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Hackers steal $3.5M worth of digital assets from GMX whale
4.1.2023
The hackers took control of 82,519 GMX tokens and exchanged the assets for 2,627 Ether, and then transferred the assets to the Ethereum network using Hop Protocol and Across Protocol
Bitcoin price bottom not in, data says as whale orders hit 2-year low
28.12.2022
A lack of excitement on order books is just one sign that downside volatility could easily resume, says Material Indicators
Bitcoin price bottom not in, data says as whale orders hit 2-year low
28.12.2022
A lack of excitement on order books is just one sign that downside volatility could easily resume, says Material Indicators
Bitcoin accumulation addresses near record 800K despite whale selling
26.12.2022
Someone has been accumulating BTC throughout the 2022 Bitcoin bear market, and the trend shows no sign of reversing
Crypto Whales Just Added These Altcoins to Their Wallets – What Do They Know?
16.12.2022
Crypto investors with a lot of money, also known as "whales", are always looking for new investments to give them an edge in the markets. To do this, they often take advantage of presales as part of a strategy to buy large amounts of certain altcoins early on before they go public. But what exactly...
Chainlink Whale ‘Oldwhite’ Used More Than 150 Wallets to Avoid Staking Limits
12.12.2022
The crypto wallet labeled “Oldwhite” on OpenSea is connected to over 1 million staked LINK tokens, blockchain data shows, even though Chainlink officials tried to get "greater inclusion" from a broad base of participants by limiting each wallet to 7,000 LINK tokens
This Week XRP Whales Moved Millions of Tokens to Exchanges and Unknown Wallets
10.12.2022
During the past 30 days, the crypto asset xrp has gained more than 17% in value against the U.S. dollar. Meanwhile, the crypto community has been noticing significant xrp whale movements during the past week as one whale moved 143,000,000 xrp worth more than $55 million on Dec. 9, and another whale...
Crypto Whales are Adding These Altcoins to Their Portfolios Before the Next Bull Market – Find Out Why
6.12.2022
After yesterday's market drop, stocks continued to tumble today. As for Bitcoin and other cryptocurrencies, they remained flat in the morning but have started seeing some slight losses later in the day. Despite these recent losses, cryptos are still up from where they were a week ago....
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Bitcoin’s Third Largest Wallet Changed Hands, but Onchain Data Shows It’s Likely the Same Owner
4.12.2022
Last year and during the first half of 2022, speculators assumed the third-largest bitcoin address was a ‘mysterious whale,’ even though the wallet had shown strong characteristics of being a cryptocurrency exchange. The address known as “1P5ZED” has since been replaced...
Non-whale Bitcoin investors break new BTC accumulation record
29.11.2022
Bitcoin addresses holding up to 10 BTC have been accumulating record amounts of BTC in the aftermath of the FTX collapse
Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit
28.11.2022
A few weeks ago, Binance CEO declared that exchanges moving large amounts of crypto to prove their wallet address is not good news
Ether Drops As Whale Moves 73K ETH to Binance
28.11.2022
On-chain researcher Lookonchain warned of selling pressure in ether after a whale moved large amounts of the cryptocurrency to Binance
Bitcoin price returns to $16K amid warning over BTC whale selling
22.11.2022
Bitcoin's modest recovery from two-year lows comes as major BTC price support emerges at $12,000
6,522 ‘Sleeping Bitcoins’ Worth $107 Million Wake Up After 5 Years of Inactivity
17.11.2022
On Nov. 16, 2022, at Bitcoin block height 763,474, someone transferred 6,522 bitcoin worth roughly $107 million after the coins sat idle for more than five years. While bitcoin’s value is 75% lower than it was a year ago, so-called sleeping bitcoins have been waking up amid the recent crypto...
3,500 ‘Sleeping Bitcoins’ From 2011 Worth Over $60 Million Wake up After 11 Years of Slumber
11.11.2022
On Nov. 11, amid the confusion concerning troubled crypto companies like FTX and Blockfi, 3,500 ‘sleeping bitcoins’ from a wallet created on Oct. 7, 2011, moved for the first time in over 11 years. $60 Million Worth of 11-Year-Old Bitcoins Move Amid the Crypto Market Rout A large...
Wake up call? Bitcoin wallets move 3,500 BTC dormant since 2011
11.11.2022
A Bitcoin whale has moved 3,500 BTC to new wallets for the first time since 2011, changing the address format from P2PKH to P2SH
What are crypto whale trackers and how do they work?
6.11.2022
Crypto whale action can affect the price of cryptocurrencies and tracking these whales can offer invaluable and timely insights into price movements
How to transfer $1 billion for basically free: Bitcoin whale watching
4.11.2022
At just 15 sats/vByte, a Bitcoin user is demonstrating just how cheap it is to send vast sums of money across the internet
Capitulation or profit-taking? Bitcoin whale moves 32K BTC dormant since 2018
20.10.2022
What is "usually" an OTC transaction signals change is afoot among 2018 bear market buyers, says Whalemap
BTC Whale Transfers $940 Million Out of Coinbase — 3 Batches of ‘Sleeping Bitcoins’ From 2011 Move
19.10.2022
On Tuesday, October 18, researchers from the crypto analysis platform Cryptoquant identified an outflow of 48,000 bitcoin coming from the trading platform Coinbase Pro. According to the researcher’s summary of the situation, a large portion of the funds were old coins. Whale Transfers 48,000...