2025-4-10 15:42 |
111% jump in whale activity especially noteworthy origin »
Bitcoin price in Telegram @btc_price_every_hour
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Dogecoin millionaires fuel bullish whale activity with 158,000,000 DOGE buy
2025-9-19 13:27 | |
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This rise in whale activity coincided with marketwide drop
2025-6-18 14:50 | |
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Solana faces pressure below $140 with a 36% drop over 30 days, as mixed whale activity and TVL trends suggest cautious market sentiment. The post Solana (SOL) Remains Bearish As TVL and Whale Activity Shows Cautious Sentiment appeared first on BeInCrypto.
2025-3-19 05:00 | |
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Whale activity in RCOF and PEPE raises the question: which token will lead the next big bull run? #partnercontent
2025-2-22 20:42 | |
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Santiment data revealed that Bitcoin (BTC) whale transactions have surged to their highest level in over ten weeks. On October 15, about 11,697 transfers exceeded $100,000, with October 16 also showing increased whale activity.
2024-11-7 12:30 | |
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Whale activity on Dogecoin has jumped, with large holders adding over 20 million coins in 24 hours, signaling possible DOGE price breakout
2024-9-23 17:16 | |
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Surge in whale activity coincides with anticipation surrounding Polygon's major upgrade
2024-8-20 18:38 | |
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Render Network (RNDR), a prominent player in the AI sector, has been the subject of notable whale activity and bullish sentiment among analysts and investors. Whale Activity and Potential Volatility According to a tweet by Santiment, whale activity has been high in the AI sector, and Render Network is no exception.
2024-5-23 10:56 | |
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Pepe and KangaMoon token holders are seeing a surge in whale activity as their prices reach new all-time highs. #sponsoredcontent
2024-5-18 08:23 | |
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Cardano (ADA) has seen significant surge in whale activity, with impressive $13.84 billion in large transactions reported over past week
2024-4-30 17:15 | |
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Significant whale activity between $22,000 and $24,800 adds to the complexity of the current spot market setup.
2022-8-10 11:55 | |
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Despite a tricky start to the week, Uniswap has managed to stay on the course of its upward trajectory. This is in part to the growing whale activity on Uniswap this month. Since 8 July, wallets hoThe post Why Uniswap was rising 'in an otherwise slightly down Monday' appeared first on AMBCrypto.
2022-7-27 03:30 | |
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The broader recovery of the crypto market in July has taken a new turn recently. Bitcoin [BTC] is effectively leading the charge with the latest bullish activity. However, suspicious whale movements hThe post Can Bitcoin [BTC]'s movement above realized price fizzle out based on market sentiment? appeared first on AMBCrypto.
2022-7-23 17:30 | |
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It is hard to imagine Terra making a comeback after LUNA and UST’s crash but Terra Classic (LUNC) aims to do just that. LUNC’s latest price action suggests significant interest in the project, andThe post Terra Classic [LUNC] makes a big move; was it backed by strong whale activity appeared first on AMBCrypto.
2022-7-16 06:30 | |
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Hedera’s native cryptocurrency HBAR has finally found a new price floor after a bearish performance that has gone on for months. It bottomed out near the $0.060 price level in June and retested the The post Is Hedera ready for a solid bull run amid HBAR's whale activity appeared first on AMBCrypto.
2022-7-9 13:30 | |
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Large transaction surges are typically linked to increased activity from whales
2022-6-25 20:15 | |
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On-chain data shows Bitcoin whales are transferring large amounts to derivatives exchanges right now, a signal that more volatility could be ahead for the crypto. Bitcoin All Exchanges To Derivatives Flow Continues To Show High Value As explained by an analyst in a CryptoQuant post, BTC whale activity on derivatives exchanges still seems to be high.
2022-6-25 22:00 | |
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In a tweet revealing the accumulation, the on-chain analytics firm noted that the latest wave of Cardano whale accumulations jolted ADA’s price
2022-6-5 00:40 | |
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Spikes in large transactions often point to high activity among institutional players
2022-5-30 16:27 | |
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The ever-lasting lawsuit between the U.S regulators (SEC) and Ripple directly or indirectly has affected XRP holders over the years. Especially after December 2020 when the lawsuit commenced. One of tThe post XRP: How Ripple's IPO speculation is triggering whale activity on the chain appeared first on AMBCrypto.
2022-5-27 20:30 | |
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Maker, which spiked by around 100% at some point, also reports increased whale activity
2022-5-15 18:20 | |
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By now, any investor who follows crypto knows the market crashed and burned this week. Both Bitcoin and altcoins suffered immensely following headwinds (Rising inflation, interest rate hikes, and geopThe post Up by 21%, MKR's whale activity is having this effect appeared first on AMBCrypto.
2022-5-15 18:00 | |
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Are you a crypto Degen? Do you tell friends and family that you are bullish on altcoins such as the Binance Coin (BNB)? Well, you should know that in the past few days, BNB has recorded its largest grThe post Binance coin: Here's what an increase in whale activity means for BNB investors appeared first on AMBCrypto.
2022-5-3 21:30 | |
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Dogecoin has been seeing significantly elevated whale transactions according to new data.
2022-4-29 19:30 | |
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Elon Musk's acquisition of Twitter may have galvanized large holders of dogecoin into activity.
2022-4-29 13:29 | |
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On-chain data shows a sharp spike in the Bitcoin exchange outflows, suggesting whales have been buying the dip to $39k. Bitcoin Exchange Outflows Show High Value Suggesting Whale Activity As pointed out by an analyst in a CryptoQuant post, the BTC exchange outflows have registered a large spike recently.
2022-4-18 22:00 | |
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Large spikes in whale transactions typically precede a period of declines in the Litecoin market.
2022-4-7 16:25 | |
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Cardano has been an integral part of the blockchain technology space since its launch in 2017 by Charles Hoskinson. It's one of the most promising protocols that continues to reach new milestones.
2022-3-30 15:30 | |
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Whale activity has become a source of concern for Ethereum developers in recent days. Despite this, $3K is within the crosshairs for the asset class.
2022-3-21 22:39 | |
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Large batch of XRP being moved away from exchange to wallet with suspicious activity
2022-2-24 18:03 | |
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A blockchain data intelligence firm Glassnode recently published a report analyzing the whale activity and investigating the source of their ever-growing influence. The report tried to estimate the power of whales in Bitcoin terms, analyze individual activity, and find out where whales, on the whole, are emanating from.
2020-7-1 12:22 | |
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While Bitcoin and Ethereum prices go into a brief lull, Chainlink, Aave and 0x...
The post Whale activity driving interest in Chainlink, LEND and ZRX appeared first on Coin Journal.
2020-6-27 19:10 | |
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The Bitcoin market tumbled in the early hours of today, and some people were even worried that the top coin could plunge further into the $8k range if the dynamics don’t adjust soon enough. Pundits are gazing into the market data to find possible triggers of the fresh dip in just a few weeks after […]
2020-6-16 23:28 | |
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The past four months saw Bitcoin volatility continue to rise, as prices moved between highs above $10,000 and lows near $6,500. But transaction levels also tell a story of sudden activity just before or during active rally phases.
2019-12-20 14:30 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.
2019-6-10 00:00 | |
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The sirens are going off within the crypto community, precisely among XLM holders, after someone started moving huge amounts of XLM coins. According to a tweet sent out by Whale Alert, a total of 1,000,000,311 XLM have been moved from an unknown wallet to still another unknown wallet.
2019-3-20 11:45 | |
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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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There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
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Whale watchers in the crypto space are still trying to understand the events of the last few hours after a massive whale activity. XRP Whale According to a tweet sent out by Whale Alert, a huge amount of XRP has been shipped out of Bittrex and headed to Upbit.
2019-2-28 22:18 | |
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The Last Month's Activity – What the Top 100 Bitcoin Whales’ Wallets Have Seen Change This year is starting to see some major changes in the way that cryptocurrency is behaving, and there are already some changes in the top 100 Bitcoin whales’ account balances. A top 100 Bitcoin whale is one of the major […]
2019-2-25 10:11 | |
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According to the latest research by Flipside Crypto, a platform backed by Digital Currency Group and Coinbase among others that measure the value of crypto assets based on underlying fundamentals, the Bitcoin Whale power has declined since 2017.
2019-2-14 20:04 | |
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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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The volatility of Bitcoin has a huge effect on the wider cryptocurrency market. As volatility in BTC has increased again recently Bloomberg is now reporting that more dramatic price movements could be ahead of us.
2019-1-14 15:59 | |
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According to the analytics firm Flipside Crypto, there has been an uptrend in previously dormant Bitcoin wallets coming back to life. Dormant wallets are defined as wallets that are totally inactive for a period longer than 6 months.
2019-1-13 02:47 | |
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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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Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity.
2018-12-6 17:24 | |
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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.
2018-10-11 15:58 | |
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