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Dormant Bitcoin Whale Awakens: 500 BTC Moved After 8 Years, $5.7M Sent to Gemini
21.11.2024
On Thursday, bitcoin (BTC) hit $98,367 per coin before sliding to $96,524. That same day, a dormant whale from 2016 stirred after eight years, spending a hefty 500 BTC, now valued at $48.26 million. Long-Term Holders Come out of the Woodwork Long-term holders (LTHs) are stepping into the spotlight...
Shiba Inu whale holds 10% of SHIB supply, up 250,000x to $2.5B
20.11.2024
The mysterious investor made an over 250,000-fold return on his initial investment of just $10,000, which is worth over $2.5 billion today
Shiba Inu Whale Controls 10 Percent of $SHIB Supply Worth $2.5 Billion
20.11.2024
Shiba Inu ($SHIB) has recently been thrust into the spotlight thanks to on-chain research by Bubble Maps. A…
Dormant No More: 2012 Bitcoin Wallet Moves $35.7M, Linked to Last Month’s Whale Transfers
18.11.2024
On Sunday, Nov. 17, at block height 870,770, a long-inactive bitcoin wallet—created on June 5, 2012—sprang to life, moving 400 BTC valued at $35.7 million. The individual behind the transaction might be the same entity that transferred bitcoin acquired in 2011 and 2012 just last...
BTC price 'issues' include $70K dip despite Bitcoin whale accumulation
17.11.2024
Bitcoin could still see "healthy cooling" before its trip to $100,000 and above, the latest BTC price analysis says
BTC price 'issues' include $70K dip despite Bitcoin whale accumulation
17.11.2024
Bitcoin could still see "healthy cooling" before its trip to $100,000 and above, the latest BTC price analysis says
BTC price 'issues' include $70K dip despite Bitcoin whale accumulation
17.11.2024
Bitcoin could still see "healthy cooling" before its trip to $100,000 and above, the latest BTC price analysis says
Bitcoin’s Phantom Whale From 2010 Resurfaces With a 2,000 BTC Transfer
15.11.2024
On Nov. 14, 2024, a mysterious mega whale, tracked by our newsdesk since 2020, splashed back onto the scene by shifting an impressive 40 block rewards from 2010—a total of 2,000 BTC. This rare transaction, the first of its kind in well over a decade, has onchain watchers buzzing as this...
XRP Whale Scoops 105M Tokens as Court Orders in Ripple’s Favor
14.11.2024
In a major XRP transfer, a whale account moved over 105 million XRP tokens, valued at approximately $76.5…
Crypto Whale Makes $16.8M on PNUT and FRED in a Week, is PEPU the Next Millionaire Maker?
13.11.2024
One whale risked over $2 million on new meme coins Peanut the Squirrel ($PNUT) and First Convicted Raccoon ($FRED) last week, but it paid off in dividends. The trader has made millions in unrealized profits. But now, investors are searching for the next millionaire-making meme coin – and...
Shiba Inu Rockets 361% In Whale Activity; FXGuys Booms As Investors Purchase Tokens In Bulk
11.11.2024
The latest data from IntoTheBlock shows that large-scale transactions in Shiba Inu (SHIB) have increased by over 361%.…
Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges
11.11.2024
The suit also links him to organized crime in Eastern Europe and terrorist groups
Whale voters squash plan to rebrand DeFi protocol Sky back to Maker
8.11.2024
Just four MKR whales constituted 98% of the voting power in favor of sticking with the Sky rebrand
Whales drive NFT comeback on BNB Chain in Q3: Messari
8.11.2024
NFT trading volume on BNB Chain increased 283% quarter-on-quarter in Q3, driven by whales as average daily buyers fell over 50%, according to Messari.
Meet the Whale Who’s Currently on a Bitcoin Accumulation Spree
7.11.2024
Bitcoin can be seen as having the time of its life now that Donald Trump has clinched victory…
Ripple Outflows On Exchanges Surge Amid Whales Movements
6.11.2024
Ripple’s metrics point towards substantial outflows from exchanges, increased activity from XRP whales, and shifts in market sentiment
Top Polymarket whale profits $20M from Trump victory
6.11.2024
The five largest Trump bettors could stand to win a combined $81 million in profit
Top Polymarket whale profits $20M from Trump victory
6.11.2024
The five largest Trump bettors could stand to win a combined $81 million in profit
Whales Buy Bitcoin as Trump Wins US Elections; BTC Price Sustains $73k Level
6.11.2024
Donald Trump was last seen claiming victory for the US Presidential Elections 2024 – and rightly so, considering…
Bitcoin whales accumulate $132M amid Trump victory projections
6.11.2024
Investor appetite for risk-on assets like Bitcoin is growing, with Donald Trump projected to win the US presidential election