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Will ETH price crash to $750? Ethereum daily active addresses plunge to 4-month lows
21.10.2022
The drop in Ethereum’s daily active addresses comes as ETH price flatlines, raising fears about a potential drop ahead
Crypto Whales swim to Budblockz (BLUNT), leaving Shiba Inu (SHIB) and Neo (NEO) on Dry Land
21.10.2022
Neo (NEO) and Shiba Inu (SHIB) are among the digital assets bringing innovation to the cryptocurrency market. These two cryptos follow the innovative trends that led to the explosion of Bitcoin (BTC) in 2017. While the two tokens have helped to increase the widespread adoption of cryptocurrencies...
3 reasons why Quant Network's QNT token may have topped after 450% gains since June
19.10.2022
QNT whales have started securing profits after the token's 450%-plus price rally since June 2022
Crypto Whales Ditched Tether for USDC After Stablecoin Panic
25.5.2022
After Terra’s collapse, whale addresses on the Ethereum blockchain ditched Tether's USDT, the largest stablecoin, to flock to the perceived safety of its competitor, USDC
Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
24.2.2022
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain intelligence firm’s study shows that there was a significant increase in crypto balances held by criminals in 2021 as the metric jumped by 266% since the year...
4% of crypto whales are criminals and they have $25B between them: Chainalysis
17.2.2022
The report defines criminal whales as private wallets that hold more than $1 million worth of crypto with more than 10% of their balances coming from illicit addresses
Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders
28.1.2022
Three months ago the crypto economy was worth more than $3 trillion and since then, digital currency prices have slid a great deal in value, as crypto assets have been sold and distributed across many hands. Over the last decade, fluctuating price cycles have made it so some addresses, typically...
Concierge Service Catering to Crypto Whales Sees 500% Increase in Clients Over the Last 6 Months
19.10.2021
On Tuesday, Concierge.io, the exclusive travel service backed by Travala.com announced it added new luxury services in order to give crypto investors “a more premium experience to live out their travel dreams.” The concierge service for “the crypto world’s elite”...
Win or Lose, These Crypto Whales Share Their Trades
14.1.2020
Whales are mega-rich traders who inhabit the depths of the crypto seas. Theirs is a realm of dark pools, hidden order books, OTC deals, and rich list wallet addresses. Shunning publicity in favor of pseudonymity, most whales keep their trading and personal lives separated, with only the blockchain...