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Whale Drives Ether-Bitcoin Volatility Spread Lower Ahead of Options Expiry
27.6.2023
The spread has flipped negative with consistent institutional selling of ether calls. Some of these positions could be rolled over ahead of Friday's expiry, leading to captivating shifts in volatility, crypto exchange Deribit said
Exploring Crypto Whale Concentration: Unveiling the Rich Lists of the Top 10 Cryptocurrencies
22.6.2023
In the past ten years, a myriad of digital currencies have emerged alongside bitcoin, forming a cryptocurrency ecosystem now worth $1.2 trillion. Within this realm, enigmatic figures known as crypto whales have played a pivotal role in the distribution, trading, and accumulation of coins across...
Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
17.6.2023
According to a recent letter viewed by the press, Elon Musk denies being a dogecoin (DOGE) whale in the lawsuit that accuses the Tesla executive of engaging in pump-and-dump activities with the meme coin token, which allegedly harmed retail investors. Musk’s attorney, Alex Spiro, stated in...
Binance Coin Price Prediction as BNB Whale Cashes Out of $2 Million Position After Two Years – How Low Can BNB Go?
13.6.2023
The Binance Coin price has risen by 4% in the past 24 hours, reaching $235 as the altcoin tries to shake off the steep losses caused by the SEC's legal action against Binance.
Despite its rise today, BNB remains down by 15% in a week and by 25% in the past fortnight, with the exchange token...
Arbitrum price soars after DeFi whale address resumes ARB accumulation
2.6.2023
ARB’s price notched a double-digit gain after a popular DeFi whale address resumed buying the governance token, but is the rally sustainable?
Crypto bank runs in 2022 catalyzed by institutional withdrawals: Research
16.5.2023
Research suggests the lack of insurance for depositors on crypto platforms induced fear among retail and institutional clients, leading to heavy withdrawals and a liquidity crunch
BTC price bounces at $25.8K lows amid warning over low whale interest
13.5.2023
Bitcoin traders line up "safe" support levels, but order book data is making one observer uneasy about the future
Pepe’s sudden drop leaves whale 500k in the red
8.5.2023
A memecoin whale who purchased roughly $3 million worth of the Pepe token just days ago is now sitting on an unrealized loss of around $600,000
Cardano Price Forecast as Whale Activity Shows Huge Buy Orders Filling Up – What Do They Know?
5.5.2023
Cardano (ADA) was last changing hands in the low $0.39s and as such remains marooned well within this week’s $0.38-$0.40ish ranges.
Cardano’s lack of volatility is surprising given that crypto and broader financial markets have been substantially roiled by Wednesday’s Fed meeting on Friday’s...
Ethereum whale population drops after Shapella — Will ETH price sink too?
2.5.2023
Ethereum's supply across whale addresses has dropped consistently since March 2020, offset by greater retail interest
"Shark Tank" Meets Crypto: CoinMarketCap Launches "Killer Whale" TV Show
2.5.2023
Major crypto price tracking site CoinMarketCap is venturing into the world of reality TV with the launch of “Killer Whales,” a new contest show focused on Web3.
The show, inspired by the popular TV series “Shark Tank,” is being produced in partnership with Web3 entertainment company Hello Labs...
Ethereum Price Prediction as Early Ethereum ICO Whale Becomes Active After 7 Years – What's Going On?
25.4.2023
The Ethereum price has dropped by 2% in the past 24 hours, falling to $1,810 following the news that a participant in the cryptocurrency's 2016 ICO has moved 1 ETH to a new address.
Today's dip means that ETH has declined by 13% in a week, although it's still up by 3% in the last 30 days and...
Bitcoin Whale Transfers $13 Million Worth of Dormant Coins Dating Back to 2012 and 2013
21.4.2023
Following the transfer of $60 million worth of bitcoins on April 19, after more than nine years of dormancy, another whale has made its move. The whale, who acquired 1,129 bitcoins in 2012 and 2013, has transferred 464 bitcoins worth $13 million for the first time in nine years. 464 Bitcoin Move...
XRP Price Prediction as Unknown Whale Moves 30 Million XRP into New Wallet – What's Going On?
21.4.2023
The XRP price has fallen by 4.5% in the past 24 hours, dropping to $0.471535 as the cryptocurrency market as a whole declines by 2%.
XRP's current price means that it has fallen by 8% in a week, although the altcoin has gained by 38% since the beginning of the year, suggesting that 2023 may end...
Dormant Bitcoin Wallet Linked to Mt Gox Saga Moves $60 Million for the First Time Since 2013
20.4.2023
According to onchain data, a bitcoin whale address transferred 2,071.5 bitcoin, worth approximately $60 million, after remaining dormant since December 19, 2013. Interestingly, this bitcoin address is linked to two wallets that sent 10,000 BTC last summer for the first time in nine years and...
Arbitrum's 700 Million ARB Return Proposal Fails, Deemed a "Power Play" by Whale – Here's What Happened
16.4.2023
The bulk majority of ARB token holders have voted against a proposal demanding the return of 700 million ARB tokens to the Arbitrum DAO Treasury.
The final results, which come after a seven-day voting period that started on April 8, show that more than 84% of ARB token holders rejected...
Arbitrum proposal to return 700M ARB fails, whale calls it a "power play"
15.4.2023
The AIP-1.05 was defeated by 118 million votes. The proposal was introduced after the Arbitrum Foundation transferred funds without community approval
Large Bitcoin Investor Sent $330M of BTC to Exchange Before Price Dropped Below $30K: Blockchain Data
12.4.2023
The bitcoin ‘whale’ was the 14th largest bitcoin holder until mid-March, controlling $1.2 billion in BTC, according to BitInfoCharts
Arbitrum FUD spooks the market, but on-chain data shows whales accumulating ARB
4.4.2023
On-chain data and technical analysis shows strength in ARB price, even after a weekend filled with rumors and sell-offs
Crypto whale activity boosts Cardano and XRP in March. Could TMS Network presale 10X attract their attention, too?
23.3.2023
The markets are encouragingly green, and many tokens have seen phenomenal gains since the start of the year. Whales – large industrial-scale investors – have gobbled up XRP and Cardano, having a positive impact on the price. Now whales are eyeing TMS Network and its capacity to drive large profits....