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Smart Crypto Whale’s Massive $40 Million ETH Withdrawals From Binance: What Does It Mean?

Recently, a smart whale made waves in the crypto community by withdrawing a staggering 24,548 Ethereum (ETH) tokens from the popular exchange, Binance. These withdrawals, totaling $40 million in value at the time of the transactions, have left many wondering about the implications of such substantial movements in the market. Whale Withdraws 5,050 ETH The […] дальше »

2023-9-22 23:48


Whale Alert: «С биржи Binance одномоментно вывели более $150 млн в биткоинах»

Обозреватель блокчейнов Whale Alert зафиксировал проведение сразу пяти крупных транзакций по выводу биткоинов с криптовалютной биржи Binance — в течение одной минуты. дальше »

2023-8-25 14:18


Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?

Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »

2023-8-23 11:11


A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

2023-8-21 19:01


Litecoin Whale Makes Large Exchange Deposit, Decline To Extend?

Data shows a Litecoin whale has made a large deposit to Binance, something that could extend the cryptocurrency’s current decline further. Litecoin Whale Deposits Big To Binance As LTC Suffers Post-Halving Plunge Yesterday, Litecoin finally completed its much-talked-about third halving event, meaning that the cryptocurrency’s block rewards have once again been halved from 12.5 LTC […] дальше »

2023-8-3 19:00


Huge DOGE Transfer Ignites Twitter Speculation

A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin. дальше »

2023-8-2 23:28


PEPE Sees Sharp 17% Surge, But Will This Whale Spoil The Party?

On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day. дальше »

2023-7-15 21:00


An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance

In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5. дальше »

2023-7-4 12:40


Binance Announces PENDLE Listing, Triggers Massive Whale Actvity

PENDLE, native token of Pendle Finance, has recorded significant whale activity today, July 3,  following its listing announcement by the world’s biggest cryptocurrency exchange Binance.  In the early hours of the day, Binance stated it would be listing PENDLE in its Innovation Zone and that the token would be viable for spot trading starting from […] дальше »

2023-7-4 05:00


1.93 Trillion PEPE Tokens Withdrew From Binance: A $3.03 Million Bet by a Crypto Whale

In a recent and intriguing development in the world of cryptocurrency, a significant transaction was recorded on Binance, one of the world’s leading cryptocurrency exchanges. A crypto whale, a term used to describe individuals or entities that hold a large amount of a particular cryptocurrency, made a substantial withdrawal of 1. дальше »

2023-6-28 11:25


Justin Sun Did Another Whale Move: $776k Worth of AAVE Deposited into Huobi

Justin Sun, a well-known figure in the cryptocurrency industry, has recently made another significant deposit into Huobi, one of the largest global digital asset exchanges. This latest deposit followed a series of similarly large deposits into Binance over the past two years, prompting intrigue and speculation within the crypto community. дальше »

2023-6-26 14:41


Shiba Inu Whale Goes On$10 Million Buying Spree, Time To Buy?

A Shiba Inu whale has recently taken advantage of a recent dip in cryptocurrency prices to accumulate over 1.5 trillion tokens of the meme-inspired cryptocurrency. According to a Twitter post from @lookonchain and verified by data from Etherscan, SHIB whale “0x73AF” recently purchased $10 million worth of SHIB from Binance and Coinbase via Jump Trading […] дальше »

2023-6-14 22:00