Whale Forfeits $732k Moving Coins to Binance; InQubeta Breaks $2.4 Million Barrier

While the cryptocurrency landscape is presently experiencing volatile price changes, unforeseen outcomes are also rising, especially with altcoins. Worthy of note is the whale who lost about $732k and how InQubeta (QUBE) crossed the $2. дальше »

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Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?

According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »

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Ethereum Spikes, Whales Swiftly Scoop 8,000 ETH: More Gains Incoming?

Immediately after Ethereum spiked on August 29, a whale bought 8,000 ETH at $1,709, spending 13.66 million USDC. ETH prices continue to rise, trading at around $1,740 when writing. The coin may post even more gains in the sessions following a shift in trader sentiment after a favorable appellate court ruling in the case pitting Grayscale, […] дальше »

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Ethereum sees sell-offs amid drop in transaction volume

Ethereum (ETH) faces a dual challenge as sustained whale sell-offs coincide with a drop in transaction volume despite a bullish trend of persistent development activity. Behavior analytics resource Santiment called attention to these metrics in its latest insights on the… дальше »

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Toncoin price surges with small investors interest

Toncoin’s (TON) price has consistently risen over the past ten days despite low whale activity. This shows the upward momentum has come from small investors. According to data provided by Santiment, the number of TON whale transactions, consisting of at… дальше »

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Can whale interest propel PEPE to new heights

Whales have started to show interest in PEPE. The hype around the memecoin rose, but sentiment remains the same. Pepe[PEPE] recently took the crypto world by storm and was one of the most prThe post Can whale interest propel PEPE to new heights appeared first on AMBCrypto. дальше »

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Robinhood identified as the third biggest Bitcoin whale with $3b wallet

Robinhood has been identified as the third-largest Bitcoin holder, possessing a wallet valued at over $3 billion, trailing only behind Binance and Bitfinex. дальше »

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How Unibot could aid Ethereum in its journey

Unibot's growth could revive Ethereum amid market challenges. Reduced whale interest and declining NFT sales present hurdles for Ethereum's revival, impacting its broader ecosystem. The currThe post How Unibot could aid Ethereum in its journey appeared first on AMBCrypto. дальше »

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Early PEPE Whale Sells 1 Trillion Tokens

Early investor in Pepe (PEPE) has liquidated mammoth 1 trillion tokens for 537 Ethereum, or about $885,000 дальше »

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What's behind PEPE’s recent dump?

PEPEs worth millions were stolen and sent to exchanges on 24 August.  Whale accumulation increased, and PEPE’s price surged by 3% in the last 24 hours.  Pepe [PEPE] recently witnessed a The post What's behind PEPE’s recent dump? appeared first on AMBCrypto. дальше »

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PEPE Whale Exits After Making Over 54,000x Gain And $1.73 Million In Profit

One of PEPE’s early adopters is officially out after making over $1. 7 million in profit, translating to a 54,725x gain in less than six months. In a tweet shared by Lookonchain on August 26, the meme coin trader bought 1. дальше »

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Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26

Sam Bankman-Fried faces challenges in jail, Tornado Cash’s developer is arrested, and a Bitcoin whale holding $3 billion is identified. дальше »

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425.8 Million XRP Bought by Anon Whale as Price Strives to Break $0.535 Resistance

Almost half billion XRP tokens withdrawn by anonymous crypto whale from this European exchange дальше »

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Only 5.8% Of Bitcoin Supply Is Held On Exchanges

The current state of Bitcoin’s distribution and whale activity reflects a significant shift in the cryptocurrency landscape since its peak in December 2017. With only 5. 8% of Bitcoin supply held on exchanges, the lowest since 2017, there’s a growing trend of investors withdrawing their assets from centralized platforms. дальше »

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Shiba Inu Whale Buys 708 Billion SHIB, Sparks Speculation Of Price Recovery

The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction.   Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708. дальше »

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PEPE whale seizes dip opportunity, buys $529K worth of tokens

The transaction followed this same whale’s previous transactions on June 5, when they spent 280 Ether (worth $507,000) to acquire 500 billion PEPE. дальше »

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Whale moves millions of XRP tokens to Bitstamp

At press time, Ripple (XRP) was trading at $0. 5149, down 1. 64% in the past 24 hours. The XRP trading volume has dropped by 4. 56% today as fears of XRP’s future continue. The Court allowed the US SEC to appeal the Ripple (XRP) case. дальше »

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Over Trillion Shiba Inu Tokens Flood into Whale Wallets, But There's a Surprising Twist

Shiba Inu whales amass over one trillion SHIB overnight, yet an unexpected twist emerges дальше »

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Whale Alert: «С биржи Binance одномоментно вывели более $150 млн в биткоинах»

Обозреватель блокчейнов Whale Alert зафиксировал проведение сразу пяти крупных транзакций по выводу биткоинов с криптовалютной биржи Binance — в течение одной минуты. дальше »

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XRP whale moves 29 million tokens to Bitstamp amid price slide

Additional information suggests the possibility that this whale might be selling their XRP assets, as it had previously moved 14 million XRP to Bitso just a few hours earlier. дальше »

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Ethereum: Why whale accumulation may not deter a price plunge

Despite its price compression, ETH hit its highest whale activity in 16 weeks. If history repeats itself, ETH might drop to 2019 lows. Lately, Ethereum [ETH] has been witnessing a significanThe post Ethereum: Why whale accumulation may not deter a price plunge appeared first on AMBCrypto. дальше »

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Binance records massive $150m Bitcoin withdrawal in 60 seconds

Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block.  According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately… дальше »

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Whales gobbled up $94M of ETH as price sank to $1.6k

Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »

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Ethereum: Whale prepares for rally in the face of subdued prices

Ethereum's transaction volume saw a monthly high of over $3.7 billion. ETH outflow dominated as a whale moved more ETH out of exchanges. Ethereum's [ETH] transfer volume reached a monthly peThe post Ethereum: Whale prepares for rally in the face of subdued prices appeared first on AMBCrypto. дальше »

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Ethereum whale activity spikes to 16-week high

Ethereum continues to consolidate above $1,600 after last week’s dip, and data shows the past few days have witnessed a significant bump in whale activity. ETH whale activity at highs seen in May According to details shared today by market intelligence platform Santiment, whale activity on the Ethereum network has risen to its highest level […] The post Ethereum whale activity spikes to 16-week high appeared first on Invezz. дальше »

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Mysterious Owner Behind $3 Billion Bitcoin Wallet Has Finally Been Exposed

It is not unusual for wallets with high-volume transactions and large holdings to pique the interest of the Bitcoin community due to their sheer size. One such wallet is that of a mysterious whale, which had reportedly accumulated $3 Billion in Bitcoin in the last three months. дальше »

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Whale Watching: $94M of ETH Acquired in Seven Days

Recent data suggests prominent Ether holders amassed significant assets, mirroring similar activities in the Bitcoin arena. дальше »

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This Mysterious Bitcoin Whale Has Acquired Over 115,000 BTC in Less Than 3 Months

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Whales dump Ethereum - should you be concerned?

Ethereum whale liquidation amidst market volatility raised concerns about dwindling engagement. Despite whale disinterest, Ethereum saw a surge in non-zero addresses, indicating retail investorThe post Whales dump Ethereum - should you be concerned? appeared first on AMBCrypto. дальше »

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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?

A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions. дальше »

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Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?

Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »

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As Shibarium Debuts, Whale Shifts Trillions of SHIB. Could He Be Looking At This Crypto Gem?

Shiba Inu, the meme coin that once started as an apparent joke, has evolved into a mainstream project with a unique ecosystem. From being hailed as one of the top altcoins in the meme gang to its recent introduction of Shibarium, Shiba Inu continues to show it means business. дальше »

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This Bitcoin Whale Went From $0 To $3 Billion In 3 Months, But Is It Doing Well?

While most of the crypto market seems to have entered panic mode, one Bitcoin whale has gone on an incredible buying spree. The very young whale has only been here for three months but it now boasts one of the largest BTC holdings in the industry. дальше »

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Bitcoin: Exploring sub-$20k price possibility amid rate hikes

Assessing Bitcoin’s next move now as the bears take a breather. Whale activity suggests prospects of a potential bullish relief. Appetite for leverage in Bitcoin [BTC] trading exposed the The post Bitcoin: Exploring sub-$20k price possibility amid rate hikes appeared first on AMBCrypto. дальше »

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Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected

During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts. дальше »

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Polygon (MATIC) Whale Transactions up 49% as Recovery Is Underway

Polygon welcomes whale buy-ups, here are total funds they moved дальше »

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Shiba Inu Whale Movements Take Center Stage Amid Expectations Of Price Recovery

Shiba Inu and its community have had to endure some difficult periods following the launch of the layer-2 network Shibarium. Despite this, on-chain data suggests many are still bullish on the ecosystem following a series of high-volume transactions. дальше »

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How Optimism thrives amidst poor market conditions

Optimism's resilience shined amidst the market downturn with increased active addresses and protocol health improvements. Whale confidence and strategic governance signaled a positive trajectorThe post How Optimism thrives amidst poor market conditions appeared first on AMBCrypto. дальше »

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DYDX Whale Send Their Stash to Binance, $ROE Proving a Profitable Long-Term Hold

Cryptocurrency trading has seen an astronomical surge in recent times, with more individuals joining the market daily. For those navigating these waters, looking for the right cryptocurrency for beginners can be a challenging endeavor. дальше »

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4.6 Trillion SHIB Moved to Mysterious New Wallet by Anon Whale 'Born' Yesterday

Another astounding lump of SHIB has been transacted, and new whale seems to emerge on market дальше »

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This GMX Whale Trader Has An 80% Win Rate, What Crypto Did They Buy?

The crypto market was thoroughly shaken up last week when the prices of assets in the space crashed rapidly. As a result, over 170,000 traders lost their positions, amounting to more than $1 billion in losses. дальше »

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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

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Whale Dumps 22,341 ETH Before the Market Crashes; 2 million $ROE Tokens Sold Overnight

Typical of the volatile crypto space, recent news revealed that a crypto whale sold $41 million worth of ETH a few days before the market crashed, losing about $1. 7 million. Meanwhile, Borroe Finance ($ROE) sells 2. дальше »

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Massive Shiba Inu (SHIB) Whale Born After 4.6 Trillion Transfer

Enormous amount of Shiba Inu tokens spotted moving on network, and it already caused appearance of new whale дальше »

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Pre-Mine Ethereum Whale Wakes Up After 8 Years of Silence

Dormant Ethereum whale wakes up after 8 years with lots of pre-mined ETH дальше »

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Smart Ethereum Whale Sells $41 Million ETH Before Market Crash: Report

In the last week, CoinMarketCap reports that Ethereum (ETH) has lost 10. 31% of its value marking a highly negative performance for the prominent altcoin.  However, most of this price loss was driven by a general market crash on Thursday, which saw about $1 billion wiped out from the total crypto market cap. дальше »

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XRP traders looking to buy the dip can take note of whale activity because...

Assessing the impact of the latest judicial ruling on XRP investor sentiment. XRP supply distribution reveals the current state of XRP accumulation and distribution. This week has been quiteThe post XRP traders looking to buy the dip can take note of whale activity because... appeared first on AMBCrypto. дальше »

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Ether whale dumps $41M days before the market crashed

A crypto trader holding 22,341 ETH sold the assets days before the market crash, avoiding a potential loss of over $5 million.

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XRP Sees Unprecedented Whale Activity as Price Dips

XRP among assets seeing upsurge in whale activity дальше »

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4.7 Trillion SHIB Moved to Brand New Wallet as New Whale Emerges

Nearly 5 trillion SHIB have landed in brand new cryptocurrency wallet, indicating new whale entering market дальше »

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