Whales / Заголовки новостей 
$TURBO Price Drops 11% After Team-Linked Wallet Deposits 810M Tokens To Exchanges
The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […] дальше »
2024-10-18 13:56
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Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges
In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2. 07 million) to HTX, KuCoin, and Gate. дальше »
2024-10-18 13:53
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Ethereum whales bought $254m ETH despite rise in exchange inflows
Ethereum whales accumulated the asset as it surged above the $2,600 mark despite a notable increase in exchange inflows, triggering mixed signals. According to data provided by IntoTheBlock, the Ethereum (ETH) large holder inflow almost doubled over the past week—registering… дальше »
2024-10-16 10:41
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$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam
$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a favorite among Smart Dex Traders (SDTs) over the past 24 hours. The recent buying volume from both groups has been notably strong, signaling increased confidence in the token’s potential. After […] дальше »
2024-10-15 09:32
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$NEIRO Enters Bullish Phase As Whales Increase Activity
Recent developments surrounding $NEIRO (@NeiroOnEthereum) indicate a significant shift out of the accumulation phase, marked by heightened activity among whales and smart traders. On the buying side, #GSRMarkets has bolstered its $NEIRO holdings to 40. дальше »
2024-10-15 09:29
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Whale Accumulates DeFi Tokens Amid Uniswap’s Upcoming Launch Of Unichain
A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2. 39 million) from Gate. io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2. дальше »
2024-10-15 09:22
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Base Chain Sees Transaction Volume Surge As Stablecoins Gain Traction
Base chain has experienced a significant boost in transaction volume in recent months, now commanding 40-60% of all activity across the three major Layer 2 (L2) blockchains. Base transaction volume has surged in the past months, with it capturing 40-60% of all volume among the three L2 blockchains pic.twitter.com/xusRTyGLkk — […] дальше »
2024-10-15 09:19
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Investor Who Netted $920,000 On $MOTHER Now Builds A $1.11M Stake In $RETARDIO: Can He Strike Gold Again?
The investor behind the wallet F4Kpk…VHRkB, known for turning a massive $920,000 profit from $MOTHER, is now making bold moves into $RETARDIO. The question remains: will he pull off another quick fortune? Whale Spends 7,686 Sol To Acquire $RETARDIO Over the last 14 hours, F4Kpk…VHRkB has invested a total of […] дальше »
2024-10-15 09:16
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Ethereum “Smart Money” Takes A Loss As Market Volatility Hits – Could A Bullish Surge Be Ahead?
A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12. 53 million) at an average price of $2,520, well below the $2,660 entry point. дальше »
2024-10-15 09:09
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ETHEREUM PRICE ANALYSIS & PREDICTION (October 15) – ETH Is Back Above $2.5k Following A Double-Bottom Formation, Signals A Reversal
Opening this month short, ETH found solid ground after establishing support above $2. 3k. This restored buying pressure as the price gradually rose with a double-bottom formation on the short-term scale. дальше »
2024-10-15 08:06
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Sui Network’s TVL Surges With Native USDC Launch, Boosting NAVI’s Position
Sui Network is experiencing a significant rise in Total Value Locked (TVL) following the launch of native USDC by Circle. This major development is propelling the Sui ecosystem forward, especially benefiting native protocols like NAVI. дальше »
2024-10-11 11:44
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Understanding Token Unlocking And Circulating Supply Dynamics In The Crypto Market
In the world of cryptocurrencies, the relationship between unlocked tokens and circulating supply can often vary significantly, influencing market dynamics and investor perceptions. While circulating supply is a standard metric, it doesn’t always directly correlate with the percentage of tokens unlocked as outlined in project whitepapers. Let’s examine several notable […] дальше »
2024-10-11 11:38
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4.6m EIGEN entered the exchanges, profit-taking could be on the way
The native token of the Ethereum-based restaking protocol, EigenLayer, regained upward momentum, closing the gap with its all-time high. EigenLayer (EIGEN) is up 17% in the past 24 hours and is trading at $4.07 at the time of writing. Its… дальше »
2024-10-9 12:37
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Whale is down $46m on BTC, but continues to accumulate more
A large crypto whale decided to accumulate more Bitcoins despite standing in a huge loss as the asset’s price remains below $63,000. According to an X post by Lookonchain, this whale, “1L7g……xeTs,” accumulated 750 Bitcoins (BTC), worth $46.8 million, from… дальше »
2024-10-9 10:15
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BITCOIN PRICE ANALYSIS & PREDICTION (October 7) – BTC Resumes Bullish After A Short Pullback, Is $70k The Next Key Target?
Bitcoin fundamentally opened this month on a short after failing to push above $67k in the previous month. However, it appears to have found a strong footing and is now climbing back on a daily scale. дальше »
2024-10-8 14:59
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Addresses holding over $1m in Bitcoin increased by 2k in 5 days
The number of large Bitcoin holders has been growing as the geopolitical tension in the Middle East cools down. Whale addresses holding over $1 million in Bitcoin (BTC) declined from 111,906 to 107,835 between Sept. 29 and Oct. 2, according… дальше »
2024-10-7 14:00
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Market Rebound: Whale Activity And Cosmos ICO Developments
After a slight market rebound, a prominent whale who previously incurred an $8. 22 million loss from long-leveraged Ethereum positions is ramping up their investments again. Just 10 hours ago, this whale withdrew 1,401 ETH, worth approximately $3. дальше »
2024-10-7 12:01
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Whales didn’t sell Bitcoin at $62k, on-chain data shows
Bitcoin faces yet another correction after surpassing the $62,000 mark on Oct. 2. However, data shows that whales haven’t taken part in the latest selloff. дальше »
2024-10-7 18:57
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Popcat leads weekly gains with a 35% surge, open interest up 344%
Popcat rose over 35% in the last seven days, hitting a new all-time high of $1.26 on Oct. 5. Most of these gains came within the last 24 hours. the token rose 20.6% from its intraday low of $0.98. дальше »
2024-10-5 19:24
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Bitcoin price dumps as Ceffu sells again and fear returns
Bitcoin price retreated for four consecutive days as the crypto fear and greed index moved back to the fear zone and as geopolitical risks rose. Bitcoin (BTC) fell to $60,200, its lowest level since Sep. 18, and 8% below its… дальше »
2024-10-3 17:51
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ETHEREUM PRICE ANALYSIS & PREDICTION (September 30) – ETH Faces Rejection After Tapping A Month High, Possible Sell
In the latest drops, Ethereum briefly lost momentum and is now looking weak after failing to reclaim $2,800 in the recent upsurge. However, its monthly outlook remains bullish while locating support for a fresh buy. дальше »
2024-10-1 14:18
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Ethereum Rally Spurs Profit Surge As Ancient Whale Cashes Out Millions
Ethereum’s price rally this week has significantly boosted market sentiment, with the percentage of addresses “in the money” soaring from 59% to 69%. Additionally, more than 80% of ETH trading volume is now in profit, signaling strong buying support at crucial price levels. дальше »
2024-10-1 13:42
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Bitcoin price retests $65k; thanks to whales and sharks
Bitcoin price retested the important resistance level at $65,000, driven by ongoing accumulation by whales and sharks and strong technicals. Bitcoin (BTC) has entered a technical bull market after rising over 21% from its lowest level this month. According to… дальше »
2024-9-26 19:34
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Whale unstaked $30m in SOL; will Solana crash again?
A Solana validator, with a history of price fall, unstaked a large amount of the asset again as the market saw a mild correction. On-chain data shows that a Solana (SOL) whale unstaked 200,000 tokens over the past three days.… дальше »
2024-9-26 10:09
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Render price recovers amid whale accumulation
Render, a decentralized graphics processing unit-based rendering solutions provider, is seeing a notable price recovery as large wallet addresses aggressively accumulate the native token. The Render (RENDER) token ranks as one of the top artificial intelligence and decentralized finance cryptocurrencies… дальше »
2024-9-26 22:16
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ETHEREUM PRICE ANALYSIS & PREDICTION (September 23) – ETH Posts 16% Gains Weekly But Can It Recover Above $2.8k?
Ethereum continued to retrace higher after failing to advance lower this month. The price is approaching August’s high as it maintains a bearish daily. A break above this high could bring a small shift in the trend. дальше »
2024-9-23 15:18
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Ethereum surged 15% in 7 days despite whale sell-off
On-chain data shows increased selloff from Ethereum whales over the past week. But the asset’s price remained bullish. According to data provided by IntoTheBlock, net flows for large holders of Ethereum (ETH) decreased from 85,650 ETH in inflows on Sept.… дальше »
2024-9-23 12:41
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Whales are buying Pendle after BitMEX co-founder sold it for a loss
On-chain data shows a large amount of Pendle inflow into whale addresses a day after Arthur Hayes, co-founder of the BitMEX crypto exchange, sold the asset. Lookonchain’s X post shows that Hayes sold 1. дальше »
2024-9-22 19:12
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Here’s What Dogecoin Whales Are Doing Following The Recovery Above $0.1
The Dogecoin price recover came as a welcome sight to investors after the meme coin struggled around $0. 09 for a while. Naturally, the move in the price has prompted movement among Dogecoin investors and the whales are not left out of this. дальше »
2024-9-18 13:30
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CryptoQuant CEO: We’re in the middle of the bull cycle
Ki Young Ju, CEO of the blockchain analytics platform CryptoQuant, believes the crypto market is still “in the middle of the bull cycle.” According to Young Ju’s X post, self-custodial Bitcoin (BTC) wallets have been accumulating over the past week.… дальше »
2024-9-18 10:59
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ETHEREUM PRICE ANALYSIS & PREDICTION (September 17) – ETH Eyes August’s Low Amid Fresh Drops But Can It Break Lower?
Last weekend saw Ethereum through another downturn after failing to sustain momentum above $2. 5k. However, it has posted a substantial loss so far but currently trades calmly as it foots a strong bearish move. дальше »
2024-9-18 11:09
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TRX whale selloff cools down amid market correction
Whales started taking profits over the weekend, but the bearish momentum seems to have cooled down. According to data provided by IntoTheBlock, the TRON (TRX) large holders’ net outflow declined from 141 million to 8.8 million TRX on Sept. 15.… дальше »
2024-9-16 11:38
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$1.3b BTC left exchanges, bulls deny losing $60k
Bitcoin’s surge above the $60,000 zone has triggered an uptick in outflows from centralized exchanges as investors expect further bullish momentum. According to data provided by IntoTheBlock, Bitcoin (BTC) witnessed $1. дальше »
2024-9-15 14:09
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SUNDOG jumps 25% as whale buys $2m worth of meme coin
Sundog, a meme coin on Tron, has seen its price spike sharply after a whale scooped up $2 million worth of the token. According to Lookonchain, on Sept. 12, a whale sold the native Tron (TRX) token and used the… дальше »
2024-9-13 21:14
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Whales bought over 400m DOGE, on-chain signals look bullish
Whales have started accumulating Dogecoin as bullish on-chain signals surfaced for the largest meme coin. According to data provided by IntoTheBlock, the Dogecoin (DOGE) large holders’ inflow increased by 970% on Sept. дальше »
2024-9-12 13:27
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Bitcoin Hits $58K As Retail Sentiment Improves, But Larger Holders Are Key To Sustained Rally
Bitcoin surged to $58,000 today, sparking renewed optimism among retail traders. Wallets holding less than 1 BTC now account for their largest share of the supply in seven months, signaling growing interest from smaller investors. дальше »
2024-9-12 11:19
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Ethereum Faces Potential Drop To $1,200 By December, Says Analyst Benjamin Cowen
According to Benjamin Cowen, CEO and Founder of ITC Crypto, Ethereum could be heading towards a significant price correction by the end of 2024. Cowen notes that the wedge pattern Ethereum has formed this cycle features higher lows, nearly 10x those of the wedge formed in 2019. However, the similarities […] дальше »
2024-9-11 13:34
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Ethereum whales panic, $493m ETH entered exchanges in 7 days
Ethereum whales are sending bearish on-chain signals as the second-largest cryptocurrency struggles with exchange net inflows. According to data provided by IntoTheBlock, Ethereum (ETH) witnessed a centralized exchange net inflow of $493 million over the past week. Massive CEX inflows… дальше »
2024-9-11 13:18
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ETHEREUM PRICE ANALYSIS & PREDICTION (September 10) – Is $1.7k The Next Target For ETH In This Leg Down?
The bulls have continued to suffer a loss on a monthly scale as the market recently resumed a sell-off. This puts Ethereum in a more bearish state as it declined by 45% in four months. It is redistributing for a huge drop. дальше »
2024-9-10 11:21
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Bitcoin whale accumulation heats up ahead of US CPI report
Bitcoin whales seem bullish with increased accumulation as the release of the U.S. Consumer Price Index data gets closer. According to data provided by IntoTheBlock, the number of whale transactions consisting of at least $100,000 worth of Bitcoin (BTC) surged… дальше »
2024-9-10 09:50
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Bitcoin falls below $54k, exchange inflows increase
Data from ITB shows that whale transactions consisting of at least $100,000 worth of Bitcoin reached a total of $68 billion over the past week. дальше »
2024-9-10 14:41
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Litecoin sees higher whale activity: Santiment
Litecoin, a peer-to-peer cryptocurrency, remained in a consolidation phase as open interest in the futures market remained muted and as whale activity rose. LTC whale activity increases Litecoin (LTC), created by former Google engineer Charlie Lee, was trading at $64,… дальше »
2024-9-8 16:56
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Aave Expands On Aptos As Whales Withdraw Millions Of $AAVE From Binance
DeFi continues to evolve with Aave’s recent expansion onto the Aptos blockchain, signaling a move beyond Ethereum Virtual Machine (EVM) compatibility. Aptos brings the promise of faster, cross-chain solutions tailored for high-performance transactions, setting the stage for Aave’s growth as stablecoin adoption gains momentum. дальше »
2024-9-7 09:41
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Shiba Inu Whale Volumes Sees Drastic Increase, What’s Driving It?
The crypto industry might be looking unfavorable in terms of price increases with Bitcoin’s break below $50,000, but Shiba Inu (SHIB) holders seem to be defying the odds. Despite the overall market turbulence and significant selloffs, the dog-themed cryptocurrency has experienced a noticeable uptick in large transactions over the last 24 hours. This interesting trend […] дальше »
2024-9-6 09:30
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TON falls to 5-month lows, 86% of holders seeing losses
The Toncoin price plunged below $5, marking a five-month low. The amount of holders at a loss has significantly increased. Toncoin (TON) dropped 4% in the past 24 hours and is trading at $4.6 at the time of writing. This… дальше »
2024-9-5 11:37
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Injective surges 10% as supply held by whales declines
Injective gained bullish momentum on Wednesday, Sept. 4, after a set of consecutive declines over the past two weeks. Injective (INJ) is up 10% in the past 24 hours and is trading at $17 at the time of writing. The… дальше »
2024-9-5 10:02
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Bitcoin, Ethereum whales accumulate despite market-wide selloff
On-chain data shows increased accumulation from Bitcoin and Ethereum whales despite market-wide bearish momentum. According to data provided by IntoTheBlock, the number of large Bitcoin (BTC) and Ethereum (ETH) transactions, worth at least $100,000, started to increase on Sept. 1… дальше »
2024-9-5 12:25
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Whale buys 2,000 Bitcoin in 4 days, now holds $490m in BTC
A significant Bitcoin transaction was recorded on Sept. 2 when an investor purchased 1,000 BTC for $57.3 million. This whale purchase marks the second time in four days that 1,000 Bitcoin (BTC) were acquired on Binance, bringing the total accumulation… дальше »
2024-9-3 22:53
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Is Ethereum DeFi Facing Sustainability Challenges? A Deep Dive Into Today’s Crypto Market
The cryptocurrency market has experienced a turbulent day, raising questions about the sustainability of Ethereum’s DeFi sector. Bitcoin (BTC) has dropped by 2. 73%, settling at $58,000, while Ethereum (ETH) fell by 4. дальше »
2024-9-2 11:51
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Vitalik Buterin Transfers 800 ETH As Major Whale Activity Shakes Ethereum Market
According to Lookonchain, Ethereum co-founder Vitalik Buterin made a notable transaction today, transferring 800 ETH, valued at approximately $2. 01 million, to a multi-signature wallet. He then exchanged 190 ETH for 477,000 USDC. дальше »
2024-9-2 11:48
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