2025-12-1 13:19 |
A major ICO-era whale has emerged from hibernation, according to data provided by Lookonchain. origin »
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Dogecoin’s largest non-exchange holders have accelerated accumulation into early November even as price remains subdued, according to a Santiment chart shared by crypto analyst Ali Martinez. Dogecoin Whale Holdings Jump By 4.
2025-11-14 18:30 | |
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According to Lookonchain, $ZEC’s ongoing price rally is leading toward the wider whale activity, with “0x6EF9” making the enormous $1.26M profit.
2025-11-10 23:30 | |
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Technicals for Chainlink have turned largely bearish as whales continue to offload their holdings to lock in profits. According to data from crypto. news, Chainlink (LINK) price dropped to an intraday low of $14.
2025-11-7 11:02 | |
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Bitcoin continues to hover around the $112,500 level, with volatility persisting across the market following last week’s historic crash. According to on-chain data, short-term holders (STHs) remain under heavy pressure, showing clear signs of panic.
2025-10-16 00:30 | |
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XRP price has confirmed a descending triangle on the daily chart. At the same time, whales have been offloading their holdings, adding to the bearish pressure. According to data from crypto.news, XRP (XRP) price was trading at $2.52, down 12%…
2025-10-16 14:04 | |
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SWIFT has reportedly mobilized a consortium including BNY Mellon and BNP Paribas for a pivotal experiment that includes migrating its core messaging system onto ConsenSys’ Ethereum layer-2, Linea. According to a Sept. 26 report from The Big Whale, the global…
2025-9-27 21:35 | |
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PUMP price rallied over 70% in the past week, driven by its aggressive buyback strategy, even as whales booked profits en masse. According to data from crypto. news, Pump. fun (PUMP) was trading at $0.
2025-9-16 13:39 | |
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A major Bitcoin investor, infamous for offloading a massive 36,000 BTC in August, has reportedly resumed their selling activity, raising concerns over potential market volatility. According to blockchain analytics platform Lookonchain, the address associated with the whale transferred 1,176 BTC from two wallets to the Hyperliquid exchange before initiating the sell-off.
2025-9-15 14:07 | |
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Ethereum whale wallet 0xdE03 made another big sale just 6 hours ago with 25,755 $ETH valued at $117 million dollars according to the Lookonchain data.
2025-9-13 06:00 | |
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A large-scale crypto investor stirred the Uniswap community today after dumping his entire UNI assets. According to Lookonchain, the whale has moved 408,557 tokens, worth approximately $3. 93 million, to Binance.
2025-9-11 19:56 | |
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Bitcoin is under pressure today, holding near the $110,000 mark, as new on-chain data reveals one of the largest whale distribution events in years. According to analyst @caueconomy on CryptoQuant, large holders with 1,000–10,000 BTC have cut down their reserves by more than 100,000 BTC over the past 30 days.
2025-9-6 00:00 | |
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MemeCore crypto shot up over 100% in the last 7 days amid strategic partnerships and whale accumulation. Will the token continue to see more gains or face a correction in the coming days? According to data from crypto.news, MemeCore (M)…
2025-9-2 14:31 | |
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IDEX price rose sharply as whales showed renewed interest in the token. Will it face a pullback or see more gains ahead? According to data from crypto.news, IDEX (IDEX) rallied as high as 50% to a five-week high of $0.039…
2025-9-1 10:28 | |
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CRO price rose for the third straight day, surging more than 50% in the past 24 hours as it continued to attract investor interest driven by the recent CRO-focused treasury initiative, whale accumulation, and other supporting factors. According to data…
2025-8-28 13:02 | |
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OKB token price could be headed for a reversal following its 200% rally, as sentiment turns negative amid whale sell-offs. According to data from crypto.news, OKB (OKB), the native token of crypto exchange OKX, rallied nearly 200% to an all-time…
2025-8-14 12:23 | |
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Chainlink’s price rallied over 50% in the past week amid ongoing whale accumulation and growing adoption of its ecosystem by more institutions. According to data from crypto.news, Chainlink (LINK) surged to a 7-month high of $24.28 on Wednesday, Aug. 13,…
2025-8-13 10:28 | |
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ZORA crypto soared to a new all-time high of $0.14 on Aug. 11 as whale interest surged, but looming signs suggest the rally could run out of steam soon. According to data from crypto.news, Zora (ZORA) rallied to an all-time…
2025-8-12 10:53 | |
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ZORA crypto soared to a new all-time high on Aug. 11 as whale interest surged, but looming signs suggest the rally could run out of steam soon. According to data from crypto.news, Zora (ZORA) rallied to an all-time high of…
2025-8-11 10:53 | |
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PEPE, LTC & LINK rally, but Remittix’s $18.3M presale, 40% bonus, and real-world PayFi utility make it 2025’s most exciting under-$1 altcoin.
2025-8-8 13:20 | |
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Ethereum rallied past $3,700 earlier on Aug. 5 as whale and institutional accumulation intensified. Can it recover back above $3,800 by the end of the week? According to data from crypto.news Ethereum (ETH), the leading altcoin by market cap, rose…
2025-8-5 11:07 | |
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Ethena surged over 140% in July, but an upcoming token unlock and whale exits now threaten to reverse its gains. According to data from crypto.news, Ethena (ENA) was trading at $0.61 at press time, marking an 11% gain over the…
2025-8-5 11:12 | |
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As Bitcoin’s largest holders reduce their positions, the number of Ethereum whale wallets is increasing, fuelling speculation about a possible altcoin rotation led by Ethereum. According to blockchain data shared by Santiment on July 29, the number of wallets holding…
2025-7-30 09:42 | |
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The recent price slide hasn’t deterred big-money players, as large transactions over the past 24 hours show whales adding to their positions. According to Lookonchain data, one fresh wallet, which has been in a three-day accumulation streak, received 25,213 ETH…
2025-7-22 15:27 | |
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Ethereum’s rising market share, regulatory clarity, and whale activity signal a possible shift, as Bitcoin dominance slides and institutional interest shifts. According to insights shared by QCP Capital on X on July 21, Bitcoin (BTC) dominance has slipped from 64%…
2025-7-22 11:02 | |
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A giant Bitcoin whale with a decade-old stash has started moving its holdings, fueling speculation about a potential sell-off. According to blockchain tracker Lookonchain, the whale, which resurfaced earlier this month after 14 years of dormancy, has shifted nearly half…
2025-7-17 11:32 | |
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XRP climbed to a seven-week high above $2.39 on July 10, buoyed by rising investor interest and growing momentum among large holders. According to data shared by Santiment on July 9, XRP (XRP) crossed $2.39 for the first time since…
2025-7-10 11:47 | |
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Cardano price might be gearing up for a shift, as both price action and whale activity start to show a new pattern. According to on-chain data shared by crypto analyst AliCharts, wallets holding between 1 million and 10 million ADA have added a total of 120 million coins over the past two weeks.
2025-7-9 02:30 | |
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One of the most closely watched wallets in the crypto ecosystem has quietly reshaped market sentiment this week. A known Bitcoin whale, previously dormant for months, reportedly reactivated their address to move over $500 million worth of BTC to exchanges, according to on-chain data compiled by Lookonchain.
2025-7-7 17:00 | |
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Internet Computer’s ICP token rallied for the fourth day, outperforming the broader crypto market amid hype over the announcement of its new AI-driven platform, Caffeine. According to data from crypto.
2025-6-9 10:22 | |
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Ethereum’s supply on centralized exchanges has dropped to its lowest level in over 10 years, as large holders and institutions continue to accumulate the asset. According to a May 19 update by Santiment, less than 4.9% of Ethereum’s (ETH) total…
2025-5-20 07:25 | |
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MOODENG is showing strong signs of a potential breakout, with bulls eyeing a possible 85% rally as momentum builds from both technical indicators and increasing whale accumulation. According to data from CoinGecko, the Ethereum-based version of MOO DENG (MOODENG) was…
2025-5-19 12:54 | |
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XRP is showing early signs of quiet accumulation as large wallet activity spikes, but the price remains range-bound. Over 300,000 addresses now hold 10,000 or more XRP (XRP), according to a May 5 post on X by crypto analyst Kyledoops.…
2025-5-7 06:03 | |
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Amberdata’s Greg Magadini projected SOL could hit $200 in May. Whale interest was positive but stagnant, with $160 as a key hurdle to overcome. According to crypto options analytics fiThe post Solana: Why THIS analytics firm expects SOL to hit $200 in May appeared first on AMBCrypto.
2025-4-29 21:00 | |
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Bitcoin price is poised to hit $110,000 before retesting the $76,500 range, according to Arthur Hayes, pointing to easing inflationary concerns and more favorable monetary policy conditions in the US that are set to bolster risk assets, including the world’s first cryptocurrency.
2025-3-29 22:00 | |
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MOVE soared to a 2-month high as it parted ways with a malicious market maker, which triggered a renewed interest among whales. According to data from crypto.news, Movement (MOVE) surged 32% to an intraday high of $0.594 on March 26…
2025-3-26 13:06 | |
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Polymarket reportedly experienced a governance attack on their prediction market related to Trump’s Ukrainian mineral deal due to a last-minute intervention from a whale that tipped the results in their favor.
2025-3-26 10:58 | |
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A long-dormant Bitcoin wallet has suddenly woken up after eight years of inactivity. According to blockchain analytics firm Arkham Intelligence, the whale has moved over $250 million worth of Bitcoin.
2025-3-23 16:00 | |
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Bitcoin has reached the end of its bull cycle and the market will face bearish or sideways price movements in the next few months, according to CryptoQuant CEO Ki Young Ju. In a recent post, CryptoQuant CEO Ki Young Ju…
2025-3-18 14:33 | |
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A whale that has been dormant for 1.5 years has deposited 300 BTC to crypto brokerage FalconX alongside 1,050 BTC to two other wallets. According to data on SpotOnChain, an anonymous whale with $85.7 million in Bitcoin (BTC) holdings just…
2025-3-17 13:38 | |
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A whale on Hyperliquid has gone viral for starting a short position for around $450 million worth of Bitcoin. There is now an active ‘man-hunt’ to stop the perpetrator in its tracks. According to data on Hypurrscan, on Mar. 17…
2025-3-17 10:35 | |
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Bitcoin (BTC) whales on Binance appear to be reducing their selling pressure, but the potential for increased BTC sales from miners could introduce new downward pressure on the market. According to CryptoQuant’s community analyst Darkfost, whale activity on Binance, which handles some of the largest Bitcoin trading volumes, is showing signs of decline.
2025-3-13 02:15 | |
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Hyperliquid reported a $4 million loss in its Liquidity Provider (HLP) vaults within 24 hours. According to a March 12 post on X, the loss followed a major liquidation event involving a high-risk trader.
2025-3-13 17:15 | |
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AAVE bounced back from its recent drop after Aave announced plans to revamp its tokenomics, sparking fresh interest among whale investors. According to data from crypto.news, Aave (AAVE) surged nearly 27%, reaching an intraday high of $220 on March 5,…
2025-3-5 11:58 | |
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In the lead-up to President-elect Donald Trump’s inauguration on January 20, Bitcoin investors may be in for excellent news, with a new record highly anticipated. According to blockchain analytics platform Amberdata, there has been a recent surge in whale activity.
2025-1-7 17:44 | |
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Dogecoin surged over 20% in the past week as whales accumulated more than $6 billion DOGE, driven by strong bullish technical indicators. According to an X post by analyst Ali Martinez, whales reportedly bought over 1.08 billion DOGE on Jan.…
2025-1-6 12:19 | |
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Whale has gone long on PNUT with a $6M purchase (10M tokens). Key on-chain metrics were still negative at press time. According to blockchain analytics firm Spot On Chain, Peanut the SquThe post Whale grab $6M PNUT - Sign of imminent rally? appeared first on AMBCrypto.
2024-12-31 23:00 | |
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A whale who received 200,000 ETH during Ethereum’s 2015 genesis block has moved closer to completing their market exit, transferring 3,370 ETH (valued at $11.37 million) to Kraken. According to data shared by crypto analyst EmberCN, the whale transferred 48,687…
2024-12-30 18:11 | |
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France’s financial giant BPCE will start offering crypto investments to its customers via its crypto subsidiary Hexarq in 2025. According to The Big Whale, France’s second-largest bank BPCE will enable Bitcoin (BTC) and crypto asset purchases after its subsidiary obtained…
2024-12-21 17:32 | |
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BTC price downside is due to produce new long-term lows before recovering, according to an analyst who predicted the breakout to $95,000.
2024-12-20 11:09 | |
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