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Nalezeno "whale": 1936

NFT whale 'Pranksy' pranked by fake Banksy for 97.7 ETH

1.9.2021
NFT collector Pranksy has been refunded the 100 Ether he spent on a digital artwork fraudulently claiming to have been composed by popular artist, Banksy

Are NFTs being used for money laundering? Yes they are claims Mr. Whale

13.8.2021
NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite

Dogecoin Captures Double-Digit Gains This Week — One Address Still Holds 28% of the DOGE Supply

8.8.2021
The notorious dogecoin has seen double-digit gains this past week as statistics show the meme-crypto asset has gained 19.66% during the last seven days. Out of the top ten digital currencies in terms of market capitalization, dogecoin has outshined the competition, even surpassing ethereum’s...

$WHALE Gets Listed on Gate.io

26.7.2021
On July 25, the entire team behind the project of $WHALE broke the news that the company had finally carved a position for itself in the Gate.io listing and was paired as $WHALE/USDT. Ever since the inception of Q1 2021, the team of $WHALE has been implementing a significant strategic business...

Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years

13.7.2021
On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700. Old School Whale Moves 740 ‘Sleeping...

New Bitcoin entities near all-time high as analyst heralds 'positive whale activity'

9.7.2021
Appetite for BTC is real at current levels, data shows, with bears needing to search hard for an on-chain metric that is not positive

Bitcoin price dips below crucial $33K support as Bitfinex whales shorts with over 5,000 BTC

8.7.2021
Short selling pressure returns to the market with a trader eyeing a retest of $31,000 as a result of support weakness

Finance Redefined: The $500 million bet on ETH 2.0 making waves! June 24-July 1

3.7.2021
We don’t the identity of the whale that’s deposited a half billion into Ethereum, but a look at the chain tells us a whole lot about them

Data fails to conclude that Bitfinex shorts are depressing Bitcoin price

26.6.2021
A significant surge in Bitfinex short contracts is being attributed to Bitcoin’s current downturn but there are other major factors at play

How Many People Mined BTC Alongside Satoshi? 2010 Data Shows Bitcoin’s Creator Wasn’t the Only Mining Whale

10.6.2021
Throughout 2021, a great number of mysterious whale movements from miners who mined bitcoins in the early days have occurred. This week, 1,000 bitcoin from 2010 were transferred, and the miner has spent 11,000 bitcoin since last year. Old school whale movements like these have made some people...

Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 ‘Sleeping Bitcoins’ from 2010

9.6.2021
Two months after the mystery mining whale from 2010 transferred a string of 20 block rewards with 1,000 bitcoin on March 23, it seemed as though the entity was finished, after spending 10,000 bitcoin total. However, it took 78 days for the whale’s next move, as another 20 blocks from 2010...

Dogecoin whale activity slows down as billions of dollars depart blockchain

28.5.2021
Doge's recent surge in network activity appears to be grinding to a halt

Mystery Bitcoin Whale from 2010 Disappears, Dormant Address from 2013 Sees Strange Activity

23.5.2021
Toward the latter half of 2020 and during the first quarter of 2021, a mystery miner spent 200 block rewards from 2010 by transferring 10,000 bitcoin during the year. Since the whale’s last 1,000 bitcoin spend on March 23, the patterns of 20 decade-old strings of coinbase rewards...

Who Owns the Mystery Dogecoin Whale Address? Robinhood’s CEO Dismisses Speculation

21.5.2021
Dogecoin has been the talk of the cryptocurrency town for months on end and in recent times, crypto enthusiasts have been discussing the largest holder in the Dogecoin economy. An address with 36.7 billion dogecoin has recently amassed 797 DOGE this week and 3,755 coins during the last month....

As Bitcoin price staggers, ‘whale’ wallets may be becoming an endangered species

14.5.2021
The number of whale wallets is down 16% since February

Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations

14.5.2021
The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However...