2025-2-2 12:55 |
Community puzzled by large transfers from unknown wallets origin »
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In a development that underscores the cost efficiency of the XRP Ledger (XRPL), Ripple has executed a series of large XRP transfers collectively worth nearly $1.88 billion, incurring a total transaction fee of only around $0.0013.
2024-12-13 15:17 | |
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Ethereum recently witnessed a surge in large transactions. ETH has fallen below its $4,000 milestone but remains close. Ethereum [ETH] has witnessed a sharp increase in large transactions, wThe post Ethereum whale transactions surge: Decoding the spike in large transfers appeared first on AMBCrypto.
2024-12-9 03:00 | |
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On-chain data shows the Dogecoin whales have made a few large transactions during the last 24 hours. Here’s what they have been up to. Dogecoin Whales Have Been Making Transfers To & From Exchanges According to data from the cryptocurrency transactions tracker service Whale Alert, several large transfers have been spotted on the Dogecoin blockchain […]
2024-11-12 12:30 | |
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On-chain data shows Shiba Inu is among the altcoins that have enjoyed a sharp uptick in interest from the whales over the past week. Shiba Inu Whale Transaction Count Has Just Seen A Massive Surge In a new post on X, the on-chain analytics firm Santiment has discussed about the trend in the Whale Transaction Count for various top altcoins.
2024-10-2 07:00 | |
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Ripple (XRP), one of the most prominent cryptocurrencies, has garnered attention due to a series of significant market and on-chain events that have left the XRP community uneasy. With developments around large token transfers and increasing exchange reserves, questions have arisen about the future direction of XRP’s price. In this article, we explore these key […]
2024-9-27 21:56 | |
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The large private companies will work with seven central banks on improving structural inefficiencies in international transfers.
2024-9-17 23:41 | |
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ETH faces sell-off fears amidst increased whale activity. Ethereum dump continues as large holders transfers $538.5 million worth of ETH. Ethereum [ETH], the second largest cryptocurrency byThe post Ethereum whales offload $530M in ETH: Will this trigger a price plunge? appeared first on AMBCrypto.
2024-9-12 14:30 | |
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ETH has seen large transfers over the last 24 hours Its Open Interest remained in the $14 billion range Recently, significant amounts of Ethereum were transferred from Genesis, adding to theThe post Ethereum - Genesis makes $127M move, but where does that leave traders? appeared first on AMBCrypto.
2024-8-3 11:00 | |
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SHIB whales activities have surged with 3. 8T tokens transfers. Despite rising whale inflows, market sentiment remained bearish. In recent months, cryptocurrencies have experienced extreme voThe post Shiba Inu whale watch: Why large investors moved 3.
2024-8-3 07:00 | |
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BlockDAG’s Innovative Technology Triggers $56. 9M Presale Amid Bitcoin Cash Price Rally and Quant Updates Amidst fluctuations in Bitcoin Cash prices following Mt. Gox’s distribution of a substantial amount of BCH, Quant (QNT) trading is facing pressure from large transfers by whales.
2024-7-10 01:00 | |
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Anonymous whale has made two large withdrawals of XRP from Binance exchange
2024-6-4 13:00 | |
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The large exchange transfers caused SOL's price to decrease to $143.86. If SOL bounces, a sell wall at $160 could trigger another decline. On 25th April, a whale sent 179,999 Solana [SOL] toThe post Solana whale's massive sell-off sends SOL's price under $145 - What now? appeared first on AMBCrypto.
2024-4-27 22:00 | |
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Is Binance really making large transfers?
2024-4-18 14:12 | |
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Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain.
2024-3-22 14:55 | |
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Amid surging Bitcoin price, Binance warns of imminent major BTC transfers
2024-3-5 18:00 | |
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Dogecoin (DOGE) activity and price have both surged recently. IntoTheBlock helps analyze Dogecoin trends, using blockchain data to provide insights on transactions, large transfers, and holder distribution.
2024-2-9 22:00 | |
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Celsius and FTX have sent large amounts of various tokens to exchanges for onward sales. CEL has seen a rise in open interest despite a slight price decline in the last week. In the early The post Celsius, FTX stir market with token transfers to exchanges appeared first on AMBCrypto.
2024-1-21 04:30 | |
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Reports have revealed a massive XRP transaction involving almost half a billion XRP tokens conducted from unspecified wallets and an address that is linked to Ripple. XRP Prices Slips Amidst Massive Moves XRP whales caused quite a stir in the cryptocurrency market over the weekend by making large transfers. One of the whale’s alerts that […]
2023-11-14 14:00 | |
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Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day.
2023-11-2 21:00 | |
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PayPal was the first large fintech firm to adopt digital currencies for payments and transfers after launching its stablecoin in August.
2023-11-3 13:34 | |
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Large transfers of XRP coins have been spotted by large cryptocurrency tracker, data says that Ripple Labs giant is involved here
2023-10-31 13:10 | |
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Wallets associated with the collapsed FTX crypto exchange have transferred over $15 million worth of Solana (SOL) tokens, with a large portion sent to trading platforms Binance and Coinbase, according to on-chain data tracked by Lookonchain.
2023-10-26 11:00 | |
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A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address.
2023-9-22 16:30 | |
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Vitalik Buterin making large transfers that catch attention of crypto enthusiasts
2023-8-28 11:53 | |
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Сообщение Large XRP Holder Transfers 29 Million Coins to Bitstamp Amidst Declining Prices появились сначала на Coinstelegram.
2023-8-26 15:21 | |
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Bitpanda, leading European cryptocurrency exchange, recently addressed concerns regarding massive $73 million transfer of assets
2023-8-10 18:17 | |
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Paradigm’s MKR transfer comes a few days after Andressen Horowitz (a16z) moved over $9. 7 million worth of the tokens to the exchange. MKR price has traded lower with the recent large transfers of the token.
2023-7-27 00:45 | |
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Data shows that Litecoin whales have deposited a large amount of the asset to exchanges during the past day, a sign that may be bearish for LTC. Litecoin Whales Have Made Significant Exchange Inflows In 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, several large transfers have taken place on the LTC blockchain during the past day.
2023-7-18 19:30 | |
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Nearly four billion Dogecoin have been moved by anonymous entities in two large transfers
2023-6-27 12:20 | |
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On-chain data shows the Ethereum profit-taking transactions have surged recently, a sign that could be bearish for the asset’s price. Ethereum Profit-Taking Volume Has Spiked To Highest Levels Since January According to data from the on-chain analytics firm Santiment, a large amount of profit-taking seems to have been going on in the Ethereum market recently. […]
2023-6-5 16:00 | |
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LDO recorded one of the largest transfers ever since it launched in the market. Lido Finance continues to lead the DeFi TVL standings by a large margin. For the first time in two years, LidoThe post Unpacking Lido Finance’s [LDO] holders' commitment after this big move appeared first on AMBCrypto.
2023-5-7 15:30 | |
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This highlights potential impact of large token transfers by whales
2023-4-25 13:46 | |
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Data shows around $22. 1 million in SOL has been deposited into the Coinbase exchange, a sign that may be bearish for the value of Solana. Solana Whale Transfers $22. 1 Million In SOL To Coinbase According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on the Solana blockchain during the past day.
2023-4-15 16:18 | |
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Recent analytics data shows that number of large ETH transfers sharply increased this week after major recent Ethereum upgrade
2023-4-14 18:20 | |
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While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum.
2023-4-6 20:00 | |
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Data shows Shiba Inu worth about $270 million has exited the wallets of Crypto. com, something that may turn out to be bullish for the meme coin. Massive Amount Of Shiba Inu Has Exited Crypto. com As per data from the cryptocurrency transaction tracker service Whale Alert, six large SHIB transfers have been spotted on the Ethereum blockchain during the last few hours.
2023-3-21 18:30 | |
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With recent Bitcoin price surge, investors and analysts are paying close attention to Coinbase as large transfers to futures exchanges may indicate future BTC price movements
2023-2-28 18:39 | |
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New data suggests that the bankrupt lender Voyager Digital is moving large amounts of Shiba Inu (SHIB) tokens to Coinbase. The post Bankrupt Voyager transfers 250 billion Shiba Inu to Coinbase appeared first on CryptoSlate.
2023-2-18 00:29 | |
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Whales have made large Dogecoin transfers while DOGE price shows major decline in past week
2023-2-11 12:56 | |
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Prominent crypto investor and advisor makes large transfer once again, fueling some speculation in community
2023-1-26 11:38 | |
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The 1INCH Foundation recently transferred a large amount of the 1INCH token causing investor concern. The price has dropped by as much as 3%. News shock wave 1INCH is the crypto market’s 86th asset by its market capitalization. An on-chain…
2022-12-3 22:10 | |
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On-chain data shows miners have sent a large amount of Bitcoin to spot exchanges recently, something that can be bearish for the value of the crypto. Bitcoin Miners To Spot Exchanges Flow Has Surged Up Over The Past Day As pointed out by an analyst in a CryptoQuant post, the latest spike in the miner exchange deposits is larger than any other recent peaks.
2022-9-16 22:00 | |
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A bot designed to track on-chain XRP transfers observed multiple large transactions in the last 24 hours. This includes the two major transactions of 500,000,000 XRP each. The bot registered multipThe post With over a billion XRP tokens transferred, are whales getting jittery appeared first on AMBCrypto.
2022-5-1 19:00 | |
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Large Indian cryptocurrency exchanges have issues with state-backed transfer network
2022-4-13 15:11 | |
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As per recently shared data, whales have made several large transfers between exchanges, while XRP has been making 12% weekly growth
2022-3-22 17:14 | |
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Whale Alert has detected three large XRP transfers, while the coin gained over 15 percent
2022-2-5 19:00 | |
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Almost 250 million XRP have been sent by Ripple and a major crypto exchange in several large transfers
2022-1-12 14:46 | |
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Major exchanges in South Korea have made several large XRP transfers; besides, XRP address activity has surged significantly
2021-12-13 11:24 | |
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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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