Some of the largest Bitcoin (BTC) holders in the world are moving massive amounts of BTC amid widespread market volatility. In the past 24 hours, whales moved a total of 10,653 Bitcoin worth approxima...
Tag: Whales
Whales are counting sheep and Bitcoin may finally be ready for…
Will it or won’t it? That is the question many crypto-investors have as they wait with bated breath for Bitcoin to either cross $40,000 again or drop back to its $35,000 lows. However, not all investo...
DOGE Grabs Position of Most Traded Coin by BSC Whales from Ethereum: Report
Yuri Molchan Meme crypto Dogecoin becomes the second top coin bet on by whales for trading after Ethereum Original canine cryptocurrency Dogecoin has flipped the second most popular crypto, Ethereum, ...
Ethereum (ETH) Whale Adds 47 Billion SHIB Tokens; Shiba Inu Now Largest Holding By ETH Whales
One of the biggest Ethereum (ETH) whales has just bought the dip. According to Whale Stats, an ETH wallet has purchased more than 47 billion SHIB tokens worth $1,275,710 to become one of the largest S...
Is This The Reason Why Whales Are Bullish On Cardano? Is A Push To $2 In The Works?
The crypto business over the weekend has sailed through turbulence, which has pushed the numbers of the business. To a notable degree, prior to making its way to a new week. As a result, the market...
Chainalysis Report Notes That A Significant Number Of Crypto Whales Are Criminals ⋆ ZyCrypto
Advertisement     The Chainalysis report reveals that about 3.7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as the...
Chainalysis Says More Crypto Criminals Are Becoming Crypto Whales
Crypto analysis firm Chainalysis, in a recent report, noted that criminal cryptocurrency “whales” held more than $25 billion worth of assets last year. This represents about 3.7% of the amount held by...
Criminal Whales Hold More Than $25 Billion Worth of Crypto
Arman Shirinyan Addresses that are related to various illicit activities surged in 2021 According to ChainAnalysis analytics firm, more than 4,000 criminal-activity-related addresses currently hold ov...
Cardano Implements Major Update! The Whales are Galloring too! What’s In Store For ADA Price? – Coinpedia – Fintech & Cryptocurreny News Media
The latest upgrade to Cardano’s codebase is now up and running, according to Input Output Global, a software developer team behind the progress of Cardano (ADA) blockchain solutions. Advertisement It...
Criminal Whales Hold More Than $25 Billion Worth of Crypto (Chainalysis Report)
The blockchain data company – Chainalysis – claimed that criminal whales represent 3.7% of all cryptocurrency whales. Those bad actors collectively own over $25 billion worth of digital assets. Almost...
Crypto whales accumulate $708M in XRP as speculators storm the market
TL;DR Breakdown XRP’s recent outperformance has been largely attributed to Ripple’s preparations for its legal battle Brad Garlinghouse denies presence of an anonymous backer for court expenses. Crypt...
XRP ‘mega whales’ scoop up over $700M in second-biggest accumulation spree in history
Ripple (XRP) addresses that hold at least 10 million native units have returned to accumulating more in the past three months, a similar scenario that preceded a big rally for the XRP/USD and XRP/BTC ...
Cardano (ADA) Sees Significant Rise in Transaction Volume, Signaling Return of Whales
Tomiwabold Olajide Increases in volume of large transactions might suggest rising buying or selling activity A prominent crypto analyst reports that the volume of large ADA transactions has risen to e...
Kishu Inu (KISHU) Lands In Top 10 Purchased Coins By ETH Whales
Today Ethereum (ETH) whales have shown their interest in Kishu Inu (KISHU). The Dog themed meme coin has landed in the list of the top 10 coins purchased in the last 24 hours by ETH Whales. ETH whales...
Crypto Whales Gobble Up Over $708,000,000 in XRP Amid Massive Accumulation Spree: Analytics Firm Santiment
Crypto analytics firm Santiment says big players in the world of cryptocurrency are buying XRP at a frantic pace. The market insights agency says that the current rate of XRP’s whale accumulation has ...
Amidst the SEC vs. Ripple feud, whales come to XRP holders’ rescue
XRP’s price performance has always been controversial, because it’s seemingly impossible to talk about the asset without bringing up the contentious SEC vs Ripple Labs lawsuit. That said, however, the...
XRP Sees Second-Largest Accumulation Spree In Five Years From Top-Tier Whales — Parabolic Uptrend Expected ⋆ ZyCrypto
Advertisement     Despite the boring XRP price action in recent weeks, on-chain metrics indicate a bullish impulse could be on the horizon. The crypto asset is current...
This Is What Happened The Last Time Bitcoin Whales Were Active: They Wrecked Bears
With their accumulation trend in the past, these addresses with 1,000 or more bitcoin on their balance have had a considerable impact on market movement These bitcoin whales, who have at least 1,000 B...
Ethereum Whales Run to Stablecoins and Two Altcoin Projects As Bitcoin Tests $40,000
As the overall markets shake off a mid-week shockwave that sent prices tumbling, big players in the crypto world are scooping up some lesser-known and safer digital assets. Fresh data from blockchain-...
Whales and fishes for BTC have started to stop accumulating
BTC investors big or small have started to offload their investments with the March hike in mind Quantitative easing could help the price of BTC as per experts BTC accumulation stopped by fishes in ...
Whales Grab $4.8 Million in MATIC, LINK as These Are Included in Top 10 Bought Coins
Yuri Molchan Ethereum holders have been adding LINK, MATIC and other tokens, which are on the list of the top 10 bought digital assets in the past day Contents MATIC, LINK, etc., become popular with E...
Are The Claims Of The SEC Now A Threat To Its Stance Against Ripple? Are XRP Whales Accumulating For A $3 Run?
The crypto town’s biggest lawsuit, which revolves around Ripple has come across another notable event. As The defendants file a letter of them not opposing the unsealing of the legal memos in their ...
Top NFT Whales Are Loving The Adidas Originals Collection, According To DappRadar
DappRadar – a top NFT and Defi dapp store – recently released a report analyzing the trading behaviors of three top NFT whales. It identified some collections and projects that the whales have pronoun...
These Price Levels Could Prove Crucial For Ethereum As Shiba Inu Whales Soldier On ⋆ ZyCrypto
Advertisement     Despite remaining calm for the most part of the month, Ethereum has been one of the top performers in the last three weeks. At press time, ETH is tra...
Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis
New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new report, the market analytics company notes that criminal crypto whales...
$2 Billion in SHIB Now Held by ETH Whales as Their Bet on Token Increases
Yuri Molchan Recently shared data shows that top Ethereum whales now hold over $1 billion worth of Shiba Inu and have increased their bet on this cryptocurrency WhaleStats crypto tracking service has ...
4% of crypto whales are criminals and they have $25B between them: Chainalysis
Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whale...
BTC Whales Stacking ETH, ADA, And DOT, 40% Gains Ahead Of The Altcoin Season?
The cryptosphere has been holding on to its price metrics in quest of a massive alt season. That could drive the assets from its directory to the moon, which have been longing for the thrust. Success...
Over 4,000 ‘Criminal Whales’ Hold $25 Billion Worth of Crypto: Report
New Chainalysis data has found that 4,068 “criminal whales” hold $25 billion worth of cryptocurrency. The firm defines criminal crypto whales as any private wallet that holds $1 million or more of cry...
Whales Are Gobbling Up Three Crypto Assets – And Unloading Three Others, According to Insights Firm
Crypto whales are acquiring three altcoins at a rapid rate while unloading three others, according to Santiment. The crypto analytics firm notes that the number of addresses holding between 100,000 an...