Whales / Заголовки новостей 
Chainlink whales enter $130m profit-taking spree; will LINK price react?
Chainlink (LINK) price has stagnated since breaking above the $20 mark on Feb. 10, as on-chain data trends suggest that whale investors booking profits could trigger a pullback. дальше »
2024-2-14 22:18
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Notable Recent Ethereum Crypto Whale’s Movement To Monitor
Whales in the crypto sphere have made significant moves with Ethereum ($ETH), as revealed by recent on-chain reports. Celsius Network, in a notable development, released a pledge of 202,090 ETH, equivalent to $445 million, and initiated a transfer to the address 0xDb3…0998d. дальше »
2024-1-25 23:24
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CHAINLINK PRICE ANALYSIS & PREDICTION (January 14) – Link Faces Rejection After Slight Bounce, Sets For Another Leg Down
Following recent breakdowns of key support levels, Link bounced back a bit but finds it difficult to push above the $16 level. It initiated another leg down this week, aiming a lower price levels in the upcoming week. дальше »
2024-1-15 22:04
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Ethereum Gains Momentum Surpassing Bitcoin In Holder Numbers Amid Buterin’s Roadmap Update
Ethereum, the second-largest cryptocurrency globally, is gearing up for a potential surge, capturing the attention and anticipation of the crypto community. As of now, Ethereum is valued at $2,330, showcasing a daily increase of 1. дальше »
2024-1-2 23:50
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Tellor’s TRB liquidations soar to $70m amid market manipulation concerns
Whales have allegedly wiped out both long and short positions in TRB, causing the token’s price to plunge from $600 down to $135 in a matter of a few hours. On Jan. 1, TRB, the native token of Tellor, suffered… дальше »
2024-1-2 11:10
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Ethereum Whales Show Strong Accumulation With Over 100,000 $ETH Bought Amid The Recent Minor Price Dip
Over the recent months, Ethereum has demonstrated a consistent upward trajectory, surpassing the $2,000 mark after starting below $1,000. However, for investors seeking nuanced insights, delving into sentiment analysis of futures markets unveils noteworthy trends. дальше »
2023-12-17 01:17
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CryptoQuant CEO reveals how whales prepare for market fluctuations
CryptoQuant CEO Ki Yong Ju notes that whales carefully prepared for the growth of the crypto market at the end of 2023. He shared his observations about what steps large investors take in a thread shared on X. According to… дальше »
2023-12-5 14:04
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Ethereum ($ETH) Marks Noteworthy Surge Towards Yearly High Amidst Positive Whale Activity
In a surprising turn of events, Ethereum ($ETH) has experienced a substantial surge today, delighting the Ethereum community with a notable 4% increase (currently at $2,104). As the cryptocurrency inches closer to its previous yearly high at $2,137, speculations are rife among market analysts, enthusiasts, and investors regarding the driving […] дальше »
2023-12-2 05:06
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An unidentified address accumulates over 12k BTC in a month
The whale accumulated the assets in just 30 days, according to data from Arkham Intelligence. The address was created on Nov. 1, 2023 and since then it has received Bitcoin every day from different addresses in large quantities. The first… дальше »
2023-12-1 15:32
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ChainLink Just Achieved This Remarkable Milestone In 2023 With Surge In Whale Transactions
On November 28, ChainLink (LINK) marked a significant milestone by experiencing its highest surge in whale transactions for the entire year. The announcement, made by Crypto Analyst Ali_Charts on X, revealed that over 2,600 transactions, each exceeding $100,000, took place, signifying a noteworthy uptick in LINK’s transactional activity. Over 2,600 […] дальше »
2023-11-30 09:38
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LINK price increases 5.8%, whale activity follows
Chainlink (LINK) has recorded significant gains over the past 24 hours. The recent surge has triggered a massive rise in the asset’s whale activity. LINK is up by 5.8% in the past 24 hours and is trading at $14.72 at… дальше »
2023-11-30 11:47
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ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken
A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42. дальше »
2023-11-25 01:00
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Unknown holder paid $3.14m in BTC transfer fees, the highest ever recorded
On Nov. 23 an unknown Bitcoin owner sent 139.4 BTC to AntPool, triggering over $3 million in fees. According to journalist Colin Wu, the transaction fee was 83.65 BTC. Data from analytics platform Whale Alert shows that the user paid… дальше »
2023-11-23 16:31
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Whales load up on BLUR after Season 2 airdrop
BLUR has outperformed other altcoins with 35% upside Data shows increased whale buying after the end of the NFT marketplace’s season 2 airdrop. BLUR price reached a high of $0. 52, its highest level since late May. дальше »
2023-11-23 21:44
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Tether whale received $1.1b USDT since October, buoying bullish speculation
Tether CEO Paolo Ardoino said a recent massive mint at the company’s treasury was intended for inventory purposes, while crypto proponents surmised a bullish thesis due to whale activity with USDT. дальше »
2023-11-23 19:29
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Ethereum Still Bullish: Richest ETH Wallets Go On Massive $124 Billion Buying Spree
Ethereum whales have been bullish for a long time now, even through the stretched-out bear market of the last year, and their accumulation trends prove this. According to Santiment, the largest Ethereum wallets have been stacking up ETH at an alarming rate, suggesting that these large investors expect the price to keep going up. дальше »
2023-11-22 13:45
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Synthetix (SNX) hits 15-month high amidst whale activity surge
Synthetix just reached its 15-month-high, last seen in August 2022. However, the price-daily active addresses (DAA) divergence shows a sell signal despite the “Perps V3” announcement. Synthetix (SNX) is up by 20% in the past 24 hours and has registered… дальше »
2023-11-20 11:11
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Lookonchain reports whales are dominating the Ethereum market with big sales
In a Nov. 14 post, the cryptocurrency on-chain data analysis firm Lookonchain reports whale activity amid Ethereum price surge. дальше »
2023-11-15 19:01
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GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions surrounding the project… дальше »
2023-11-14 00:38
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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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