Whales / Заголовки новостей 
Whales selling altcoins as Ethereum Shanghai upgrade nears
Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain… дальше »
2023-4-12 15:48
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Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange
While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum. дальше »
2023-4-6 20:00
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Top dogecoin whale dumps almost 1.5b coins amid recent pump
On-chain data shows that the second-largest dogecoin (DOGE) whale dumped massive holdings amid the recent DOGE rally. Per the data, the big fish made a substantial profit. According to data provided by BitInfoCharts, the address “DDuX…1wwKF” sold around 30.6% of… дальше »
2023-4-5 10:43
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Two whale addresses sold 3.73m ARB with $400k loss
Two giant whale addresses have reportedly accrued a loss of more than $400,000 after selling 3. 73 million ARB on April 3. According to data from BitcoinEmber, an on-chain observer, the two addresses sold 3. дальше »
2023-4-3 13:30
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Shiba Inu whales making big moves while its price is down
The total crypto market cap has been witnessing uncertain movements over the last 24 hours — moving up and down — shiba inu (SHIB) whales have been busy transferring vast amounts of the asset. According to data provided by Arkham… дальше »
2023-4-3 13:25
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Addresses holding 10K+ ADA now collectively own $12,4b in coins
Cardano (ADA) addresses holding at least 10,000 ADA tokens have been on an accumulation spree since the asset dipped in October last year. Amid this accumulation campaign, these addresses have added 1. дальше »
2023-3-29 14:51
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Whales are accumulating as crypto prices are still attractive
Recent data shows that whales have become active again. CryptoQuant analyst, who goes by the pseudonymous name SingleQuant, calls it the whale accumulation stage. The prices are still low and might look attractive for the whales to accumulate. The analyst… дальше »
2023-3-29 12:48
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Bitcoin’s realized price rises amid a surge in whale activity
Bitcoin (BTC) witnessed a sudden drop as March started with a series of bank collapses. The downward movement continued for almost two weeks, bringing the price down to the $19,500 mark on March 10. дальше »
2023-3-23 10:44
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Cardano Gearing Up For Recovery As ADA Whales Become Active Again
Cardano whale activity has seen an uptick despite a slight pullback in price. The network which remains one of the top competitors for the leading smart contract network has drawn the attention of these large investors, who have increased their activity on the blockchain significantly. дальше »
2023-3-20 20:00
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Bitcoin whales sent over 21k BTC to exchanges in 48 hours
Bitcoin (BTC) whale activity has recently seen an uptick, with deep-pocketed addresses sending up to 21,851 ($545 million) to exchanges in the past 48 hours. The development comes on the back of the recent market-wide rally that saw BTC reclaim… дальше »
2023-3-15 14:39
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Shiba Inu becomes the most traded token among whales as market rises
The second-largest meme coin, shiba inu (SHIB), gained 4.6% in the past 24 hours. The bullish momentum shows a recovery after the recent bank collapses in the US. Shiba inu is trading at $0.000011 at the time of writing, according… дальше »
2023-3-14 13:48
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Shiba Inu Continues To Reduce Token Supply, Removes 490 Million SHIB In One Day
Shiba Inu is among the tokens that use a burning mechanism. It has continually burnt millions of SHIBs to balance its demand and supply, sometimes pushing the price slightly. The network removed 490 million SHIBs in one day in this latest burn. дальше »
2023-3-13 07:00
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Ethereum Whales Shake Off Market Uncertainty, Break 7-Year Accumulation Record
Ethereum has already seen a slowdown in its price over the past couple of days. Now, while investors mainly seem indifferent to the crypto market at the moment, some whales have taken this time to fill up their bags. дальше »
2023-3-1 20:00
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Number of whales decreases despite the rise in activity
The number of bitcoin (BTC) whales was the lowest last weekend since August 2019. However, with the BTC price at $25,000, each whale held crypto close to $25 million. BTC whales transactions hit $98. дальше »
2023-2-26 12:46
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Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22. 37 million MATIC in the past few days. дальше »
2023-2-14 21:10
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Cardano whale activity spikes to a 9-month high
Cardano's whale activity has risen to its all 9-month all-time high according to Santiment analysis. This comes as the network has been achieving more milestones as it strives to build. дальше »
2023-2-8 17:55
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Whales shuffle 4,794 BTC as bitcoin closes January with 39% increase
Bitcoin (BTC) whale addresses engaged in the transfers of 4,794 BTC in two days. This comes on the heels of the asset’s impressive performance last month, which ended January with a 39% increase. Whales have shuffled 4,794 BTC in two… дальше »
2023-2-1 15:05
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Shiba Inu Kicks Off 2023 With 50% Rally, Becomes Ethereum Whale Favorite
Shiba Inu has been one of the best performers out of the largest cryptocurrencies by market cap. The meme coin started 2023 with a bang, rallying with the entire crypto market but also clocking in some independent gains due to anticipation around Shibarium and general bullishness in the market. Now, the digital asset has crawled […] дальше »
2023-1-25 02:00
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Ethereum whales are attracted to Bitgert (BRISE): 3 BIG reasons to know!
What is Bitgert (BRISE)? Bitgert’s gasless blockchain and its impact on BRISE price as interest grows. Unlike Ethereum, Bitgert boasts a CEX and an upcoming DEX platform. Ethereum (ETH) has been one of the cryptocurrencies with the best performance on the market so far this month. дальше »
2023-1-25 20:39
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Ethereum Reaches New Three-Week High Above $1,300, But Will Rally Last?
Ethereum, just like bitcoin, saw a relief rally that pushed its price to a new three-week high. The digital asset is now trading above $1,300 for the first time since mid-December 2021, and so far, has been able to hold its gains in the market. дальше »
2023-1-10 02:00
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Dormant address transfers 15k BTC after four years of inactivity
A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving event sits on the horizon.… дальше »
2023-1-6 16:07
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Ethereum Price Balks As Dormant Whales Reactivate
Ethereum price closely followed that of bitcoin throughout the week and this saw the digital asset fall below the $1,200 level once more. Presently, the entire market looks to be consolidating but Ethereum has been put under some pressure following the activation of two whale addresses. дальше »
2022-12-19 20:00
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Shiba Inu Falls Out Of Favor With Ethereum Whales, Will This Affect SHIB Price?
For the longest time, the meme coin Shiba Inu (SHIB) had been an Ethereum whale favorite. This support was driven by the rapid growth of the cryptocurrency that netted some of these whales millions of dollars in profit. дальше »
2022-12-18 02:00
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Ethereum suppy: whales add 561,000 ETH in just two days
Ethereum’s large investors holding at least 100 ETH and up to 1 million ETH increased their overall bags by 2. 1% in November. Amid price fluctuations, sharks and whales scooped 561,000 ETH in two days between 5th and 6th December 2022. дальше »
2022-12-16 23:39
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Binance sees massive inflows as whale activity increases
Binance, the world’s largest cryptocurrency exchange by market capitalization, saw inflows of roughly $718 million while whale transactions boosted in the past few days. Massive inflows toward Binance According to Walter Bloomberg’s tweet on Tuesday, $718 million were sent back… дальше »
2022-12-16 16:56
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Despite Huobi Token’s 24% Decline In Past Week, Whales And Sharks Continue To Buy
Data suggests Huobi Token whales and sharks have been accumulating recently despite HT’s 24% decline during the last week. Huobi Token Whales And Sharks Have Added Almost 18% To Their Holdings In Recent Days As per data from the analytics platform Santiment, the Huobi Token whales and sharks seem to have been making some movements […] дальше »
2022-11-18 19:00
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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […] дальше »
2022-11-3 19:00
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Crypto Whales are Doubling Down, Block-Buying Spikes
According to on-chain analysis and market intelligence firm, Santiment, crypto whales making block sales of over $100,000 have markedly increased. дальше »
2022-11-2 16:30
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Dogecoin (DOGE) Whales Are Preparing For Elon Musk’s Twitter Takeover
Billionaire Elon Musk is inching further toward his eventual takeover of Twitter and Dogecoin (DOGE) whales are positioning in preparation for the takeover. Musk’s deal to acquire the social media platform has been one fraught with roadblocks along the way, but the two parties have now reached an agreement to facilitate the purchase. Now, the […] дальше »
2022-10-28 02:00
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Bitcoin Whale Wakes up After a Five-Year Restful Sleep
Bitcoin whale ahoy! Another whale is on the move after a decent nap. So what are they doing and what does this mean? The post Bitcoin Whale Wakes up After a Five-Year Restful Sleep appeared first on BeInCrypto. дальше »
2022-10-24 09:04
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Ethereum whales scooped 3.5 million ETH in 30 days: Santiment
Ethereum whales with 1 million or more of Ether in their wallets added 3. 5 million tokens, or over $4. 5 billion worth of ETH in 30 days. Santiment, a market intelligence firm covering on-chain and social metrics for over 2,500 cryptocurrencies, says more whales have bought Ether, the native token on the Ethereum blockchain. дальше »
2022-10-21 23:27
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Shiba Inu’s BONE Becomes Most Used Smart Contract Amongst Ethereum Whales
One of Shiba Inu ecosystem tokens, BONE, is currently trending among Ethereum whales who are using it for smart contracts. The post Shiba Inu’s BONE Becomes Most Used Smart Contract Amongst Ethereum Whales appeared first on BeInCrypto. дальше »
2022-9-26 21:11
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Large ETH Transactions To Exchanges Spark Market Dump Fears
The Ethereum Merge is only about two days away according to the difficulty adjustment, and sentiments around ETH during this time have been peaking. Most of this has been on the bullish side, but some things that have taken place in the market have begun to trigger some negative sentiment from investors. Mostly, these have […] дальше »
2022-9-14 02:00
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Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July
A Bitcoin (BTC) whale sent over 200,000 BTC to Coinbase between July 18 and July 21, according to a tweet from CryptoVinco on September 5. The post Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July appeared first on CryptoSlate. дальше »
2022-9-6 13:30
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ETH Whales Move Ethereum to Exchanges Awaiting The Merge
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. дальше »
2022-9-2 08:57
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Research: Data shows Bitcoin whales are massively selling holdings
Bitcoin’s (BTC) accumulation trend score is currently flashing zero for whales indicating that they have stopped acquiring more coins, according to Glassnode data. The post Research: Data shows Bitcoin whales are massively selling holdings appeared first on CryptoSlate. дальше »
2022-8-30 20:51
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Research: Shrimps vs. Whales — Small holders accumulate Bitcoin as whales dump
CryptoSlate’s new research using Glassnode’s data has revealed that small, or retail, Bitcoin (BTC) holders are accumulating the flagship digital asset while whales have been dumping their holdings. дальше »
2022-7-29 22:00
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Bitcoin exchange outflows hit historic levels as ‘tourists’ exit
Bitcoin whales have withdrawn over 8 million BTC from exchanges to their own wallets,… The post Bitcoin exchange outflows hit historic levels as ‘tourists’ exit appeared first on CoinJournal. дальше »
2022-7-7 23:37
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The Meme Coins That Dominate The Top Ethereum Whale Holdings
With the bear market coming into full bloom, Ethereum whales are stacking up their holdings. However, there has been some deviation from the norm as new coins seem to have caught the fancy of these large investors. дальше »
2022-7-6 02:00
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Crypto Market Downtrend Resumes, Here’s What Ethereum Whales Are Buying
The crypto market had been able to pause its downtrend, causing digital assets like Bitcoin and Ethereum to recover once more. However, the recovery will only be short-lived as the price of Ethereum crashed in the middle of Monday. дальше »
2022-6-7 20:00
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Small Bitcoin whales may be keeping BTC price from 'capitulation' — analysis
Amid distribution by the "giant" whales of Bitcoin, data shows that smaller ones are still resisting the urge to sell.
дальше »2022-5-28 11:28
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Shiba Inu Holdings Of Ethereum Whales Decline Almost 50%
Ethereum whales have always been among the top Shiba Inu supporters. They had collectively grown their SHIB holdings to more than $1 billion at one point. Mainly, these top 100 ETH wallets are bullish on the digital asset but it seems that this is about to change. дальше »
2022-5-20 02:00
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Shiba Inu: Biggest Dollar Holding Among Wealthiest Ethereum Whales
Shiba Inu (SHIB) currently has the largest dollar holding compared to the rest of 100 ETH whales. In fact, CoinMarketCap has SHIB on their top 20 coins in the market cap category. Although SHIB seems to be gaining traction, this was quite the opposite a few days ago. дальше »
2022-5-10 05:42
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Ethereum Whales May Be Bearish Towards Shiba Inu As Balance Drops Below $1 Billion
Ethereum whales are no doubt some of the biggest fans of meme coin Shiba Inu but it seems even the whales are starting to feel the heat of the downtrend. This has resulted in the top whales significantly decreasing their holding in the digital asset. дальше »
2022-5-5 02:00
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Percentage Of ADA Supply Held By Large Holders Rises To Two-Year High
ADA has always been a holder’s token. The network boasts one of the highest percentages of its circulating supply that is currently staked by investors. These investors usually believe that the best way to make a profit is to stake and earn tokens while simultaneously helping secure the network. This is what has led to […] дальше »
2022-4-14 02:00
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Ethereum Whales Increase Shiba Inu Holdings Following Robinhood Listing
The Shiba Inu listing on Robinhood has been one that has been in the works for a while. Although the trading platform had not said much regarding listing the meme coin, it was quite apparent that something would eventually give seeing the massive support that poured out for the listing on social media. Recently, Robinhood […] дальше »
2022-4-14 20:00
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Litecoin price risks 20% drop as LTC whale activity spikes to monthly highs
Large spikes in whale transactions typically precede a period of declines in the Litecoin market.
дальше »2022-4-7 16:25
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Ether Breaches $3,000 For The First Time In Two Weeks – Can It Regain Its November High?
Ether (ETH) appears to be reviving, as cryptocurrency expert Willy Woo recently tweeted that the cryptocurrency is positioning itself to “break upwards out of a very long term, 3. 5-month bearish trend line. дальше »
2022-3-22 15:35
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