Whales / Заголовки новостей 
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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Ethereum holds above $1.8k, whale activity drops
Ethereum has been consolidating above the $1,800 mark over the past week while the asset witnessed a significant drop in whale activity. According to data provided by a market intelligence platform Santiment, Ethereum (ETH) whales’ activity has been constantly on… дальше »
2023-8-7 14:43
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Shiba Inu whale activity plummets despite uptick in burn rate
Shiba Inu (SHIB) witnesses a decline in whale activity as the whale transaction count drops drastically amid consolidation above the $0.000008 mark. The recent decline persists despite a slight uptick in the 24-hour burn rate. Per data provided by the… дальше »
2023-8-3 14:15
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Bitcoin Whales Are Buying More BTC, Added 27,755 More In The Last 12 Weeks
In recent times, the Bitcoin market has witnessed a notable phenomenon – the rise of whales, individuals or entities holding substantial amounts of the digital asset. As of now, there are 15,870 addresses that possess at least 100 $BTC each, constituting a formidable collective force in the crypto space. дальше »
2023-8-3 11:53
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Bitcoin briefly touches $30k amid whale transactions
Bitcoin’s (BTC) brief recovery of the $30,000 mark after a major drop has sparked significant interest among market observers. During this period, key metrics such as whale transactions and weekly price volatility have surged, indicating potential market sentiment and activity… дальше »
2023-8-2 15:31
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Dormant ENS whale reawakens to secure $74m jackpot
Resurfacing after two years of dormancy, a significant ENS holder has recently claimed nearly $74 million in previously unclaimed Ether (ETH). After an extended hiatus, a major Ethereum Name Service (ENS) player has re-emerged, claiming millions in Ether (ETH). The… дальше »
2023-8-1 11:26
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Shiba Inu whales accumulated a staggering 1 trillion SHIB in 8 weeks
Shiba Inu wallet addresses with 10 million to 100 billion added 1. 11 trillion SHIB since June 4. The increased whale activity comes amid bullish sentiment for Shiba Inu ahead of its Shibarium launch. дальше »
2023-7-30 17:27
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Whale buys PEPE coins worth $6.7m despite price decline
A crypto whale has purchased $6.7 million of PEPE in the last 38 hours. The win rate was 33%. Crypto whales are taking advantage of the decline in Bitcoin (BTC) and other cryptocurrencies to execute large trades. In the latest… дальше »
2023-7-26 17:39
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Crypto whales accumulate MakerDAO (MKR) token
Maker (MKR) stats show significant deposits, swaps, and accumulations carried out by major players in the crypto market. In recent days, MakerDAO Founder RuneKek has been involved in noteworthy swaps, according to data from Spot on Chain. He acquired 1,613… дальше »
2023-7-24 14:46
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Bitcoin Whale Watch As Bitcoin Briefly Makes A $30K Price Rebound
The recent rebound of Bitcoin above $30,000 and the continuous growth of Bitcoin shark wallets are indicative of the market’s resilience and the ongoing interest of institutional investors. Increase In Number Of Large Addresses The increase in the number of large addresses, often associated with whales, signifies growing institutional involvement and their inclination towards holding […] дальше »
2023-7-24 09:30
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Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?
In a recent analysis by Lookonchain, a renowned crypto whale analyst on Twitter, a series of significant transactions involving the meme cryptocurrency $PEPE were highlighted. These transactions, involving substantial sums of money, have sparked discussions and speculations about the future of this volatile digital asset. дальше »
2023-7-24 23:45
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Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge
The price of Maker (MKR), a popular cryptocurrency, surged by approximately 20% in a single day and is currently trading at $1,147.30. However, this sudden rise has woken up the activities of two major players in the crypto market: venture capital firm Andreessen Horowitz (a16z) and digital asset fund CMS Holdings, reports Lookonchain, one of […] The post Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge appeared first on CaptainAltcoin. дальше »
2023-7-21 10:43
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Chainlink price surges 15% as whales make major moves
Two cryptocurrency whales have acquired a substantial amount of Chainlink (LINK). LINK price soared 15%. On July 20, the traders swapped 3,146 staked ethereum (stETH) and ethereum (ETH) tokens worth $5. дальше »
2023-7-21 09:49
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Bullish Signal: Whales Accumulate Massive Amounts Of ARB
Through the bear market, Arbitrum (ARB) has been one of the tokens that have managed to hold on to a significant amount of its all-time high value. Along these same lines, the digital asset is one of the few tokens currently flashing a green bullish flag, and accumulation has ramped up as a result of this. дальше »
2023-7-21 02:00
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The $6 Million Chainlink Move: How One Crypto Whale Boosted LINK by 6.5%
In a remarkable display of financial prowess, a crypto whale, potentially a single individual, has made a significant purchase of 788,877 Chainlink (LINK) tokens. The transaction, valued at approximately $6 million, was executed at a price of $7. дальше »
2023-7-20 11:52
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Dormant whale awakens after 8 years, moves over $116 million of Ethereum to Kraken
An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken дальше »
2023-7-19 21:20
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This Wallet Jumped from $10,000 to $526,000 in one Month: 3 Coins Are Involved
Just a month ago, a particular crypto wallet was valued at a mere $10,000. Today, it has skyrocketed to an impressive $526,000. So, what did this crypto whale invest in to achieve such remarkable gains? Let’s dive into some research and learn how to stay safe with Bubblemaps. дальше »
2023-7-19 03:46
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Top XRP Whales’ Movements: Did They Sell XRP as the Price Rises?
XRP has experienced a surge in value after a judge delivered a significant win to Ripple in its case against the SEC. The judge ruled that XRP is “not necessarily a security on its face,” providing hope to crypto investors that other altcoins may also not be considered securities. дальше »
2023-7-16 01:30
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Dormant SHIB whale shifts 10t tokens amid price consolidation
A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »
2023-7-13 13:26
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Whales Accumulates Stablecoins, Eyes Bitcoin Price Range
Recent information suggests that both sharks (experienced traders with large capital) and whales (entities with substantial cryptocurrency holdings) are closely observing the price range of Bitcoin, specifically in the $30k to $31k range. дальше »
2023-7-13 11:30
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Bitcoin Humpback Wallets Reach ATH, Is BlackRock Behind The Surge?
A recent development has caught the attention of on-chain analysts and Bitcoin enthusiasts alike. On-chain expert Axel Adler Jr, citing data from CryptoQuant, has revealed that wallets belonging to the ‘Humpback’ cohort, have reached a new all-time high (ATH). дальше »
2023-7-5 15:00
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AAVE Price is Raising, Crypto Analyst Explains 2 Possible Scenarios While a Whale Bought 18,646 $AAVE ($1.36M)
AAVE, a leading player in the crypto world, has been the subject of much discussion recently. The latest data from CoinMarketCap reveals a positive trend for AAVE, with the current price standing at $78. дальше »
2023-7-5 12:30
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Meme Trader Turned $5k into $250k with BTM, PEPE, and Another Meme Yesterday
One anonymous trader, affectionately known as the “Meme Lord,” has managed to turn a modest $5,000 investment into a staggering $250,000 in just three months. This impressive feat has been achieved with an enviable win rate of 85%, as reported on Twitter. дальше »
2023-7-5 07:54
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Ethereum Whale Transactions Jump Over 50% As ETH Eyes $2,000
Ethereum whales have been ramping up their activities on the blockchain as it eyes an important level. This time around, their recent spike in activity has been in the form of transactions. These whale transactions which are carrying at least $100,000, making it so only large holders could be behind the transactions, have been on the rise. дальше »
2023-7-5 23:00
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3.2 Million $BLUR Tokens Liquidated: A $1.15 Million Transaction into the OKX Exchange by a Crypto Whale
In a noteworthy event in the cryptocurrency sector, the recipient of the largest quantity of $BLUR airdrops has elected to liquidate their holdings. The wallet, identified by its address “0xD5eE”, has been under observation due to the substantial volume of $BLUR tokens it contained, as reported on Twitter. дальше »
2023-7-4 17:00
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An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance
In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5. дальше »
2023-7-4 12:40
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Crypto Whale’s Airdrop Hunt: $277,477 Made with Over 20 Airdrops
In the complex landscape of cryptocurrency, one investor has demonstrated a remarkable strategy for capitalizing on airdrop opportunities. This individual, often referred to as a ‘crypto whale’, has successfully secured over 20 airdrops, amassing a significant fortune in the process. дальше »
2023-7-4 11:00
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Revenge trading goes wrong as whale losses $1.88 million on ETH shorts
A crypto whale has lost approximately $1.88 million after their ETH short position failed to yield the desired result. The price of ether (ETH) has continued its bullish momentum this week. Most likely fueled by a desire to recover losses… дальше »
2023-7-3 16:14
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Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00
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Ethereum Whale Absorbs a $1.88 Million Blow in a Failed Short Strategy
A high-stakes gamble on Ethereum comes to an end as a crypto whale closes a short position, incurring a substantial loss. In the volatile world of cryptocurrency trading, a crypto whale has recently faced the harsh consequences of a high-risk short-selling strategy. дальше »
2023-7-3 10:47
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Crypto Whale Dives Back In: $1.03M for 622.4B PEPE Coins Despite Previous $178K Loss
A prominent investor, colloquially known as a ‘whale’, has made a substantial purchase of 622. 4 billion units of the cryptocurrency PEPE (PepeCoin). The transaction, which took place approximately 19 hours ago, involved the expenditure of 557 Ether (ETH), equivalent to $1. дальше »
2023-7-1 12:15
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This Trader Bought PEPE and PEPE 2.0 Very Early and Made 990x but There’s a Catch
Fortune often favors the bold and the quick, and a recent example of this principle in action is the story of an astute investor who managed to seize the opportunity presented by two new digital currencies, PEPE and PEPE2. дальше »
2023-6-30 13:19
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A Whale Deposited 1,000 ETH ($1,83M) to Binance: What are Their Previous Moves?
The actions of large-scale investors, often referred to as ‘whales’, can significantly influence market trends. Recently, a notable Ethereum (ETH) whale has been making waves with their transactions. дальше »
2023-6-29 18:00
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On-chain data show crypto whales accumulating ethereum
Crypto whales appear to be accumulating ethereum (ETH), on-chain data shows. ETH prices remain supported at spot rates дальше »
2023-6-19 19:26
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Ethereum whales are aggressively buying the dip
Ethereum whales have taken advantage of ether’s dip below the $1,700 region to accumulate millions of dollars worth of ETH in the last 24 hours, according to on-chain data released by Spot on Chain. While market analysts and on-chain metrics… дальше »
2023-6-16 16:19
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Ethereum whales’ holdings hit new ATH as price slips further
Ethereum’s (ETH) price has struggled to keep up over the past two months as the global crypto market cap plunged by roughly $150 billion. As the price dropped, the top 10 non-exchange ETH addresses’ holdings touched a new all-time high… дальше »
2023-6-5 11:49
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Bitcoin touches $28,000 as whales, long-term holders ramp up accumulation
As Bitcoin briefly surpassed the $28,000 mark, whales and long-term holders were quick to accumulate during the weekend volatility. With a noticeable uptick in whale and shark addresses, as well as a surge in long-term holders' NPL, the market's reaction is intriguing. дальше »
2023-5-29 19:25
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Bitcoin’s price surges past $28k as non-zero BTC addresses reach 5-year high
Bitcoin prices are higher as the number of non-zero addresses also rise. In total, the recovery across the board has pushed the total market capitalization to $1.162 trillion дальше »
2023-5-29 11:39
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