Whales Wallet Watching, How to Track Smart Money Using Arkham Intelligence

2025-8-12 00:55

Cryptocurrency whales, wallets holding huge coin piles, leave big ripples in the market. Unlike stocks, every crypto move is public: as one analyst notes, “every transaction, whether it’s a buy, a sell, or a massive token allocation – is permanently recorded on the blockchain. origin »

Data Transaction Token (XD) на Currencies.ru

$ 0.0001405 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.0001405 - H: $0.0001405
Капитализация $27.821k Rank 99999
Доступно / Всего 197.974m XD / 1b XD

every whales analyst notes one move transaction

every whales → Результатов: 28


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Newbie Bitcoin Whales Buying 200,000 BTC Per Week, Data Shows

On-chain data suggests demand for Bitcoin remains significant as newcomer whales in the sector have been scooping up 200,000 BTC every week. Short-Term Holder Bitcoin Whales Have Continued To Accumulate Recently As explained by CryptoQuant author Axel Adler Jr in a post on X, the demand among the short-term holder whales has decreased since the all-time high, although it still continues to remain strong.

2024-5-15 18:00


Binance (BNB) And Aptos (APT) Whales Turn Their Attention to Orbeon Protocol (ORBN)

Every so often, a project will come along that captures the attention of some of the biggest whales in the cryptocurrency space.  The latest project to do so is Orbeon Protocol (ORBN), which has seen an influx of significant investors over the past week or so following predictions that the native ORBN token will surge … Continued The post Binance (BNB) And Aptos (APT) Whales Turn Their Attention to Orbeon Protocol (ORBN) appeared first on BeInCrypto.

2022-11-14 15:00


Crypto whales are showing there’s a perfect storm brewing for Ethereum

Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate.

2020-5-7 02:11


Bitcoin Futures Expiration, Soaring Open Interest Could Signal Major Move Ahead

The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC.

2020-1-28 22:00