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Binance Listing Ignites $POPCAT Frenzy: Whale Buys 10M Tokens
22.8.2024
$POPCAT, a cat-themed memecoin, has been a standout in a crowded memecoin space. On August 22, when Binance…
Cryptoquant: Bitcoin Demand Remains Weak Despite Accumulation by Long-Term Holders
21.8.2024
Recent data from Cryptoquant researchers indicate that bitcoin demand growth continues to show signs of weakness. Despite this, the report notes that long-term holders have been accumulating bitcoin at unprecedented levels, providing some resilience to the market. Report Shows Bitcoin Demand...
Crypto phishing attack drains $55M from whale’s wallet
21.8.2024
Blockchain security experts warn against signing unknown transactions and highlight the growing threat of phishing scams in crypto
Ethereum Whale Accumulates Toncoin and RCO Finance Priced at $0.034
20.8.2024
Confidence in Toncoin (TON) is reportedly on the rise, as recent reports reveal an Ethereum whale acquiring a…
Unknown crypto whale has been scooping up WBTC amid controversy
20.8.2024
According to Lookonchain, an unknown wallet address has accumulated more than $118 million worth of Wrapped Bitcoin in the last week
Dormant Bitcoin Wallet From 2014 Moves $10.2M—After a Decade
16.8.2024
On Aug. 16, 2024, with bitcoin (BTC) hovering above the $58,000 mark, a bitcoin wallet that had been untouched since Jan. 8, 2014, moved 174.88 BTC for the first time in over a decade. Back when the funds were initially secured by the P2PKH (Pay to Public Key Hash) address, they were valued...
Whale Moves $6.62M in ETH: Will Prices Drop or Are Other Whales Ready to Rally?
14.8.2024
A possible institutional investor, or whale, went long on ETH on August 14 and shifted their holdings to…
Bitcoin sell pressure risk as $1.7B in dormant BTC moves over 2 days
14.8.2024
The movement of more than $1.7 billion in “dormant” Bitcoin could lead to downward pressure on Bitcoin in the coming weeks, according to an onchain analyst
Solana whale continues $84M dump with $2.8M sale
13.8.2024
The Solana whale employed a dollar-cost averaging strategy, gradually selling tokens over time rather than making a single, large transaction
Ethereum ICO whale deposits 48.5K ETH at 1,024,416% profit
13.8.2024
The Ethereum whale deposited 48,500 ETH to a cryptocurrency exchange in just over four weeks, during which Ether’s market cap shed approximately $80 billion
Ether ICO Whale Moves 5K ETH to Exchanges, Bringing Monthly Total to $154M
12.8.2024
The whale has deposited 48,500 ETH, worth over $154 million, to OKX at an average price of $3,176 in the past 35 days
Whale continues $154M dumping spree with 5K ETH deposit to OKX
12.8.2024
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering
Ether whale buys nearly $13M ETH, but ETH still needs to reclaim $2.7K for the next leg up
12.8.2024
The last time this whale address bought the dip, was just before Ether rose from $2,100 to $3,100
Bitcoin whale games get traders nervous as 12K BTC appears for sale
9.8.2024
Bitcoin order book action is currently marked by significant sell-side liquidity, but this could just disappear at any time, analysis says
Bitcoin whale txs hit highest levels in 4 months amid crypto dip
8.8.2024
Santiment found that wallets holding between 10 and 1,000 BTC “rapidly accumulated” as Bitcoin fell under $50,000 amid “Crypto Black Monday.”
World's largest Bitcoin miner increased BTC holdings by $124M in July
6.8.2024
Marathon Digital holds over $1.1 billion worth of Bitcoin after the company decided to go full ‘HODL.’
Whales prepare for next altcoin rally, DeFi is ‘waking up’ — Finance Redefined
5.8.2024
Crypto whales are positioning themselves for the next “altcoin season,” while DeFi loans are seeing a resurgence back to 2022 highs
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...