2022-8-10 11:55 |
Significant whale activity between $22,000 and $24,800 adds to the complexity of the current spot market setup.
origin »
|
Dogecoin millionaires fuel bullish whale activity with 158,000,000 DOGE buy
2025-9-19 13:27 | |
|
|
This rise in whale activity coincided with marketwide drop
2025-6-18 14:50 | |
|
|
111% jump in whale activity especially noteworthy
2025-4-10 15:42 | |
|
|
Solana faces pressure below $140 with a 36% drop over 30 days, as mixed whale activity and TVL trends suggest cautious market sentiment. The post Solana (SOL) Remains Bearish As TVL and Whale Activity Shows Cautious Sentiment appeared first on BeInCrypto.
2025-3-19 05:00 | |
|
|
Whale activity in RCOF and PEPE raises the question: which token will lead the next big bull run? #partnercontent
2025-2-22 20:42 | |
|
|
Santiment data revealed that Bitcoin (BTC) whale transactions have surged to their highest level in over ten weeks. On October 15, about 11,697 transfers exceeded $100,000, with October 16 also showing increased whale activity.
2024-11-7 12:30 | |
|
|
Whale activity on Dogecoin has jumped, with large holders adding over 20 million coins in 24 hours, signaling possible DOGE price breakout
2024-9-23 17:16 | |
|
|
Surge in whale activity coincides with anticipation surrounding Polygon's major upgrade
2024-8-20 18:38 | |
|
|
Render Network (RNDR), a prominent player in the AI sector, has been the subject of notable whale activity and bullish sentiment among analysts and investors. Whale Activity and Potential Volatility According to a tweet by Santiment, whale activity has been high in the AI sector, and Render Network is no exception.
2024-5-23 10:56 | |
|
|
Pepe and KangaMoon token holders are seeing a surge in whale activity as their prices reach new all-time highs. #sponsoredcontent
2024-5-18 08:23 | |
|
|
Cardano (ADA) has seen significant surge in whale activity, with impressive $13.84 billion in large transactions reported over past week
2024-4-30 17:15 | |
|
|
XRP showcases signs of recovery with a notable price rebound and increasing whale activity
2023-11-1 10:19 | |
|
|
Shiba Inu (SHIB) witnesses a decline in whale activity as the whale transaction count drops drastically amid consolidation above the $0.000008 mark. The recent decline persists despite a slight uptick in the 24-hour burn rate. Per data provided by the…
2023-8-3 14:15 | |
|
|
This article discusses recent whale activity in several popular crypto assets, including Cardano, Hex, Paxos Standard, and The Sandbox, and how it may impact the market. The post Analyzing Crypto Whale Activity: Are They Buying or Selling? appeared first on BeInCrypto.
2023-2-24 18:09 | |
|
|
Cardano (ADA), the eighth largest cryptocurrency by market capitalization, has recorded a significant increase in whale activity, according to a report by analytics firm Santiment
2023-2-16 13:33 | |
|
|
Despite a tricky start to the week, Uniswap has managed to stay on the course of its upward trajectory. This is in part to the growing whale activity on Uniswap this month. Since 8 July, wallets hoThe post Why Uniswap was rising 'in an otherwise slightly down Monday' appeared first on AMBCrypto.
2022-7-27 03:30 | |
|
|
The broader recovery of the crypto market in July has taken a new turn recently. Bitcoin [BTC] is effectively leading the charge with the latest bullish activity. However, suspicious whale movements hThe post Can Bitcoin [BTC]'s movement above realized price fizzle out based on market sentiment? appeared first on AMBCrypto.
2022-7-23 17:30 | |
|
|
It is hard to imagine Terra making a comeback after LUNA and UST’s crash but Terra Classic (LUNC) aims to do just that. LUNC’s latest price action suggests significant interest in the project, andThe post Terra Classic [LUNC] makes a big move; was it backed by strong whale activity appeared first on AMBCrypto.
2022-7-16 06:30 | |
|
|
Hedera’s native cryptocurrency HBAR has finally found a new price floor after a bearish performance that has gone on for months. It bottomed out near the $0.060 price level in June and retested the The post Is Hedera ready for a solid bull run amid HBAR's whale activity appeared first on AMBCrypto.
2022-7-9 13:30 | |
|
|
Large transaction surges are typically linked to increased activity from whales
2022-6-25 20:15 | |
|
|
On-chain data shows Bitcoin whales are transferring large amounts to derivatives exchanges right now, a signal that more volatility could be ahead for the crypto. Bitcoin All Exchanges To Derivatives Flow Continues To Show High Value As explained by an analyst in a CryptoQuant post, BTC whale activity on derivatives exchanges still seems to be high.
2022-6-25 22:00 | |
|
|
In a tweet revealing the accumulation, the on-chain analytics firm noted that the latest wave of Cardano whale accumulations jolted ADA’s price
2022-6-5 00:40 | |
|
|
Spikes in large transactions often point to high activity among institutional players
2022-5-30 16:27 | |
|
|
The ever-lasting lawsuit between the U.S regulators (SEC) and Ripple directly or indirectly has affected XRP holders over the years. Especially after December 2020 when the lawsuit commenced. One of tThe post XRP: How Ripple's IPO speculation is triggering whale activity on the chain appeared first on AMBCrypto.
2022-5-27 20:30 | |
|
|
Maker, which spiked by around 100% at some point, also reports increased whale activity
2022-5-15 18:20 | |
|
|
By now, any investor who follows crypto knows the market crashed and burned this week. Both Bitcoin and altcoins suffered immensely following headwinds (Rising inflation, interest rate hikes, and geopThe post Up by 21%, MKR's whale activity is having this effect appeared first on AMBCrypto.
2022-5-15 18:00 | |
|
|
Are you a crypto Degen? Do you tell friends and family that you are bullish on altcoins such as the Binance Coin (BNB)? Well, you should know that in the past few days, BNB has recorded its largest grThe post Binance coin: Here's what an increase in whale activity means for BNB investors appeared first on AMBCrypto.
2022-5-3 21:30 | |
|
|
Dogecoin has been seeing significantly elevated whale transactions according to new data.
2022-4-29 19:30 | |
|
|
Elon Musk's acquisition of Twitter may have galvanized large holders of dogecoin into activity.
2022-4-29 13:29 | |
|
|
On-chain data shows a sharp spike in the Bitcoin exchange outflows, suggesting whales have been buying the dip to $39k. Bitcoin Exchange Outflows Show High Value Suggesting Whale Activity As pointed out by an analyst in a CryptoQuant post, the BTC exchange outflows have registered a large spike recently.
2022-4-18 22:00 | |
|
|
Large spikes in whale transactions typically precede a period of declines in the Litecoin market.
2022-4-7 16:25 | |
|
|
Cardano has been an integral part of the blockchain technology space since its launch in 2017 by Charles Hoskinson. It's one of the most promising protocols that continues to reach new milestones.
2022-3-30 15:30 | |
|
|
Whale activity has become a source of concern for Ethereum developers in recent days. Despite this, $3K is within the crosshairs for the asset class.
2022-3-21 22:39 | |
|
|
Large batch of XRP being moved away from exchange to wallet with suspicious activity
2022-2-24 18:03 | |
|
|
BTC Whales increase holdings. Bitcoin price remains stuck at $40K amid fears that the new bottom could be $38K. Whale activity has been on the rise since November last year. The third-largest Bitcoin whale made a purchase of about 456 BTC this week.
2022-1-9 22:32 | |
|
|
Shiba Inu holders are getting more active as market falls into deep correction
2022-1-7 12:06 | |
|
|
Whale activity rises as XRP retraces and fails to start another bullish rally
2021-12-3 17:57 | |
|
|
Ripple whale moves coins to and from various exchanges, but the price is not reacting
2021-11-25 16:52 | |
|
|
Key takeaways Bitcoin whale activity is nearing levels last seen in 2017, CEO of CryptoQuant, Ki Young Ju reveals. His observation is coming after Glassnode noted that Bitcoin on-chain activity was recovering.
2021-11-16 14:30 | |
|
|
On-chain data shows Bitcoin whales are currently showing the largest movement since 2017. Here’s what it might mean for the crypto. Current Bitcoin Whale Activity Is The Largest Since 2017 As pointed out by an analyst in a CryptoQuant post, on-chain data shows signs of big whale activity not seen since 2017. The relevant indicator […]
2021-11-15 22:00 | |
|
|
Demand is keeping up with increasing activity from whales this week, the latest data confirms.
2021-11-7 19:05 | |
|
|
Bitcoin whales are racking up significant activity in the markets in recent weeks. Whale activity in this period exceeds the volume that was set in May when Bitcoin was knee deep in a bullish phase.
2021-9-30 00:39 | |
|
|
While it is nearly impossible to decipher the intentions of a crypto whale, some monthly cycles and world events can hint at the real picture. As September began, a relatively sedate weekend stream ofThe post Sudden whale activity involving large sums may signify this for XRP appeared first on AMBCrypto.
2021-9-5 17:27 | |
|
|
The sideways movement of bitcoin is looking to continue as we are once again in a re-accumulation phase. On-chain whale activity is not showing any improvement, and volatility is getting tighter and tighter in the last few weeks.
2021-7-19 17:17 | |
|
|
Appetite for BTC is real at current levels, data shows, with bears needing to search hard for an on-chain metric that is not positive.
2021-7-10 17:02 | |
|
|
In the last few weeks, we have seen bitcoin showcase bearing and sideways traits, but now the on-chain setup shows great divergence. We understand this by following whale activity, and for more than a month, we have seen no shift in market trends.
2021-7-9 15:15 | |
|
|
Whale activity decides the direction in which Bitcoin's price moves. This may not be entirely true, however, in the event of a flash crash or price drop, this has the biggest influence on price.
2021-6-9 18:00 | |
|
|
DOGE’s recent surge in network activity appears to be grinding to a halt.
2021-5-28 13:47 | |
|
|
Toward the latter half of 2020 and during the first quarter of 2021, a mystery miner spent 200 block rewards from 2010 by transferring 10,000 bitcoin during the year. Since the whale’s last 1,000 bitcoin spend on March 23, the patterns of 20 decade-old strings of coinbase rewards are seemingly over. Meanwhile, only eight block […]
2021-5-23 01:00 | |
|
|
Chartered Market Technician (CMT) Tony “The Bull” Severino argues that Bitcoin’s most dependable macro tell—the copper-to-gold ratio—has broken character at the very moment the market typically enters a parabolic phase, leaving the post-halving script in disarray and altcoins without their usual rotation.
Bitcoin’s technical structure remains decisively negative and will stay that way “until” a key resistance level is reclaimed, according to veteran analyst Josh Olszewicz in his latest video published today.
Bitcoin is sitting on a technical ledge that could decide whether price makes a new all-time high or unwinds sharply into the $80,000s, according to veteran trader Josh Olszewicz (CarpeNoctom). “BTC complex iHS brewing in the megaphone,” he posted on October 30, 2025, adding in a follow-up: “Also this brewing, not great.
A widely shared seasonality snapshot is making the rounds ahead of month-end: a Coinglass heat map of Bitcoin’s monthly returns, reposted by trader Daan Crypto Trades. The table spans 2013–2025 and shows November as the statistical outlier in Bitcoin’s calendar—both for eye-popping gains and for sharp drawdowns in certain years.
The macro calendar is stacked in a way that crypto hasn’t seen in months, with monetary policy, geopolitics and Washington dysfunction converging into a single five-day window that also includes megacap tech earnings and the monthly candle close for Bitcoin on Friday.
Bitcoin hovered near the mid-$100,000s on Thursday, Oct. 23, as Standard Chartered’s global head of digital assets research Geoffrey Kendrick warned that a move below $100,000 by this weekend “seems inevitable”—while adding that any break could be fleeting the last last time bitcoin is ever below six figures.
Veteran chartist Peter Brandt ignited a fresh technical debate on X after publishing two annotated charts—one of today’s Bitcoin daily bars, the other of Chicago Board of Trade soybeans from 1977—arguing that the cryptocurrency may be carving out a broadening top akin to the historical commodity pattern that preceded a 50% collapse.