2022-4-26 11:39 |
This insatiable whale continues to grab SHIB as the token surges 10%, following Dogecoin's massive rise origin »
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Pi Network price remains in a tight range as the recent rally faded. Still, the token could be on the verge of a rebound after forming a bullish pattern, and as a top whale restarts purchases. Pi Coin (PI) token…
2025-11-9 19:20 | |
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This top ETH investor continues to buy Shiba Inu, while the meme token's smart contract becomes the most used one for Ethereum whales
2022-4-20 11:59 | |
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Shiba Inu whales were actively buying the token prior to the big news, but it might not be enough for a full reversal
2022-4-13 11:17 | |
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Whales grab more SHIB as price of token plunges
2022-4-12 12:05 | |
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Owner of major Ethereum wallet "Bombur" has acquired over 175 million Shiba Inu as the token plunges 10.8%
2022-4-1 11:39 | |
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This Shiba Inu whale has purchased a massive amount of SHIB, extending his bet on this meme token to over 4.4 trillion SHIB
2022-3-14 12:17 | |
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Large holders appear to be bargain hunting after a 70% slide from record highs.
2022-3-7 12:02 | |
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Whale increases Shiba Inu position as token trades at a significant discount
2022-2-21 12:01 | |
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Whale grabs MATIC tokens despite keeping most of their portfolio in stablecoins
2022-2-16 12:05 | |
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FTX has now become the top favorite among Ethereum whales. The spot which had been religiously held by meme coin Shiba Inu had been overtaken by the crypto exchange token which had been making waves in the industry.
2022-2-1 02:00 | |
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In 2021, Ethereum based OlympusDAO and its native token OHM exploded as the protocol onboarded new users seeking to leverage its high annual percentage yield (APY). At its peak, the price of OHM went from $330 to an all time high of $1,639, but the asset seems to be on a downward trend since October last year.
2022-1-18 21:00 | |
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Large investor buys 29,000 FTX tokens as FTT flips SHIB to claim biggest token position
2022-1-17 15:03 | |
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Data from WhaleStats has revealed that the MATIC token is making notable gains. The token has emerged as the most-traded cryptocurrency among the top 1000 Ethereum whale addresses. Before Polygon’s native token made this gain, Chainlink (LINK/USD) held this top position, but it has now been flipped by Polygon (MATIC/USD), which holds the lead position.
2022-1-12 17:16 | |
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Shiba Inu is currently going through a hard battle with FTX token
2022-1-5 20:07 | |
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Today, Whale Alert has indicated several large XRP transactions as the crypto token remains under $1. At the time of writing, XRP maintained a 24-hour range of $0.83 and $0.86 on CoinGecko. [embeThe post XRP whales move several million worth of the token as it struggles near $1 appeared first on AMBCrypto.
2022-1-1 01:30 | |
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Meme coin Shiba Inu (SHIB) is currently the biggest holding of Ethereum whale wallets by dollar value. Token burn and SHIB Gaming announcement could have contributed to the dominance. On-chain data provided by WhaleStats has shown that whale-tier investors are scooping up more Shiba Inu (SHIB) tokens.
2021-12-6 18:48 | |
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Over the last few months, there have been several token launches on Terra. What has been noted, is that there have been two major challenges that continue to occur. First, the initial liquidity pools are just not deep enough.
2021-12-6 11:33 | |
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Another whale appears on Shiba Network after token drops from local high and consolidates
2021-12-2 17:00 | |
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Key takeaways. Safemoon (SAFEMOON) whale with over 1000000% profit appears unsatisfied with the current price of the token. A crypto-analyst has speculated that the wallet could be owned by a group of investors with some members at a loss.
2021-12-1 16:16 | |
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Key takeaways Shiba Inu (SHIB) briefly became the largest holding of the top 1000 ERC-20 token wallets. The memecoin however continues to struggle with its price slump. The SHIB community is taking comfort from the number of new platforms integrating the dog-themed token.
2021-11-18 23:08 | |
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After an impressive bull run, Shiba Inu (SHIB) has taken a hit from a…
The post SHIBA INU (SHIB) dip continues after a massive whale token movement appeared first on Coin Journal.
2021-11-6 16:25 | |
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Anonymous BNB whale has bought $3.4 million worth of Floki coin following token's 30% rise
2021-11-4 16:03 | |
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Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
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Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days.
2021-8-17 13:04 | |
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In a tweet on April 19, the Binance Smart Chain-powered PancakeSwap decentralized exchange (DEX) stated that a governance proposal vote failed at the hands of one whale. The proposal was for another yield farm for a token from ChainGuardians and the Polkadot social network token MIX.
2021-4-19 12:04 | |
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Whale has the largest market cap but fully-diluted figures put Rally ahead.
2021-4-6 08:44 | |
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A 19-year-old Rostislav Solod is a Ukrainian politician and a monero whale dreaming of launching his own token
2020-12-14 19:55 | |
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Yearn. finance’s YFI token is surprisingly resilient today despite the turbulence throughout the aggregated crypto market. While Bitcoin is plunging lower, most of the DeFi sector is actually up today.
2020-11-10 00:00 | |
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The number of Bitcoin whales with the ability to affect the BTC price is approaching 2017 levels, when the token was ascending to $20K.
2020-6-16 03:13 | |
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Chainlink has made quite a stir in the cryptocurrency world. Its native token, LINK, has been one of the best performing crypto-assets in 2020. In fact, LINK hit an all-time high on 4 March after the The post Chainlink's retail investors gain traction as whale concentration falls appeared first on AMBCrypto.
2020-4-22 00:30 | |
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A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place. Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today.
2020-2-21 00:00 | |
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Venture capitalist Tim Draper now controls about 2.5 percent of ANT, the token behind Aragon Network’s digital court system.
2020-2-20 20:00 | |
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$85M worth of USDT was just moved on Ethereum’s blockchain. The total cost of the transfer was just $0. 03. Recently, Tether has been token swapping its USDT on the Omni blockchain to Ethereum.
2019-12-12 16:49 | |
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Whale Alert records another massive crypto transfer from the Tether Treasury, but the Tether-Bitfinex CTO says its a token swap from Omni to Ethereum?s ERC20
2019-12-9 17:28 | |
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The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange.
2019-11-27 00:34 | |
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Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi.
2019-11-22 19:22 | |
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A MakerDAO token holder almost single-handedly decreased the stability fee on the Dai stablecoin by 4 percent, as he held 94 percent of the voting power for the proposition. The vote for the 5. 5 percent stability fee was executed on Oct.
2019-10-30 00:41 | |
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Bitfinex’s $1B IEO token called LEO has been the subject of much controversy in the past few months. One whale has just moved a massive LEO stash to Bitfinex for a possible sell-off. An unknown wallet has just moved over $1.
2019-10-3 21:34 | |
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A huge number of the Bitfinex exchange token LEO appears to have arrived at the controversial trading venue earlier today. In separate transactions, two wallets transferred more than $5. 5 million worth of the Ethereum-based token to the platform.
2019-9-28 05:15 | |
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On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets
2019-9-6 17:22 | |
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With Bitcoin maintaining its position above the $10,000 mark, the crypto-market saw a host of significant whale movements between wallets. In spite of the larger market’s sideways movement, Ripple and its token, XRP, have benefited from the king coin’s surge.
2019-9-4 22:30 | |
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Plus Token may be the new whale in town, taking away nearly $2 billion’s equivalent of Ethereum (ETH), becoming a larger pyramid scheme even than BitConnect.
2019-8-27 10:29 | |
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Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too.
2019-8-20 14:30 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-2 11:47 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-3 11:47 | |
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On the first day of its token sale, the Dream Real project was backed by an anonymous Bitcoin whale, which is among the top 300 users with the largest Bitcoin wallets. The deal can be found here.
2019-6-29 13:34 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB].
2019-6-27 02:00 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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The NEO foundation team shed light and reduced confusion with regards to the transfer of 29,461,168 NEO worth over $326 million, which is about half of the total NEO in circulation reported by whale watchers.
2019-5-24 19:22 | |
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