2025-5-30 17:12 |
Arkham has revealed biggest Shiba Inu holder that has dwarfed even Binance and Robinhood origin »
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Neo Foundation denies involvement in recent token sales after prices plummeted. An internal investigation revealed that a long-term holder had sold 9.25 million tokens worth $60 millionThe post NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers appeared first on AMBCrypto.
2025-4-3 00:00 | |
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Despite sizeable gains since November, the daily chart revealed a bearish price structure Long-term holder unrealized profit/loss metric revealed similarities to the 2021 cycle top The on-chThe post XRP up 370% since elections, but could altcoin's price rally really be over already? appeared first on AMBCrypto.
2025-3-18 10:00 | |
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TON’s short-term holder losses have declined significantly in recent weeks TON’s break-even price data revealed that 89.7% of holders were in profit, while 9.5% were out of the money TonThe post Toncoin - Mapping when and where TON's next price uptrend will start appeared first on AMBCrypto.
2025-2-23 23:00 | |
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The on-chain activity linked to the TRUMP ($TRUMP) and MELANIA ($MELANIA) tokens has piqued the interest of the crypto community. Named after two of today’s most visible public figures, these tokens have revealed some extremely distinct holder behaviors, with real and potential PNL (profit and loss) that have marked them as something of an asset. [...]
2025-1-26 01:53 | |
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XRP saw massive whale accumulation, fueling discussions about its market trajectory and network dynamics On-chain metrics revealed significant trends in network growth, holder activity, and priThe post Whale frenzy: 1 billion XRP accumulated in 48 hours means THIS for price! appeared first on AMBCrypto.
2025-1-12 00:00 | |
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Dalio initially revealed that he was Bitcoin holder back in 2021
2024-12-11 08:56 | |
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Vitalik Buterin, cofounder of Ethereum, revealed that he holds Dogecoin (DOGE)
2024-8-1 18:38 | |
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Morgan Stanley revealed a $269. 9 million investment in spot Bitcoin ETFs via Grayscale’s GBTC in its first quarter 13F disclosure. Based on Fintel data, the investment makes it one of the largest holders of GBTC, following Susquehanna International Group’s leading $1.
2024-5-16 21:34 | |
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Recent report reveals who holds largest amount of SHIB meme cryptocurrencies
2024-4-27 16:41 | |
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Trading legend Raoul Pal has revealed he keeps less than 2% of his portfolio in dogwifhat
2024-3-14 13:01 | |
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Polygon holders were left scratching their heads today as Polygon’s native token MATIC faced selling pressure seemingly out of the blue. The selloff might came on the heels of a report from on-chain analytics platform Spot On Chain, which revealed that wallet address 0xa31 – linked to layer-2 scaling protocol Hermez Network which was acquired […] The post Polygon’s MATIC Price Faces Potential Downturn Due to Major Holder’s Sales appeared first on CaptainAltcoin.
2024-2-17 11:34 | |
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In a concerning development for investors, recent on-chain analysis by SpotOnChain revealed that major Render Network (RNDR) institutional backer Kenetic Capital has exited its position by moving all of its holdings to exchanges.
2024-2-14 10:00 | |
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A discouraging development in the cryptocurrency market saw one Chainlink holder losing LINK worth over $4. 42 million. Lookonchain revealed the event, labelling it as a phishing attack. Meanwhile, the victim accumulated 290,750 LINK coins, worth around $2.
2023-12-30 16:51 | |
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MicroStrategy, known as the largest corporate holder of Bitcoin (BTC), has again expanded its holdings. As revealed yesterday, the company purchased approximately 16,130 BTC in November (worth roughly $608 million at the current market rates).
2023-12-2 22:00 | |
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Blockchain intelligence platform Arkham Intel revealed that U.S.-based crypto exchange Coinbase currently possesses close to 1 million Bitcoins (BTC) in its wallets.
2023-9-24 15:57 | |
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Blockchain firm Arkham Intelligence has revealed that Grayscale Bitcoin Trust is the second largest Bitcoin holder worldwide with over $16 billion in holdings, stored across more than 1,750 wallets The post Grayscale Bitcoin Trust Holdings Spread Across 1,750 Wallets: Arkham appeared first on BeInCrypto.
2023-9-7 09:17 | |
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Grayscale emerges as the second-largest Bitcoin holder with its GBTC holding more than $16 billion, as reported by Arkham Intelligence.
2023-9-7 23:53 | |
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Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (BTC) holder in a Sept. 6 post on X, formerly Twitter. The company said that the trust is the “second largest BTC entity globally” and that the fund contains over $16 billion of the flagship digital asset.
2023-9-6 22:10 | |
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Robinhood transferred some 118,300 bitcoin to the wallet from several other smaller wallets over a three-month period
2023-8-28 13:02 | |
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Scam Sniffer has revealed that an individual possessing Pepe lost more than $450,000 due to a phishing scam, a nefarious scheme that has illicitly accumulated over $7 million from unaware victims.
2023-6-3 15:37 | |
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Let's find out who holds most Shiba Inu tokens: SHIB, BONE and LEASH
2023-2-24 16:40 | |
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The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twitter revealed that Elon Musk is set to step down from his role as Twitter CEO.
2022-12-20 13:06 | |
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After 17-times Billboard Global Top 10 record holder rapper French Montana revealed to NullTx the first details of his new collection of NFT, which has been tentatively dubbed the “French Family NFT”, our team sought new details about the project that could be the new hype in the crypto market.
2022-6-10 03:08 | |
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After 17-times, Billboard Global Top 10 record holder rapper French Montana revealed to NullTX the first details of his new Collection of NFTs, which has been tentatively dubbed the “French Family NFT” our team sought further information on the project that could be the latest hype in the crypto market.
2022-6-1 03:12 | |
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U.Today’s news digest keeps you updated on the latest events in the crypto industry
2021-11-11 17:10 | |
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Earlier this week, it was revealed that OKEx had frozen all crypto withdrawals from its platform over concerns about a private key holder. OKEx is a leading crypto-asset exchange that processes a material percentage of the spot and futures volume in the industry.
2020-10-18 00:18 | |
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Ripple CEO Brad Garlinghouse admits he isn’t an XRP maximalist per say, and says he actually owns bitcoin. Bitcoin is a Store of Value Fielding questions during Thursday’s session of Fortune’s Brainstorm Finance 2019 conference, revealed that the Ripple CEO is a bitcoin bag holder.
2019-6-22 02:00 | |
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A senior office holder at the United States Securities regulator has made a noteworthy statement concerning securities laws on May 13 at the Consensus 2019, saying that securities laws are “written to be dynamic.
2019-5-15 06:35 | |
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The Nitrogen Network cryptocurrency lending platform has revealed its most user-friendly development to date and it is naturally happening around stablecoins. A stablecoin is often described as a safe haven, a volatility-free transitory step in the wild cryptocurrency space.
2019-4-5 04:58 | |
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Bitcoin enthusiasts had a reason for excitement when it was revealed that the CEO of Twitter and Square was a fellow holder. Endorsements from billionaires are always welcome, not to mention social media moguls.
2019-3-22 09:59 | |
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