What are crypto whale trackers and how do they work?

2022-11-7 23:00

Crypto whale action can affect the price of cryptocurrencies and tracking these whales can offer invaluable and timely insights into price movements. origin »

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Blue Whale Token (BWX) на Currencies.ru

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Объем 24H $40.545k

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whale crypto price whales tracking offer these

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Источник: cointelegraph.com

whale crypto → Результатов: 126

A new crypto coin under $0.040 gains steam after whale buys worth millions during last week

In the crypto market, whale activity has always been an early indicator of where smart money is moving next. When large buyers quietly accumulate positions in presales, they often do so after carefully analyzing utility, growth trajectory, and on-chain strength.

2025-8-22 07:45	Sponsored
whale crypto accumulate positions presales quietly buyers

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Cardano (ADA) Indicators Point to Next Big Move Amid Surge in Whale Activity

An analysis by Kris Does Crypto reveals an uptick in whale activity around Cardano (ADA), sparking discussions on its potential for a price surge. Alongside these developments, the analyst explores technical indicators, whale accumulation, and the political landscape’s impact on the crypto market, especially in the U.

2024-9-23 15:30	Latest News
whale crypto cardano surge activity ada indicators

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Crypto Whale Sends Over $10.5 Million in Pepe to Binance: Price Impact

A crypto whale deposited 1. 238 trillion Pepe tokens to Binance, achieving a modest 1. 28% profit in just three days, amidst a broader bullish market trend for the meme coin. The post Crypto Whale Sends Over $10.

2024-5-7 15:15
whale crypto binance pepe sends bullish amidst

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Solana Price Surges, Turns A Bankrupt Man to a Crypto Whale: Investors Identify BlockDAG’s 30,000x ROI as Another Potential Breakout

Solana has made headlines with a staggering price surge that transformed a financially distressed entrepreneur into a crypto whale, highlighting the transformative power of strategic investments in digital currencies.

2024-4-16 05:00	Latest News
whale crypto solana price distressed entrepreneur transformed

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The $6 Million Chainlink Move: How One Crypto Whale Boosted LINK by 6.5%

In a remarkable display of financial prowess, a crypto whale, potentially a single individual, has made a significant purchase of 788,877 Chainlink (LINK) tokens. The transaction, valued at approximately $6 million, was executed at a price of $7.

2023-7-20 11:52	Whales
whale crypto link million chainlink 877 788

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Is Crypto Whale Alameda Research in Financial Trouble?

According to new reporting, Alameda Researchs balance sheet was largely composed of illiquid FTT and SOL tokens last summer. This development casts doubt on the firms ability to repay its...

2022-11-5 15:14	SBF
alameda summer tokens sol ftt development casts

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Litecoin Price Soars After DOGE Marks Historic Growth

Santiment reported that Litecoin is temporarily decoupled from the crypto pack. Furthermore, whale addresses with over 1,000 LTC increased rapidly from the middle of June. The LTC/BTC pair gained over 51% since June 12.

2022-11-4 06:23
ltc june litecoin increased rapidly middle gained

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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance

Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]

2022-11-3 19:00	Whales
crypto ltc binance litecoin sign exchange million

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China holds $3.9B worth of Bitcoin despite anti-crypto stance

CryptoQuant co-founder Ki Young Ju said the Chinese government is a crypto whale, despite its negative posture toward the industry. The post China holds $3.9B worth of Bitcoin despite anti-crypto stance appeared first on CryptoSlate.

2022-11-3 15:17	ethereum
despite stance china holds anti-crypto worth bitcoin

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Chainlink Price Skyrockets Amid High Whale Activity

Chainlink price movement this weekend was interesting as the market saw it rise unexpectedly. The crypto recorded increasing whale and shark activities leading to a spike. The oracle service provider witnessed token additions worth over $313 million on whale and shark LINK addresses.

2022-11-1 10:07
whale shark chainlink price service provider oracle

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LINK poised for breakout as Chainlink whales continue to accumulate

Chainlink (LINK/USD) has traded to highs of $8. 25 across major crypto exchanges in the past 24 hours, with gains over the period coming amid fresh accumulation from whales. LINK/USD jumps over 8% after massive whale activity According to market intelligence platform Santiment, on-chain data shows LINK whales were extremely active over the weekend.

2022-10-31 17:19	Cryptocurrency
link whales usd chainlink whale massive jumps

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Binance and BitMEX Whales Have Reportedly Entered a Long Position

Whale activity on futures exchanges has been signalling a likely short-term rebound in the Bitcoin (BTC) market. According to Dan Lim, a CryptoQuant crypto market analyst, a single whale simultaneously entered long positions at the market asking price on Binance’s and Bitmex’s futures markets.

2022-11-1 21:40	Ethereum News
market whale long binance futures entered bitmex

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Crypto Exchange FTX Is Working on Creating a Stablecoin: Report

Cryptocurrency exchange FTX is working on developing and issuing a stablecoin, CEO Sam Bankman-Fried said in an interview with The Big Whale.

2022-10-28 12:26	Business
working stablecoin ftx exchange said interview whale

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Tether Whales are Returning USDT Recently Dumped; What does this Mean?

Santiment has pointed out another indicator to look out for that could signal a crypto market recovery. Per the data, Tether USDT shark and whale wallets — wallets that hold between $100k and $10 million of the dollar-pegged stablecoin — have been adding back to accumulation ways.

2022-10-27 00:33	USDT
wallets tether santiment out usdt 100k million

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Fantom Whales Bought 79 Million FTM But Must Clear Key Resistance

Fantom whales have been active in the crypto market despite FTM price breaching key support levels. But, is whale accumulation enough to pump FTM price? The post Fantom Whales Bought 79 Million FTM But Must Clear Key Resistance appeared first on BeInCrypto.

2022-10-26 16:00
ftm key fantom whales resistance price clear

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Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders

Axie Infinity [AXS] was subject to increased attention from Ethereum [ETH] whales as it broke into the top ten purchased tokens. According to crypto whale tracker WhaleStats, the blockchain-based gamiThe post Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders appeared first on AMBCrypto.

2022-10-24 18:30	News
infinity axs axie signals traders mixed latest

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Uniswap: Can short-term bulls distract traders from UNI's long-standing bears

WhaleStats, a crypto whale movement tracking platform, tweeted a list of most used smart contracts by the top 500 BSC whales. Standing at rank #8 was UniSwap [UNI], which was good news for the blockchThe post Uniswap: Can short-term bulls distract traders from UNI's long-standing bears appeared first on AMBCrypto.

2022-10-20 07:30	News
uni uniswap bears long-standing short-term traders bulls

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Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean...

Data from the whale tracking platform, WhaleStats stated that a Shiba Inu [SHIB] whale withdrew 1.7 trillion SHIB from the crypto exchange Huobi. This could mean that the exchange outflow transfer The post Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean... appeared first on AMBCrypto.

2022-10-9 20:30	News
shiba mean could inu center new whale

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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi

Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […]

2022-10-8 22:00	SHIBUSD
crypto shib huobi trillion whale shiba exchange

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Market Wrap: Bitcoin and Ether Kick Off Week in Positive Territory

“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	Markets
bitcoin market investors off wrap coindesk holding

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Crypto Whale DJ Seedphrase Sells Rare CryptoPunk for $4.4M

The investor-turned-DJ told CoinDesk that he was running low on liquidity and wanted to spark movement during crypto winter.

2022-9-29 17:14	Business
crypto liquidity low running wanted winter movement

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Bitcoin Whale Selling Pressure Continues As BTC Dips Under $20k

On-chain data shows Bitcoin whales have continued to put selling pressure on the market as the price of the crypto now drops below $20k. Bitcoin Exchange Whale Ratio Has Spiked Up To High Values As pointed out by a post from CryptoQuant, the exchange inflows that followed the US CPI release lead to the price crashing 10% in only a couple of hours.

2022-9-17 22:00	btcusd
bitcoin exchange price 20k pressure selling whale

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Whale Who Bet Do Kwon $10M That Luna Would Fail Is at It Again

Luna Classic has surged more than 33,565% from its bottom in May. The tokens parabolic run is now being met with selling pressure from crypto whale Gigantic Rebirth, who had...

2022-9-13 01:43	Terra
whale luna tokens parabolic run may had

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Record 741 Billion SHIB on The Move, Part Sold but Mostly Staked: Details

Mysterious whale has sent 165 billion SHIB to sell on the world’s largest crypto trading platform

2022-9-7 19:24
shib billion sell sent world 165 trading

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Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July

A Bitcoin (BTC) whale sent over 200,000 BTC to Coinbase between July 18 and July 21, according to a tweet from CryptoVinco on September 5. The post Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July appeared first on CryptoSlate.

2022-9-6 13:30	Whales
btc july sent whale crypto exchanges alleged

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Crypto Whale Donates $100,000 to YouTuber Fighting a BitBoy Lawsuit

Benjamin Armstrong, the crypto personality behind the BitBoy Crypto YouTube channel, is asking Atozy for $75,000 in damages. Cobie Donates $100,000 to BitBoy Crypto Lawsuit Defendant Cobie has sent Atozy...

2022-8-25 16:30
crypto bitboy 100 atozy lawsuit cobie donates

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SHIB Completes H&S Pattern, Ripple Allowed to Authenticate Videos of SEC Officials, Ancient Ethereum Whale Shifts 145,000 ETH: Crypto News Digest by U.Today

Keep an eye on the crypto industry’s happenings with U.Today’s news digest!

2022-8-17 19:04
today digest crypto eth keep happenings industry

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ETH whales holding SHIB stay undefeated but 350% accumulation...

Ethereum [ETH] whales have been all over Shiba Inu [SHIB] accumulation despite uncertainties across the entire crypto market. In fact, the meme token leads every other ETH whale token in a manner thatThe post ETH whales holding SHIB stay undefeated but 350% accumulation... appeared first on AMBCrypto.

2022-8-10 01:30	News
eth accumulation shib whales token 350 holding

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Bitcoin Bullish Signal: Whale Exchange Inflows Remain Down

On-chain data shows the Bitcoin whale exchange inflows have remained down after hitting a local peak a while back, a sign that could prove to be bullish for the price of the crypto. Bitcoin Whales Aren’t Sending Many Coins To Exchanges Right Now As pointed out by an analyst in a CryptoQuant post, the BTC inflows made a peak recently and have remained down since, a signal that the bottom may be in for the coin.

2022-8-7 22:00	btcusd
down inflows bitcoin remained peak exchange bullish

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ETH Surged Past $1,700, Ripple General Counsel Says SEC “Bullying” Crypto, SHIB Worth $3 Million Bought by This ETH Whale: Crypto News Digest by U.Today

Check out U.Today’s news digest and make sure you are up-to-date with the latest events in the industry!

2022-7-30 19:13
today crypto eth digest out make check

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Can Bitcoin [BTC]'s movement above realized price fizzle out based on market sentiment?

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	BTC Trading View
bitcoin market btc movement above based sentiment

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Ripple Founder Jed McCaleb Pocketed $3.1B in ‘Mind Blowing’ Gains From XRP Sales

Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3.

2022-7-19 21:00	xrp price
ripple jed mccaleb billion gains xrp founder

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Celsius Looks Sloppy in New Lawsuit, but So Does the DeFi Legend Suing It

While underscoring Celsius’s disregard for risk and weak controls, KeyFi’s lawsuit also casts new, unflattering light on the crypto whale known as @0x_b1.

2022-7-9 20:23	Layer 2
lawsuit celsius new casts keyfi weak controls

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Solend founder reveals what happened behind the scenes during its whale liquidation event

The founder of Solend, Rooter, revealed to CryptoSlate what happened behind the scenes while the crypto looked on as it voted to take control of a user’s account in order to liquidate its funds OTC.

2022-7-3 05:04	Interview
solend scenes happened founder behind voted control

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CoinFLEX recovery plan includes tokenized bad debt and more yields

The crypto lender issued a no-liquidation account to an unnamed whale on the condition that the account would never go negative, but that plan has backfired.

2022-6-29 08:26
plan account condition unnamed whale backfired negative

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Bitcoin Whale Presence On Derivatives Still High, More Volatility Ahead?

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	Exchanges
derivatives bitcoin exchanges high ahead volatility whale

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Crypto lender Solend community votes to reverse ‘whale account’ takeover decision

Solend, a Solana-based borrowing and lending protocol, has overturned the controversial DAO decision that… The post Crypto lender Solend community votes to reverse ‘whale account’ takeover decision appeared first on CoinJournal.

2022-6-20 13:35	Markets
solend decision takeover lender crypto whale account

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356 Billion SHIB Bought by This Whale as Token Rises 6% Among Crypto Massacre

As market keeps rolling into deep red, this whale has grabbed big SHIB chunk of 6% rise

2022-6-14 12:21
whale shib red deep grabbed big chunk

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The crypto market dropped in May, but June has a silver lining

The top 10 largest whale addresses of stablecoins Dai and USDC show an increased trust level in the two assets amid the UST debacle.

2022-6-3 19:14
show usdc dai increased level ust debacle

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Bitcoin Bearish Signal: Whale Ratio Continues To Stay At High Value

On-chain data shows the Bitcoin exchange whale ratio has remained at a high value recently, a sign that could be bearish for the crypto’s price. Bitcoin Exchange Whale Ratio On Verge Of Entering “Very High Risk” Zone As explained by an analyst in a CryptoQuant post, the 72-hour MA whale ratio is near 0.

2022-5-26 22:00	btcusd
ratio whale bitcoin high value exchange bearish

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Crypto Whales Ditched Tether for USDC After Stablecoin Panic

After Terra’s collapse, whale addresses on the Ethereum blockchain ditched Tether's USDT, the largest stablecoin, to flock to the perceived safety of its competitor, USDC.

2022-5-26 19:47	Markets
usdc stablecoin ditched tether largest usdt flock

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Half Billion XRP Moved from FTX and Other Top Exchanges: Whale Alert

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
exchanges ftx xrp crypto leading noticed bitso

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Up by 21%, MKR's whale activity is having this effect

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	News
having effect mkr whale activity inflation rising

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Crypto not having a Lehman moment and whale buying will come, Nexo co-founder says

The TerraUSD (UST) stablecoin meltdown has caused panic among stablecoin and general crypto market… The post Crypto not having a Lehman moment and whale buying will come, Nexo co-founder says appeared first on Coin Journal.

2022-5-13 12:45	StableCoin
crypto nexo come stablecoin says co-founder buying

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Bitcoin retests key $30K support zone as data highlights BTC whale accumulation

Fear dominates the crypto market as BTC price trades near $30,000, but data suggests whales and momentum traders could be interested in accumulating in this zone.

2022-5-10 00:30
data zone btc whales suggests momentum traders

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Cardano Whales Are ‘Buying The Dip’ As Retail Interest In ADA Takes Unexpected Turn

Crypto whales have been scooping up huge ADA stashes, with over 200M worth of ADA accumulated in the last six days by whale addresses with a balance of 1M to 10M ADA.

2022-5-9 22:16	Cryptocurrency News
ada whales accumulated worth 200m six days

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Transfer Error Worth $36 Million in Crypto Sent to Ether Blockchain

3 million JUNO tokens worth $36 million were seized from the wallet of a whale

2022-5-6 14:11
million worth seized whale tokens wallet ether

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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells

Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.

2022-5-6 11:53	Journal
crypto whales prices coins one tokens such

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Is Bitcoin price optimism fading after the crypto market’s rocky April?

Approximately $3.8 million has been created or returned to the BTC network by whale addresses since the Russian-Ukrainian war began.

2022-5-3 19:34	trading
btc network returned whale russian-ukrainian war addresses

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BlackRock fined $2.5M by SEC for incorrect investment disclosure

The SEC’s charges for the world’s largest asset manager came on the same day as a DTCC listing of its spot Bitcoin ETF was spotted; however, a spokesperson from DTCC confirmed that the listing has been there since August.

Central African Republic expands Sango project to land, resource tokenization

Asset tokenization has been in the works for a year. The ambitious project has also included investor citizenship and an island in the metaverse.

FTX debtors agree to $95M sale of stake in Mysten Labs

The proposed purchase price of the Mysten Labs shares was roughly 95% of the amount FTX Ventures invested as part of a $300-million funding round in September 2022.

Former Jane Street, PIMCO traders raise $15M for ZK proof-of-solvency protocol

The team said it has already lined up clients, including CoinList, Bitso and TrueUSD.

South Korean court freezes $92M in assets related to Terra tokens

The CEO of Terraform Labs’ affiliate firm Kernel Labs reportedly held the largest amount in illegal proceeds from Terra.

OKX cites intermittent outage amid Alibaba Cloud equipment anomaly

Alibaba Cloud Hong Kong IDC Zone C server went offline on Saturday at roughly 10 pm ET and failed to recover for over 7 hours at the time of reporting.

2022-11-7 23:00

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