holding between 10,000 to 100,000 ADA have been accumulating more coins. According to Santiment, this category of inves...
3 Valuable Insights Into The Mindset Of NFT Whales
Source: Depositphotos The NFT industry has seen tremendous growth throughout 2021. That trend will likely continue throughout 2022, warranting a closer look at how whales and other big traders appro...
XRP Whales Not Holding Back As Mammoth Accumulation Spree Nears $1 Billion ⋆ ZyCrypto
Advertisement     XRP whales have embarked on an unprecedented accumulation spree in recent weeks. The whales have accumulated nearly $1 billion worth of XRP tokens in...
414 Million DOGE Moved by Whales as Price Is Down Over 8%
Yuri Molchan Massive amount of Dogecoin has been shoveled between anonymous wallets, while the coin’s price goes down 8.21% Disclaimer: The opinion expressed here is not investment advice – it i...