2022-4-7 12:21 |
As stablecoin transactions soar, whales are taking opportunity to buy BTC on the dip, recently shared data shows origin »
Bitcoin price in Telegram @btc_price_every_hour
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Litecoin whales have stirred, pushing daily volume of LTC transactions to a new major high
2022-4-6 16:15 | |
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DOGE has steadily climbed since start of April, reaching highs of $0.1799 for first time in two months
2022-4-6 16:04 | |
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Shiba Inu whales have been on their toes in the last 24 hours
2022-4-5 14:50 | |
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Take a look at your crypto portfolio. How many of your assets are part of the top 100? If the answer is "a lot," there's one metric you really should be following right now: whale transactions.
2022-4-1 23:30 | |
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Litecoin was changing hands at $130, down 1.13% in the last 24 hours
2022-3-31 14:29 | |
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Shiba Inu market value increases by almost 30% since bottoming in March
2022-3-29 13:30 | |
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Dogecoin whales have been on their toes in the previous 24 hours, with a 133% increase in large transactions
2022-3-28 16:23 | |
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Large transactions by Dogecoin whales spike more than 100%
2022-3-26 18:33 | |
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Whale Alert and CryptoQuant have taken note of large BTC transactions from leading crypto exchanges to unknown wallets.
2022-3-16 23:18 | |
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Purchase of 42 million UST was done in four large transactions
2022-3-15 13:20 | |
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Cardano network hints at significant development
2022-3-12 17:30 | |
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After a 10,000% profit over the past year, Shiba Inu (SHIB) trends to the downside with the rest of the crypto market. The meme coin had a surge driven by retail investors looking to ride the rally but has been unable to recover after a long period of persistent selling pressure.
2022-3-11 22:13 | |
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MATIC has returned among the top 10 purchased tokens in the last 24 hours
2022-3-8 14:53 | |
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Large transactions were recorded on the blockchain about six hours ago
2022-3-5 18:29 | |
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Bitcoin whales push more large transactions while Bitcoin fails to break $45,000
2022-3-3 12:12 | |
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Bitcoin whales continue to rely on the “buy the dip” strategy to increase their long-term positions. After the BTC price plunged to $34,700 following Russia’s invasion of Ukraine, whales made massive purchases.
2022-2-27 13:28 | |
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Bull or bear market? That's the question on many investors' lips as Ukraine tries to resist Russia's invasion. However, Bitcoin traders need to look at what different actors are doing right now while The post Whales are making 'massive transactions;' what does it mean for BTC traders appeared first on AMBCrypto.
2022-2-27 20:30 | |
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Increases in volume of large transactions might suggest rising buying or selling activity
2022-2-19 17:26 | |
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While Ethereum (ETH/USD) addresses increased consistently last year, daily transactions on the Mainnet and the number of whales both declined. Last year, the Ethereum Mainnet added 18. 36 million addresses with a positive balance, but Polygon (MATIC/USD) is giving it a run for its money, CoinTelegraph wrote.
2022-2-16 09:07 | |
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DappRadar in a recent report posed the question “Are LooksRare rewards attracting Whales?” The new LooksRare Marketplace, which opened for business on the 10th of January has seen an inordinate number of high-priced transactions.
2022-1-27 16:11 | |
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According to Santiment, significant whale transactions rates have sunk in January 2022, compared to the levels in October and November 2021. The metrics suggest that the BTC network handles around 13k transactions each day with a value of $100k or higher.
2022-1-11 20:00 | |
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Over a dozen crypto transactions, carrying massive lumps of Dogecoin, have been detected in the past 24 hours
2022-1-5 15:06 | |
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Today, Whale Alert has indicated several large XRP transactions as the crypto token remains under $1. At the time of writing, XRP maintained a 24-hour range of $0.83 and $0.86 on CoinGecko. [embeThe post XRP whales move several million worth of the token as it struggles near $1 appeared first on AMBCrypto.
2022-1-1 01:30 | |
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Polygon MATIC/USD was created in 2017 and is a solution intended to provide multiple tools which both improve speed as well as reduce costs when it comes to transactions conducted on blockchain networks.
2021-12-26 19:13 | |
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Analysis warns that large-volume transactions are hitting exchanges as BTC price action improves.
2021-12-24 12:50 | |
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Whales left Shiba puppy behind in addition to trading volume dropping to pre-pump levels
2021-11-15 17:34 | |
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On-chain data shows Bitcoin whales are dumping as they make up almost 90% of the transactions to exchanges, but BTC holds support above $60k. Bitcoin Exchange Whale Ratio Says Nearly 90% Of Transactions Are From Whales As pointed out by a CryptoQuant post, BTC has continued to hold support above $60k despite on-chain data showing whales are dumping their coins.
2021-11-7 22:00 | |
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Data shows large transactions are rising in dominance as whales are moving their coins. This hints at Bitcoin’s increased maturation as a macro asset. Large Transactions Are On The Rise On The Bitcoin Network According to the latest weekly report from Glassnode, large transactions are becoming increasingly dominant on the BTC network, hinting that whales and institutional investors are showing rising interest in the crypto.
2021-10-6 22:00 | |
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After China's crackdown on crypto transactions, exchanges began to limit their services for China-based users. FUD rapidly spread and many traders began to wonder what penalties they might face for viThe post Bitcoin, Ethereum whales swimming out of Huobi, with a huge catch appeared first on AMBCrypto.
2021-9-26 18:00 | |
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Bitcoin whales have transferred over $4 billion worth of Bitcoin, while smaller whales' transactions are reaching the highest levels since July
2021-9-3 10:56 | |
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More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
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Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
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Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days.
2021-8-17 13:04 | |
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In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline
2021-7-17 11:35 | |
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If you’ve used Ethereum at least once in the last month, then you may have noticed one thing — the fees are terrible. Transactions which would have cost a few dollars just months ago can now cost an arm and a leg, making transacting on network an expensive task. But while many users are griping […]
2021-5-20 13:47 | |
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Santiment analytics agency has stated that Bitcoin whales have become quite active over the past three weeks and more long-term holders are grabbing BTC, Glassnode says
2021-3-16 17:35 | |
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Chain analysis company Santiment tweeted on Mar. 13 regarding their latest analysis of ‘whale’ transactions greater than $100,000. Santiment found that transactions involving whales were increasing over the long term.
2021-3-14 19:30 | |
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In their research, the OKEx team filtered transactions by trade size and direction to see how various types of market participants acted during the August – November 2020 bull run. Getting Directions According to the researchers, sorting by trade size is straightforward.
2020-12-12 22:33 | |
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Whale Alert detected multiple TRX transactions carrying lumps from 30 mln to 500 mln TRX wired by Tron foundation and anon users within one hour: $100 mln
2020-9-21 13:28 | |
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On-chain data shows that the largest players in the Bitcoin market became more active following the March 2020 price crash as well as during periods of price consolidation this summer. This may suggest a pattern of accumulation by ‘whales’ and/or institutions.
2020-9-14 15:05 | |
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The DeFi craze is full-steam ahead: the total value locked has already passed $5 billion, the number of transactions on Ethereum hit 2018 levels, and gas prices are through the...
2020-8-15 23:59 | |
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One more gargantuan transaction has been conducted, carrying approx $200 mln in BTC after $900 mln in Bitcoin was moved a few days earlier, totalling $1,132,203,492
2020-7-1 16:33 | |
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Bitcoin whales have transferred almost 250,000 BTC in seven transactions, sending $2.2 bln without a single bank involved
2020-6-19 11:04 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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Two major transactions were just conducted, each carrying $408 mln worth of Bitcoin for a fee that banks would never be able to offer
2020-5-25 13:08 | |
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Unlike traditional assets, where many transactions are hidden, Bitcoin is almost entirely transparent. One may not know who made a transaction or who owns an address, yet people can gain access to data of transactions.
2020-5-7 14:00 | |
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An armful of large Bitcoin transactions has been noticed between anonymous wallets and major exchanges, like Binance, OKEx, etc, as the market might be accumulating BTC
2020-3-28 14:43 | |
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As the Bitcoin (BTC) price comes close to $10,000 Bitcoin whales seem more active and make five gargantuan transactions of 49,500 BTC each, sending some of it to Bittrex
2020-2-8 22:29 | |
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The ability to move large sums of money in Bitcoin (BTC) at remarkably low costs continues to prove itself true. Often referred to as ‘whales’, massive BTC transactions have been recently completed with fees that are far less than legacy banking.
2019-10-15 08:17 | |
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