Whales / Заголовки новостей 
Tellor (TRB) price falls 35% following massive whale sell-off
The price of Tellor (TRB) fell more than 35% in the past 7 days. дальше »
2023-11-14 21:40
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Whales bought $58m worth of AAVE, ETH, ARB, PEPE
Last week, whale addresses purchased over $58 million worth of Aave (AAVE), Ethereum (ETH), Arbitrum (ARB), and Pepe (PEPE) amid the ongoing market surge. This massive purchase volume represents cumulative movements involving distinct whale addresses on different occasions throughout the… дальше »
2023-11-13 15:40
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Polygon price surges to 4-month high as Bitcoin hits $36.8k
Polygon’s price traded to $0. 84, a level last seen in July. Meanwhile, Bitcoin (BTC) climbed to $36,800 amid optimism around spot Bitcoin ETF approval. MATIC is trading higher as continued whale accumulation adds buy pressure to the market. дальше »
2023-11-9 14:42
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Bitcoin’s whale-sized moves hint at $37k ascent
Bitcoin (BTC) is observing noticeable spikes in whale transactions worth at least $100,000. Its supply on exchanges witnesses a gradual uptick amid the fight to reclaim $37,000. These spikes in large transactions started earlier this month, data from Santiment confirms.… дальше »
2023-11-9 13:18
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Bitcoin price surpasses $35k again despite whale activity drop
Bitcoin (BTC) whale activity has dropped while the asset’s price surged to $35,000, with short positions still dominating. According to data from the market intelligence platform Santiment, whale transactions of at least $100,000 worth of BTC declined by 7.8% over… дальше »
2023-11-8 12:58
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Bitcoin slides amid decrease in whale transactions
Bitcoin’s (BTC) price slightly declined while whale activity constantly showed downward momentum. According to an X post by the market analysis company CryptoQuant, whales that led the downward trend in July 2022 haven’t been making moves lately. Per the post,… дальше »
2023-11-6 13:43
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Binance records huge $194m Tron (TRX) withdrawal
An unknown whale transferred 1,999,000,000 Tron tokens (TRX) worth $194 million. According to on-chain analytics, the whale transferred a large amount from the Binance cryptocurrency exchange to an unknown wallet. дальше »
2023-11-6 13:37
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Whale transferred 6,500 Bitcoins as price reached $36k
Three wallets possibly be owned by the same person moved 6,500 BTC for the first time in six years. According to blockchain explorer OKLink, Bitcoins (BTC) arrived at these three addresses on Nov. 5, 2017. The value of the transferred… дальше »
2023-11-2 15:59
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Tellor (TRB) price spikes 15% amid fresh whale activity
Tellor (TRB) price rose to highs of $119 on Monday as bulls looked to close in the green for the first time in four days. TRB price could see a bullishish continuation as whales buy more tokens. Tellor price is just 26% from its all-time-high of $164 reached in May 2021. дальше »
2023-10-30 14:29
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Axie Infinity gains 16% amid increased whale transactions
Axie Infinity (AXS) is the biggest gainer among the largest 100 crypto assets, surging by 16% in the past 24 hours amid increased whale transactions and development activity. The asset’s recent uptrend began on Oct. 20 following a collapse to… дальше »
2023-10-30 12:52
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Litecoin Whales Are Back In The Game, Can Price Reach $100?
Litecoin (LTC) whales are making their way back into the market once more as the bull market establishes itself. A number of large transactions have been flagged which suggests that these millionaire accounts are coming out to play. дальше »
2023-10-27 22:00
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Bitcoin faces selling pressure as whale activity hikes
Bitcoin has gained bullish momentum over the past week. Despite the green market conditions, the flagship digital currency has already faced some selling pressure. According to a tweet by the market analyst platform CryptoQuant, Bitcoin (BTC) should stay above the… дальше »
2023-10-25 12:27
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Whale moves 1.6m worth of Solana as asset hits top trending list
A Solana (SOL) whale recently moved 1.6 million tokens as the asset slips into the list of trending crypto assets amid a massive 52% increase over the past 30 days. According to whale-tracking platform Whale Alert, the funds were worth… дальше »
2023-10-23 16:24
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Chainlink price: LINK jumps 13% to hit 1-year high
Chainlink (LINK) price has surged more than 23% in the past week. On-chain data shows LINK price soared amid whale accumulation. Most of the whale accumulation and massive uptake has been on South Korea exchanges Bithumb and Upbit. дальше »
2023-10-22 16:07
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Apecoin price up as whale accumulates millions of APE
Apecoin price was up on Tuesday, trading more than 6% up at the time of writing. The price gain comes amid increased APE purchases by a whale since August. APE could break above a key technical hurdle if bullish sentiment continues. дальше »
2023-10-17 19:54
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Whale bought $5.7b in BTC futures amid Bitcoin ETF fake news
Fake news on Bitcoin ETF, initially posted by Cointelegraph, forced a whale to buy an astounding amount of Bitcoin Futures. A whale made a Bitcoin (BTC) futures purchase of $5.7 billion following the false report suggesting that BlackRock, the world’s… дальше »
2023-10-17 11:38
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Bitcoin whale addresses increase as price maintains $26k support
Bitcoin whales are actively accumulating the orange coin, as 16 new wallets now hold between 100-1,000 BTC, Santiment data shows. This trend suggests growing investor confidence. дальше »
2023-10-16 20:45
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Bancor (BNT) hits 2-month high amid spike in whale activity
Bancor (BNT) price rose more than 70% to $0. 69, the coin’s highest level in two months. BNT price surged as whale activity and network growth drove buyside pressure. Geopolitical events in the Middle East have dampened markets, but analysts say Bancor could surge to new multi-month highs. дальше »
2023-10-10 14:50
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Dogecoin In A Dire Position As Daily Active Addresses Drop Drastically
Dogecoin, which began as a meme cryptocurrency, has demonstrated that it can compete successfully in the crypto market. Although Dogecoin is still the biggest meme crypto, on-chain data points to the crypto losing steam among whale investors. дальше »
2023-10-8 14:28
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BTC optimism sparks as exchange supply hits 6-year low
Bitcoin breeds a wave of cautious optimism among traders following the breach above $28,000, as supply on exchanges hit a six-year low amid high whale activity. дальше »
2023-10-4 23:34
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Whales accumulating PEPE, meme token rallies 20%
PEPE is steady at spot rates, likely because of whale activity. Trackers show that the meme token is up 20% over the past week дальше »
2023-9-30 00:21
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Bitcoin’s Bright Long-Term Outlook: Whales Accumulate, but Short-Term Corrections Loom
Bitcoin, the leading cryptocurrency, is currently experiencing a dynamic phase, marked by both bullish indicators for the long term and the potential for short-term corrections. The actions of whales and traders are at the center of this evolving narrative. дальше »
2023-9-29 07:47
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Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39
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Report Reveals Crypto Whale Center With Majority Of Transactions Crossing $1 Million
A report from blockchain data analytics platform Chainalysis has revealed that the majority of crypto transactions in the United Arab Emirates (UAE) from July 2022 to June 2023 have been whale transactions, crossing over $1 million each. дальше »
2023-9-28 20:00
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Whale Makes $1.75M Profit With $FRONT Investment After Waiting For 8 Months
In January, this anonymous investor withdrew a substantial 7 million $FRONT tokens, valued at $1. 33 million at the time, demonstrating their confidence in the project’s long-term potential. Whale Held $FRONT For Straight Eight Months Fast forward eight months, and this investor’s patience has paid off. дальше »
2023-9-28 22:15
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Altcoin Whales Shake Up Linear ($LINA) And Decentraland ($MANA) In 2023
While some altcoins have seen meteoric rises, others have displayed a rather unassuming price performance. However, two tokens that have recently caught the attention of the crypto community are Linear ($LINA) and Decentraland ($MANA). дальше »
2023-9-26 23:48
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Making Informed Investments: A Lesson From A Whale’s $15K Loss On $ARB
Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1. дальше »
2023-9-26 12:18
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Whale Activity Signals Bullish Sentiment As $CRV Price Surges 12%
In the world of cryptocurrencies, whale activity often serves as a significant indicator of market sentiment and trends. Today, the price of $CRV, the native token of Curve Finance, saw a remarkable surge of approximately 12%. дальше »
2023-9-26 11:13
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Immutable X (IMX) Sees Record Whale Activity as $18M+ Tokens Move From Kraken To Coinbase
Immutable X (IMX), currently ranked 46th by market capitalization, is making waves in the crypto world as it experiences an unprecedented surge in whale activity. In a surprising turn of events, a notable whale has suddenly amassed over $18 million worth of IMX tokens. дальше »
2023-9-22 23:30
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Chainlink’s Noncirculating Supply Wallet Deposits 15.7M $LINK into Binance, Signaling Potential Volatility Ahead
Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15. дальше »
2023-9-18 15:06
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Paxos mistakenly paid over $500k for one Bitcoin transaction
Blockchain infrastructure platform Paxos is said to be behind what appears to be the largest fee paid for one Bitcoin transaction. Paxos, a New York-based regulated blockchain firm behind stablecoins PYUSD, BUSD and USDP, appears to be the entity that… дальше »
2023-9-14 13:40
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Ethereum Recent Drop Signals Capitulation Moves
The recent drop in Ethereum (ETH) to $1,540, a level not seen since March 12th, has raised concerns and drawn attention to some interesting on-chain data. One significant observation is the movement of large quantities of stagnant ETH away from old wallets during this price decline. дальше »
2023-9-12 14:06
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Bitcoin price gains traction as whale activity hikes
Bitcoin (BTC) has been consolidating below the $26,000 mark over the past week as the global crypto market condition turned red. However, with the recent market-wide bullish momentum, BTC whale activity and social dominance have witnessed a significant spike. Bitcoin… дальше »
2023-9-7 12:20
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Chainlink’s Key Shark Tier Witnesses Remarkable Accumulation
In recent days, Chainlink (LINK) has seen a significant surge in accumulation within its key shark tier, consisting of wallets holding between 10,000 and 100,000 LINK tokens. This surge marks a notable shift in investor sentiment and is indicative of growing confidence in the cryptocurrency. дальше »
2023-9-7 07:25
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Crypto whales shuffle millions via Binance amid regulatory scrutiny
Crypto whales are shuffling millions of tokens via Binance despite increasing regulatory concerns and executives resigning дальше »
2023-9-7 00:56
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Ethereum Whales Send $486 Million To Coinbase, Time To Exit?
Ethereum has seen the price of its native token ETH drop alongside Bitcoin as the bear market continues to gain group. This has triggered fear among investors, leading to high selling pressure on the digital asset. дальше »
2023-9-6 02:00
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Ethereum holds above $1.7k, more transactions in loss
The Ethereum (ETH) price saw a notable surge on Aug. 29 after consolidating around the $1,650 mark for ten days. However, Santiment data suggests there are still more daily transactions in loss. According to the market intelligence platform, the ratio… дальше »
2023-8-31 12:56
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Whales bought $388M of Bitcoin just before the Grayscale-SEC news
Bitcoin price rose sharply on Tuesday, reaching highs of $28k after news of Grayscale’s win against the SEC. Santiment has shared data showing whales and sharks scooped over $388 million in BTC ahead of the news. дальше »
2023-8-30 18:14
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Shiba Inu Whale Buys 708 Billion SHIB, Sparks Speculation Of Price Recovery
The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction. Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708. дальше »
2023-8-25 19:00
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Binance records massive $150m Bitcoin withdrawal in 60 seconds
Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block. According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately… дальше »
2023-8-25 12:19
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Ethereum Whales Ready For Next Leg-Up After Buying 56,000 ETH
Following the crypto market crash last week, Ethereum whales look to be gearing up for a recovery as they accumulate ETH. This accumulation trend is very telling of what these large investors expect the market to do next, which could serve as an indication of what’s to come. дальше »
2023-8-25 02:00
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Whales gobbled up $94M of ETH as price sank to $1.6k
Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »
2023-8-25 23:07
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Bitcoin goes bullish as supply on exchanges plunges
Bitcoin’s (BTC) price has been struggling around the $26,000 mark over the past week, but with the recent incline, more investors have shifted to self-custody. The flagship cryptocurrency finally gained bullish traction with a 1.5% rise in the past 24… дальше »
2023-8-24 13:04
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Bitcoin is undervalued as price consolidated around $26k
Bitcoin (BTC) has been consolidating between $25,800 and $26,100 since Aug. 18. However, market intelligence data suggests that the flagship cryptocurrency is undervalued. According to Santiment, Bitcoin’s market value over realized value (MVRV) ratio on a 30-day moving average has… дальше »
2023-8-22 13:30
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Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13
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Bitcoin supply last active over 10 years ago hits all-time high
Glassnode reports a record 2.9 million BTC, valued at $82.5 billion, untouched for ten years. It underscores long-term holders’ faith amidst market fluctuations. Glassnode data shows that the amount of Bitcoin that has not been moved for at least ten… дальше »
2023-8-17 16:06
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Cardano price still in red despite sharks and whales actions
Cardano (ADA) whales boost activity, driving transactions up despite the price still under $0.28. Data from the market intelligence platform Santiment shows that Cardano (ADA) sharks and whales have been making notable moves while the price is still below $0.28.… дальше »
2023-8-16 12:11
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Tether’s BTC holdings questioned in CryptoQuant’s whale analysis
Tether’s Bitcoin (BTC) holdings have come under scrutiny from CryptoQuant. It deciphers whale behavior while emphasizing the need for meticulous analysis. In a recent Twitter post, the on-chain data provider addressed the growing skepticism around Tether’s BTC holdings. In its… дальше »
2023-8-10 15:14
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Cardano whales amass $116m as on-chain volume soars
Cardano (ADA) shark and whale addresses have amassed more tokens amid the persistent downturn, accumulating $116 million worth of ADA in two months. This accumulation trend coincides with a consistent rise in on-chain volume. Santiment disclosed on Aug. 8 that… дальше »
2023-8-8 15:05
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Bitcoin turns green as large whales make moves
Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,… дальше »
2023-8-8 11:37
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