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Nalezeno "whale": 546

Gamestop Whale Roaring Kitty Sued for Securities Fraud

1.7.2024
Keith Patrick Gill, also known as “Roaring Kitty,” an investor in Gamestop stock, has been sued in the Eastern District of New York for allegedly committing securities fraud. The lawsuit alleges that Gill, using social media posts on X and Reddit, orchestrated a pump-and-dump scheme...

Several Sleeping Bitcoin Wallets Reactivate After Years of Inactivity

29.6.2024
According to data, several longtime holders have recently reactivated wallets containing hundreds of bitcoins for the first time in years. One inactive address, created on April 1, 2013, transferred 126.65 BTC valued at $7.63 million, marking its first transaction in over 11 years. Hundreds...

Long Dormant Whale Sends $61M BTC to Coinbase, OnChain Data Shows

28.6.2024
The so-called old hands have been selling coins this quarter, adding to bearish pressures in the market

Julian Assange Received $500K Bitcoin Donation From Anonymous Bitcoin Whale

27.6.2024
WikiLeaks co-founder Julian Assange has received a $500,000 bitcoin {{BTC}} donation to cover the cost of a private jet that flew him out of the UK after he reached a plea deal with the U.S. Department of Justice (DOJ)

Bitcoin 'whale games' come early as BTC price swoons below $60K

24.6.2024
BTC price weakness delivers seven-week lows as whale "spoofing" across order books creates grim conditions for Bitcoin bulls

Bitcoin falls below $63K after BTC whale transactions drop 42%

24.6.2024
Bitcoin transactions worth $100,000 or above have significantly fallen over the past two days. Meanwhile, Bitcoin has just retraced below $63,000

Ethereum price drops after whale moves $20M to Kraken

18.6.2024
Ethereum ($ETH) has breached the support level of $3,500 by trading at $3,438.76 at the press time. Bitcoin ($BTC) is leading the declining trend but ETH, specifically, has its downfall credited to an ICO whale who just moved tokens worth $20 million to Kraken. The whale was seen depositing 5.5k...

Trump token whale sells for $3.7M profit as memecoin starts decline

18.6.2024
The memecoin whale made an over 1,428% return on his initial investment in the Trump token

Whale increases PEPE holdings by $1.75 million despite previous losses

17.6.2024
Among the peculiarities of the constantly fluctuating crypto market, there are large investors or ‘whales,’ who possess the ability to shift the market trends. More recently, a large whale was in the news for upping their stake in PEPE, a meme-based, or joke, cryptocurrency by $1.75 million. This...

Crypto whale nets $7M from WBTC & ETH investments!

17.6.2024
One of the largest traders in cryptocurrencies closed his longs in WBTC and ETH and made a profit of $7 million. He sold 76.6 WBTC and 2,265 ETH for $13.19 million. This was the end of a leveraged investment plan that he started by borrowing funds from Aave with 5,545 ETH as collateral to purchase...

Bitcoin whale watching is 'useless' for information — Traders

16.6.2024
Bitcoin whale watching is “good for social media” but not for valuable analysis, according to traders

Bitcoin whale accumulation reaches pre-2020 bull run levels — Is BTC set to break $70K?

12.6.2024
Bitcoin’s short-term holder realized price rose to $63,729, suggesting a definitive breakout above the $70,000-level next

Dormant Bitcoin wallet moves $536M after over 5-year hiatus

12.6.2024
The Bitcoin whale didn’t even send test transactions before moving their 8,000 Bitcoin

PEPE rises 5% following 231 billion whale buyup; now what?

10.6.2024
PEPE, one of the most popular meme coins, is finally eyeing a major rebound. The token recently recorded a huge whale accumulation of 231 billion tokens. The purchase has come at a time when PEPE has dropped massively in price. Lookonchain, a crypto analytics platform, reported that a PEPE whale...

TRON DAO at Consensus 2024 With Exclusive Whale Night Event

7.6.2024
PRESS RELEASE. Geneva, Switzerland, June 7, 2024 – TRON DAO proudly marked its significant presence at Consensus 2024, held in Austin, Texas, as a 3 Block Sponsor. This premier blockchain and digital asset event brought together industry leaders, policymakers, and innovators to engage...

Sleeping Bitcoins Worth $13.87M Move After 11 Years, Transfer Exposes 2013 Whale

3.6.2024
According to data from June 3, an entity with eight wallets created in 2013 moved 200 BTC valued at $13.87 million after the funds remained untouched for over 11 years. If sold today, the value of these bitcoins has increased by 197,785% since their acquisition. Spending 200 Bitcoin Unveils...