2023-12-14 11:00 |
According to recent data from Whale Alert, a single whale has purchased over 4 trillion SHIB tokens. This has set the market ablaze as traders are confused about the reason for the large purchase.
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Dormant Ethereum (ETH) whale set to take advantage of market rally
2023-12-14 13:25 | |
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Chainlink (LINK) recently witnessed its most substantial increase in whale transactions this year. In other news, Polygon Labs reportedly paid a publicly traded sports betting firm millions in cryptocurrency to manage one of its now-defunct network validators.
2023-12-5 20:00 | |
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On-chain data shows the ten largest Ethereum whales have continued to expand their holdings recently, now carrying 41 million ETH. Ethereum Top 10 Whales Have Set A New All-Time High For Their Holdings According to data from the on-chain analytics firm Santiment, the largest whale wallets have continued to display an optimistic pattern for the […]
2023-12-2 01:00 | |
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Retail investors also exhibited interest. Demand for MATIC was growing because of the spike in on-chain transactions. Whale investors have set their sight on Polygon’s MATIC token. TransacThe post Whales scoop up MATIC in large numbers - A sign of confidence? appeared first on AMBCrypto.
2023-12-1 23:30 | |
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Bitcoin has set the crypto stage on fire with its recent price action that has taken it past the $38k mark, a level not seen since May 2022. Anticipation regarding the possible approval of a spot bitcoin ETF is the primary reason behind this surge, and it would be interesting […]
2023-11-29 11:35 | |
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Movement of dormant Bitcoin addresses has been sporadic this year, with most causing a stir and rising interest amongst the Bitcoin community. In the latest record of whale transactions this year, on-chain data has shown that a set of dormant Bitcoin from 2017 has moved for the first time in six years.
2023-9-20 18:00 | |
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Three days ago, a crypto whale—an individual or entity holding a significant amount of cryptocurrency—took a calculated risk. The whale set up a secure Multisignature (Multisig) wallet, a type of digital wallet requiring multiple keys to authorize a transaction.
2023-9-11 13:30 | |
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Blockchain analytics and monitoring platform Whale Alert recently sent ripples through the XRP community with a series of tweets. They reported that a total of 1 billion XRP tokens—worth more than $500 million at current market rates—were unlocked from Ripple’s escrow account in a set of four distinct transactions.
2023-9-1 12:06 | |
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Chainlink has recently witnessed increased staking and a significant surge in whale trading activity. Is LINK now set for an imminent price recovery? The post Chainlink (LINK) Price Finds Support at $5 as Whales Step in – Will It Hold? appeared first on BeInCrypto.
2023-6-14 19:00 | |
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In a jaw-dropping financial move that has left crypto enthusiasts scratching their heads, a shrewd whale recently made a whopping $14. 5 million on $PEPE and has now set their sights on Turbo (TURBO).
2023-5-12 15:34 | |
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PEPE printed a new ATH, leaving Dogecoin’s trading volume trailing. Although profit-taking was set in motion, whale activity could impact the market cap rise. The trading volume of Pepe [PThe post Pepe [PEPE] hits ATH, surpasses Dogecoin’s volume; Is $1bln market cap on the horizon? appeared first on AMBCrypto.
2023-5-5 18:00 | |
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The mysterious investor who purchased Dogecoin (DOGE) just before Elon Musk set it as his profile picture in 2021 has announced that he bought RenQ Finance. While the trader’s identity is still unknown, he reported making another $1 million from DOGE trades last week after Musk changed Twitter with that DOGE.
2023-4-10 19:41 | |
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Cardano (ADA) has traded below $0.40 since mid-February. Will the renewed whale interest be enough to power ADA above the $0.40 resistance? The post Cardano (ADA) Looks Set to Clear $0.40, Here’s Why appeared first on BeInCrypto.
2023-3-30 21:20 | |
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According to the findings of a reputable company that specializes in crypto analytics, the meme cryptocurrency dogecoin (DOGE) witnessed the most significant number of whale transactions to date this year on Jan. 31.
2023-2-3 20:32 | |
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Polygon is set for a clearer path for investors, thanks to prediction markets. MATIC's whale activity has also slowed down in the last week of December. 2022 was a great year for Polygon andThe post A recap of Polygon on-chain milestones related to its prediction markets appeared first on AMBCrypto.
2023-1-2 22:30 | |
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Whale LTC holdings have rallied in the last few weeks. Bears still had control of the daily market. Litecoin [LTC] holders are set to close the year on an interesting note as the altcoin seeThe post Litecoin [LTC]: Do not get carried away by these bullish signs appeared first on AMBCrypto.
2022-12-29 04:30 | |
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A whale who bought at $34,000 now looks set to sell near current levels as a large wall of asks appears on Bitfinex.
2022-3-26 18:05 | |
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Shiba Inu (SHIB/USD) is currently over 57% low from its record high of $0. 00008616 set in late October. The dips coincide with what is happening in the broader market, as Bitcoin fails to make any notable uptrend past $48K.
2021-12-25 16:53 | |
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Bitcoin whales are racking up significant activity in the markets in recent weeks. Whale activity in this period exceeds the volume that was set in May when Bitcoin was knee deep in a bullish phase.
2021-9-30 00:39 | |
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Bitcoin price is down more than 10% from the weekend’s new all-time high set above $60,000 after an overnight selloff. The now sizable correction was first assumed to be a massive whale dumping more than $1 billion in BTC on crypto trading platform Gemini, but ultimately turned out to be something else.
2021-3-15 18:30 | |
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The long-awaited recovery, expected to push Bitcoin to a new all-time high, happened almost exactly as analysts’ predicted. The leading cryptocurrency would hit a new all-time high of $61,800 after bulls regained momentum earlier this week and set out to break previous resistance turned support at $50,000.
2021-3-15 16:08 | |
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Dynamic Set Dollar (DSD) coupon holders with $83 million have bought out the largest bear on the project.
2021-1-22 14:15 | |
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Chainlink continues to set new high after high, after breaking upward out of its bullish trend channel and going parabolic. The asset is in full price discovery mode, and investors are exuberant. It’s prompted one of the largest whales on Bifinex to comment on the seemingly unstoppable altcoin. And he says that like all other […]
2020-7-16 04:00 | |
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The cryptocurrency industry comes with its own set of drawbacks and one of the major ones is Whale manipulation. Big entities moving assets in the industry has been a common affair over the past few yThe post Large Bitcoin transfers don't imply market manipulation appeared first on AMBCrypto.
2020-6-7 11:00 | |
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One major player in the cryptocurrency industry has just moved 257,491 ETH — valued at almost $35M at the time of writing. The total fee for the Ethereum transaction was just $0. 07. One Ethereum whale in the market seems to be consolidating its funds in a major move that set off alarm bells.
2019-11-25 15:50 | |
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A large Bitcoin transfer has set off a notice from Whale Alerts. Nearly 6,000 BTC was moved, valued at around $49. 4M at the time of writing. Bitcoin is on the move upward and it seems that major players are also shifting around their assets in the background.
2019-10-2 23:20 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-2 11:47 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-3 11:47 | |
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Following a massive sell order of more than 15,000 ETH that triggered a noticeable Bitcoin slump, another Ethereum whale set a buy order for almost 20,000 ETH on Binance. First thought to be a spoof, the order was quickly filled but prompted a widespread discussion on whether this was another whale’s attempt to manipulate the […] The post Ethereum whale accumulates another 20,000 ETH in massive buy wall appeared first on CryptoSlate.
2019-7-19 22:49 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts.
2019-5-3 13:34 | |
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The Bitcoin price was testing support at $4000 again January 7 after a sudden volume spike took the cryptocurrency 7 percent higher in minutes. Did One Whale Move Bitcoin Above $4000? Data from Bitcointicker confirmed a slight reversal for Bitcoin price the day after the uptick, which saw BTC/USD hit two-week highs to top $4200 Sunday.
2019-1-7 18:00 | |
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Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots.
2018-10-15 21:30 | |
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Previous outflows hovered around the $6 million mark, signaling a significant uptick in negative flows on Monday.
Stocks related to Keith Gill surged while opportunistic developers issued scores of meme coins on various blockchains to capitalize on the hype.
The announcement comes at a time when Japan's fiscal crisis is said to be playing out in the currency market.
WIF price is expected to note a surge after breaking out of the rising channel it is in given the meme coin is noting support from its investors. The post These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise appeared first on BeInCrypto.
Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing.
Robinhood expects highest quarterly revenue in nearly 3 years amid market rebound, driven by equity and crypto trading. The post Robinhood expects highest quarterly revenue since meme stock frenzy — Reuters appeared first on Crypto Briefing.
Binance has announced its integration with the dYdX Chain mainnet. Deposits for DYDX are open, while support for withdrawals will go live once there’s sufficient volume. Binance users can now directly deposit or withdraw dYdX (DYDX) tokens.
