Новости о Exchange Whale [ Фото новости ] [ Свежие новости ] | |
Uniswap whale moves UNI worth $3 million: How did prices react?
A Uniswap whale moved tokens worth $3.76 million. UNI exchange inflow spiked as the price lost over 3% in value. As per 5 September post by Lookonchain, a prominent whale recently deposited The post Uniswap whale moves UNI worth $3 million: How did prices react? appeared first on AMBCrypto. дальше »
2023-9-5 17:30 | |
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MKR's 13% surge - Is there more than what meets the eye?
MKR shot up by 13% to $1,175 on 31 August, but retraced to $1,098 at press time On the day of the price boom, exchange inflows and whale transactions rose dramatically MKR, the governance toThe post MKR's 13% surge - Is there more than what meets the eye? appeared first on AMBCrypto. дальше »
2023-9-5 01:30 | |
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This Trader Has Withdrawn $52,000,000 in ETH is Pump Incoming?
In a recent revelation, a crypto whale known by the address 0x3ce has made headlines by acquiring an additional 9,400 Ethereum (ETH) tokens, valued at approximately $15. 3 million. The purchase was made on the OKX exchange at $1,630 per ETH. дальше »
2023-9-2 16:30 | |
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Shiba Inu Whale Buys 708 Billion SHIB, Sparks Speculation Of Price Recovery
The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction. Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708. дальше »
2023-8-25 19:00 | |
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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?
A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. дальше »
2023-8-23 16:30 | |
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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 | |
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Gemini sees near $400 million Bitcoin withdrawal as ‘whale’ activity stirs market
Quick Take CryptoSlate data reveals a significant development in Bitcoin market dynamics, with the third biggest Bitcoin withdrawal this year outpacing last week’s substantial outflow. The epicenter of this activity was the Gemini exchange, witnessing a near $400 million Bitcoin exodus, chiefly led by large-scale investors or ‘whales. дальше »
2023-8-15 11:06 | |
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Bitcoin whales are on the move - Here's why that could be important
Nearly 10 addresses were added to the whale cohort in the last two weeks. Exchange Whale Ratio was on the lower side, suggesting less outflows from whales. Despite an underwhelming price perThe post Bitcoin whales are on the move - Here's why that could be important appeared first on AMBCrypto. дальше »
2023-8-14 15:30 | |
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Barry Silbert And DCG On The Offensive: Look To Dismiss Gemini’s Lawsuit
Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis. дальше »
2023-8-11 02:00 | |
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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 | |
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Bitcoin: Can whales’ exchange activity cause BTC to decline?
The Bitcoin exchange whale ratio reached its ATL, indicating a possible BTC decrease. Price-DAA suggested a possible exit position amid low volatility. Bitcoin [BTC] lost hold of the $29,0The post Bitcoin: Can whales’ exchange activity cause BTC to decline? appeared first on AMBCrypto. дальше »
2023-8-2 21:30 | |
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CryptoQuant: Киты накапливают биткоины
Крупные держатели цифрового золота продолжают накапливать монеты пока рынок находится в боковом движении. Об этом сообщает The Block со ссылкой на отчет CryptoQuant. Исследователи сделали вывод на основе данных трех показателей: Exchange Whale Ratio; Exchange Inflow Coin Days Destroyed (CDD); диапазоны значений UTXO. дальше »
2023-7-28 12:52 | |
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Bitcoin Whales Remain On Standby, But For How Long?
On-chain data shows the Bitcoin exchange whale ratio has remained at relatively low levels recently, implying that the whales haven’t been active. Bitcoin Exchange Whale Ratio Hasn’t Observed Any Uplift Recently As pointed out by an analyst in a CryptoQuant post, whales have not intervened in the latest decline in BTC so far. The indicator […] дальше »
2023-7-27 20:00 | |
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Arbitrum whale withdraws a million ARB tokens and takes this position
Over 11 million ARB tokens have been withdrawn from the exchange by an Arbitrum whale. 5 million of the withdrawn ARB tokens have been deposited on a DeFi platform. A recent report revealed The post Arbitrum whale withdraws a million ARB tokens and takes this position appeared first on AMBCrypto. дальше »
2023-7-25 03:30 | |
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Whale takes Ethereum staking to Binance: Deposits to skyrocket?
The whale transfer did not trigger a substantial rise in staked Ether deposits. ETH's supply outside of exchanges was ten times more than the exchange supply. A whale transferred 16,000 wortThe post Whale takes Ethereum staking to Binance: Deposits to skyrocket? appeared first on AMBCrypto. дальше »
2023-7-22 01:30 | |
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Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800?
On June 19, a dormant Ethereum whale was spotted moving 61,000 ETH worth approximately $120 million into Kraken Exchange. Can the bulllish ETH holders defend the $1,800 support level? The post Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800? appeared first on BeInCrypto. дальше »
2023-7-21 10:45 | |
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Bitcoin Bearish Signal: Exchange Whale Ratio Spikes
On-chain data shows that the Bitcoin exchange whale ratio has been at very high values during the past few days, a sign that may be bearish for BTC. Bitcoin Exchange Whale Ratio Has Been At Elevated Levels Recently As pointed out by an analyst in a CryptoQuant post, whales have been applying a high amount […] дальше »
2023-7-20 18:00 | |
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Bitcoin Exchange Inflow Spikes, Is This Bearish?
On-chain data shows the Bitcoin exchange inflow towards Binance has spiked during the past day, which may be bearish for the price. Bitcoin Exchange Inflow Has Registered A Large Spike As an analyst in a CryptoQuant post pointed out, a whale has made a large deposit to the cryptocurrency exchange Binance. дальше »
2023-7-19 22:00 | |
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Dormant Ethereum whale stirs, sending $116M worth of ETH to Kraken
An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18. дальше »
2023-7-20 19:25 | |
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Litecoin Whales Deposit Big To Exchanges, Bearish Sign?
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. дальше »
2023-7-18 19:30 | |
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Ripple whales react this way as price spikes to record-high
One whale deposited over 5 million XRP on an exchange as the price spiked. Whale transactions saw a record-high spike on 13 and 14 July. The summary judgment in the Ripple vs. SEC case ignitThe post Ripple whales react this way as price spikes to record-high appeared first on AMBCrypto. дальше »
2023-7-16 15:30 | |
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Bitcoin Exchange Whale Ratio At Lowest Since 2018, Here’s What It Means
On-chain data shows that the Bitcoin exchange whale ratio has declined to the lowest value since 2018. Here’s what this may mean for the asset. Bitcoin Exchange Whale Ratio (14-Day SMA) Has Plunged Recently As an analyst in a CryptoQuant post pointed out, whale activity on exchanges has been dropping recently. дальше »
2023-7-11 01:00 | |
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Cardano Price Momentum Bid Fizzles Out Despite New Payment Feature
Cardano is buzzing with excitement as one of its prominent community members, known as ADA Whale, unveils a groundbreaking decentralized payment service called Hydra Pay. This eagerly anticipated solution comes at a crucial moment for Cardano’s native cryptocurrency, ADA, which has recently faced significant challenges following the United States Securities and Exchange Commission’s classification of the token as a security. дальше »
2023-7-10 14:14 | |
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Pepe gets back in the game as whales show their strength
A PEPE whale recently moved 2 trillion off the exchange. PEPE added 6% in value as it continued a bull trend. Although Pepe [PEPE] fever may have subsided, new data suggests that certain whThe post Pepe gets back in the game as whales show their strength appeared first on AMBCrypto. дальше »
2023-7-7 22:30 | |
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Whale outflow from Huobi sees Bitcoin over $31K
Quick Take Bitcoin jumps to over $31,200, up almost 3% on the day A whale outflow from Huobi saw almost 7,500 Bitcoin leave the exchange. Huobi now has less than 20,000 Bitcoin on the exchange; this comes after a report by Willy Woo of Huobi collateral continuing to be drained. дальше »
2023-7-6 12:13 | |
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Blur whale makes a splashy move, and the token reacts by...
A Blur whale recently moved over 3.2 million tokens to the exchange. BLUR ended closed trade on 4 July with over a 6% decrease in value. The crypto community was abuzz with anticipation afteThe post Blur whale makes a splashy move, and the token reacts by... appeared first on AMBCrypto. дальше »
2023-7-6 19:30 | |
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3.2 Million $BLUR Tokens Liquidated: A $1.15 Million Transaction into the OKX Exchange by a Crypto Whale
In a noteworthy event in the cryptocurrency sector, the recipient of the largest quantity of $BLUR airdrops has elected to liquidate their holdings. The wallet, identified by its address “0xD5eE”, has been under observation due to the substantial volume of $BLUR tokens it contained, as reported on Twitter. дальше »
2023-7-4 17:00 | |
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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 | |
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Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00 | |
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Whale activity pushes COMP token price up by 50%
Compound (COMP) was up 8% in the past 24 hours and 51% this past week. The gains for COMP token have come amid this week’s spike in whale activity. Also helping bulls looks to be a market reaction to Coinbase’s response to SEC allegations that the exchange lists securities. дальше »
2023-6-29 14:55 | |
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Whale Drives Ether-Bitcoin Volatility Spread Lower Ahead of Options Expiry
The spread has flipped negative with consistent institutional selling of ether calls. Some of these positions could be rolled over ahead of Friday's expiry, leading to captivating shifts in volatility, crypto exchange Deribit said. дальше »
2023-6-27 13:08 | |
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Bitcoin Bullish Signal: Exchange Whale Ratio Plunges
On-chain data shows that the Bitcoin exchange whale ratio has taken a plunge recently. Here’s why this may be bullish for the asset’s price. Bitcoin Exchange Whale Ratio Has Registered A Sharp Decline Recently As pointed out by an analyst in a CryptoQuant post, the selling pressure in the market may be diminishing right now. дальше »
2023-6-26 14:30 | |
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Chainlink Whale Made a $9.67 Million Withdrawal from Kraken: What Does it Mean for LINK?
In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago. дальше »
2023-6-24 09:38 | |
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A Whale Transferred Huge Amount of Crypto into Coinbase!
A substantial amount of $120 million in USDC was transferred from an unidentified address [1496dee49f24f8cb938684dff6644cd25305a346] to the popular cryptocurrency exchange, Coinbase. This large-scale transfer has sparked considerable interest and speculation within the crypto community. дальше »
2023-6-23 11:30 | |
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XRP Smothered In Red Despite Massive Whale Accumulation, Hinman Docs Release
XRP, the cryptocurrency at the center of the continuing legal battle between payment company Ripple and the US Securities and Exchange Commission, faces a crucial turning point with the unsealing of the highly-anticipated Hinman documents on Tuesday. дальше »
2023-6-14 09:24 | |
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Binance sees largest Bitcoin inflow since SEC lawsuit
Quick Take Binance saw its largest inflow into the exchange yesterday since the SEC lawsuit, driven by a large whale, almost 3,500 Bitcoin ($66 million). This event raises questions as to why a large whale would deposit such a significant amount of Bitcoin while the exchange is currently facing a lawsuit with the SEC. дальше »
2023-6-13 12:33 | |
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Institutions & Whales Dumping Arbitrum & MATIC – Time To Buy Or Dump As Well?
In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap. дальше »
2023-6-10 10:33 | |
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Polygon Continues To Struggle As MATIC Exchange Supply Spikes
Polygon has continued to struggle during the past day as on-chain data shows the MATIC exchange supply has spiked. Polygon Exchange Supply Spikes As Whale Deposits Huge Stack According to data from the on-chain analytics firm Santiment, a single whale has deposited around $95 million in MATIC to Binance during the past day. The relevant […] дальше »
2023-6-7 15:20 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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