2024-9-3 15:51 |
Now whale has moved nearly quarter of billion dollars origin »
Bitcoin price in Telegram @btc_price_every_hour
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Mysterious whale withdraws nearly $500 million in Bitcoin from major US exchange, What's their plan?
2024-8-29 12:30 | |
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Ethereum’s price declined by nearly 8% in the last 24 hours alone. A whale with a good track record sold ETH at a loss. Ethereum [ETH] investors were having a tough time as the king ofThe post Ethereum plunges below $2,500: Is the price bottom yet to come? appeared first on AMBCrypto.
2024-8-28 15:00 | |
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Following the consolidation breakdown, there is a high possibility that BTC could fall to the $54,600 level. If BTC falls to the $56,850 level, nearly $721 million worth of long positions will The post Bitcoin whale bags BTC worth $31 million - Are the bulls back? appeared first on AMBCrypto.
2024-8-17 08:00 | |
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A miner wallet from 2010 has been activated for the first time in 11 years
2024-8-8 10:00 | |
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The XRP price has seen significant volatility on Thursday, mirroring the broader market downturn. After a strong performance in July, which saw XRP outperform even Bitcoin with a gain of over 35%, the token has now dropped nearly 10% in the last 24 hours.
2024-8-2 07:00 | |
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The forecast for Solana’s price is gripping attention, while Uniswap’s investors diligently track significant whale transactions. BlockDAG (BDAG), however, is nearly reaching the peak of anticipation for enthusiasts.
2024-7-18 03:00 | |
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A massive whale just woke up after nearly 12 years of hibernation
2024-7-15 09:17 | |
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A large $13M Dogecoin transfer to Robinhood coincides with rising interest in dog-themed altcoins like PlayDoge, a new meme coin with P2E functionality. Whale Alert has reported that nearly $13 million worth of Dogecoin (DOGE) was transferred to Robinhood, signaling a potential strategic move by Dogecoin whales.
2024-6-21 14:53 | |
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The price of Quant (QNT) is down nearly 5% in the past 24 hours amid the broader crypto market weakness that has Bitcoin trading near the $65,000 level. While BTC and other top cryptocurrencies struggle amid current market reaction to…
2024-6-18 18:43 | |
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The memecoin whale made an over 52% return on its initial investment within a month, despite PEPE’s price falling over 17% from its all-time high.
2024-5-31 18:20 | |
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Singapore’s DBS bank holds over 173. 7k ETH worth $650 million. Blockchain analytics plaform Nansen identified a whale wallet with the ETH as belonging to the bank. DBS, Singapore’s largest bank that boasts nearly $740 billion in assets, holds Ethereum (ETH) worth $650 million.
2024-5-31 14:31 | |
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The address has already made $200 million from its ether holdings.
2024-5-31 12:41 | |
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Celsius (CEL) led the crypto gainers with massive surges over the past day. The altcoin gained jumped nearly 145% to hover at $1. 30 during this writing. Celsius’ 145% surge The altcoin outshined the crypto market as the broad market displayed recoveries.
2024-5-25 05:52 | |
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Mystery whale withdraws half billion dollars in Bitcoin from Coinbase, sparking speculation ahead of key CPI data
2024-5-15 11:55 | |
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2024-5-7 17:36 | |
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In the ever-volatile landscape of the cryptocurrency market, recent days have seen a surge in turbulence, with Bitcoin and leading altcoins struggling to maintain stability. Among them, MATIC, the native token of Polygon, hasn’t been immune to the downward pressure, experiencing a drop of nearly 2% in the past 24 hours alone.
2024-4-17 16:00 | |
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ADA dropped nearly 21% on a monthly timeframe. Whale cohort holding more than 1,000 ADA coins shrank significantly. Cardano's [ADA] price action has been underwhelming in recent weeks, fuellThe post Cardano - Understanding why ADA's whales aren't 'buying the dip' appeared first on AMBCrypto.
2024-4-7 02:00 | |
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Dormant pre-mine Ethereum address reactivates after nearly nine years
2024-3-30 18:59 | |
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Bitcoin's exchange reserve dropped progressively during February. The number of whale entities increased by nearly 4% over the past month. Nearly 50,000 Bitcoins [BTC] were withdrawn from ceThe post Is the crypto market running out of Bitcoin? What you should know appeared first on AMBCrypto.
2024-3-3 15:30 | |
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Mollars presale is ongoing and more crypto whales are participating
2024-2-29 18:00 | |
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The Alchemix token ALCX gained nearly 12% in one hour according to an X crypto alert page from @cryptowise_fin. The account noted it was the largest 1-hour gain for ALCX in at least one year. Large Whale Purchases Precede Rally Further details on the price surge came from @BinanceWhalesAI which tracks large trades on Binance […] The post Why Is Alchemix (ALCX) Price Up? appeared first on CaptainAltcoin.
2024-2-24 21:30 | |
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Arbitrum (ARB) saw volatile price action earlier in the last 24 hours as an unnamed whale trader offloaded their entire position of nearly 95,000 ARB tokens for USDT on Uniswap. The sudden influx of sell pressure from the 94,662 ARB position caused the token to slide over 2% from daily highs.
2024-2-12 16:30 | |
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Speculations emerge as mysterious Ethereum wallet inactive for nearly nine years awakens
2024-2-2 16:52 | |
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LINK could drop to nearly $4 by December 2022 given its failure to close above a key resistance level despite strong whale accumulation.
2022-11-9 18:09 | |
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Nearly 3 trillion Shiba Inu have been moved by this whale after this "brutal" market downturn
2022-10-13 12:34 | |
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Ripple has helped to wire nearly 766.7 million XRP worth more than $180 million
2022-8-19 18:43 | |
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Неизвестный участник Ethereum Genesis ICO переместил 145 000 ETH (~$274 млн) с адреса, который бездействовал последние три года. Ethereum Genesis ICO giant whale 0x4bAf012726CB5EC7Dda57Bc2770798A38100C44d is active again after nearly 3 years of dormancy.
2022-8-15 16:44 | |
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According to recent reports from WhaleStats, Ripple XRP has become the most popular digital asset. Online tracker WhaleStats recently reported that Ripple XRP has become the most popular digital asset.
2022-6-14 12:07 | |
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Major Ethereum investor has poured nearly $2 million into buying big lump of Shiba Inu on dip
2022-6-9 15:58 | |
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Robinhood holds 39.9% of Dogecoins in circulation; a whale is moving nearly half a billion DOGE at a tiny fee
2022-5-11 16:49 | |
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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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A BNB whale wallet just bought around 100 billion SHIB tokens. The purchase comes amidst a SHIB buying spree among whales. The price of SHIB however continues to struggle. The trend of whales making big splashes in the market continues, especially for Shiba Inu (SHIB).
2021-12-8 10:24 | |
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The third-largest Bitcoin whale is still in an accumulation spree, recently adding nearly 1000 BTC to its wallet as price came tumbling from $59,250 to $54,000 in just two days. It comes after BTC options expired on Friday and sparked a huge panic selling.
2021-11-29 09:32 | |
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Dogecoin flips Shiba Inu in the cryptocurrency standings in a subtle show of dominance. Shiba Inu slides down to 11th place after falling by nearly 20% in a single day. Shiba Inu’s drama with Kraken and a whale may have a part to play in the recent downturn.
2021-11-8 18:40 | |
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On-chain data shows Bitcoin whales are dumping as they make up almost 90% of the transactions to exchanges, but BTC holds support above $60k. Bitcoin Exchange Whale Ratio Says Nearly 90% Of Transactions Are From Whales As pointed out by a CryptoQuant post, BTC has continued to hold support above $60k despite on-chain data showing whales are dumping their coins.
2021-11-7 22:00 | |
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While it is nearly impossible to decipher the intentions of a crypto whale, some monthly cycles and world events can hint at the real picture. As September began, a relatively sedate weekend stream ofThe post Sudden whale activity involving large sums may signify this for XRP appeared first on AMBCrypto.
2021-9-5 17:27 | |
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Bitcoin price has been in a steady uptrend for months now, but a sudden sharp selloff turned the crypto market into a sea of red today. Ahead of the market turning red, a whale was spotted moving a substantial amount of BTC to a popular cryptocurrency exchange, taking reserves to the highest level all year.
2021-2-23 18:38 | |
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The anonymous owner with 31,010 BTC is regarded as one of the wealthiest holders of the pioneer cryptocurrency. Trackers Spot Bitcoin Whale According to the blockchain monitoring tool, Bitcoin Block Bot, the BTC was transferred from an unidentified wallet.
2021-1-29 10:56 | |
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Crypto tracker Whale Alert has reported that nearly 100 million XRP coins have been moved by Ripple and two top-tier cryptocurrency exchanges, Bitfinex and Coinbase
2021-1-16 17:29 | |
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Whale Alert has spotted nearly 100 million XRP transferred by major and minor exchanges while XRP has surged back to $0.37
2020-12-25 17:22 | |
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Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.
2020-10-8 15:42 | |
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Coinspeaker SoftBank Is ‘Nasdaq Whale’ that Stoke Tech Rally by Buying OptionsThrough its $100 billion Vision Fund, SoftBank bought nearly $4 billion in shares of Amazon (NASDAQ: AMZN), Microsoft (NASDAQ: MSFT), and Netflix (NASDAQ: NFLX).
2020-9-7 09:29 | |
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Whale Alert, the blockchain analytics company that is known for informing the cryptocurrency community when big amounts of BTC and other digital assets move, has concluded that Satoshi Nakamoto mined around 1,125,150 bitcoin.
2020-7-21 10:14 | |
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A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
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The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News.
2020-6-17 17:01 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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Trading expert Mati Greenspan tweets that the average fee for sending BTC is now almost $6. Meanwhile, whales have moved $143 mln in Bitcoin and nearly $53 mln in EOS
2020-5-19 16:39 | |
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A lone whale was able to move the BTC price by more than $400 on the Kraken exchange
2020-3-31 18:44 | |
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It’s now been five days that the price of bitcoin is keeping above $6,000, we managed to even spike to nearly $7,000 briefly. For the most part, BTC is staying above $6,600, trying to find a ground.
2020-3-27 17:02 | |
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