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BTC price top warnings emerge as 10K BTC leaves wallet after 9 years
30.8.2022
Coins which last moved in the "lawless era" are liquid again, and on-chain data shows such events mark macro BTC price tops
The number of crypto billionaires is growing fast, here’s why
28.8.2022
As Bitcoin continues to grow in value and crypto companies become widely accepted, leading to the rise of crypto billionaires
XRP price pumps and dumps amid mysterious $51M whale transfers — what's next?
26.8.2022
XRP risks declining further in the coming weeks despite its eye-grabbing intraday price moves
USDC whale holdings percentage lowest in almost two years
22.8.2022
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets
USDC whale holdings percentage lowest in almost two years
22.8.2022
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets
Spending $276M in Ether — Colossal Ethereum Whale That Participated in the Genesis ICO Transfers 145,000 ETH
16.8.2022
After three years of dormancy, a massive ethereum whale that participated in the project’s first token sale, also known as the Genesis initial coin offering (ICO), spent 145,000 ether worth just over $276 million using today’s ethereum exchange rates. Mega Ethereum Whale Distributes...
Ethereum ICO-era whale address transfer 145,000 ETH weeks before the Merge
15.8.2022
The high amount of ETH transfers just a month prior to the Merge generated community curiosity, with some claiming it to be a dump while others believe it could be done for staking
Ethereum whale transactions peak at 2-month high amid Goerli testnet merger
11.8.2022
ETH price reached a new 2-month high of $1,919 as institutional inflows saw seven straight weeks of inflows even when Bitcoin has seen a net outflow in the same period
ENS Bidding 'Joke' Goes Wrong, NFT Whale Loses ETH 100
21.7.2022
A noted non-fungible token (NFT) collector has lost ETH 100 (USD 148,665) as a result of a "joke" bid on one of his own Ethereum Name Service (ENS) domains.
The pseudonymous NFT whale Franklin, who holds a number of valuable Bored Ape Yacht Club NFTs (among others), minted the ENS name...
What is Bitcoin whale watching and how to track Bitcoin whales?
17.7.2022
There are four primary ways to track whale activities, which include monitoring known whale addresses, order books, sudden changes in market capitalization and trades on crypto exchanges
Bitcoin whales still 'hibernating' as BTC price nears $21K
15.7.2022
Bitcoin price recovers 11% from the week's lows as one trader targets $21,700 next
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’
8.7.2022
On July 7, 2022, the pseudonymous non-fungible token (NFT) collector known as “0xb1” published a Twitter thread that discusses the collector’s true identity and his relationship with the crypto lending firm Celsius. According to 0xb1, otherwise known as Jason Stone, his team...
Bitcoin price spikes to $20K as whale bought BTC confirms support
4.7.2022
Bitcoin bounces to five-day highs while Ethereum rises above the $1,100 mark
BTC price tops 10-day highs as Bitcoin whale demand sees 'huge spike'
26.6.2022
Dip-buying appears to be in full swing among whales, new data shows, but analysts remain wary on the outlook for the short term
A String of 200 ‘Sleeping Bitcoins’ From 2010 Worth $4.27 Million Moved on Friday
25.6.2022
While the price of bitcoin is holding above the $21K per unit range, four bitcoin block rewards mined in 2010 were spent for the first time in over 11 years. The four block rewards were mined between September and October 2010 and the 200 bitcoin worth $4.27 million were transferred to an unknown...
SHIB’s Shibarium Public Beta Is Planned for Deployment in Q3
24.6.2022
The shiba inu crypto community is anticipating the launch of the layer two (L2) scaling solution Shibarium after it was revealed that the public beta will launch in the third quarter. According to shiba inu developers Shytoshi Kusama and Ryoshi, the layer two solution will bring transaction fees...
Solana whale moves $25M of USDC debt from Solend to Mango Markets
22.6.2022
The move reduces the utilization of USDC within the Solend platform and allows users to withdraw their assets once more
Ted Cruz Is A Microtransaction Whale
22.6.2022
Senator Ted Cruz is an enormous bag of human piss, a man who were I to list all his political and moral shortcomings would be detaining you for hours. He is also, like most of us, someone who plays video games, and how he plays them will not be a surprise to anyone.Read more
Solend Says Whale at Center of Solana DeFi Controversy Starts Moving Funds
21.6.2022
A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet
BTC price recovers to 3-day highs as new whale support forms at $19.2K
20.6.2022
At least some were buying the dip below $20,000, data shows, while PlanB fields fresh criticism of his Stock-to-Flow BTC price models