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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates

An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […] дальше »

2021-11-3 11:38


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Who Just Moved 2% Of Bitcoin’s Total Supply Worth over $15 Billion?

A bitcoin whale has just moved 400,519.2286 BTC worth roughly $15.3 billion representing about 2% of the entire BTC supply. The one-of-a-kind transaction, which was processed as an entire block on the bitcoin network on July 27 was noticed and posted on Twitter by Bitcoin updates Twitter handle, Documenting Bitcoin. “$15.3 billion was moved today […] дальше »

2021-7-28 23:34


Almost 50% of Bitcoin supply is now owned by Whale addresses having more than 100 BTC

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. дальше »

2021-6-16 16:00


A Mysterious Bitcoin Whale who sold 3000 Bitcoins at 58K$, Bought back 3521 Bitcoins in the last three days

The value of the cryptocurrency markets dropped by 600 Billion in the last two days, and at the time of writing this article, the global market cap stands at 1. 74 Trillion. We have seen first-time investors exit the market during this drop-off, and visionaries capitalized on this buying opportunity. дальше »

2021-5-20 15:00


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These Altcoins Had Major Whale Movements During the Recent Crypto Market Dip

Following the Coinbase exchange’s long-awaited debut on the US stock market on April 14, the crypt market experienced a major market correction.  The overnight pullback that started on April 17 and dragged on through that weekend wiped out $310 billion of the total market capitalization in less than 24 hours. Since then, most top cryptoRead More дальше »

2021-4-29 20:00


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Bitcoin Whales Back On The Pitch With Billion-Dollar Moves

A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […] дальше »

2020-7-6 00:11