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Tellor’s (TRB) market value doubles within a week amid surged whale activity
Tellor (TRB) welcomed May with an impressive performance, with its market value ballooning from $143. 32 million on April 30 to $258. 81 million on May 7. TRB’s increased whale activity Tellor’s substantial growth coincides with amplified movements from large-scale investors. дальше »
2024-5-7 10:18 | |
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Ethereum (ETH) Whales Offload Holdings as ETH Burn Rate Hits Yearly Low
Recent activity in the Ethereum (ETH) market has drawn attention to large-scale transactions by ETH whales. дальше »2024-5-7 17:25 | |
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Study Uncovers Surprising Data: 90% Of Stablecoin Transactions Not Driven By Human Users
In a recent report by Bloomberg, it has been revealed that more than 90% of stablecoin transaction volumes do not originate from genuine users, according to a new metric co-developed by Visa. Stablecoin Market Faces Data Reality Visa and Allium Labs have created a dashboard designed to filter out transactions initiated by bots and large-scale traders to isolate those made by real individuals. дальше »
2024-5-7 17:00 | |
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Visa report reveals less than 10% of stablecoin transactions are organic
A new analysis conducted by Visa and data analytics firm Allium Labs has discovered that less than 10% of stablecoin transaction volumes are generated by real users, with the vast majority driven by automated bots and large-scale traders. дальше »
2024-5-6 15:47 | |
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Visa reveals 90% of stablecoin transactions come from bots and big traders
A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa reveals 90% of stablecoin transactions come from bots and big traders appeared first on Crypto Briefing. дальше »
2024-5-7 09:32 | |
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Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders
A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders appeared first on Crypto Briefing. дальше »
2024-5-6 09:32 | |
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Bitfinex CTO Dispels FUD, Refutes Data Breach By Ransomware Group
In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking group FSOCIETY a little over a week ago. On April 26, FSOCIETY claimed on its […] дальше »
2024-5-6 10:58 | |
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Tron Founder Justin Sun And Other Ethereum Whales Spend $500 Million, What Are They Buying?
New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks. дальше »
2024-4-27 13:00 | |
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Crypto Whales Accumulate These Two Meme Coins During Market Rebound
As the cryptocurrency market experiences a rebound, whale investors have been actively accumulating two notable tokens: $MEW and $SLERF. The significant purchases made by these large-scale investors have caught the attention of Lookonchain. дальше »
2024-4-15 11:30 | |
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XRP Whales on the move as potential SEC vs. Ripple settlement looms
Ripple’s large-scale investors caught the markets’ attention after moving around 244 million XRP coins over the past day. Whale Alert confirmed multiple whale transactions, sparking massive enthusiasm within the digital assets sector. дальше »
2024-3-30 09:54 | |
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Solana users urged to revoke app permissions amid massive drain attack
Solana is allegedly facing large-scale drain attacks tied to meme coins, with developers urging users to secure assets by revoking app permissions. The Solana ecosystem is allegedly grappling with a wave of drain attacks, leading to numerous reports of financial… дальше »
2024-3-29 15:36 | |
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Cardano (ADA) sees declined Whale activity as investors take profits
Cardano (ADA) whales have reduced their actions on the blockchain amid increased profit-taking. Santiment data shows transactions worth over $100K have substantially plunged since 29 February. Reduced large-scale transactions during bullish prices signal profit-taking by whales. дальше »
2024-3-27 20:05 | |
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Solana Sees Big Move to Coinbase, Price Responds; AI Altcoin Targets Surpassing Polkadot
Solana has recently made headlines with substantial transfers and notable market activity. Whale Alert’s tracking of significant SOL movements has highlighted a series of large-scale transactions, signifying increased liquidity and investor interest in the asset. дальше »
2024-3-10 18:00 | |
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Terra Classic Poised To Reawaken As Binance Burns 2.2 Billion LUNC
Binance, the world’s largest cryptocurrency exchange, has executed a large-scale token burn, opting to incinerate over 2 billion LUNCs in a single day. Binance Initiates Massive LUNC Burns Related Reading: Major Banks Embrace Crypto: Bank Of America, Wells Fargo Now Offer Spot Bitcoin ETFs A new report from a Terra Luna army member on X […] дальше »
2024-3-3 16:10 | |
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Analyzing DOT after Polkadot burns 431K tokens
DOT struggled to hit $9 despite the decrease in supply. A cluster of liquidity above $8.97 could trigger large-scale liquidation. Polkadot's [DOT] price dropped by 4.11% in the last 24 hoursThe post Analyzing DOT after Polkadot burns 431K tokens appeared first on AMBCrypto. дальше »
2024-3-2 00:30 | |
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DOGE: Is a breakout on the way?
Dogecoin might exit its low volatility while pushing the price to $0.090. Large-scale liquidations might occur around $0.083. AMBCrypto's analysis of Dogecoin's [DOGE] 4-hour chart showed thThe post DOGE: Is a breakout on the way? appeared first on AMBCrypto. дальше »
2024-2-6 00:30 | |
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AVAX's price - Up to hit $37 or down to $32?
Long positions targeting $37 might experience large-scale liquidations. If the money flow stalls, AVAX could drop to $32. AMBCrypto's analysis of the Liquidation Levels has flashed a warningThe post AVAX's price - Up to hit $37 or down to $32? appeared first on AMBCrypto. дальше »
2024-2-1 23:30 | |
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Riot acquires 18 EH/s hash rate and establishes extended agreement with MicroBT for future supplies
Riot Platforms, Inc. has significantly expanded its Bitcoin mining operations by executing a large-scale purchase agreement with MicroBT Electronics Technology Co., Ltd. дальше »
2023-12-5 22:49 | |
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Evaluating Polygon (MATIC) potential amid declining whale interest
Polygon (MATIC) drew the attention of crypto players due to its partnership with leading companies, including Disney and Meta. Nonetheless, the project witnessed a substantial decline in large-scale investor interest within the last few days. дальше »
2023-11-29 08:51 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Bitcoin whale activity surges, hits 30% of total transaction volume
Quick Take A noticeable resurgence of whale activity, involving transactions of $10 million or more, has been observed in the entity-adjusted relative on-chain volume breakdown. The volume of these large-scale transactions recently breached the 30% mark of all transactions, an occurrence only seen once this year during a brief period in October. дальше »
2023-11-16 17:35 | |
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Memeinator price forecast as Bitcoin sees increased institutional interest
The cryptocurrency market has seen a notable uptick in large-scale transactions over the past month. Bitcoin has witnessed a more than 80% surge in whale transfers worth over $100,000. Meanwhile, the significant uptick in Bitcoin whales indicates magnified interest from institutions and wealthy investors. дальше »
2023-11-14 08:32 | |
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Is Celestia (TIA) Crashing Because Of Large-Scale Dumping By Manipulators?
Celestia, the modular blockchain that claims to be scalable without sacrificing security, launched in late October 2023 after weeks of anticipation from the broader crypto community. However, hours after launching and TIA listing on multiple exchanges, including OKX and KuCoin, the coin is struggling to match the initial enthusiasm. дальше »
2023-11-3 06:00 | |
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Mammoth $200M Bitcoin single-day inflow to exchanges mirrors key 2023 moments
Quick Take Yesterday, Oct. 11, exchanges noted an inflow of around 8,000 Bitcoins, equating to approximately $200 million, signaling a significant shift in crypto market dynamics. Most of these transactions ranged from $1M to $10M, suggesting that ‘whales’ or large-scale investors were likely active, particularly as Bitcoin’s price fell below $27,000. дальше »
2023-10-12 14:30 | |
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Binance executive flags potential EU stablecoin removal amid MiCA uncertainty
Ahead of the forthcoming enforcement of the European Union’s Markets in Crypto Assets (MiCA) legislation, a top Binance representative is sounding the alarm about potential large-scale removals of stablecoins from the exchange. дальше »
2023-9-22 23:54 | |
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Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid… дальше »
2023-9-22 16:14 | |
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XRP Whales On The Move Again, As Altcoin Records Significant Utility Spikes
In the last 48 hours, the XRP market has witnessed a significant amount of large-scale transactions, drawing much attention from the general crypto space. According to data from blockchain tracker Whale Alert, XRP whales conducted transactions involving over a billion XRP on Friday, September 1. дальше »
2023-9-2 18:30 | |
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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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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 | |
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Germany’s Data Watchdog Investigates Worldcoin’s Biometric Data Collection
Michael Will, the president of the Bavarian State Office for Data Protection Supervision, expressed apprehension regarding the large-scale processing of sensitive data. Will told the paper that such processing could pose significant risks, particularly when dealing with highly-sensitive biometric data. дальше »
2023-8-1 12:00 | |
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