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Crypto whale nets $7M from WBTC & ETH investments!
17.6.2024
One of the largest traders in cryptocurrencies closed his longs in WBTC and ETH and made a profit of $7 million. He sold 76.6 WBTC and 2,265 ETH for $13.19 million. This was the end of a leveraged investment plan that he started by borrowing funds from Aave with 5,545 ETH as collateral to purchase...
Singapore's DBS Bank holding $650M Ethereum? Nansen flags whale holdings
30.5.2024
Nansen believes the crypto wallet already earned $200 million by holding ETH
Dormant Dogecoin Whale Becomes Active Again After A Decade
23.5.2024
After more than ten years of dormancy, an inactive Dogecoin (DOGE) Whale with a wallet balance of 893,303 DOGE (about $145,101) became active on May 22. It was the first transaction made by the account since May 2014.
The post Dormant Dogecoin Whale Becomes Active Again After A Decade appeared...
Shiba Inu (SHIB) Token Holder Swaps $23000 Into Mollars ICO — DCA’ing, King Shrimp Passed Whales
15.5.2024
A crypto shrimp, perhaps better called the King shrimp, who was earlier tracked by Crypto.News has upped the holdings of his Mollars token presale ‘bag.’ Buying frequently or dollar cost averaging into the presale, the traders frequent buys have made them what’s believed to be the biggest holder...
Bitcoin Wallet Comes Alive After Over a Decade of Inactivity
6.5.2024
After ten years of inactivity, a Bitcoin wallet has returned to operation, moved 687.33 BTC to private wallet addresses on May 6, sparking speculation about a selloff among bitcoin enthusiasts.
The post Bitcoin Wallet Comes Alive After Over a Decade of Inactivity appeared first on Cryptonews
Selling on Rise? Crypto Whale Transfers $42.8M ETH to Binance
21.3.2024
Roughly 18 hours ago, an investor holding a large amount of ether transferred 12,000 ETH worth $42.8 million to Binance, according to Lookonchain
Ethereum Whale Moves 54,721 ETH Worth $161 Million in 32 Hours—Is a Major Market Shift Underway?
19.2.2024
A mysterious Ethereum Whale has rapidly accumulated a huge amount of ETH, potentially signaling an upcoming shift in ETH prices. Blockchain trackers spotted withdrawals from Binance and decentralized exchanges, with some analysts speculating a connection to Justin Sun, founder of Tron and...
SquidGrow: Building During the Bear
15.12.2023
PRESS RELEASE. 15th December 2023. SquidGrow, the meme-utility token co-founded by the elusive crypto whale Shibtoshi, continues to innovate with new ways to energize the community. These include developing a custom bridge and privacy cross chain aggregator, liquidity locker, NFT marketplace...
Satoshi-era Bitcoin Whales Transfer $230 Million Worth Of Assets- Here’s What You Need To Know
2.11.2023
Three Satoshi-era Bitcoin wallets have transferred about $230 million worth of assets to new addresses after almost six years in the dark. On-chain data from BitInfoCharts on Nov 2 show three Bitcoin (BTC) whales moved 6,500 BTC sparking trading concerns among the crypto community as this year...
Free Crypto Signals Group Crypto Whales Pumps on Fire as Subscribers Surpass 25,000
2.10.2023
Crypto Whale Pumps, a free-to-join group on the messaging app Telegram, continues to experience impressive growth, as crypto investors are increasingly drawn to the group thanks to its strong history of delivering highly profitable crypto trading signals.
According to the group’s latest weekly...
Crypto Whale Duped for $4.5 Million in a Phishing Attack
21.9.2023
A crypto whale has reportedly fallen victim to a staggering $4.46 million phishing scam.
The unidentified crypto holder transferred approximately $4.46 million worth of Tether (USDT) from a Kraken crypto exchange wallet to an address ending in "ACa7," as per data from Etherscan.
Blockchain...
Crypto Whale Takes $150M Bullish Bet on Ether, Trading Data Tracker Shows
18.9.2023
The large flow was concentrated in the so-called out-of-the-money calls, indicating a bullish outlook on the second-largest cryptocurrency by market volume, according to Greeks.Live
Crypto whale loses $24M in staked Ethereum to phishing attack
7.9.2023
A significant portion of the stolen funds has been transferred into the fully automatic cryptocurrency exchange FixedFloat
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...
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...
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...
New Crypto Signals Provider Crypto Whale Pumps Launches, Finding Coins Before They Trend
10.7.2023
Crypto Whale Pumps, a free-to-join group on the messaging app Telegram, is becoming a focal point for those seeking out promising digital assets that could provide substantial returns.
This emerging platform is building a reputation because of its knack for discovering less-known cryptos with high...
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...
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....
Crypto Whale Invests $18k in Move-to-Earn Coin Fight Out – Here's What's Attracting the Big Money
7.1.2023
The Move-to-Earn (M2E) movement has proved that it is not just a hype but a worthy course aiming to change how people live. Ecosystems like STEPN, Sweat Coin and Step App are gradually becoming competitive by incorporating new tech solutions in Web3....
Read More: Crypto Whale Invests $18k...