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Bitcoin whale volume from exchanges hits 9-year high as analysts call BTC price bottom
3.8.2024
The last time Bitcoin whales moved this many coins from exchanges was when the BTC price was around $220 in 2015
COMP Token Rises as Whale Backs Down on Supposed 'Governance Attack' on Compound
30.7.2024
A new staking product will be offered instead of what Humpy and the 'Golden Boys' initially proposed
Whale With Ethereum Foundation Link Transfers 92,500 ETH Worth $288M
25.7.2024
According to onchain data, a significant whale holding over 92,500 ether moved the funds to an unidentified wallet. Arkham Intelligence data suggests the funds may have been linked to the Ethereum Foundation, though this is not confirmed. Originally, the funds were transferred to a mysterious...
Mt. Gox prepares for repayments on Bitstamp, executes test transactions
22.7.2024
Another wave of Bitcoin could be flooding the market as Mt. Gox prepares to continue creditor repayments. Will 99% of the Mt. Gox creditors really sell their Bitcoin?
Whale transfers $5.78M ETH amid SEC’s preliminary approval for ETH ETFs
17.7.2024
According to a report by BlockBeats and data monitored by The Data Nerd, considerable whale transactions occurred on July 17 when 1,665 ETH was moved from Blast to Binance. These ETHs, bought over eight months ago for $2,055 a pop, are now worth close to $5.78 million. If sold at their current...
Bitcoin whales snapped up $4.3B of BTC amid price slump
15.7.2024
Bitcoin whales haven’t accumulated this much Bitcoin over a 30-day period since April 2023, shortly after several local banks in the United States collapsed
Bitcoin price faces major ‘summer of 2021’ style correction despite BTC whale buying
10.7.2024
Bitcoin whales have become accumulators again, but analysts say BTC is still at risk of another sharp correction
Whale transfers $50M in ETH amid ETF anticipation
10.7.2024
With the approval of the spot Ether ETF in the US approaching, attention turns to its potential impact on Ethereum’s trajectory in the coming weeks
Whale shakes up Ether market with $103M sell-off and $70M repurchase
5.7.2024
A whale made some splash in the Ether ecosystem by selling and repurchasing Ethereum tokens. They first transferred $103 million worth of ETH and later bought some tokens for $70 million. The number of tokens transferred at that time was 33,765 and 22,713, respectively, with an average price...
BlockDAG investors forsee daily passive income frenzy of $9000 with X30 miner amid Aave price rally and XRP whale insights
3.7.2024
The cryptocurrency market is experiencing notable developments, with Aave price showing potential for a rally and XRP whales increasing their holdings as Ripple’s escrow system limits supply. Crypto enthusiasts looking for passive income fall for BlockDAG’s innovative ASIC miners. The...
Ethereum surges 5% with whale activity ahead of ETH ETF approval
1.7.2024
Ethereum’s market value has jumped 5% ahead of the SEC S-1 form revisions. The community expects the SEC to announce its approval in the next 14 to 21 days. In light of this, whale activity has also surged, pushing ETH past the $3,500 level. Reports indicate that a crypto whale, most likely...
Gamestop Whale Roaring Kitty Sued for Securities Fraud
1.7.2024
Keith Patrick Gill, also known as “Roaring Kitty,” an investor in Gamestop stock, has been sued in the Eastern District of New York for allegedly committing securities fraud. The lawsuit alleges that Gill, using social media posts on X and Reddit, orchestrated a pump-and-dump scheme...
Several Sleeping Bitcoin Wallets Reactivate After Years of Inactivity
29.6.2024
According to data, several longtime holders have recently reactivated wallets containing hundreds of bitcoins for the first time in years. One inactive address, created on April 1, 2013, transferred 126.65 BTC valued at $7.63 million, marking its first transaction in over 11 years. Hundreds...
Long Dormant Whale Sends $61M BTC to Coinbase, OnChain Data Shows
28.6.2024
The so-called old hands have been selling coins this quarter, adding to bearish pressures in the market
Julian Assange Received $500K Bitcoin Donation From Anonymous Bitcoin Whale
27.6.2024
WikiLeaks co-founder Julian Assange has received a $500,000 bitcoin {{BTC}} donation to cover the cost of a private jet that flew him out of the UK after he reached a plea deal with the U.S. Department of Justice (DOJ)
Bitcoin 'whale games' come early as BTC price swoons below $60K
24.6.2024
BTC price weakness delivers seven-week lows as whale "spoofing" across order books creates grim conditions for Bitcoin bulls
Bitcoin falls below $63K after BTC whale transactions drop 42%
24.6.2024
Bitcoin transactions worth $100,000 or above have significantly fallen over the past two days. Meanwhile, Bitcoin has just retraced below $63,000
Ethereum price drops after whale moves $20M to Kraken
18.6.2024
Ethereum ($ETH) has breached the support level of $3,500 by trading at $3,438.76 at the press time. Bitcoin ($BTC) is leading the declining trend but ETH, specifically, has its downfall credited to an ICO whale who just moved tokens worth $20 million to Kraken. The whale was seen depositing 5.5k...
Trump token whale sells for $3.7M profit as memecoin starts decline
18.6.2024
The memecoin whale made an over 1,428% return on his initial investment in the Trump token
Whale increases PEPE holdings by $1.75 million despite previous losses
17.6.2024
Among the peculiarities of the constantly fluctuating crypto market, there are large investors or ‘whales,’ who possess the ability to shift the market trends. More recently, a large whale was in the news for upping their stake in PEPE, a meme-based, or joke, cryptocurrency by $1.75 million. This...