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Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
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From 1,520 to 155 - PEPE's falling transaction count will have THIS impact
Number of large PEPE transactions dropped from 1,520 to 155 over the last three months PEPE's price dropped by more than 37%, while volume rose by 60%+ in a month PEPE saw a significant fallThe post From 1,520 to 155 - PEPE's falling transaction count will have THIS impact appeared first on AMBCrypto. дальше »
2025-2-23 03:00 | |
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Cardano price prediction - A 10% hike might be incoming IF...
On the price charts, Cardano [ADA] fell to an ascending trendline with a strong history of triggering price reversals ADA’s large transactions volume dropped by 8%, hinting at a fall in whaleThe post Cardano price prediction - A 10% hike might be incoming IF... appeared first on AMBCrypto. дальше »
2025-2-23 20:00 | |
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Bitcoin price steadies as large holders curb profit-taking in February
Bitcoin’s realized profits for large holders—addresses holding 10-100 BTC, 100-1K BTC, and 1 K—10 K BTC—declined steadily in February 2025. Data from CryptoQuant showed a significant spike in the second half of January, which saw up to $3 billion in realized profits. дальше »
2025-2-22 06:00 | |
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Chart of the week: Maker gears to extend rally next week, 15% gains likely
Maker (MKR) price rallied over 44% in the past week. The DeFi token holds steady even as large wallet investors and whales holding MKR take profits in the ongoing price surge. On-chain and technical indicators support further gains in Maker. дальше »
2025-2-22 05:14 | |
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Uniswap nears critical support: UNI's $10 rebound depends on...
UNI's large transactions have surged by 44% over the last 24 hours, reflecting growing confidence among high-net-worth investors. The altcoin's price was obeying a key trendline support that coThe post Uniswap nears critical support: UNI's $10 rebound depends on... appeared first on AMBCrypto. дальше »
2025-2-21 03:00 | |
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Dogecoin Still a Good Option to Double Your Returns? Meme Whale Bets $1.56 Million In Utility Sensation
The Dogecoin price slid to $0. 26 this week, down 34% over the past month, as large investors redirect $1. 56 million toward utility-driven platforms. While DOGE remains a top altcoin by market cap, its lack of ecosystem upgrades contrasts sharply with emerging projects blending meme virality with tangible use cases. дальше »
2025-2-18 12:00 | |
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Avalanche whale activity declines - How will this affect AVAX's prices?
AVAX whale activity is slowing down, leading to reduced large transactions volume and price consolidation. A drop to the $22 support level could provide the needed accumulation for a potentThe post Avalanche whale activity declines - How will this affect AVAX's prices? appeared first on AMBCrypto. дальше »
2025-2-18 11:30 | |
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Bitcoin wallets hit a 5-month low as small traders exit – Are whales buying the dip?
BTC's non-empty wallets have hit a 5-month low, reflecting retail traders' growing concerns amid market volatility. Large Bitcoin holders continued to accumulate, signaling potential bullish seThe post Bitcoin wallets hit a 5-month low as small traders exit – Are whales buying the dip? appeared first on AMBCrypto. дальше »
2025-2-15 05:00 | |
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State Street and Citi reportedly eyeing crypto custody services
State Street and Citi are considering offering crypto custody services. According to a report from The Information, the banks aim to provide safekeeping solutions to institutional investors, traders, and large funds. дальше »
2025-2-15 00:00 | |
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PEPE: Large holders stay cautious despite recent gains - What's next?
PEPE showed a bullish signal but remained in a downtrend, facing key resistance. Declining active addresses and transaction volumes hindered PEPE’s potential rebound. Pepe [PEPE] recently The post PEPE: Large holders stay cautious despite recent gains - What's next? appeared first on AMBCrypto. дальше »
2025-2-14 01:00 | |
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Bitcoin eyes $100K once again - Can bullish momentum spur investors?
Despite large sell-offs, a certain cohort of investors has continued purchasing BTC, supporting its price movement. The bullish sentiment extends across Bitcoin miners and spot traders in the mThe post Bitcoin eyes $100K once again - Can bullish momentum spur investors? appeared first on AMBCrypto. дальше »
2025-2-12 05:00 | |
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AAVE turns bullish, but traders are cautious - What's next?
AAVE shows bullish momentum with support at $243.50 and resistance near $260 amid stabilizing trends. Market activity moderates as large transactions decline, with sentiment split between 137 bThe post AAVE turns bullish, but traders are cautious - What's next? appeared first on AMBCrypto. дальше »
2025-2-11 07:00 | |
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‘Last large fintech in the world’ Klarna to embrace crypto amid upcoming IPO
Swedish fintech giant Klarna has finally succumbed to pressure from its 80+ million user base to offer crypto services. The development comes as the company prepares for its highly anticipated initial public offering (IPO) in the US, targeted for April with a valuation of up to $15 billion, making it one of the largest listings […] The post ‘Last large fintech in the world’ Klarna to embrace crypto amid upcoming IPO appeared first on CryptoSlate. дальше »
2025-2-10 01:46 | |
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Whales, institutions accumulate after Ethereum's dip - $3K breakout ahead?
Ethereum’s large holder netflows surged from -109,160 ETH to 174,000 ETH over the last four days Whale accumulation below $3,000 also coincided with rising inflows to Spot Ethereum ETFs The post Whales, institutions accumulate after Ethereum's dip - $3K breakout ahead? appeared first on AMBCrypto. дальше »
2025-2-9 07:00 | |
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Bitcoin - How the lack of new buyers' interest slows down BTC
Recent data suggested that there’s been a large BTC uptake among new investors entering the market. The adoption of BTC is likely driven by U. S. investors, who are now slowing down on buying. дальше »
2025-2-8 23:00 | |
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Ondo Finance Launches Ondo Chain: Institutional-Grade Blockchain Set to Reshape RWA Tokenization
Key Takeaways: Ondo Chain’s main objective is to fix the problems hindering true institutional scale in RWAs. The initiative has secured the support of large financial institutions including PayPal, BlackRock, The post Ondo Finance Launches Ondo Chain: Institutional-Grade Blockchain Set to Reshape RWA Tokenization appeared first on CryptoNinjas. дальше »
2025-2-8 15:16 | |
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Ethereum: All the reasons why ETH whales stopped buying!
Post-Merge, both long-term and short-term holders are reducing Ethereum accumulation. Whales holding large ETH balances show stagnation, signaling cautious sentiment. Ethereum’s [ETH] muchThe post Ethereum: All the reasons why ETH whales stopped buying! appeared first on AMBCrypto. дальше »
2025-2-6 05:00 | |
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Arbitrum whales, retail sellers drain ARB: Will it sink to new lows?
ARB recorded the highest negative chain netflow in the past 24 hours as liquidity was withdrawn. Large holders continued to offload their ARB holdings. In the past 24 hours, Arbitrum [ARB] hThe post Arbitrum whales, retail sellers drain ARB: Will it sink to new lows? appeared first on AMBCrypto. дальше »
2025-2-3 19:00 | |
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Ether Whales Lead Altcoin Accumulation as Prices Inch Forward
Ethereum whales have resumed large buys as bulls set sights to regain lost ground. Bitcoin and other assets saw similar positive figures amid a wider crypto market recovery. The last crypto dip sent BTC price below $99K while altcoins were on a free fall, losing steam as hourly numbers were posted. Crypto whales continue to […] дальше »
2025-2-2 21:19 | |
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PEPE causes panic as market cap plunges by $7B: How far is recovery?
Pepe’s market cap has plunged by $7 billion, with price action showing sustained bearish pressure. On-chain metrics remained weak, but oversold RSI and increasing large transactions hinted atThe post PEPE causes panic as market cap plunges by $7B: How far is recovery? appeared first on AMBCrypto. дальше »
2025-1-30 10:00 | |
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Dogecoin: Can THIS bullish pattern help DOGE hit $0.42?
On-chain metrics revealed that DOGE has witnessed a significant 360% jump in its large transaction volume. Exchanges witnessed a significant outflow of $20.65 million worth of DOGE. The post Dogecoin: Can THIS bullish pattern help DOGE hit $0.42? appeared first on AMBCrypto. дальше »
2025-1-30 09:30 | |
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Shiba Inu Price Reversal Threatened As Large Transactions Suffer 61% Crash, Here Are The Numbers
Meme coin Shiba Inu is facing renewed downward pressure, with its price reflecting a decline in both the 24-hour and seven-day timeframes. Furthermore, on-chain data reveals a similar trend of a significant drop in large transactions, raising concerns about waning whale activity. дальше »
2025-1-30 01:30 | |
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Bitcoin Whales Are Selling: Balance Of Wallets Holding 10-100 BTC See Continued Decline
After a period of heightened volatility due to a broader market crash, Bitcoin appears to be regaining an upside trajectory as prices continue to hold above the $102,000 mark. BTC may be demonstrating the potential for a notable rebound, but negative sentiment persists among large Bitcoin holders. дальше »
2025-1-29 18:00 | |
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DeepSeek eclipses Bitcoin and crypto’s Trump effect, watch these 5 altcoins for gains
DeepSeek, a Chinese startup, launched its latest AI model competing with industry leading Large Language Models in the U.S. at a fraction of the cost, disrupting Bitcoin, crypto and the AI agent economy. дальше »
2025-1-29 02:59 | |
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Uniswap - ONE market segment has its say after UNI whales sell off!
Number of bearish large investors in UNI has grown significantly, and they have begun selling the asset On-chain metrics revealed a decline in the total value locked and fees generated as sentiThe post Uniswap - ONE market segment has its say after UNI whales sell off! appeared first on AMBCrypto. дальше »
2025-1-28 08:04 | |
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PNUT, MEW, MOODENG bleed: Lessons from animal memecoins
The animal meme sector saw large losses in recent weeks. Some memes created around a certain viral event may explode in value, but be unable to hold on to the gains over time. The memecoin mThe post PNUT, MEW, MOODENG bleed: Lessons from animal memecoins appeared first on AMBCrypto. дальше »
2025-1-28 07:00 | |
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Bitcoin sees $5 billion in realized profits - Explained
Large investors have dominated accumulation, while retail traders scaled back Hike in large transactions and participation metrics hinted at mixed signals for Bitcoin’s near-term direction The post Bitcoin sees $5 billion in realized profits - Explained appeared first on AMBCrypto. дальше »
2025-1-26 04:00 | |
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Is Dogecoin's latest 40% 'hike' the first sign towards recovery?
Dogecoin’s large transactions spiked into the weekend. Other key metrics remained bearish, and this could keep DOGE's price range-bound According to IntoTheBlock's data, Dogecoin [DOGE] The post Is Dogecoin's latest 40% 'hike' the first sign towards recovery? appeared first on AMBCrypto. дальше »
2025-1-26 02:00 | |
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AAVE - How whale activity and growth proposals could affect its price
Whale activity and Ethereum Foundation's funding reinforced market confidence in AAVE’s long-term potential Rising address activity and large transactions highlighted growing adoption and bulThe post AAVE - How whale activity and growth proposals could affect its price appeared first on AMBCrypto. дальше »
2025-1-26 01:00 | |
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Large Investors Lead Bitcoin Post-Election Gains As Small Holders Reduce Positions – Details
Bitcoin is demonstrating resilience after a volatile week marked by an undecisive market. Holding strong above the critical $104,000 level, the leading cryptocurrency appears well-positioned for continued growth. дальше »
2025-1-26 22:00 | |
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What Bitcoin's demand in the last 7 days says about its 2025 outlook
Bitcoin spot flows remained positive even after the Trump inauguration. At the same time, MicroStrategy made another large Bitcoin purchase at over $100,000. Bitcoin [BTC] demand this weekThe post What Bitcoin's demand in the last 7 days says about its 2025 outlook appeared first on AMBCrypto. дальше »
2025-1-23 06:00 | |
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Ethereum's leadership dilemma: 'In the process of large changes'
Ethereum Foundation faced calls for leadership reform to address governance challenges. Spot market demand for Ethereum dropped 84% as Bitcoin showed resilience. Ethereum's [ETH] trajectoryThe post Ethereum's leadership dilemma: 'In the process of large changes' appeared first on AMBCrypto. дальше »
2025-1-23 04:00 | |
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Bitcoin Whales And Sharks Persist in Large Accumulation Spree Post Trump’s Inauguration
Interest in Bitcoin, the largest cryptocurrency asset remains robust among investors following favorable macroeconomic and market conditions. A strong investor interest signals confidence in BTC’s long-term prospects, which often precedes an increase in prices over some time. дальше »
2025-1-22 18:00 | |
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Worldcoin drops 10.96% to $1.85, but is a rebound near?
Worldcoin neared its critical $1. 54 support as large transactions sparked renewed market interest. Bearish indicators dominated for Worldcoin, with the RSI at 38 and ADX showing mild trend streThe post Worldcoin drops 10. дальше »
2025-1-22 05:00 | |
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Whales scoop up TRUMP as token’s price tanks 40%
As the TRUMP token plummets 40%, large investors are stepping in, seemingly betting on a potential rebound. Official Trump (TRUMP), a meme coin launched by President Donald Trump on Solana, has seen a dramatic price drop after Trump’s inauguration. In… дальше »
2025-1-21 12:23 | |
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