2022-12-9 17:06 |
Almost 3 trillion Shiba Inu tokens moved by anonymous whale as price turns green
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Bitcoin won this week with a 127,351 BTC ($2,062,504,721) transfer out of Binance, while an Ethereum whale moved 231,782 ETH ($274 million). The post Whale Watching: The Top 5 Crypto Transactions of the Week appeared first on BeInCrypto.
2022-12-3 17:01 | |
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Mind-blowing amount of Shiba Inu moved to new wallet as price jumps 5+ percent
2022-12-2 18:44 | |
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On-chain researcher Lookonchain warned of selling pressure in ether after a whale moved large amounts of the cryptocurrency to Binance.
2022-11-28 11:31 | |
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Massive amount of Bitcoin moved recently is not bullish, unfortunately
2022-11-24 11:21 | |
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Anonymous whale has transferred more than one trillion SHIB to Coinbase and another major crypto exchange
2022-11-15 17:32 | |
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A Bitcoin whale has moved 3,500 BTC to new wallets for the first time since 2011, changing the address format from P2PKH to P2SH.
2022-11-12 15:43 | |
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Staggering amounts of Dogecoin are being moved today as whales are becoming more active with DOGE
2022-11-11 18:45 | |
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According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found.
2022-11-3 14:00 | |
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Whale movements have increased as a whopping 975 million XRP was moved
2022-11-2 06:17 | |
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Another dormant ETH wallet has awakened in past 24 hours, here's how much ETH has been moved
2022-10-26 12:11 | |
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More than 3.3. trillion Shiba Inu have been moved as new whale may have been "born"
2022-10-24 17:30 | |
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Nearly 3 trillion Shiba Inu have been moved by this whale after this "brutal" market downturn
2022-10-13 12:34 | |
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“Whale” investors moved a large volume of bitcoin off exchanges. The trend is often a bullish signal, suggesting investors are more interested in holding their bitcoin. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-10-4 23:50 | |
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According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…
2022-9-22 14:15 | |
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Several massive XRP transactions have been spotted, carrying over half a billion USD in total
2022-6-30 18:00 | |
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Massive move of XRP tokens has been noticed from leading crypto exchanges with FTX and Ripple's Bitso among them
2022-5-17 14:17 | |
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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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There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion.
2022-2-14 21:31 | |
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Whale Alert has detected three large XRP transfers, while the coin gained over 15 percent
2022-2-5 19:00 | |
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Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
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Ripple, anonymous wallet and a major exchange shovel a close to half a billion XRP, while the price is expects to soar in spring 2022
2022-1-2 14:53 | |
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What’s new in the world of crypto? Read U.Today’s news digest to find out!
2021-12-23 18:25 | |
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Whale activity rises as XRP retraces and fails to start another bullish rally
2021-12-3 17:57 | |
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XRP whale moves large funds volume in few hours amid global cryptocurrency market correction
2021-11-27 17:45 | |
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As of 3 hours ago, the Shiba Inu whale wallet that contained over $8b tokens has moved over $1. 2b worth of Shiba Inu to different addresses. Looking at the wallet on etherscan, we can see 4 outgoing transactions.
2021-11-10 14:28 | |
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As the weekend is upon us, FUD combined with an uptick in short term traders looking to take profit caused Shiba Inu’s price to drop over 10% today. Shiba Inu Fear, Uncertainty and Doubt All the talk is still about the Shiba whale who moved some of his coins a few days ago.
2021-11-7 00:26 | |
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One of the top gainers today is SHIBA INU, this sharp rebound comes amid FUD regarding a whale’s coins being recently moved and certain exchanges delaying $SHIB listings. After Shiba Inu’s meteoric rise in October when $SHIB’s price rose over 400%, news broke out that a wallet with $8b worth of Shiba tokens moved over […] The post Shiba Inu Price Up Over 20%, Robinhood Petition Reaches 500,000 Signatures appeared first on NullTX.
2021-11-6 01:17 | |
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The billionaire whale moved $2.3 billion worth of SHIB to four different wallets, and some investors are getting nervous.
2021-11-4 08:37 | |
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Hackers have moved an $80 million worth of crypto assets from Liquid, including 11 million XRP, according to Whale Alert
2021-8-19 10:05 | |
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A bitcoin whale has just moved 400,519.2286 BTC worth roughly $15.3 billion representing about 2% of the entire BTC supply. The one-of-a-kind transaction, which was processed as an entire block on the bitcoin network on July 27 was noticed and posted on Twitter by Bitcoin updates Twitter handle, Documenting Bitcoin. “$15.3 billion was moved today […]
2021-7-28 23:34 | |
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Anonymous whale has moved 84.3 million XRP to Binance, while the popular Ripple-affiliated coin remains at the $0.50 level
2021-7-19 11:53 | |
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Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again.
2021-9-8 19:00 | |
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Since 2021 began, there have been a slew of suspicious whale moves by miners that mined bitcoins in the early days. A miner in particular has spent 11,000 bitcoin since last year, and 1,000 bitcoin from 2010 was moved last week.
2021-6-11 01:14 | |
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Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
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Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
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Large movements of XRP have been noticed by blockchain tracker Whale Alert from Ripple and top-line crypto exchanges as 190.7 million XRP was moved in lumps
2021-4-23 11:08 | |
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Whale Alert detects almost 73 million XRP moved by two of Ripple ODL corridors and a few other crypto exchanges; meanwhile XRP has surged to $0.94
2021-4-6 11:02 | |
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Bitcoin whales continue to beef up activity as the digital asset experiences unprecedented growth. In January, a whale moved about $1 billion worth of bitcoin. According to the Bitcoin Block Bot analytics platform, the wallet was one of just 42 that held 0.
2021-3-11 14:58 | |
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Popular crypto tracker has just shared that 5,000 Bitcoins have been wired from a wallet last used when the shadow of Satoshi's presence was still around
2021-3-11 11:24 | |
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Whale Alert has detected several major transactions, carrying a total of 255 million XRP coins to Coinbase and the world's two biggest top-tier crypto exchanges
2021-2-25 15:26 | |
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Blockchain analysts have identified 100 BTC mined in June 2010 that were moved for the first time today.
2021-2-25 05:33 | |
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Whale Alert crypto tracker has detected that, over the past 24 hours, Ripple and a few more major cryptocurrency companies have shifted almost 60 million XRP
2021-2-22 15:30 | |
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Recent data published by Whale Alert: over the past 20 hours, Coinbase crypto giant and an anonymous crypto whale have shifted a whopping 425 million XRP tokens
2021-2-16 13:17 | |
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Cryptocurrency tracker Whale Alert has shared data about several eye-popping XRP transfers in which more than 600 million coins have been moved by the Huobi giant
2021-2-10 13:24 | |
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Crypto tracking bot Whale Alert has detected several major XRP transfers, while the coin briefly rose to the $0.47 level and then reversed
2021-2-8 18:39 | |
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Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase
2021-1-16 17:29 | |
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Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt.
2021-1-6 01:00 | |
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Blockchain tracking company WhaleAlerts identified that crypto whales moved 365.7 million XRP in total, in the last 24 hours. Overall, the XRP transaction amounted to $98,162,899. An anonymous whale mThe post Why Coinbase, Ripple and other crypto whales moved 365.7 million XRP appeared first on AMBCrypto.
2020-12-25 00:30 | |
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Whale Alert has noticed that a stunning amount of XRP has been moved to SBI VC Trade, while BitGo has also been wiring large XRP lumps to the Kraken exchange
2020-12-12 13:25 | |
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