2021-12-23 13:17 |
100% MATIC hodlers remain in profit as second-largest Ethereum whale buys 1 million tokens
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A BNB whale wallet just bought around 100 billion SHIB tokens. The purchase comes amidst a SHIB buying spree among whales. The price of SHIB however continues to struggle. The trend of whales making big splashes in the market continues, especially for Shiba Inu (SHIB).
2021-12-8 10:24 | |
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Ethereum whale scores a large deal on the market: buys $100 million and transfers to a private wallet
2021-12-6 14:46 | |
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With over 13,000 NFTs in its portfolio, the WHALE Vault was valued at over $100 million in the latest audit published by NonFungible dot com. The post Obscure NFT collection from 2019 racks up a $100 million valuation appeared first on CryptoSlate.
2021-12-4 02:00 | |
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Whale activity rises as XRP retraces and fails to start another bullish rally
2021-12-3 17:57 | |
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Check out the latest news digest by U.Today!
2021-11-22 18:20 | |
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Don’t miss the latest news digest by U.Today!
2021-11-18 17:52 | |
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Bitcoin bear Mr. Whale, who also goes by the handle Cryptowhale on Twitter, made a sensational claim on Oct 2 "Bitcoin is closer to hitting $0 than it is to hitting $100,000. " But that was just to prove a point, he says.
2021-10-6 04:43 | |
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Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days.
2021-8-17 13:04 | |
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Неизвестный кит в начале недели вывел 100 000 ETH (~$181 млн на момент вывода) с криптовалютной биржи Gemini. Об этом пишет Gadgets 360 со ссылкой на бот-трекер крупных переводов Whale Alert. Издание отмечает, что спустя пару часов рынок резко развернулся, а цена ETH выросла на 6,3%.
2021-7-22 15:03 | |
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Institutional Bitcoin big whales have continued to take advantage of the current bitcoin (BTC) price dump to beef up their portfolios. Bitcoin whale addresses holding between 100 to 10k BTC kicked off July with a massive 60,000 BTC accumulation, making it the highest daily bitcoin buy so far in 2021, according to a Santiment reportRead More
2021-7-5 19:00 | |
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В начале июля владельцы биткоин-адресов с балансами от 100 до 10 000 BTC увеличили свои позиции на 60 000 BTC — до 9,12 млн BTC. Подобными наблюдениями поделились аналитики Santiment. 🐳 #Bitcoin's whale addresses holding between 100 to 10k $BTC kicked off July with a 60k $BTC accumulation apike, the highest daily spike of 2021.
2021-7-5 17:32 | |
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The market capitalization for bitcoin is $750 billion right now, and out of which, $366 billion worth bitcoin is held by long-term holders having anywhere between 100 to 10,000 bitcoins. It is repeatedly highlighted that we are in an accumulation phase and it is a great buying opportunity for investors with a visionary mindset.
2021-6-16 16:00 | |
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The journey to $100,000 is certainly going to be noteworthy for the Bitcoin ecosystem. With every resistance breakout, market activities reinforce top players are largely bullish on Bitcoin. While the market awaits either of the two: a downward correction to restart a rally or a continuous upward acceleration, some key metrics are mirroring the potential […]
2021-3-16 23:41 | |
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Chain analysis company Santiment tweeted on Mar. 13 regarding their latest analysis of ‘whale’ transactions greater than $100,000. Santiment found that transactions involving whales were increasing over the long term.
2021-3-14 19:30 | |
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Blockchain analysts have identified 100 BTC mined in June 2010 that were moved for the first time today.
2021-2-25 05:33 | |
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Bitcoin continues drawing the interest of many, including millionaires who are heavily investing in… The post There are now over 100,000 Bitcoin whale addresses appeared first on Coin Journal.
2021-2-23 15:31 | |
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Crypto tracking bot Whale Alert has detected several major XRP transfers, while the coin briefly rose to the $0.47 level and then reversed
2021-2-8 18:39 | |
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Whale Alert spreads the word that an anonymous whale has wired a whopping 99.9 million XRP to one of the largest exchanges, Coinbase, which recently delisted XRP
2021-1-26 13:19 | |
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According to Whale Alert, an anonymous user has transferred 428,9 million USD in Bitcoin, while the number of whales holding similar amounts of BTC has reached 100
2021-1-19 13:14 | |
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Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase
2021-1-16 17:29 | |
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Whale Alert has spotted nearly 100 million XRP transferred by major and minor exchanges while XRP has surged back to $0.37
2020-12-25 17:22 | |
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Около $100 млн в биткойнах, украденных с биржи криптовалют Bitfinex в 2016 году, пришли в движение в понедельник, сообщает трекинговый сервис Whale Alert. Всего он зафиксировал 14 таких транзакций на общую сумму 5045,48 BTC.
2020-12-1 12:30 | |
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A Bitcoin whale placed a $100 million short on Nov. 15 after various on-chain data hints at a whale-induced BTC sell-off throughout the past week.
2020-11-16 13:00 | |
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В понедельник, 2 ноября, сервис Whale Alert зафиксировал перевод 100 млн Tether (USDT) с Huobi на Bitfinex десятью равными партиями. Одновременно резко упала цена токена биржи — с $3,90 до $3,62 или примерно на 7,5% (CoinGecko).
2020-11-3 20:44 | |
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Whale Alert detected multiple TRX transactions carrying lumps from 30 mln to 500 mln TRX wired by Tron foundation and anon users within one hour: $100 mln
2020-9-21 13:28 | |
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Coinspeaker SoftBank Is ‘Nasdaq Whale’ that Stoke Tech Rally by Buying OptionsThrough its $100 billion Vision Fund, SoftBank bought nearly $4 billion in shares of Amazon (NASDAQ: AMZN), Microsoft (NASDAQ: MSFT), and Netflix (NASDAQ: NFLX).
2020-9-7 09:29 | |
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Whale Alert and XRPL Monitor have reported that Ripple has moved almost 125 mln XRP. 100 mln of it was transferred from Ripple's escrow storage vault
2020-6-8 12:31 | |
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You are allowed to call yourself a Bitcoin whale if you own at least 100 BTC, according to Blockstream CEO Adam Back
2020-4-22 19:22 | |
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Many embattled cryptocurrency investors have been pinning their hopes for 2020 being a positive year for Bitcoin on its widely lauded stock-to-flow (S2F) economic model, which suggests that the benchmark crypto could be trading at roughly $100,000 by 2021.
2020-4-8 10:00 | |
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Вчера, по сообщениям от сервиса Whale Alert, был произведен перевод... Сообщение Перевод свыше 100,000 BTC обошелся всего в $0,26 появились сначала на ПрофитГид: рейтинг ICO, блокчейн, биржи и курсы криптовалют.
2020-4-2 18:27 | |
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Since the $3,800 bottom, Bitcoin has done surprisingly well, rallying as high as $7,100 just this weekend to register an 87 percent recovery. Altcoins followed suit, posting similar gains to the crypto market’s leader.
2020-3-27 03:24 | |
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Согласно опубликованному пользователем Zhoujianfu сообщению в Reddit, у него похитили около 100 000 BCH и 1550 BTC. Общая сумма потерь составила приблизительно $45 млн. BREAKING 1M $BCH sim hack!! worth $30M from 1 single Chinese whale (he claimed lost $15M $BTC too) He's now asking for help from miners ..I'm talking with top BCH pool […]
2020-2-22 10:59 | |
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Согласно опубликованному пользователем Zhoujianfu сообщению в Reddit, у него похитили около 100 000 BCH и 1550 BTC. Общая сумма потерь составила приблизительно $45 млн. BREAKING 1M $BCH sim hack!! worth $30M from 1 single Chinese whale (he claimed lost $15M $BTC too) He’s now asking for help from miners ..I’m talking with top BCH pool
2020-2-22 10:26 | |
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Three factors possibly caused the Bitcoin price to surge to $10,100 over the weekend, including whale manipulation
2020-2-10 01:30 | |
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Alby Ja, a cryptocurrency enthusiast, said to have spoken with a Bitcoin whale who explained how simple it is to manipulate the market with “no less than $100 million. ” Here are his insights on how to trade like a crypto whale.
2020-1-10 14:12 | |
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С кошелька криптовалютной пирамиды PlusToken этой ночью был произведен перевод 789 525 ETH ($105 млн) на неизвестный адрес. Об этом сообщает трекинговый сервис Whale Alert.
2019-12-19 13:30 | |
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A Bitcoin whale has moved a colossal 44,000 ($310,280,282) BTC from one untracked wallet to another for a fee that is considered pocket change to the developed world, according to TheNextWeb, November 24, 2019.
2019-11-26 21:00 | |
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Despite Bitcoin plummeting in value, it seems that whales haven’t lost their appetite. One major BTC whale just withdrew 12,000 BTC ($89M) to an external wallet. The market is in chaos today as Bitcoin experienced another double-digit drop.
2019-11-22 18:47 | |
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Danny Kim is Head of Growth at SFOX, a crypto trading platform and prime dealer for whale traders and institutional investors. SFOX is connected to 20+ exchanges and OTC desks to provide a single point of access to the crypto markets.
2019-11-21 04:00 | |
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Whale Alert has noticed a staggering amount of XRP sent to an unknown wallet; it was later on sent away but balance of 145 mln XRP still remains
2019-9-10 12:23 | |
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XRP на $26 млн были переведены соучредителю Ripple Джеду МакКалебу (Jed McCaleb) с кошелька Ripple Lab. Многие инвесторы беспокоятся о возможной массовой продаже криптовалюты и снижении ее цены. Об этом сообщает Twitter-канал Whale Alert, который следит за крупными криптовалютными транзакциями.
2019-9-10 17:42 | |
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Компания Ripple перевела 100 млн XRP (около $26 млн) своему бывшему техническому директору Джеду Маккалебу. 🚨 🚨 100,000,000 #XRP (26,322,440 USD) transferred from Ripple to Jed McCaleb wallet Tx: https://t.
2019-9-10 13:55 | |
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Компания Ripple перевела своему бывшему техническому директору Джеду МакКалебу 100 млн XRP стоимостью более $26 млн. На это обратил внимание Твиттер-аккаунт Whale Alert.
2019-9-9 10:00 | |
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Сервис Whale Alert, отслеживающий крупные передачи криптовалюты, зафиксировал отправку 100 млн монет XRP на кошелек Джеда Маккалеба. Напомним, Маккалеб сейчас занимает пост технического директора компании-разработчика 12-ой по капитализации криптовалюты Stellar.
2019-9-9 08:58 | |
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100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0.
2019-9-9 00:30 | |
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Криптовалютная биржа OKEx этим утром осуществила несколько крупных транзакций, которые сразу же привлекли внимание пользователей. Twitter-аккаунт Whale Alert сообщил о нескольких переводах с кошельков OKEx на неидентифицированные адреса: 24 000 BTC ($255 млн) и 100 000 ETH ($18 млн).
2019-9-4 13:20 | |
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Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets.
2019-8-6 13:30 | |
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A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers.
2019-7-5 23:00 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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