2022-5-6 13:39 |
Over $3 million worth of ApeCoin has been added by this major whale on the Ethereum chain, while SHIB remains the biggest asset by USD equivalent
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.
2022-5-6 11:53 | |
|
|
Whale who bought 300 billion Shiba on Tuesday has purchased another 71 billion meme tokens and nearly a million MATIC
2022-5-4 11:58 | |
|
|
These major Shiba Inu whales have laid their hands on more than half a million ApeCoin as APE is among most popular whale holdings now
2022-5-2 12:19 | |
|
|
This insatiable whale continues to grab SHIB as the token surges 10%, following Dogecoin's massive rise
2022-4-26 11:39 | |
|
|
Over the past two days, this top Ethereum whale has bought over 105 billion Shiba tokens, while the coin's adoption keeps expanding
2022-4-22 14:10 | |
|
|
Litecoin whales have stirred, pushing daily volume of LTC transactions to a new major high
2022-4-6 16:15 | |
|
|
Owner of major Ethereum wallet "Bombur" has acquired over 175 million Shiba Inu as the token plunges 10.8%
2022-4-1 11:39 | |
|
|
Major Ethereum whale has acquired more than $8.2 million worth of Chainlink, $11.6 million in WBTC
2022-3-28 16:05 | |
|
|
Major whale has purchased a large LUNA lump, while the cryptocurrency has got on the list of the top ten purchased assets
2022-3-7 19:56 | |
|
|
High-ranked Ethereum wallet owner has purchased close to half a trillion Shiba Inu, adding to his meme crypto holdings
2022-3-3 13:13 | |
|
|
Large whale who holds his funds mostly in BNB has added almost 9 million Dogecoin to their portfolio, while other whales have shifted 361 million DOGE
2022-2-8 13:32 | |
|
|
Another major Ethereum whale adds a massive amount of SHIB to its meme crypto holdings
2022-2-1 12:35 | |
|
|
Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
|
|
A major crypto whale has been adding Bitcoin to its already massive holdings since November
2022-1-11 13:39 | |
|
|
Ripple, anonymous wallet and a major exchange shovel a close to half a billion XRP, while the price is expects to soar in spring 2022
2022-1-2 14:53 | |
|
|
Recently, an anonymous whale has transferred almost 450 million XRP together with Binance and a major Korean exchange
2021-12-20 13:09 | |
|
|
According to recent data, a large amount of XRP has been transferred to Binance from another major exchange, while XRP is losing to SHIB in Australia
2021-12-14 12:07 | |
|
|
Over the last few months, there have been several token launches on Terra. What has been noted, is that there have been two major challenges that continue to occur. First, the initial liquidity pools are just not deep enough.
2021-12-6 11:33 | |
|
|
Whale Alert has noticed several large transactions made by Ripple and several major exchanges, carrying close to 287 million XRP
2021-9-8 14:30 | |
|
|
Ripple and several major crypto exchanges have shifted over 123 million XRP, while Whale Alert is removing these XRP tweets for an unexplained reason
2021-8-14 17:25 | |
|
|
Data provided by CryptoQuant shows that the all-exchanges whale ratio has seen its third major surge this year, and this may be negative for Bitcoin
2021-7-12 14:20 | |
|
|
Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
|
|
Following the Coinbase exchange’s long-awaited debut on the US stock market on April 14, the crypt market experienced a major market correction. The overnight pullback that started on April 17 and dragged on through that weekend wiped out $310 billion of the total market capitalization in less than 24 hours. Since then, most top cryptoRead More
2021-4-29 20:00 | |
|
|
Large movements of XRP have been noticed by blockchain tracker Whale Alert from Ripple and top-line crypto exchanges as 190.7 million XRP was moved in lumps
2021-4-23 11:08 | |
|
|
Whale Alert detects almost 73 million XRP moved by two of Ripple ODL corridors and a few other crypto exchanges; meanwhile XRP has surged to $0.94
2021-4-6 11:02 | |
|
|
Whale Alert has detected several major transactions, carrying a total of 255 million XRP coins to Coinbase and the world's two biggest top-tier crypto exchanges
2021-2-25 15:26 | |
|
|
Whale Alert crypto tracker has detected that, over the past 24 hours, Ripple and a few more major cryptocurrency companies have shifted almost 60 million XRP
2021-2-22 15:30 | |
|
|
Crypto tracking bot Whale Alert has detected several major XRP transfers, while the coin briefly rose to the $0.47 level and then reversed
2021-2-8 18:39 | |
|
|
Whale Alert tracking bot has shared data, according to which major crypto exchanges and several anonymous whales have transferred a total of over 112 million XRP
2021-2-4 17:59 | |
|
|
Whale Alert has spotted nearly 100 million XRP transferred by major and minor exchanges while XRP has surged back to $0.37
2020-12-25 17:22 | |
|
|
Whales, a class of investors/traders that hold a large amount of Bitcoin tokens, have lately stopped depositing capital into crypto exchanges. Data fetched by blockchain analysis firm CryptoQuant shows inflows into the world’s major trading platforms started plummeting at a considerable pace beginning September 16.
2020-9-24 10:58 | |
|
|
Bitcoin whale clusters show major resistance levels are at $10,570 and $11,288, raising the chances of a major sell-off.
2020-9-13 21:25 | |
|
|
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.
2020-9-10 11:26 | |
|
|
Major bot that tracked down gargantuan crypto transactions and provided crypto scam alerts has to exit Twitter due to anti-hacking measures undertaken by Jack?s team
2020-7-16 12:35 | |
|
|
A major anonymous Bitcoin holder has transferred a staggering $95 mln in the form of BTC and paid less than one dollar for it
2020-7-7 14:41 | |
|
|
The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
|
|
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 | |
|
|
Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours
2020-5-7 15:00 | |
|
|
The major crypto transaction bot, Whale Alert, has removed the HEX crypto project, warning investors: ?be wary of big promises?
2020-5-4 11:52 | |
|
|
A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run.
2020-4-30 00:37 | |
|
|
Sellers eye $8,000 as an area for short-term reversal and a major Bitcoin whale says the halving is already priced in
2020-4-28 10:47 | |
|
|
Bitcoin (BTC) balances of major exchanges have reached an eight-month low, which means that there is no whale dump in sight
2020-3-27 10:01 | |
|
|
The anonymous wallet of a Bitcoin whale that has recently been withdrawing large amounts of crypto from the Huobi exchange now holds 64,000 BTC - $427,232,640
2020-3-24 15:02 | |
|
|
Over the past few hours, a Bitcoin whale moved 15,000 BTC from Huobi to an anonymous wallet after moving 14,000 BTC to the same address earlier
2020-3-23 16:51 | |
|
|
Whale Alert detects another impressive move of funds in XRP from an ?unknown wallet? to the Bybit platform but a large exchange seems to be involved
2020-2-3 15:30 | |
|
|
A major player in the cryptocurrency market just transferred 51,511 BTC worth around $445M. The total fees cost them only a quarter. Bitcoin is often criticized for being too expensive, but recent transactions prove that the leading cryptocurrency is still far more affordable than retail banking.
2020-1-20 16:37 | |
|
|
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around.
2020-1-5 01:00 | |
|
|
One whale has added to their massive stash of Bitcoin by another 14,074 BTC ($93M). The recipient wallet now holds a whopping 31,850 BTC. Recently, BeInCrypto reported on a major Bitcoin transfer of $337M.
2019-11-26 08:26 | |
|
|
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 | |
|
|