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Crypto Whales are Accumulating This AI Crypto Token Before it Lists on Exchanges – Here’s Why
19.12.2023
Crypto whales are stocking up on the AI crypto token yPredict in anticipation of major price gains when it lists on exchanges. Image by Kerem Goktug Kaya, DALL-E 3. Keeping an eye on whale activity in the crypto market can lead to promising opportunities. These influential traders and investors...
Mysterious 2015 Whale Transfers 2,101 BTC, Stirring $88M in Bitcoin
19.12.2023
On Dec. 18, 2023, a colossal cache of dormant bitcoins stirred after remaining inactive for eight years and ten months. The whale transferred 2,101 bitcoins, originating from 2015, now valued at $88.55 million, utilizing the prevailing BTC exchange rates. $88M Worth of Bitcoin Moved by Long-Dormant...
Market Update: Ethereum and Solana Excel; Rabel Satoshi Sees Surging Interest
16.12.2023
TLDR Ethereum surges 12% as investors flock to the market due to whale activity. Solana gains 19% in a week, but experts believe a downward correction is due soon. Investors focus on Rebel Satoshi to get the promised presale returns. The crypto market is holding a green candle after starting...
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 Awakens: 2010 Block Reward Moves 3 Days After Mega Whale Activity
7.12.2023
After the notable appearance of a mega whale on December 4, another block reward from the Satoshi era was moved on December 7, at a block height of 820,156. This transaction marks the 21st block reward from 2010 to be spent in the initial week of December. Sleeping Bitcoin Stash Stirs After...
Mystery Bitcoin Whale Resurfaces, Transfers 1,000 BTC Worth $41M From String of 2010 Era Addresses
5.12.2023
Emerging from obscurity since 2021, a prominent bitcoin whale, originating from the 2010 period, has recently transferred 20 block rewards, equivalent to 1,000 bitcoins valued at $41.87 million based on present exchange rates. This is not the whale’s first such activity; they have previously...
Sui Soars Past $150M in TVL, Solana Set to Maintain Momentum in December, InQubeta Becomes Whale Favorite
5.12.2023
Sui (SUI) has been making headlines for soaring past $150 million in TVL (total value locked). This development has been met with excitement in the crypto landscape. Another development creating a buzz is Solana’s rally, which analysts predict will continue in December. This makes it one of...
Shiba Inu Price Prediction as Whale Withdraws $2.4 Million in SHIB From Binance – Secret Accumulating?
1.12.2023
Source: Dall•E 3 The Shiba Inu price has risen by 1.5% in the past 24 hours, with its move to $0.00000834 also representing a 2% gain in a week. And while SHIB is down by 5% in a fortnight, it’s also up by 9% in the last 30 days, with data revealing yesterday that a […]
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Bitcoin Buyer Quietly Accumulates $424M of BTC in Three Weeks
29.11.2023
An unknown entity has bought 11,268 bitcoin [BTC] worth $424 million since November 10 in what appears to be a time-weight average price (TWAP) accumulation strategy
Bitcoin gets 'whale games' warning as BTC price eyes $40K into US data
29.11.2023
Bitcoin whales may yet spark mass profit-taking should BTC price action target $40,000 or higher
Bitcoin Whale Soars to 72nd Rank in 2 Weeks, Gathering Over 10,000 BTC Amid ETF Buzz
28.11.2023
This week, observers in the crypto sphere have kept a close eye on a notable bitcoin whale address, which impressively climbed from the 492nd spot to become the 72nd largest bitcoin holder in a mere fortnight. This substantial addition of over 10,000 bitcoin occurs amidst widespread speculation...
Dogecoin Price Prediction as Technical Indicators Signal Increased Whale Activity – How High Could DOGE Go?
24.11.2023
The Dogecoin price has lifted by 2.5% in the past 24 hours, reaching $0.078085 on a day when the wider market is just shy of an overall 1% gain. DOGE is now down by 7.5% in a week, yet it remains up by close to 20% in the last 30 days, with the meme token […]
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Unidentified Whale Deposits 10,000 ETH Worth $20 Million in New Blast L2 Project
23.11.2023
Source: Adobe / 2ragon Blast, a newly launched Ethereum-based layer 2 network, is already gaining traction in the market after one unidentified whale deposited a massive 10,000 ETH to the network. The deposit was made on Wednesday this week, just two days after Blast went live in “early access”...
Tether Issued 4B USDT on Tron and Ethereum Networks: Report
13.11.2023
Source: Adobe/Alvaro Major stablecoin issuer Tether has significantly increased its issuance of new USDT assets, reaching a total of $4 billion in the past month. Whale Alert, sharing this information on its Telegram channel, disclosed that Tether had minted an additional $1 billion worth of USDT...
Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?
3.11.2023
The whale wallet was the 14th-largest individual bitcoin owner in March, holding 46,500 BTC
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...
XRP Price Prediction as XRP Jumps 7% and Whale Moves $17 Million in Assets – What’s Going On?
31.10.2023
XRP (XRP), the cryptocurrency that powers the XRP Ledger launched by US fintech firm Ripple Labs back in 2011, has jumped nearly 8% in the past seven days, with more than 3.5% of these gains coming in the last 24 hours after XRP hit $0.60 for the first time since mid-August on Tuesday. XRP...
Shiba Inu Price Prediction as Whale Moves 4 Trillion SHIB to Unknown Wallet – What's Going On?
20.10.2023
The Shiba Inu price has gained by 4.5% today, with its rise to $0.00000701 coming as the wider crypto market increase by the same percentage in the last 24 hours.
SHIB is now up by 2.6% in the past week, with today's movements potentially being helped along by a whale who transferred around $31.75...
Tax Report Unveils Hundreds of South Korean Crypto Whales
16.10.2023
Data from a new South Korean tax report has revealed details of hundreds of crypto whales with millions of USD worth of coins on overseas crypto exchanges.
New tax rules that came into force this year require crypto holders to declare their holdings on foreign crypto platforms....
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SHIB and whale activity prices show no positive movement
9.10.2023
Shiba Inu has just witnessed one of the most inactive periods as a meme coin. Its whale activity and significant transactions have drastically fallen. The latter was seen flagging just 20 transactions on record. Significant transactions ideally denote major or high-volume transactions that happen...