2023-3-29 17:52 |
Whale moved said tokens to new nonexchange address origin »
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A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2. 39 million) from Gate. io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2.
2024-10-15 09:22 | |
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As the price of XRP has dipped over the last few days, bearish sentiment once again took hold of the community. However, not everyone seems to have succumbed to this negative sentiment as one whale has chosen this as a perfect time to buy a large number of tokens. Whale Goes On $201 Million Shopping […]
2023-10-19 02:00 | |
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A whale unstaked 4.08 million SUSHI, the native token of the decentralized exchange SushiSwap, according to a tweet published by Lookonchain.
2023-3-23 13:24 | |
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An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.
2023-3-21 06:58 | |
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Staggering amount of meme tokens bought by whale on dip
2023-3-7 13:21 | |
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Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today.
2023-3-7 20:13 | |
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GMX witnessed interest from whales. However, the protocol faced challenges in terms of daily activity. According to new data provided by Santiment, GMX tokens have been on the receiving end The post GMX enjoys post-FTX whale interest, but challenges arise appeared first on AMBCrypto.
2023-3-1 21:30 | |
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2023-2-28 21:01 | |
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The dumping of 1,010 NFTs by a prominent whale may be a symptom of the new Blur marketplace rewards scheme. A known ‘whale’ named Machi Big Brother dumped 1,060 non-fungible tokens over a 48-hour selling spree.
2023-2-27 12:27 | |
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Maker (MKR) whales return with massive move of tokens after months of inactivity
2023-2-26 17:30 | |
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Staggering amount of Shiba Inu meme tokens added by one of largest SHIB whales
2023-2-24 17:35 | |
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Whale's actions may have been for variety of reasons
2023-2-21 19:00 | |
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Millions of Zilliqa (ZIL) tokens grabbed by BNB whale
2023-2-10 17:58 | |
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Behind AI tokens, the meme coin Shiba Inu has been one of the biggest winners on the crypto market over the past seven days. With a price increase of 24% within this period, SHIB has put on a fabulous rally defying the sentiment in the broad crypto market.
2023-2-6 14:43 | |
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Unknown MATIC whale dumps millions of Polygon tokens right before price goes red
2023-1-30 17:05 | |
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Chainlink was on the list of the top 10 purchased tokens among the 100 biggest Ethereum whales. A few metrics were bearish, but the market indicators suggested otherwise. Chainlink [LINKThe post Chainlink: Exploring the possibility of sustained whale interest amidst bull rally appeared first on AMBCrypto.
2023-1-28 18:30 | |
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Worthalter, a Uniswap (UNI) whale and the co-founder of POAP, a platform that turns precious moments into collectibles, appears to be offloading his stash.
2023-1-17 21:59 | |
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Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days
2023-1-10 13:55 | |
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Following Ethereum whale interest in the Lido Finance token, LDO has gained massive momentum over the past week, up by 20%. Whalestats recently reported LDO was one of the most used smart contract tokens among the top 5,000 ETH investors.
2023-1-5 15:45 | |
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A GMX whale wallet was hacked for $3. 4 million of the decentralized exchange(DEX) tokens and sold through the open market, blockchain security firm Peckshield reported. The post GMX Whale address loses $3.
2023-1-5 20:47 | |
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According to a recent update from blockchain security watch Certik, hackers gained access to a GMX whale account and stole about $3.4 million in GMX tokens.
2023-1-4 17:27 | |
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According to information provided by Whale Alert, unknown wallets moved significant quantities of XRP tokens between cryptocurrency exchanges over the past day.
2023-1-3 19:30 | |
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The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto.
2022-12-30 23:05 | |
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More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of…
2022-12-20 12:57 | |
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DOGE was on the list of the top 10 purchased tokens among the 100 biggest BSC whales However, a few DOGE metrics and market indicators were bearish Dogecoin’s [DOGE] price action did notThe post Dogecoin: A renewed whale interest could do this for DOGE in the coming days appeared first on AMBCrypto.
2022-12-13 08:30 | |
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The crypto wallet labeled “Oldwhite” on OpenSea is connected to over 1 million staked LINK tokens, blockchain data shows, even though Chainlink officials tried to get "greater inclusion" from a broad base of participants by limiting each wallet to 7,000 LINK tokens.
2022-12-13 23:22 | |
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Chainlink was part of the top ten tokens bought by Ethereum whales However, on-chain data went against accumulation metrics Chainlink [LINK] became one of the top 10 purchased tokens by The post LINK hits three-week low, but whale behavior could compel traders to... appeared first on AMBCrypto.
2022-12-11 14:30 | |
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Almost 3 trillion Shiba Inu tokens moved by anonymous whale as price turns green
2022-12-9 17:06 | |
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According to new reporting, Alameda Researchs balance sheet was largely composed of illiquid FTT and SOL tokens last summer. This development casts doubt on the firms ability to repay its...
2022-11-5 15:14 | |
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Whale movements have increased as a whopping 975 million XRP was moved
2022-11-2 06:17 | |
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According to data from the on-chain analytics platform Santiment, the leading altcoin Ethereum [ETH] recorded a significant exchange of tokens between whale addresses on the network on 20 October.
2022-10-26 00:30 | |
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Axie Infinity [AXS] was subject to increased attention from Ethereum [ETH] whales as it broke into the top ten purchased tokens. According to crypto whale tracker WhaleStats, the blockchain-based gamiThe post Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders appeared first on AMBCrypto.
2022-10-24 18:30 | |
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Chainlink [LINK] whales have accumulated about 47.31 million LINK tokens since 3 March according to data from Santiment. The on-chain analytic platform revealed that the large investors of the oracle-The post Chainlink: Assessing where this >$310M whale accumulation has led LINK appeared first on AMBCrypto.
2022-10-22 01:30 | |
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LINK sharks and whales collectively added over 47 million tokens to their holdings in the past seven months
2022-10-21 05:07 | |
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Compound Finance [COMP] came as a surprise addition to the tokens traded by the top 500 Ethereum [ETH] whales in the last 24 hours. Whale tracking platform, WhaleStats revealed the update as COMP brokThe post Compound's state-of-affairs may be tangled thanks to ETH whales appeared first on AMBCrypto.
2022-10-16 16:30 | |
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In something of an audacious move, the attacker used their MNGO tokens to vote on their own Mango DAO governance proposal. Whale Targets Mango Days after BNB Chains bridge was...
2022-10-12 16:38 | |
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Luna Classic has surged more than 33,565% from its bottom in May. The tokens parabolic run is now being met with selling pressure from crypto whale Gigantic Rebirth, who had...
2022-9-13 01:43 | |
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USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
2022-8-23 13:35 | |
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More Shiba Inu getting burned now as whales purchase more tokens
2022-8-10 13:39 | |
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Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3.
2022-7-19 21:00 | |
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This whale continues buying large chunks of SHIB that consist of more than 130 billion meme tokens after buying 148 billion on weekend
2022-6-1 12:27 | |
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Close to 87 billion meme tokens have landed in the wallet of this major Ethereum whale, who prefers LINK and USD stablecoins
2022-5-25 12:21 | |
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Massive move of XRP tokens has been noticed from leading crypto exchanges with FTX and Ripple's Bitso among them
2022-5-17 14:17 | |
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Whales' interest in Shiba Inu seems to be recovering as the token is back among the most-traded ones
2022-5-17 12:16 | |
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These transactions surpass $100,000 transferred, according to IntoTheBlock
2022-5-12 18:45 | |
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3 million JUNO tokens worth $36 million were seized from the wallet of a whale
2022-5-6 14:11 | |
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Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.
2022-5-6 11:53 | |
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Whale who bought 300 billion Shiba on Tuesday has purchased another 71 billion meme tokens and nearly a million MATIC
2022-5-4 11:58 | |
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Overall balance of Shiba Inu held by Ethereum whales has plunged massively, while this whale has grabbed 300 billion meme tokens
2022-5-3 13:24 | |
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