2025-10-28 16:01 |
Binance founder Changpeng "CZ" Zhao has reacted to recent speculation of having a net worth of 190 billion yuan, per a rich list that ranks the richest individuals. origin »
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A major Dogecoin whale transferred 129 million DOGE worth roughly $26.8 million to Binance, sparking speculation over potential market impact.
2025-10-27 17:10 | |
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A mysterious Binance whale has reactivated with a 15 million DOGE withdrawal worth $2.95 million, fueling bullish speculation as Dogecoin briefly spiked to $0.20 before fading under resistance.
2025-10-27 16:07 | |
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Elon Musk’s SpaceX transferred Bitcoin worth $268.5 million, its first since since July, sparking speculation about the strategy behind the move. On-chain data from Arkham [...]
2025-10-22 18:34 | |
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U.S. seizes $14b in Bitcoin amid rumors of a Strategic BTC Reserve, fueling altcoin supercycle speculation. A seismic shake just rattled the crypto world: the U.S. government seized more than $14 billion worth of Bitcoin tied to a sprawling Chinese-Cambodian…
2025-10-19 23:11 | |
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Ethereum whales have scooped up more than $1.6 billion worth of ETH in the past two days, even as speculation swirls over whether co-founder Jeffrey [...]
2025-9-27 13:25 | |
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A Dogecoin whale just moved $200 million worth of DOGE to Binance, and the timing has sparked curiosity, could it be the same investor behind Remittix’s growing tidal wave of whale support? Moves like this get everyone’s attention, especially when meme coin moves potentially tie into strategic positioning in utility-driven crypto. The investor in question […]
2025-8-29 12:45 | |
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Dogecoin price prediction based on recent ETF speculation, with around half a billion dollars worth of DOGE accumulated in the last week.
2025-8-19 20:44 | |
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XRP whales have offloaded more than $50 million worth of tokens in the past 24 hours, triggering speculation about where the capital is moving next. Many of these large holders are shifting into Remittix (RTX), a fast-growing cross-chain DeFi project priced at $0.
2025-8-17 15:33 | |
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Bitcoin price moves higher, speculation around Ripple and the XRP price is heating up. A number of crypto analysts are now pointing to a possible breakout for XRP if BTC continues this upward trend.
2025-7-19 00:00 | |
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Dormant whale moved 80,000 BTC worth $8. 6 billion, sparking market speculation and curiosity Bitcoin has remained above $100K despite whale activity - A sign of strong institutional demand and The post Is Bitcoin Jesus back? $8.
2025-7-7 09:00 | |
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Key Takeaways: A single wallet transferred 26. 9 million XRP (worth ~$58 million) to Coinbase, raising speculation. The move coincides with renewed attention on Ripple’s ongoing SEC case and institutional involvement.
2025-6-18 16:33 | |
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A recent transfer of over $237 million worth of XRP has raised concerns within the crypto community, following its detection by Whale Alert approximately 16 hours ago. The substantial transfer did not result in any price fluctuation, sparking speculation that the token may be facing underlying market inefficiencies.
2025-5-22 13:36 | |
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Strategy holds over 568,840 BTC, worth more than $58B. Chanos warns that speculation has inflated Strategy’s share price. Other firms may follow Strategy’s Bitcoin-buying model. Legendary short-seller Jim Chanos, known for exposing the Enron scandal in the early 2000s, has once again stirred the investment world—this time with a bold stance on the cryptocurrency market.
2025-5-16 17:56 | |
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Ripple moved 500 million XRP, valued at around $1.1 billion, sparking fresh speculation across the crypto space. The transfer, flagged by blockchain monitoring service Whale Alert on May 2, initially sparked speculation of a large-scale dump. On-chain data, however, indicates…
2025-5-2 10:56 | |
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U.S. Bitcoin adoption speculation rises, but Bloomberg estimates only a 30% chance in 2025. Reports suggest China may have secretly sold $20 billion in seized Bitcoin holdings. Bitcoin [BTC]The post Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why appeared first on AMBCrypto.
2025-3-24 06:00 | |
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If you are holding Pi coins, you’ve probably wondered what the tokens might be worth someday. With Pi Network gaining millions of users worldwide, speculation about future Pi price is running wild.
2025-3-15 20:00 | |
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After nine years of silence, darknet market Nucleus shifted $77.5 million in Bitcoin, sparking speculation about its wallet’s mysterious controller. The post Ancient Dark Web Drug Market Moves Bitcoin Worth $77.5 Million appeared first on BeInCrypto.
2025-3-8 01:47 | |
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World Liberty Financial (WLFI), a crypto project with deep political connections, made a high-profile move in February, acquiring 200 million of its native tokens. The purchase, worth an undisclosed sum, followed a $10 million withdrawal from Binance, adding to ongoing speculation about WLFI’s asset management strategy.
2025-2-18 10:11 | |
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Dogecoin (DOGE) trades near $0.32 and looks poised to benefit from potential exchange-traded fund speculation. However, with the meme coin struggling since its all-time high in 2021, could a new opportunity with Dogizen (DOGIZ) be worth a look? The Dogizen presale page shows investors may want to buy early before the project is listed on […]
2025-2-1 15:02 | |
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The cryptocurrency world is abuzz over substantial XRP transfer involving 30 million tokens worth $95.5 million.
2025-1-22 21:00 | |
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MicroStrategy continues its bold Bitcoin acquisition strategy, purchasing over 2,000 BTC amid market uncertainty and speculation of a 2025 shift. The post MicroStrategy Buys Another $209 Million Worth of Bitcoin Before New Year’s Eve appeared first on BeInCrypto.
2024-12-31 21:54 | |
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According to a recent Bloomberg report, Donald Trump’s crypto initiative, World Liberty Financial (WLF), is making significant strides by acquiring three altcoins worth millions. This move comes amid growing speculation that the decentralized finance (DeFi) platform is on the brink of “becoming operational.
2024-12-15 05:30 | |
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According to Lookonchain, the Pump. fun Fee Account recently transferred 99,999 $SOL, worth approximately $22. 74 million, into Kraken. However, there is no direct confirmation yet as to whether the deposited tokens have been sold.
2024-11-29 20:40 | |
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Mt. Gox, the defunct crypto exchange, has transferred more than $2 billion worth of Bitcoin into two newly created wallets, according to data from Arkham Intelligence. Data from the blockchain analytics platform shows that Mt.
2024-11-5 13:30 | |
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2024-10-30 21:30 | |
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Pump Fun continued its selling spree with the latest release of 40,000 SOL tokens worth $6.68 million. Although this continued dump was causing market speculation, overall sentiment remained buThe post Pump Fun sells another 40,000 Solana tokens: Impact on SOL? appeared first on AMBCrypto.
2024-10-23 02:00 | |
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Tesla, the electric vehicle leader, has transferred its entire Bitcoin (BTC) holdings, worth approximately $765 million, to a series of unidentified wallets, raising questions about the company’s strategy toward crypto.
2024-10-16 04:32 | |
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The Sui Foundation has firmly denied recent speculation alleging insider trading following a $400 million sale of SUI tokens during the latest price surge. The foundation emphasized that there has been no premature selling or breach of lock-up agreements in an Oct.
2024-10-15 19:01 | |
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Bitcoin (BTC) may experience increased volatility in the coming days, driven by speculation surrounding another Chinese fiscal stimulus announcement and the expiration of BTC options worth $1. 1 billion.
2024-10-12 09:00 | |
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30 million XRP worth $17.4 million withdrawn from Upbit, sparking bullish speculation as trading volume surges
2024-9-22 14:15 | |
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A major Ethereum whale deposited $154M worth of ETH to exchanges, sparking speculation of a potential sell-off. Ethereum's RSI hinted at recovering from oversold levels, while the MACD suggesteThe post Ethereum whale watch: Does THIS movement indicate a market sell-off? appeared first on AMBCrypto.
2024-8-13 03:30 | |
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The US government moved 3,940 Bitcoin to an exchange on June 26, leading to speculation of a sell-off, according to Arkham Intelligence data. The Bitcoins in question were seized from drug trafficker Banmeet Singh and are worth roughly $240 million as of press time.
2024-6-27 23:39 | |
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The German government’s Bitcoin (BTC) wallet, labeled by Arkham, moved 6,500 BTC worth over $425 million, fueling market speculation. The post German Government’s $425 Million Bitcoin Transaction Stirs Market appeared first on BeInCrypto.
2024-6-19 16:23 | |
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A decade-old Bitcoin whale wallet stirred the crypto world after moving $44 million worth of BTC, prompting speculation and market concerns.
2024-5-7 13:39 | |
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Crypto investment products saw outflows worth $206 million. LTC and LINK outperformed Bitcoin because of the halving and interest rate speculation. A total of $206 million flowed out of crypThe post Bitcoin halving aftermath: LTC, LINK emerge as investor favorites appeared first on AMBCrypto.
2024-4-23 02:00 | |
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The crypto community is puzzled by speculation about a series of large Ethereum (ETH) purchases made by a mysterious wallet. Lookonchain, a well-known on-chain analysis platform, has raised the question of whether Justin Sun, the founder of Tron, is behind these significant acquisitions, which totaled 127,388 ETH, worth approximately $405.
2024-4-22 15:15 | |
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Dogecoin is grabbing headlines and speculation from its wide community of investors after a recent whale accumulation from a crypto exchange. On-chain data shows an accumulation trend from this whale, with the latest being the acquisition of 300 million DOGE tokens worth $45 million at the current market price.
2024-4-19 01:00 | |
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David Schwartz one of original architects of XRP Ledger
2024-4-15 16:12 | |
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The cryptocurrency community is abuzz after a wallet with suspected ties to Tron founder Justin Sun gobbled up a staggering $161 million worth of Ether on February 19th. This whale-sized purchase has sent shockwaves through the market, igniting speculation and potentially signaling a positive outlook for the world’s second-largest cryptocurrency. At the time of writing, […]
2024-2-20 11:00 | |
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Recent Ethereum transfer comes amid signs of bullish sentiment and speculation of whale accumulation
2024-2-14 12:36 | |
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Ripple's acquisition of 100 million XRP, worth $52.6 million, amid price volatility, ignites speculation and interest
2024-2-12 11:15 | |
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Ripple's recent move of adding 800 million XRP, worth $404.86 million, has triggered speculation about cryptocurrency's future
2024-2-2 11:36 | |
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A transaction involving nearly $15 billion worth of XRP was reported on Sunday, leading to widespread speculation and concern within the community
2024-1-16 08:40 | |
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Nearly $500 million worth of crypto trades were liquidated within an hour due to a 10% drop in Bitcoin and Ethereum prices, reportedly sparked by speculation over the US SEC rejecting spot Bitcoin ETF applications.
2024-1-3 17:55 | |
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Upbit, South Korea's crypto giant, sees 84 billion SHIB influx — worth $700,000 — prompting speculation: Sell-off looming or major Shiba Inu move ahead?
2023-11-30 16:23 | |
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XRP whales have quietly accumulated tokens worth $6.82 million in week, sparking speculation about potential market shift despite recent price declines
2023-11-26 12:37 | |
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Bitcoin whales, entities holding a substantial portion of the Bitcoin supply, have ignited speculation within the cryptocurrency realm by amassing more than a billion worth of BTC in mere two weeks. Data from crypto analytics firm IntoTheBlock reveals a significant uptick in the accumulation of Bitcoin by addresses holding at least 0.
2023-9-2 16:30 | |
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A mystery whale moved $18 million worth of SHIB tokens this week. Will the Shiba Inu price speculation shift the market momentum in favor of the bulls? The post Shiba Inu (SHIB) Price Speculation Heightens as Mystery Whale Moves $18 Million appeared first on BeInCrypto.
2023-7-22 11:30 | |
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The upcoming token unlock event for Axie Infinity (AXS) has generated significant attention and speculation within the crypto community. With $21. 7 million worth of AXS tokens set to be unlocked, there is anticipation regarding its potential impact on the altcoin’s bullish trend.
2023-7-20 10:50 | |
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