Whales / Заголовки новостей 
Whales make sudden multi-million dollar moves on Lido DAO, Illuvium and Holo
Data shows that three whales have made sudden moves on three different and rarely seen platforms — Lido DAO (LDO), Illuvium (ILV), and Holo (HOT) — despite the downtrend in the broader crypto ecosystem. дальше »
2023-5-25 13:23
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Crypto whale goes long on ETH, hinting at possible price jump
A whale with a history of profiting from previous crypto market movements has stocked up on 8.5 million USDT on Binance, intending to go long on ether (ETH). According to the on-chain expert investment analysis platform Lookonchain, a whale, who… дальше »
2023-5-24 16:03
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Sharks & Whales Accumulate Stablecoins, Why This Could Be Bullish For Bitcoin
Data shows the sharks and whales of the largest stablecoins have been accumulating, something that may turn out to be bullish for Bitcoin. Sharks & Whales Have Been Loading Up On Stablecoins Recently According to data from the on-chain analytics firm Santiment, the sharks and whales have recently improved their share of the total supply of stablecoins like USD Coin (USDC), Dai (DAI), and Binance USD (BUSD). дальше »
2023-5-24 15:42
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Shiba Inu price drops further despite being whales’ favorite
As the crypto market started to fall earlier this month, the second largest meme coin, shiba inu (SHIB), registered consecutive losses for nearly a month — recording price drops for the third consecutive week. SHIB is down by another 2%… дальше »
2023-5-22 12:06
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Whales spearheaded 2022 crypto platform crashes, study shows
According to a Federal Reserve Bank of Chicago research report, large investors were the driving force behind the 2022 runs on crypto businesses such as Celsius and others. A recent study by the Federal Reserve Bank of Chicago suggests that… дальше »
2023-5-17 14:52
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Whales Keep Buying Bitcoin, What They Might Know That You Don’t
The Bitcoin price took a major hit yesterday despite a positive surprise in the US Consumer Price Index (CPI), following a rumor that the US government sold 9,800 BTC related to Silk Road. Since then, the market has struggled to recover from the shock. дальше »
2023-5-11 12:00
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Machi Big Brother’s 6B PEPE token purchase causes controversy
Controversial former musician and tech entrepreneur Jeffrey Huang, Machi Big Brother, recently purchased 6 billion PEPE tokens for $12,000. The transaction was made through his Ethereum address with the ENS domain ‘machibigbrother. дальше »
2023-5-10 14:46
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Crypto Whale Suffers $500,000 Loss As PEPE Price Plummets
Unsurprisingly, the recently hyped frog-themed meme coin PEPE is now beginning to suffer a price decline, impacting late investors negatively. According to LookOnChain’s recent report, a large investor or whale who purchased a large amount of the token amid its rally has now suffered a huge loss. дальше »
2023-5-10 01:00
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Crypto whale is down $541,000 as PEPE bulls falter
Lookonchain data shows that a crypto whale who had bought pepe coin (PEPE) worth $2.46m two days ago is down $541k as buyers struggle to sustain the price of the meme coin дальше »
2023-5-8 19:30
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Estate and Legacy Planning for Crypto Assets
Legacy and estate planning is crucial for cryptocurrency holders because, unlike traditional assets, cryptocurrencies are not regulated by centralized authorities, making it difficult for heirs to access them after the owner's death. дальше »
2023-5-5 15:45
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Whale sends 1m solana to Binance as asset struggles to reclaim $25
A whale just sent over 1 million solana (SOL) tokens to Binance, triggering concerns of an impending dump among market watchers. This transaction comes when the asset is stuck in an extensive consolidation, as it seeks to reclaim the $25… дальше »
2023-5-4 13:59
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Ether wallet addresses holding over 1k coins surge
The total number of addresses holding at least 1,000 ETH has increased in the past year, indicating that investors have been actively buying the dip. Ether sharks and whales increase On-chain data released by Santiment, a leading blockchain analytics platform,… дальше »
2023-4-29 16:54
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ETH addresses holding 0.01+ coins reach ATH as whales are anxious
Glassnode data shows that the number of ethereum addresses holding 0. 01 or more coins has reached an all-time high (ATH) of 23,655,095, indicating increased adoption and interest in the decentralized platform. дальше »
2023-4-21 12:44
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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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