2024-2-25 23:00 |
Mind-blowing amount of SHIB sold by enigmatic whale at massive loss via Binance after 2.5 years of holding origin »
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These whale actions can add to the negative perception around MKR. Sentiment around MKR declined as FUD started to grow. MakerDAO [MKR] made headlines recently as its co-founder sold a largeThe post MakerDAO: As whales sell their MKR, should you hold on to yours appeared first on AMBCrypto.
2024-1-30 09:30 | |
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A Bitcoin whale sold 2,742 BTC for a profit of over $75 million, suggesting a potential market top. This aligns with a dip in the Inter-Exchange Flow Pulse, indicating a bearish trend. The post Did Bitcoin Hit a Market Top? Smart Whale Sold 2,742 BTC appeared first on BeInCrypto.
2024-1-12 17:13 | |
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Two Ethereum whales sold off over 28,000 tokens. ETH trades around $1,900 as the bull trend weakens further. The price of Ethereum [ETH] has been undergoing a reversal over the last few daysThe post Ethereum price retreats amidst strategic whale moves appeared first on AMBCrypto.
2023-11-19 23:30 | |
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According to on-chain data analyst Lookonchain, an Ethereum whale recently generated $14. 3 million in profits without consistently buying low and selling high. The whale sold 6,099 ETH for $12 million in USDC when Ethereum was trading around $1,964.
2023-11-15 17:45 | |
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Link Whale Sells Off Tokens for Small Profit After Price Resistance Cryptocurrency tracking service Spot On Chain reported today that a large Link (LINK) token holder, known as a “whale”, sold off a portion of their holdings for an estimated 3% profit.
2023-11-2 11:45 | |
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This large whale has sold $1.34 worth of SUSHI to buy almost two trillion PEPE after spending millions on those SushiSwap coins
2023-10-23 15:41 | |
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On-chain data shows Ethereum whales have sold around 12 million in the cryptocurrency within the past year and have shown no signs of slowing down. Ethereum Whale Holdings Have Been In Constant Downtrend Since 2020 In a new post on X, analyst James V.
2023-10-11 03:00 | |
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An Ethereum whale sold the majority of its holdings as large holders showed bearish sentiment. Regardless, developers continued to make network improvements. Bitcoin's [BTC] recent price surThe post Ethereum: As whales move away, what's next for ETH? appeared first on AMBCrypto.
2023-9-20 13:30 | |
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Seven ARB whales have sold over 20 million tokens exceeding $16 million. ARB has plunged into the oversold zone and has remained there despite a 1% rise in price. Arbitrum's [ARB] recent priThe post Arbitrum's downward spiral: Whale exodus and liquidation surges unveiled appeared first on AMBCrypto.
2023-9-13 22:30 | |
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Astounding amount of PEPE meme coin exchanged for Ethereum by anonymous whale
2023-9-8 15:55 | |
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Large PEPE holders sold at a loss, raising doubts about the token's prospects. Despite a drop in social engagement, PEPE's sentiment remained positive. Despite the initial hype and frenzy beThe post Why PEPE might no longer be a whale favorite appeared first on AMBCrypto.
2023-9-7 02:30 | |
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Less than a week after Vitalik Buterin, one of the co-founders of Ethereum, sold his Maker (MKR) stash for ETH, one crypto whale has done the opposite. On-chain data on September 4 shows that one Ethereum holder sold 694 ETH, worth roughly $1.
2023-9-5 01:00 | |
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Typical of the volatile crypto space, recent news revealed that a crypto whale sold $41 million worth of ETH a few days before the market crashed, losing about $1. 7 million. Meanwhile, Borroe Finance ($ROE) sells 2.
2023-8-21 14:00 | |
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A crypto trader holding 22,341 ETH sold the assets days before the market crash, avoiding a potential loss of over $5 million.
2023-8-19 14:55 | |
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A whale recently sold over 2 trillion PEPE at a loss of around $700,000. More tokens are, however, leaving exchanges compared to the volume coming in. Pepe [PEPE] appears to be running out oThe post Whale sells PEPE at a loss: Where does the memecoin go from here? appeared first on AMBCrypto.
2023-8-9 22:30 | |
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Whale sold a huge majority of its holdings, causing MKR's price to fall. The protocol struggled to generate TVL. The price of MKR has had quite an impressive run over the last month. Since 2The post MakerDAO: Whale behavior threatens to cut the rally short as... appeared first on AMBCrypto.
2023-7-26 13:30 | |
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In a recent and unexpected development, a crypto address identified as 0x1497 has made a staggering sale of 972. 84 billion $PEPE tokens. The transaction, which took place approximately two hours ago, was made for a total of 514 $ETH, equivalent to $848,000.
2023-6-16 23:45 | |
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Cryptocurrency whales have increasingly dumped meme coin Pepe lately. Another dip-pocketed investor has sold all its PEPE, triggering speculations of potential insider trading. The wallet sold 972.
2023-6-15 12:07 | |
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A whale that has been dormant for 2 years sold 10,000 $BNB ($2. 3M) at $230 as of 12 June. BNB's price plunged below $250 at the time of writing and its RSI stood in the oversold region.
2023-6-13 06:30 | |
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A BNB whale that had remained dormant for two years has sold $2. 3 million worth of their Binance Coin holdings, according to on-chain data shared by blockchain sleuth Lookonchain. Per details in a tweet posted on Monday, the account showed the whale had sold a total of 10,000 BNB today.
2023-6-12 17:24 | |
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Just one address sold almost 14% of meme token's supply, and data shows it could be tied to developer
2023-4-30 14:27 | |
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Whale has sold massive portion of ARB after receiving airdrop
2023-4-25 15:16 | |
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An unidentified non-fungible token (NFT) whale recently sold a substantial collection of 43 Mutant Ape Yacht Club (MAYC) NFTs for a sum exceeding $1 million.
2023-4-19 17:39 | |
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On-chain data shows that the second-largest dogecoin (DOGE) whale dumped massive holdings amid the recent DOGE rally. Per the data, the big fish made a substantial profit. According to data provided by BitInfoCharts, the address “DDuX…1wwKF” sold around 30.6% of…
2023-4-5 10:43 | |
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Two giant whale addresses have reportedly accrued a loss of more than $400,000 after selling 3. 73 million ARB on April 3. According to data from BitcoinEmber, an on-chain observer, the two addresses sold 3.
2023-4-3 13:30 | |
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NFT whale Machi Big Brother sold off 1,010 NFTs in 48 hours in what some dubbed the “largest NFT dump ever.”
2023-3-2 23:30 | |
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NFTs worth $18.6 million Ether were sold in 48 hours. BLUR dropped 1.8 billion BLUR in its first round. As per Nansen's data, Non-fungible Token [NFT] whale Jeffrey Hwang aka Machi Big BrothThe post 1,010 NFTs sold for this amount - is it the largest dump ever? appeared first on AMBCrypto.
2023-2-26 17:00 | |
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Rektguy, CanaryLabs and DegenzNFT founder Mando sold 71 Bored Ape Yacht Club (BAYC), 11 Mutant Ape Yacht Club (MAYC), seven Azuki, 17 Beanz and 32 Otherside NFTs on February 22, according to OpenSea data.
2023-2-23 21:11 | |
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An ancient BTC address of the Satoshi era has returned and sold all his BTC. The whale sold all 514 BTC, which he had held since 2017, amassing a $10.6 million profit. Dormant addresses are resurfacing A dormant BTC address…
2023-2-13 10:51 | |
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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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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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Anonymous wallet has sold 160 billion SHIB, but this is not first massive lump of Shiba he has sold this month
2022-10-17 17:00 | |
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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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This wallet has sold 623 billion Shib in past three weeks
2022-10-11 18:46 | |
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Major SHIB burn tracker says that the burn rate has surged dramatically today; anonymous whale has sold 368 billion SHIB
2022-9-10 14:16 | |
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Mysterious whale has sent 165 billion SHIB to sell on the world’s largest crypto trading platform
2022-9-7 19:24 | |
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Benyamin Ahmed created and tokenized digital pictures of whale emojis and sold them in the form of NFTs during school vacation.
2021-9-2 11:39 | |
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21 и 23 июня неизвестный кит суммарно приобрел 4106 BTC в среднем по $32 977, доведя баланс до 115 120 BTC ($3,8 млрд). The 4th largest #BTC whale wallet started buying #Bitcoin again, 4,106 BTC (~$143M USD) added during the sell-off in the past week This mysterious whale had previously sold 1,500 BTC at the […]
2021-6-25 17:04 | |
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In over one year last week, the crypto market experienced the worst plunge, with significant currencies crashing up to 30% in 24 hours. The event followed a bull run which brought coins such as bitcoin and ethereum to all-time highs late last year.
2021-5-22 19:00 | |
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The value of the cryptocurrency markets dropped by 600 Billion in the last two days, and at the time of writing this article, the global market cap stands at 1. 74 Trillion. We have seen first-time investors exit the market during this drop-off, and visionaries capitalized on this buying opportunity.
2021-5-20 15:00 | |
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A serial seller with a lot of BTC to their name chose to divest themselves of a large chunk of Bitcoin just before Monday's crash to $47,400.
2021-2-23 11:46 | |
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For months now our newsdesk has followed the tracks of a mysterious whale from 2010, a miner who not only mined thousands of bitcoin back in the day, but has also spent over 8,000 bitcoin during the past ten months.
2021-1-28 18:15 | |
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A Bitcoin whale, who accumulated 9,000 BTC in late 2018, has sold after 22 months and two capitulation phases.
2020-8-24 15:49 | |
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Popular cryptocurrency transactions tracker, Whale Alert has revealed through an investigation that Ripple co-founder Jed McCaleb has sold 375 million XRP so far in 2020. The total value of which is $75 million – sold around 1.
2020-8-4 21:45 | |
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A mammoth-size amount of XBT contracts was sold on BTC within an hour but the price managed to bounce back
2019-12-20 22:25 | |
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An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135.
2019-12-20 12:59 | |
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Plus Token may be the new whale in town, taking away nearly $2 billion’s equivalent of Ethereum (ETH), becoming a larger pyramid scheme even than BitConnect.
2019-8-27 10:29 | |
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On August 2nd, 2019, Binance CEO Changpeng Zhao went ahead to tweet in jest about risk-averse investors who had sold bitcoin when it was trading below 10k telling such people to slap themselves so that they cannot repeat the same mistake next time.
2019-8-7 22:33 | |
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Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.
2018-10-11 15:30 | |
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