2023-7-20 17:51 |
Shiba Inu (SHIB) billionaire addresses grow holdings by whopping 20%
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The number of new addresses on Bitcoin hit a 3-month high. BTC miners have steadily moved their holdings to exchanges over the last month. After an impressive start, which saw yearly highsThe post Bitcoin: Growing adoption signals good news for miners appeared first on AMBCrypto.
2023-7-15 05:30 | |
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Shiba Inu (SHIB) billionaire addresses quietly increasing their holdings
2023-7-14 19:00 | |
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A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from…
2023-7-13 13:26 | |
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Tether Holdings, the issuer of the USDT stablecoin, has frozen two addresses on the Ethereum network that received funds from Multichain's multi-party computation (MPC) address
2023-7-8 17:37 | |
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BTC's Exchange Depositing Addresses indicator has trended downwards in the past few weeks. Investors were not interested in selling their BTC holdings. As Bitcoin’s [BTC] price lingers in The post Bitcoin holds ground at $30,000: Traders find solace in patience appeared first on AMBCrypto.
2023-7-3 21:30 | |
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Binance CEO, Changpeng Zhao, said that rumors that Binance converted its crypto holdings to fiat were a false market narrative. His statement comes on the heels of the recent regulatory scrutiny that has bedeviled the exchange.
2023-6-10 21:14 | |
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Ethereum’s (ETH) price has struggled to keep up over the past two months as the global crypto market cap plunged by roughly $150 billion. As the price dropped, the top 10 non-exchange ETH addresses’ holdings touched a new all-time high…
2023-6-5 11:49 | |
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On-chain data showed that Shiba Inu's new addresses increased. Ethereum whales continue to stick to their holdings despite SHIB’s underwhelming performance. For a while, the number of new The post Can Shiba Inu's new entrants save long-term holders from loss appeared first on AMBCrypto.
2023-5-30 00:30 | |
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Addresses holding between 0 to 1 BTC increased holdings, thus, hitting an ATH. The coin might be undervalued considering the 365-day trend of one metric. Bitcoin [BTC] Shrimps, a term used tThe post Bitcoin: Sharks, Crabs lag as BTC Shrimps create staggering shift appeared first on AMBCrypto.
2023-5-20 04:30 | |
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Is the future of Dogecoin in jeopardy? If the price of DOGE hovers around the $0. 745 per token level, more than 30 billion tokens will be on the verge of losing their positions. Startling new data from crypto intelligence portal IntoTheBlock reveals that more than 100,000 Dogecoin addresses are now in a precarious situation.
2023-4-26 11:18 | |
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Investors have begun augmenting their holdings in DAI and other top stablecoins amid the prevalent selloffs that have triggered a fall in bitcoin prices (BTC) and other assets. Consequently, the cumulative balance of addresses holding DAI has recently witnessed an…
2023-4-24 17:54 | |
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DAI stablecoin holders are adding to positions as crypto prices range. Addresses with 100k-10 million DAI added 6. 4% of supply in the past six weeks. The overall holdings for this cohort had dropped significantly as Bitcoin and Ethereum prices pumped in mid-March, Santiment data shows.
2023-4-24 14:52 | |
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ETH holders started to sell their holdings despite incurring losses On-chain activity on the network declined due to high gas prices Following the Shapella Upgrade, the price of Ethereum [EThe post Will ETH addresses support Ethereum all the way to the top? appeared first on AMBCrypto.
2023-4-22 16:30 | |
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Addresses with large USDT holdings are moving their assets off exchanges. Tether’s market cap dominated Circle, but earlier high sentiment has reduced. Over the weekend, stablecoins becameThe post Tether [USDT] exchange supply dwindles as whales... appeared first on AMBCrypto.
2023-3-15 16:30 | |
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Ethereum addresses began to sell their holdings at a loss. The number of retail investors continued to increase. According to Santiment's data, a few addresses have started to sell their ETHThe post Discussing Ethereum's [ETH] bottom probability in the wake of sell pressure appeared first on AMBCrypto.
2023-2-28 22:30 | |
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Addresses holding 100,000 - 1 million USDC decreased by around 7.8%. USDC flow into Bitcoin has increased in the last couple of days. More and more US Dollar Coin [USDC] appeared to be beingThe post BTC accumulation rises as USDC holdings decrease: What's the connection? appeared first on AMBCrypto.
2023-2-23 01:30 | |
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Anonymous addresses have moved nearly three trillion SHIB; still, this meme coin has fallen out of top 10 holdings list
2022-12-17 17:52 | |
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Data shows the Ethereum whales and sharks have continued to fill up their bags recently, a sign that may prove to be bullish for the price of the crypto. Ethereum Whales And Sharks Bought 561k ETH In A Single Day As per data from analytics firm Santiment, ETH whale and shark addresses are accumulating back towards pre-Merge levels.
2022-12-9 03:00 | |
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Key sharks and whales have grown their ETH holdings in the last month. Even after a price decline, ETH sees fewer sell-offs. Despite the continued decline in Ethereum’s [ETH] price due tThe post ETH key addresses intensify accumulation, weak hands continue to sell at a loss appeared first on AMBCrypto.
2022-12-8 17:30 | |
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Bybit’s largest asset wallet holdings total $1. 9 billion, according to details from blockchain analytics firm Nansen. Bybit has become the latest crypto exchange to publish information about its assets reserves, as calls for more transparency in the industry increase following FTX’s collapse.
2022-11-17 00:23 | |
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On-chain findings show Alameda has a $3 million debt over several Ethereum addresses.
2022-11-10 13:56 | |
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Ethereum’s shark and whale addresses holdings have decreased by over 3 million ETH in the last five weeks, suggesting that the biggest holders are dumping, according to Santiment data. The post Ethereum Whale and Shark Addresses Offload as ETH Price Struggles appeared first on BeInCrypto.
2022-10-16 16:00 | |
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ETH whales are on the move. Major investors in the Ethereum (ETH) network are sending their holdings in the asset to exchange addresses The post ETH Whales Move Ethereum to Exchanges Awaiting The Merge appeared first on BeInCrypto.
2022-9-2 08:57 | |
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The year 2022 has proved to be unfavorable for the crypto market. The industry has been facing a long lasted bear trend, with the flagship coin, Bitcoin, nearly down 70% then its ATH of November 2021.
2022-9-2 02:36 | |
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The top 10 Ethereum non-exchange addresses have seen an 11% decline in their holdings over the past three months, while on-exchange whale addresses have seen a 78% increase.
2022-8-25 14:14 | |
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Regular price swings in the cryptocurrency market have had a significant impact on USD Coin (USDC), a stablecoin developed by Circle. In fact, its whale addresses seemed to be flashing similar signalsThe post Here's the whale of it all for USDC holdings appeared first on AMBCrypto.
2022-8-24 00:30 | |
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USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
2022-8-23 13:35 | |
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After what appears to be a persistent series of dumps, major whale addresses have retained their ADA holdings as...
2022-7-12 00:08 | |
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A crypto forensics firm announced the discovery of information on a digital wallet believed to be associated with Russian oligarchs and sanctioned officials. Tom Robinson, co-founder of Elliptic, disclosed Monday that the wallet has large digital asset holdings worth millions of dollars.
2022-3-15 15:39 | |
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Big Ethereum investors, known as whales, have continued to add more coins to their holdings, despite the price action of the world’s second-largest cryptocurrency by market capitalization being chaotic over the last couple of months.
2022-3-7 19:27 | |
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Shiba Inu continues to make headlines despite the market dips across the cryptocurrency market. Whale addresses on the Ethereum network have been increasing their meme coin holdings and now hold more than $2 billion worth of Shiba Inu (SHIB/USD).
2022-2-18 11:51 | |
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While most traders are selling their holdings amid cryptocurrency market correction, SHIB remains one of the strongest positions on whale-tier addresses
2021-12-4 17:48 | |
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Chainlink whale addresses have, in the past four days, increased their $LINK holdings. According to crypto analytics network Santiment, whales have purchased massive numbers of $LINK in recent times.
2021-11-15 20:00 | |
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Ethereum NFTs have gained the most clout in the crypto space. These NFTs have recorded sales of up to 69. 3% for a single piece of artwork. Investors are moving towards owning NFTs as a form of long-term investment in addition to their cryptocurrency holdings.
2021-10-23 20:00 | |
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Ethereum has seen a growing number of holders in the past weeks. With the rally now in full gear, investors have flocked back into the altcoin to increase their holdings. The network has seen marked adoption in recent months with the growth of the decentralized finance space.
2021-10-18 20:00 | |
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According to information released by crypto-data aggregator BitInfoCharts, there are a total of 950 Litecoin addresses right now which hold LTC tokens valued at over USD 1,000,000. This means that at least 950 people have reached ‘millionaire’ status, thanks to their Litecoin crypto holdings, not counting those who have LTC spread across multiple different accounts.
2021-9-19 12:40 | |
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Bitcoin whales, defined as addresses that hold between 1,000 to 10,000 BTC ($31 million to $310 million) are now increasing their holdings according to blockchain analytics. While bitcoin’s price was...
2021-7-19 18:40 | |
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According to BitInfo Charts, which tracks the top 100 richest bitcoin addresses, the top 100 users have added almost 350,000 bitcoin to their holdings. The amount is worth about $11 billion at current prices.
2021-1-14 22:36 | |
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За последние два месяца количество ETH на популярных криптобиржах сократилось на 20,5%. Аналитики Santiment отмечают активное перемещение монет на кошельки топ-10 крупнейших игроков рынка. 🐳 $ETH's top 10 whale exchange addresses have continued swapping their funds to non-exchange wallets, & moving holdings at an impressive rate.
2020-10-20 14:14 | |
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More Bitcoin addresses have been created in the past week, with average holdings now... The post Bitcoin wallet addresses increase by 4% as total supply reaches 80% profit appeared first on Coin Journal.
2020-6-4 18:10 | |
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Increase in the number of addresses with less than 0.1 bitcoins means most small investors are using the downturn in prices to increase their Bitcoin holdings Even as the bears push prices to their lowest levels since the halving, it appears the market is taking current price levels as buying opportunities, especially small investors that […] The post Retail investors increase their holdings as Bitcoin’s price hovers below $9,000 appeared first on Coinjournal.
2020-5-26 18:13 | |
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Large Bitcoin and Ether whales are doubling down by adding more coins to their holdings, even as crashes rock global financial markets. Accumulating Bitcoin for the Next Cycle Addresses holding... The post Whales Accumulate Bitcoin and Ether, Disregarding Macro Concerns appeared first on Crypto Briefing.
2020-5-7 14:58 | |
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According to data released by Glassnode, a leading blockchain and cryptocurrency analytics platform, the number of Bitcoin wallet addresses having a minimum of 0. 1 BTC has continued to surge, hitting 3,010,784 on Monday, as more and more crypto investors continue to stack up their Bitcoin holdings.
2020-4-29 14:07 | |
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The number of wallet addresses with small Bitcoin (BTC) holdings has increased significantly since the crash of March 12, 2020 — ‘Black Thursday,’ when the price of BTC fell to $3,800. Retail Traders Bought the Dip During the Last Bitcoin Crash According to Coin Metric’s “State of the Network” report published on Tuesday (April 6,Read MoreRead More.
2020-4-9 21:00 | |
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Court transcripts from Craig Wright’s Jun. 28 Florida hearing showed that not only did he fail to comply with court orders to disclose his Bitcoin addresses, but he did so “willfully.
2019-7-11 00:36 | |
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In a widely expected move, the District court of South Florida has dismissed Craig Wright’s motion to seal his Bitcoin holdings and addresses, May 03, 2019. If Wright doesn’t comply, the court indistinctly said there are other ways to obtain this information, methods of which Kleiman’s estate will be authorized to use.
2019-5-6 17:00 | |
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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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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Over the past few months, addresses mostly belonging to exchanges have increased their stashes of BTC, signaling changes in market liquidity.
2019-2-28 16:24 | |
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