409 Million SAND Tokens Moved by Mysterious Sandbox Whale: Details

Whale moved said tokens to new nonexchange address

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SUSHI tumbles amid whales unstaking tokens

A whale unstaked 4.08 million SUSHI, the native token of the decentralized exchange SushiSwap, according to a tweet published by Lookonchain.

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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details

An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.

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200 Billion SHIB Grabbed by Whale as Shytoshi Kusama Keeps Focus on Shibarium

Staggering amount of meme tokens bought by whale on dip

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Whales move 13.67m MATIC tokens to Binance, price drops 2.2%

Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today. 

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GMX enjoys post-FTX whale interest, but challenges arise

GMX witnessed interest from whales. However, the protocol faced challenges in terms of daily activity. According to new data provided by Santiment, GMX tokens have been on the receiving end The post GMX enjoys post-FTX whale interest, but challenges arise appeared first on AMBCrypto.

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Massive Shiba Inu Whale Moves Over 180 Billion Coins to Exchanges — What Could Go Wrong for SHIB?

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‘Largest NFT Dump Ever’ by Whale

The dumping of 1,010 NFTs by a prominent whale may be a symptom of the new Blur marketplace rewards scheme. A known ‘whale’ named Machi Big Brother dumped 1,060 non-fungible tokens over a 48-hour selling spree.

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Maker (MKR) Sees Largest Whale Move in Months Following 24,300 MKR Transfer

Maker (MKR) whales return with massive move of tokens after months of inactivity

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384 Billion Shiba Inu Bought by Major SHIB Whale Ahead of Upcoming Shibarium Release

Staggering amount of Shiba Inu meme tokens added by one of largest SHIB whales

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15,000 Ethereum (ETH) Tokens Taken off Exchange by Massive Whale, Here's Destination

Whale's actions may have been for variety of reasons

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Millions of Zilliqa (ZIL) Tokens Bought by Biggest BNB Whale Ahead of This Release

Millions of Zilliqa (ZIL) tokens grabbed by BNB whale

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Shiba Inu Rallies 24% in 7 Days On Whale Activity, What’s Next?

Behind AI tokens, the meme coin Shiba Inu has been one of the biggest winners on the crypto market over the past seven days. With a price increase of 24% within this period, SHIB has put on a fabulous rally defying the sentiment in the broad crypto market.

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Millions of Polygon's MATIC Sold by Unknown Whale Hours Before Price Fall

Unknown MATIC whale dumps millions of Polygon tokens right before price goes red

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Chainlink: Exploring the possibility of sustained whale interest amidst bull rally

Chainlink was on the list of the top 10 purchased tokens among the 100 biggest Ethereum whales.  A few metrics were bearish, but the market indicators suggested otherwise.  Chainlink [LINKThe post Chainlink: Exploring the possibility of sustained whale interest amidst bull rally appeared first on AMBCrypto.

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Uniswap whale moving tokens to Binance

Worthalter, a Uniswap (UNI) whale and the co-founder of POAP, a platform that turns precious moments into collectibles, appears to be offloading his stash.

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4 Trillion SHIB Transferred Out of Binance, What's Going On?

Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days

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Lido Token Spikes, Are Whales Actively Accumulating LDO?

Following Ethereum whale interest in the Lido Finance token, LDO has gained massive momentum over the past week, up by 20%. Whalestats recently reported LDO was one of the most used smart contract tokens among the top 5,000 ETH investors.

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GMX Whale address loses $3.4M in hack, GMX falls 3%

A GMX whale wallet was hacked for $3. 4 million of the decentralized exchange(DEX) tokens and sold through the open market, blockchain security firm Peckshield reported. The post GMX Whale address loses $3.

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Tragedy strikes as hackers target GMX whale

According to a recent update from blockchain security watch Certik, hackers gained access to a GMX whale account and stole about $3.4 million in GMX tokens.

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Anonymous wallets move staggering amounts of XRP

According to information provided by Whale Alert, unknown wallets moved significant quantities of XRP tokens between cryptocurrency exchanges over the past day.

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Incoming Dump? Chiliz Whale Transfers 20 Million CHZ

The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto.

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Ripple drama continues with $173m worth of XRP withdrawn from exchanges

More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of…

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Dogecoin: A renewed whale interest could do this for DOGE in the coming days

DOGE was on the list of the top 10 purchased tokens among the 100 biggest BSC whales However, a few DOGE metrics and market indicators were bearish  Dogecoin’s [DOGE] price action did notThe post Dogecoin: A renewed whale interest could do this for DOGE in the coming days appeared first on AMBCrypto.

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Chainlink Whale ‘Oldwhite’ Used More Than 150 Wallets to Avoid Staking Limits

The crypto wallet labeled “Oldwhite” on OpenSea is connected to over 1 million staked LINK tokens, blockchain data shows, even though Chainlink officials tried to get "greater inclusion" from a broad base of participants by limiting each wallet to 7,000 LINK tokens.

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LINK hits three-week low, but whale behavior could compel traders to...

Chainlink was part of the top ten tokens bought by Ethereum whales  However, on-chain data went against accumulation metrics  Chainlink [LINK] became one of the top 10 purchased tokens by The post LINK hits three-week low, but whale behavior could compel traders to... appeared first on AMBCrypto.

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Trillions of SHIB Moved by Mysterious Whale, While SHIB Enters Unusual Top

Almost 3 trillion Shiba Inu tokens moved by anonymous whale as price turns green

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Is Crypto Whale Alameda Research in Financial Trouble?

According to new reporting, Alameda Researchs balance sheet was largely composed of illiquid FTT and SOL tokens last summer. This development casts doubt on the firms ability to repay its...

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XRP Whales Move Whopping 975.1 Million Tokens: Details

Whale movements have increased as a whopping 975 million XRP was moved

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Ethereum [ETH]: Do not get fazed by the recent rally because...

According to data from the on-chain analytics platform Santiment, the leading altcoin Ethereum [ETH] recorded a significant exchange of tokens between whale addresses on the network on 20 October.

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Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders

Axie Infinity [AXS] was subject to increased attention from Ethereum [ETH] whales as it broke into the top ten purchased tokens. According to crypto whale tracker WhaleStats, the blockchain-based gamiThe post Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders appeared first on AMBCrypto.

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Chainlink: Assessing where this >$310M whale accumulation has led LINK

Chainlink [LINK] whales have accumulated about 47.31 million LINK tokens since 3 March according to data from Santiment. The on-chain analytic platform revealed that the large investors of the oracle-The post Chainlink: Assessing where this >$310M whale accumulation has led LINK appeared first on AMBCrypto.

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Bullish: Massive Whale Accumulation Suggests LINK Might Be Hitting New Highs

LINK sharks and whales collectively added over 47 million tokens to their holdings in the past seven months

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Compound's state-of-affairs may be tangled thanks to ETH whales

Compound Finance [COMP] came as a surprise addition to the tokens traded by the top 500 Ethereum [ETH] whales in the last 24 hours. Whale tracking platform, WhaleStats revealed the update as COMP brokThe post Compound's state-of-affairs may be tangled thanks to ETH whales appeared first on AMBCrypto.

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Mango $100M Attack: How a Whale Swindled a Solana DeFi Favorite

In something of an audacious move, the attacker used their MNGO tokens to vote on their own Mango DAO governance proposal. Whale Targets Mango Days after BNB Chains bridge was...

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Whale Who Bet Do Kwon $10M That Luna Would Fail Is at It Again

Luna Classic has surged more than 33,565% from its bottom in May. The tokens parabolic run is now being met with selling pressure from crypto whale Gigantic Rebirth, who had...

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USDC whale holdings percentage lowest in almost two years

USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.

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Shiba Inu Burn Rate Spikes 250% After Massive 312 Billion SHIB Whale Purchase

More Shiba Inu getting burned now as whales purchase more tokens

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Ripple Founder Jed McCaleb Pocketed $3.1B in ‘Mind Blowing’ Gains From XRP Sales

Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3.

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"BlueWhale0073" Grabs Another 130 Billion SHIB, While Token Drops 2%

This whale continues buying large chunks of SHIB that consist of more than 130 billion meme tokens after buying 148 billion on weekend

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Whale Buys 87 Billion SHIB, While Shiba Balance of Top Investors Shrinks

Close to 87 billion meme tokens have landed in the wallet of this major Ethereum whale, who prefers LINK and USD stablecoins

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Half Billion XRP Moved from FTX and Other Top Exchanges: Whale Alert

Massive move of XRP tokens has been noticed from leading crypto exchanges with FTX and Ripple's Bitso among them

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376 Billion SHIB Bought by Whale as Shiba Is Back on Top 10 Most-Traded Tokens List

Whales' interest in Shiba Inu seems to be recovering as the token is back among the most-traded ones

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Shiba Inu Returns as One of Most Purchased Tokens as Whale Transactions Spike 68%

These transactions surpass $100,000 transferred, according to IntoTheBlock

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Transfer Error Worth $36 Million in Crypto Sent to Ether Blockchain

3 million JUNO tokens worth $36 million were seized from the wallet of a whale

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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells

Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales.   These major stakeholders in the crypto community play a key role in fluctuating crypto prices.

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71 Billion SHIB Added by Major Investor as SHIB Returns as Whales' Biggest Holding

Whale who bought 300 billion Shiba on Tuesday has purchased another 71 billion meme tokens and nearly a million MATIC

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SHIB Balance of Top ETH Whales Drops Below $1 Billion: Report

Overall balance of Shiba Inu held by Ethereum whales has plunged massively, while this whale has grabbed 300 billion meme tokens

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The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance

Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto.

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