2026-8-12 10:04 |
Blockchain data shows the Japanese treasury firm moved the bitcoin between wallets it controls, not to an exchange, so the transfer isn't a sale despite its $1.4 billion paper loss. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Wallets and apps on Solana can now tap MoneyGram's global network to move between digital assets and local currencies.
2026-8-12 15:02 | |
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Discover the key differences between custodial and non-custodial wallets. Learn how they impact your control and security of crypto holdings.
2026-8-10 18:18 | |
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Three meme coins are looking at a unique setup in the last week of June 2026. Each shows a gap between on-chain positioning and price. Smart money and the biggest wallets are making moves, but the charts don’t always confirm them.
2026-6-23 22:30 | |
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The European Union has approved anti-money laundering rules that will ban regulated crypto firms from supporting privacy coins while leaving direct Bitcoin transfers between private wallets outside the scope of mandatory identification requirements.
2026-6-21 01:15 | |
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XRP’s price action has been boring for months. The token trades in a tight range between $1. 30 and $1. 50, with no clear breakout in either direction. Today, XRP sits near $1. 36. But something interesting happened underneath.
2026-5-23 16:30 | |
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Ethereum (ETH) price trades at $2,132 on May 22, holding flat after a small rebound off recent lows. The action masks a deeper split between two on-chain cohorts pulling in opposite directions. The price chart, whale supply data, and conviction holder behavior each tell different stories.
2026-5-22 10:00 | |
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$100 million XRP transaction catches crypto market attention as unknown wallets activate.
2026-5-22 14:00 | |
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This partnership between Cobo and Pieverse aims to embed the enterprise-scale wallet framework of the former into the runtime of the latter.
2026-5-18 21:00 | |
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The litecoin price prediction sits at a crossroads as Bittensor TAO surged 31% in one week proving that altcoin capital rotates fast when conviction appears, and the wallets choosing between patience and action right now are making the one decision that separates this cycle’s winners from everyone else.
2026-4-9 19:00 | |
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Large Bitcoin investors are absorbing significant realized losses as the flagship cryptocurrency remains trapped in a prolonged sideways slump below $70,000. According to on-chain data from Glassnode, wallets holding between 100 and 10,000 BTC are currently realizing daily losses of over $200 million based on a 7-day moving average.
2026-4-5 15:45 | |
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The latest partnership between TON, Fireblocks, and Dynamic is set to facilitate Telegram-based developers with a streamlined wallet experience.
2026-4-1 10:00 | |
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Whale wallets ramp up Bitcoin buying as price hovers around $71K, according to on-chain data published by Santiment. Wallets holding between 10 and 10,000 BTC reversed course from active selling to net accumulation roughly two weeks ago. The reversal comes…
2026-3-16 20:45 | |
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Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight.
2026-3-7 15:29 | |
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Crypto lending is back and capital is hunting for yield again. Kraken just launched Flexline, a crypto backed loan product offering fixed rates between 10% and 25% APR for up to two years. Collateral is stored in segregated wallets and included in Kraken’s Proof of Reserves attestations, as reported by CoinGecko.
2026-2-27 10:30 | |
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Stablecoin activity on the TRON blockchain has grown into something more than occasional transfers between wallets. For many users, payment service providers, and exchanges, USDT (TRC-20) has become tThe post Reducing transaction fees on TRON: How TronZap simplifies Energy delegation appeared first on AMBCrypto.
2026-2-24 08:05 | |
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XRP investors woke up to major headlines on 11 February. However, the pressure had been building well before that. Over two days, 229 million XRP moved between unknown wallets. On 10 February, WhalThe post Is $1.
2026-2-12 04:00 | |
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Ethereum’s core backers have stepped up after a string of clever thefts that empty users’ wallets in seconds. A new link between the Ethereum Foundation and Security Alliance, known as SEAL, aims to make those quick hits harder to pull off.
2026-2-11 03:00 | |
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XRP price has crashed nearly 50% since Q4 2025, yet over 500k new wallets pushed the ledger above 7.5m accounts, creating a sharp divergence between price and participation. XRP’s (XRP) price has been gutted; its network has not. Despite a…
2026-2-6 12:15 | |
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Funds were split between two wallets holding $3. 3 million and $880,000. The exploit involved MEV-linked addresses and preemptive transaction timing. MakinaFi has not released a technical statement or mitigation plan.
2026-1-20 12:04 | |
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Tokenized real-world assets reached $19. 72 billion on Jan. 9, the closest the market has come to the $20 billion threshold. That figure measures distributed assets, which are tokens that circulate on-chain and can be transferred between user wallets.
2026-1-10 18:05 | |
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A statistical mirage briefly convinced the crypto market this week that mid-sized whales had purchased roughly $5 billion of Bitcoin. During the past week, social media feeds filled with charts showing that roughly 54,000 Bitcoins are flooding into “shark” wallets, which are addresses holding between 100 and 1,000 coins.
2025-12-19 18:20 | |
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Key Takeaways: The SEC has released a new crypto custody bulletin providing detailed guidance for retail investors on wallets, private keys, and storage risks. The bulletin explains the differences between The post SEC Issues Major Crypto Custody Bulletin for Retail Investors as U.
2025-12-16 19:58 | |
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Mastercard’s money-movement unit is teaming with Thunes to support near-instantaneous payouts to stablecoin wallets across 200+ markets. According to a press release dated Nov. 13, the collaboration between Mastercard Move and Thunes —announced at the Singapore Fintech Festival — provides…
2025-11-14 23:49 | |
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According to Chainalysis, Russia received over $376 billion in on-chain crypto transfers between July 2024 and June 2025, ahead of the United Kingdom’s $273 billion. Related Reading: Crypto On The Menu: US Fastfood Chain Rolls Out Bitcoin Steakburger That metric measures value moved into wallets and addresses tied to Russia during the 12-month window. Based […]
2025-10-19 19:00 | |
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Key Takeaways Did Cardano whales buy the dip after the crash? Wallets holding 10M-100M ADA rose sharply between October 10-11. What does the derivatives data say about trader sentiment? Funding The post Will ADA's price return to form after Cardano whales 'buy the dip?' appeared first on AMBCrypto.
2025-10-13 00:00 | |
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Whale Alert flagged a 464.7M $DOGE transfer ($90.7M) between unknown wallets prompting traders to monitor exchange flows and short-term Dogecoin price action.
2025-10-12 02:00 | |
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Moving between blockchains often feels complicated. Users must manage multiple wallets, keep track of balances, and adjust to different transaction rules. Developers face similar struggles, with added costs and technical hurdles.
2025-9-25 16:20 | |
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Whale Alert recorded 343M DOGE ($95.95M) moved between unknown wallets. With DOGE trading near $0.28, traders are watching for exchange inflows or outflows.
2025-9-19 01:30 | |
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Cardano is back in the limelight with on-chain data that revealed $22 million worth of ADA transferred between wallets. Large transfers usually raise questions about sentiment in the market and where The post $22 Million Cardano Moved: Following On Chain Data This Could Be Heading For New Altcoin Remittix appeared first on AMBCrypto.
2025-9-4 14:50 | |
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Key Takeaways Smart Money drove $1.2 million into ENA, joined by $4.8 million from new wallets. Could the clash between conviction buyers and profit-takers decide its next big move? In the past The post Ethena: Smart Money stacks, Futures sell – Which way will ENA traders go? appeared first on AMBCrypto.
2025-9-2 01:00 | |
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The XRP price is trading near $3. 015, climbing back above the critical $2. 90 support zone as bulls regain control. Whale accumulation is building, with wallets holding between 1M–10M XRP now accounting for more than 10% of supply.
2025-8-29 12:52 | |
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Key Takeaways Bitcoin is coiled between $115k–$120k, with stacked leverage, creating a textbook volatility trap. Dormant whale wallets just moved 10,606 BTC after years of inactivity, adding weightThe post Bitcoin OG whales move $1.
2025-7-24 09:00 | |
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Cardano price might be gearing up for a shift, as both price action and whale activity start to show a new pattern. According to on-chain data shared by crypto analyst AliCharts, wallets holding between 1 million and 10 million ADA have added a total of 120 million coins over the past two weeks.
2025-7-9 02:30 | |
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Solana whales shuffle over $323 million in SOL between unknown wallets — a stealth bull case beneath surface retail panic as spot price tumbles on Israel’s airstrikes against Iran. Solana’s (SOL) price witnessed a sharp decline on Friday, June 13,…
2025-6-14 21:24 | |
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Over 2 million Solana moved between unknown wallets as Exchange Outflows hit $394M. Despite bullish patterns and corporate accumulation, traders remain cautious with falling Open Interest.
2025-6-13 17:00 | |
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Coinbase has introduced a new developer-focused wallet architecture, CDP Wallets, designed to offer full control over crypto operations without the complexity of key management. Announced by the Coinbase Developer Platform team, CDP Wallets eliminate the long-standing tradeoff between security and…
2025-5-29 21:35 | |
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Bitcoin may be setting its sights on the $110,000 mark as large holders ramp up accumulation, despite smaller investors taking profits amid macro tailwinds. Wallets that hold between 10 and 10,000 Bitcoin (BTC), often referred to as whales and sharks,…
2025-5-13 09:44 | |
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Bitcoin whales are quietly stacking while retail traders sell off, indicating growing confidence among long-term holders. On-chain data from Santiment, shared on a May 7 post on X, shows that wallets holding between 10 and 10,000 Bitcoin (BTC) have added…
2025-5-7 11:58 | |
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VIRTUAL’s rally is cooling, but Smart Money wallets show resilience as the token trades at a technical pivot point between $1.19 and $2. The post Virtuals Protocol (VIRTUAL) Dips 15% But Smart Money Wallets Continue to Buy appeared first on BeInCrypto.
2025-5-7 01:07 | |
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Ledger has teamed up with Pudgy Penguins to launch a limited-edition series of hardware wallets and accessories blending top-tier crypto security with collectible culture. The collaboration between digital asset security giant Ledger and Pudgy Penguins is called “Frozen for the…
2025-4-23 19:51 | |
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Whale wallets now control 67.77% of Bitcoin [BTC] supply, supporting long-term bullish sentiment. Bitcoin faces key resistance between $86K–$92K despite strong on-chain fundamentals. BitcoThe post 81% Bitcoin holders sit on gains, but inflows cool: What's ahead for BTC? appeared first on AMBCrypto.
2025-4-20 04:00 | |
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Over $72 million in Dogecoin moved between unknown wallets as trading volume dips 11.44%
2025-4-17 21:36 | |
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Enormous XRP chunk has been transferred between anonymous wallets, while the XRP network reaches a new all-time high
2025-4-10 17:27 | |
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A recent spate of big moves involving huge quantities of Ethereum (ETH) has left some wondering if a sell-off is in the cards. In total, four large crypto whales moved 47,756 ETH (about $89.53 million) from their wallets to centralized exchanges (CEXs) in a series of transactions that took place between October 6 and October [...]
2025-3-13 12:15 | |
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Blockchain analysts at Bubblemaps identified a striking overlap between the wallets involved in MELANIA’s rise and collapse and those behind LIBRA. The investigation centres on an address, P5tb4, which reportedly made over $2.
2025-2-17 13:40 | |
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Bitcoin has experienced heightened volatility in recent days, with price action fluctuating between key levels amid ongoing bearish sentiment and market uncertainty. However, despite the turbulence, BTC remains resilient above the crucial $100,000 mark, signaling strength in the long-term trend.
2025-1-30 03:00 | |
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Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A majority of crypto wallets holding the Trump or Melania memecoins have made […] The post Chainalysis: 77% of Trump memecoin holders have earned less than $100 appeared first on CoinJournal.
2025-1-23 20:43 | |
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The future of online gaming is being reshaped by how transactions take place. The competition between digital wallets and crypto wallets is becoming intense. On one hand, digital wallets like PayPal and Apple Pay offer seamless usability and broad acceptance.
2024-12-16 18:15 | |
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Six accounts containing 499 BTC recently became active. The BTC are now worth over $47 million. Between 28th November and 1st December, six dormant Bitcoin wallets holding hundreds of BTC spThe post Dormant Bitcoin wallets stir after 11 years: What does this signal? appeared first on AMBCrypto.
2024-12-2 16:00 | |
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The market rose even as the Senate left the crypto bill unpassed before its recess, with steady ETF inflows and a softer dollar doing more for prices than Washington.
The U.S. lost 23,000 in July, the first such loss since February. Expectations had been for a gain of 80,000 jobs.
Trump’s comments on jobs, inflation and a possible Strait of Hormuz deal have helped risk sentiment, but bitcoin’s next move depends on whether lower oil actually pulls Treasury yields and the dollar down.
Maelstrom co-founder Arthur Hayes says overleveraged AI data-center spending will eventually crack, forcing government bailouts and money printing that become the next major bitcoin catalyst.
Japan may have spent as much as $36.6 billion buying yen in the first joint US-Japan action to support the currency since 1998. Bitget Wallet’s Alvin Kan says it can slow a disorderly slide without reversing the broader trend.
ARP Digital’s Yusuf Fakhro said bitcoin’s weakness reflects stalled participation more than forced selling, with ETF flows turning negative, CME open interest back at 2023 levels and Strategy idle for a fifth straight week.