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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...
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...
Cardano will thrive in future bull markets: ADA whale acclaims
25.9.2023
The cryptocurrency market has been a hotbed of innovation and opportunity, with various blockchain platforms vying for supremacy. One such blockchain that has garnered significant attention is Cardano (ADA). Cardano houses an autonomous token economy worth billions, attracting the interest of both...
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...
Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Ethereum Whales Send $60M ETH to Exchanges
19.9.2023
The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago
From $10,000 to $24 Million: 909 ‘Sleeping Bitcoins’ From 2012 Stir After 11 Years
18.9.2023
According to records, a batch of five transactions from “sleeping bitcoin” addresses, established more than 11 years ago in 2012, transferred 909.89 BTC valued at $24.88 million. The value of the whale’s cache of bitcoin when it was acquired was less than $10,000. The 11-Year...
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
Whale Alert sparks speculation as XRP transfers surge
2.9.2023
This substantial move has sparked speculation about its potential impact and its proximity to the $1 price point
Large Bitcoin Holders Accumulate $1.5B Worth of BTC as Price Wavers
1.9.2023
The accumulation by BTC whales suggests optimism among large investors, IntoTheBlock’s head of research noted
Shibarium Crosses 600K Unique Wallets as SHIB Whale Moves $38M
1.9.2023
Network activity has started to chug along since an earlier glitch was solved last weekend
Bitcoin Spark price prediction “much higher then you think” according to Dogecoin whale
29.8.2023
Bitcoin Spark’s potential to achieve the forecasted price levels might surpass the prevailing expectations. A notable Dogecoin whale makes a compelling prediction regarding its price trajectory, with a resounding assertion of a significantly higher value than the Bitcoin Spark price...
Awakening of a Bitcoin Giant: $30 Million in BTC Moved From Dormant Wallets After 6-Year Slumber
28.8.2023
In 2023, multiple dormant bitcoin transactions caught the public’s attention and made headlines. Sunday night marks another significant event after a ‘sleeping bitcoin’ whale from 2017 stirred, spending an impressive 1,177.89 BTC — worth more than $30 million —...
Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26
26.8.2023
Sam Bankman-Fried faces challenges in jail, Tornado Cash’s developer is arrested, and a Bitcoin whale holding $3 billion is identified
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...
PEPE whale seizes dip opportunity, buys $529k worth of tokens
25.8.2023
This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE
XRP whale moves 29 million tokens to Bitstamp amid price slide
25.8.2023
Additional information suggests the possibility that this whale might be selling its XRP assets, as it had previously moved 14 million XRP to Bitso just a few hours earlier
The Enigmatic Rise of the $3 Billion BTC Whale — Tracing the Mysterious Path of Bitcoin’s Third Largest Wallet
22.8.2023
This week, various reports and social media discussions have centered around the third-largest bitcoin (BTC) wallet, a long-standing enigma that potentially maintains the same ownership despite changes in its address. Billion-Dollar Mysteries: The Cryptic Evolution of Bitcoin’s Third-Largest...
Mysterious Bitcoin wallet becomes 3rd largest BTC holder in 3 months
22.8.2023
An unknown wallet has accrued more than $3 billion worth of Bitcoin in the last three months, sparking a wave of theories about the potential owner
ApeCoin & Dogecoin experience booms; whale activities spotted in Everlodge, bullish August?
18.8.2023
The recent surges in ApeCoin (APE) and Dogecoin (DOGE) have generated significant enthusiasm within the cryptocurrency market. Simultaneously, the occurrence of captivating whale behaviors within Everlodge (ELDG) introduces an additional element of fascination to the environment. Might this...