2023-12-30 16:02 |
A whale has transferred their entire IMX holdings, worth $11. 80 million, to Coinbase, potentially signaling an imminent sell-off. The whale stands to make a profit of $5. 7 million. The post This Whale Sent 5. origin »
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Key Takeaways What’s happening with the Ethereum whale? A whale entity borrowed 64,000 ETH [around $280 million] from Aave using $420 million in USDC as collateral. What does this move mean for EThe post Whale takes $280 million short bet against Ethereum appeared first on AMBCrypto.
2025-10-21 22:05 | |
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A prominent crypto whale, identified as wallet 0x267, has further cemented its position in EIGEN by acquiring 1. 694 million tokens for 1,236. 21 WETH ($3. 79 million) in the past 12 hours. This brings the whale’s total investment in EIGEN over the last eight days to 4.
2024-11-22 07:06 | |
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A whale who recently invested $1. 99 million into SUNDOG is now facing a significant floating loss of 44%, equivalent to $880,000. The investor withdrew 13. 07 million TRX from Binance just four days ago and used it to purchase 3.
2024-9-18 12:20 | |
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Amidst Bernstein's bullish outlook, a crypto whale's $66 million Ethereum investment highlights the cryptocurrency's potential for institutional adoption and ETF approval, marking a pivotal moment in its market journey.
2024-2-19 18:40 | |
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According to on-chain data analyst Lookonchain, an Ethereum whale recently generated $14. 3 million in profits without consistently buying low and selling high. The whale sold 6,099 ETH for $12 million in USDC when Ethereum was trading around $1,964.
2023-11-15 17:45 | |
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A Uniswap whale moved tokens worth $3.76 million. UNI exchange inflow spiked as the price lost over 3% in value. As per 5 September post by Lookonchain, a prominent whale recently deposited The post Uniswap whale moves UNI worth $3 million: How did prices react? appeared first on AMBCrypto.
2023-9-5 17:30 | |
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A mystery whale moved $18 million worth of SHIB tokens this week. Will the Shiba Inu price speculation shift the market momentum in favor of the bulls? The post Shiba Inu (SHIB) Price Speculation Heightens as Mystery Whale Moves $18 Million appeared first on BeInCrypto.
2023-7-22 11:30 | |
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Recent blockchain data shows that an Ethereum whale has added 8 million Dogecoin to their crypto holdings
2022-1-14 14:05 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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On May 1, 2019, a mysterious Bitcoin whale moved 40,000 BTC ($212 million at the time) from one Bitcoin… The post Bitcoin Whale Transfers $212M For Just Cents In BTC appeared first on Invest In Blockchain.
2019-5-8 07:25 | |
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This Sunday it was found out that 6,567 BTC were transferred from an unknown wallet. Even the receiver's wallet is unknown. We can see from the above graph that the wallet was completely drained out of funds.
2019-5-6 18:24 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t.
2019-5-6 21:00 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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A bitcoin whale has moved 40,000 BTC (USD $229,000,000) from one Bitcoin address to another on May 1st for a negligible network fee. A Bitcoin whale has moved over 40,000 BTC or over ($212m) moved from one address (bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9) to another (bc1q5shngj24323nsrmxv99st02na6srekfctt30ch).
2019-5-4 13:00 | |
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Ripple and XRP’s movement in the cryptocurrency space has been riddled with controversies and speculations surrounding its ambiguous ownership and sales tactics. Despite the bear market not being kind to the third largest cryptocurrency, XRP rallied to retain its spot on the charts and latest reports connected to it display its resurgence.
2019-5-3 10:00 | |
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Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019.
2019-5-2 14:00 | |
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An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again.
2019-5-2 12:55 | |
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Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […]
2019-5-1 21:52 | |
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An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today.
2019-5-1 16:52 | |
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far.
2019-4-19 00:47 | |
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In the last two weeks, cryptocurrency prices have seen significant volatility and during this time onlookers have noticed large bitcoin whale movements once again. Data stemming from blockchain analysis indicates that over the last 48 hours, unknown whale wallets moved over 20,000 BTC ($101 million), showing another large migration not seen since last February.
2019-4-13 04:15 | |
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Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move.
2019-4-6 05:54 | |
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Now that the bitcoin price is out of the doldrums, every mainstream financial media outlet has come out of the woodwork and back to crypto. With a few exceptions, much of the coverage has been reasonable.
2019-4-3 18:25 | |
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Twitter User Reports Major Hacking on Bithumb As Over 3 Million EOS Leaves Exchange Bithumb has already dealt with a major hack in its lifetime, but it looks like history is repeating itself. Whale Alert, a Twitter page that is dedicated to announcing major transactions on the blockchain, announced a transfer of 3,069,400 EOS, which […]
2019-3-30 10:22 | |
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The cryptocurrency sector has seen quite a few interesting events and updates in recent times. The sector is currently packed with a lot of activity and all the supporters and cynics of the sector directly add to it.
2019-3-14 21:03 | |
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EOS Block Producer Dismisses Fears After A Recent Transaction Worth Over $3 Trillion USD Was Made After a very large transaction made with 1 trillion EOS tokens was spotted by Whale Alert, the whole EOS community was very scared.
2019-3-12 22:08 | |
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Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation.
2019-3-9 03:49 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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A crypto whale presumed to be binance itself moving funds from its cold wallets has just been detected swinging into action, and now the crypto community is buzzing with speculations. What’s even more interesting is that the crypto in question is Ethereum.
2019-2-25 13:47 | |
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A record breaking $320 million futures contract was opened on CME this Monday, with 16,000 contracts, representing 80,000 BTC at 5 per contract, opening. That was at a price of... The post Wall Street Goes Bull with Record Breaking Volumes, Bear Hunts Whale with Two Ten Million Contracts appeared first on Trustnodes.
2019-2-24 18:45 | |
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100,000,000 XRP Worth $32 Million Moved From Ripple Escrow Wallet According to the Twitter Bot Whale Alert, 100,000,000 XRP coins have been transferred from Ripple Escrow wallet to Ripple OTC Distribution wallet.
2019-2-22 23:22 | |
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About 25 million XRP with a value of $7.5 million was just moved from one XRP wallet to another. The wallet where the money moved from is said to be the third richest XRP wallet in the world. XRP is a cryptocurrency created largely by Ripple Labs and is currently the world’s third largest and […]
2019-2-16 19:04 | |
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A massive whale or group of whales wants to see ProgPoW go through with $73 million worth of eth voting in favor of it in the past 24 hours. That... The post 600,000 ETH Withdrawn From Bitfinex Vote For ProgPoW appeared first on Trustnodes.
2019-2-15 16:57 | |
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A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million.
2019-2-6 01:00 | |
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As reported by an independent cryptocurrency watcher, Whale Alert (Twitter handle), over $13 million USD worth of Stellar (XLM) was sent to unknown addresses raising questions. The Stellar Development Foundation have not offered any statement of such a transaction which has left investors tense of the huge move. The report noted that the amount of […]
2019-1-30 19:49 | |
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2018 was marked with high volatility and low stability for the cryptocurrency industry. The effect of this was dipped confidence from investors after they had tasted lots of success with cryptos in 2017.
2019-1-25 22:05 | |
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The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.
2019-1-17 00:17 | |
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Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […]
2018-12-27 22:55 | |
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December 2018 seems to have come into existed with a bang as the crypto community scrambles to decode the meaning of the recent crypto mega transfers. But if the recent transfers have made people’s jaws drop, the events of today will leave their heads itching for a scratch.
2018-12-27 14:24 | |
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During the course of the week, many events took place in the crypto space, one of the most remarkable being the market recovery that nearly all cryptocurrencies have witnessed. Bitcoin also recovered to $4,000 for the first time since the crash which started in November 2018.
2018-12-24 22:57 | |
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Things have started happening very fast at a time when the crypto market seems to be backing up from the recent onslaught by the bear force, and XRP is gaining good traction as it maintains its marketplace at position two right behind Bitcoin.
2018-12-21 22:35 | |
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Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.
2018-12-12 23:53 | |
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A new Litecoin whale has emerged out of the blue. On November 30, about 35. 4 million LTC, which accounts for 60% of the coin’s total market cap was moved by one address. The transactions were revealed by BitInfoCharts which total to a whopping $1.
2018-12-4 15:59 | |
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Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Coinbase Welcomes ZCash (ZEC), But Which Coin of Stellar (XLM) or Cardano (ADA) is Next? Crypto Whale Moves $510 Million in Binance Coin (BNB) for Pennies, CZ Says Only Moving to Cold Wallets Crypto Whale Moves $510 Million in Binance […]
2018-12-1 23:27 | |
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The movement of large volumes Bitcoin from a Binance wallet to an unknown wallet was reported by a BitcoinWhale Watch Twitter user today Nov 15. 109,234 $BTC ($618,182,514. 50 USD) transferred from #Binance-wallet to Unknown wallet Tx:https://t.
2018-11-15 13:18 | |
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Japanese cryptocurrency exchange Mt. Gox has another mountain to climb as a court-ordered civil rehabilitation pressure the company into near-bankruptcy. Mt Gox trustee Nobuaki Kobayashi, who procured the nickname “Tokyo Whale,” during the peak of his company’s extravagant bitcoin delegation, sold 24,658.
2018-9-26 17:00 | |
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With failed cryptocurrency exchange Mt Gox now set to provide some form of compensation payments, heads are now turning towards Nobuaki Kobayashi, also known as the Tokyo Whale and one of Bitcoin’s more prolific holders.
2018-9-26 06:00 | |
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Immutable X retraced 30% after reclaiming $1.50 for the first time since May 2022. But declining network growth now impedes the IMX price rebound The post Can IMMUTABLE X (IMX) Find New Demand as NFT Traction Slows? appeared first on BeInCrypto.
Immutable X retraced 30% after reclaiming $1.50 for the first time since May 2022. But declining network growth now impedes the IMX price rebound The post Can ImmutableX (IMX) Find New Demand as NFT Traction Slows? appeared first on BeInCrypto.
Web3 gaming platform ImmutableX co-founder is bullish on the gaming industry for the coming year, predicting a one million player title. The post ImmutableX (IMX) Co-founder Predicts Web3 Game With a Million Players in 2023 appeared first on BeInCrypto.