2024-9-3 15:51 |
Now whale has moved nearly quarter of billion dollars origin »
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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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Recently, the crypto community witnessed a notable event as a dormant Bitcoin whale, inactive for nearly four years, returned to the market. According to data from the crypto analytics platform Lookonchain, this enigmatic entity transferred 3,623 BTC, worth roughly $136.
2023-12-1 21:00 | |
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A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42.
2023-11-25 01:00 | |
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Shiba Inu burn rate has demonstrated explosive rise since yesterday morning, with nearly 150 million SHIB locked in dead wallets
2023-11-10 16:45 | |
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The behavior of the user cohort reflected bullish momentum for ADA. The OI in ADA futures rose to the highest level in nearly five months. Recently Cardano [ADA] again came on the radar of iThe post Cardano was a whale favorite in October - Will it continue in November? appeared first on AMBCrypto.
2023-11-9 00:30 | |
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Binance Coin (BNB) has demonstrated 12% rise in last week; this whale bought nearly two dozen of it
2023-11-7 17:40 | |
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2023-11-4 15:45 | |
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Shiba Inu token BONE witnesses abnormal surge in whale activity as number of large transactions nearly quadrupled
2023-10-19 13:10 | |
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A whale wallet that accumulated 32,000 ETH back in January 2021 has just dumped nearly 14,000 ETH worth over $21 million, according to blockchain data analytics firm Lookonchain. The wallet received the ETH from cryptocurrency exchange Bitfinex when the price of ETH was around $1,239 in late January 2021.
2023-10-19 08:45 | |
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Nearly 5 trillion SHIB have landed in brand new cryptocurrency wallet, indicating new whale entering market
2023-8-17 14:27 | |
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A dormant Bitcoin address from the era of its mysterious creator, Satoshi Nakamoto, was reactivated after nearly 13 years of inactivity
2023-8-15 21:29 | |
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Nearly 10 addresses were added to the whale cohort in the last two weeks. Exchange Whale Ratio was on the lower side, suggesting less outflows from whales. Despite an underwhelming price perThe post Bitcoin whales are on the move - Here's why that could be important appeared first on AMBCrypto.
2023-8-14 15:30 | |
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Resurfacing after two years of dormancy, a significant ENS holder has recently claimed nearly $74 million in previously unclaimed Ether (ETH). After an extended hiatus, a major Ethereum Name Service (ENS) player has re-emerged, claiming millions in Ether (ETH). The…
2023-8-1 11:26 | |
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On July 31, an anonymous whale controlling an Ethereum Name Service (ENS) domain reemerged, reclaiming 39,712 ETH valued at approximately $74 million. The mysterious whale, only identified through his associated ENS address “darknet.
2023-8-1 04:00 | |
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Cardano made a leap in terms of scalability last week, as evident from the work done by the Hydra and Mithril teams. ADA was down by nearly 2% in the last seven days, but whale activity remaineThe post Cardano bolsters development activity as Mithril release looms, but ADA... appeared first on AMBCrypto.
2023-7-24 14:30 | |
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Previously dormant Dogecoin (DOGE) address containing over two million coins has been activated after nearly 10 years
2023-6-28 18:10 | |
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A whale known by their wallet address “0x31f5,” has recently made waves with their investments in the PEPE coin. Over the past eight hours, Whale “0x31f5” has made a substantial investment in PEPE coin, spending a staggering 4.
2023-6-22 15:20 | |
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One of first ETH addresses awakens after nearly 8 years of staying quiet after recent major Ethereum upgrade was activated
2023-4-15 11:37 | |
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After suffering from a weekend filled with uncertainty, Arbitrum (ARB) now appears to be in for a rebound despite rumors about its whale and supply still circulating. Over the past 24 hours, Arbitrum native token ARB has surged by nearly 10%.
2023-4-5 02:00 | |
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Nearly $90 million in Ethereum bought when ETH price jumped this week
2023-2-17 17:50 | |
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Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated. According to data from the on-chain analytics network Lookonchain, a wallet that has been dormant for nearly two years was just recently activated.…
2023-2-17 14:56 | |
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Chiliz registered nearly 20% weekly gain and also remained popular among whales. Chiliz will soon announce the final phase of Scoville Testnet this year. Chiliz [CHZ] remained popular amonThe post Chiliz: Network development, whale transactions, and more behind CHZ's pump appeared first on AMBCrypto.
2023-1-11 02:30 | |
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Large amounts of Ethereum are on the move as previously inactive whale accounts wake from a five-year slumber. The post Ethereum Whales Transferred Nearly $30M Worth of ETH After 5 Years of Inactivity appeared first on BeInCrypto.
2022-12-19 09:53 | |
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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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