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Bitcoin Spark price prediction “much higher then you think” according to Dogecoin whale
29.8.2023
Bitcoin Spark’s potential to achieve the forecasted price levels might surpass the prevailing expectations. A notable Dogecoin whale makes a compelling prediction regarding its price trajectory, with a resounding assertion of a significantly higher value than the Bitcoin Spark price...
Awakening of a Bitcoin Giant: $30 Million in BTC Moved From Dormant Wallets After 6-Year Slumber
28.8.2023
In 2023, multiple dormant bitcoin transactions caught the public’s attention and made headlines. Sunday night marks another significant event after a ‘sleeping bitcoin’ whale from 2017 stirred, spending an impressive 1,177.89 BTC — worth more than $30 million —...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
26.8.2023
Sam Bankman-Fried faces challenges in jail, Tornado Cash’s developer is arrested, and a Bitcoin whale holding $3 billion is identified
PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers
25.8.2023
In the wake of the meme token’s meteoric ascent, pepe (PEPE) has plummeted by over 17% in the last 24 hours. Buzz on social media suggests a significant amount of funds held by the development team are being transferred to exchanges. Moreover, alterations have been made to the team’s...
PEPE whale seizes dip opportunity, buys $529k worth of tokens
25.8.2023
This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE
XRP whale moves 29 million tokens to Bitstamp amid price slide
25.8.2023
Additional information suggests the possibility that this whale might be selling its XRP assets, as it had previously moved 14 million XRP to Bitso just a few hours earlier
The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin’s Third Largest Wallet
22.8.2023
This week, various reports and social media discussions have centered around the third-largest bitcoin (BTC) wallet, a long-standing enigma that potentially maintains the same ownership despite changes in its address. Billion-Dollar Mysteries: The Cryptic Evolution of Bitcoin’s Third-Largest...
Mysterious Bitcoin wallet becomes 3rd largest BTC holder in 3 months
22.8.2023
An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner
ApeCoin & Dogecoin experience booms; whale activities spotted in Everlodge, bullish August?
18.8.2023
The recent surges in ApeCoin (APE) and Dogecoin (DOGE) have generated significant enthusiasm within the cryptocurrency market. Simultaneously, the occurrence of captivating whale behaviors within Everlodge (ELDG) introduces an additional element of fascination to the environment. Might this...
Ether whale dumps $41M days before the market crashed
18.8.2023
A crypto trader holding 22,341 Ether sold the assets days before the market crash, avoiding a potential loss of over $5 million
Turbulence in Shibarium’s Debut: $1.7M ETH Stuck and a Crypto Whale Shifts the Tide
17.8.2023
On August 16, 2023, the Shiba Inu meme coin enthusiasts celebrated the unveiling of the second-layer (L2) blockchain, Shibarium. This platform is designed to bolster decentralized app growth while tackling Ethereum’s scalability and transaction fee challenges. Yet, even amidst...
Huobi Receives $200M USDT, $9M Ether From Whale
8.8.2023
Transfers occur as outflows from exchange continue
Bitcoin Whale Michael Saylor Might Buy a Lot More BTC
2.8.2023
BTC's price rose following the announcement
Crypto Whale Invests 460 ETH ($840,000) into New Coin Wall Street Memes – Best Crypto to Buy Now?
1.8.2023
A crypto whale just made a huge investment into one of 2023’s hottest meme coin presales.
Over the course of about five minutes, five different wallets piled 460 ETH (worth nearly $850,000) into the Wall Street Meme’s $WSM token presale.
The coordinated nature of the purchases suggests...
Whale reclaims $74M in ETH locked in the ENS auction
31.7.2023
ENS founder Nick Johnson urged users to check their own addresses and reclaim their deposited funds
Bitcoin Whale Moves $37M BTC After 11 Years of Dormancy
26.7.2023
The movement is the latest in a trend of early buyers and holders moving their tokens to new wallets after several years of inactivity
Bitcoin whale exchange inflow share hits 1-year high — over 40%
24.7.2023
Bitcoin whales account for the most exchange inflows volume-wise since June 2022, as short-term holders become increasingly active
Sleeping Bitcoin wallet stirs after 11 years, moving over $30M
24.7.2023
The anonymous Bitcoin whale is up over 600,000% from their 2011 purchase of BTC at $4.92
Dormant $30 Million Bitcoin Cache Roused After 11 Years: 8 Sleeping Wallets From 2012 Stirred to Life in July
23.7.2023
Under the cover of darkness early Saturday morning, July 22, 2023, precisely at 12:51 a.m. UTC, a former dormant bitcoin address, home to 1,037.42 BTC—valued at $30 million—stirred to life for the first time since 2012. Long-dormant Bitcoin Address Springs to Life, Moving $30 Million...
Nearly 80,000 Dormant Ether ICO Tokens Awaken in 2023, Including 61,216 ETH Transfer to Kraken
19.7.2023
Based on onchain metrics, a dormant wallet containing 61,216 ether acquired during the initial coin offering (ICO) has recently transferred the cryptocurrency after lying idle for a span of eight years. The funds have reportedly been sent to the crypto exchange, Kraken. This occurrence marks...