2022-5-4 19:00 |
Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange origin »
2022-5-4 19:00 |
Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange origin »
Ripple and anonymous whales transfer half a billion XRP
2022-4-23 14:46 | |
Anonymous whales have withdrawn a close to $280 million in Bitcoin from Coinbase exchange as the price briefly plunged under $40,000
2022-4-12 19:11 | |
Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8%
2022-3-11 15:08 | |
Whales have transferred over $1.3 billion worth of Ethereum and purchased $163,100 in wrapped Ether
2022-2-10 14:57 | |
Large whale who holds his funds mostly in BNB has added almost 9 million Dogecoin to their portfolio, while other whales have shifted 361 million DOGE
2022-2-8 13:32 | |
A large amount of XRP was moved to Binance and then shifted away from it by anonymous whales, here's why that could happen
2022-1-31 14:34 | |
Over a dozen crypto transactions, carrying massive lumps of Dogecoin, have been detected in the past 24 hours
2022-1-5 15:06 | |
As per the recently shared blockchain data, anonymous DOGE whales have shifted over 90 million of the top meme crypto over the past several hours
2022-1-3 13:57 | |
According to recent data from a major DLT tracker, anonymous whales have shifted almost $4 billion worth of Bitcoin while the king crypto dived below the $50,000 level
2021-12-28 15:05 | |
Several major crypto exchanges have shifted almost 90 million XRP while coin went up nearly 8% earlier today and whales keep buying the dip
2021-12-16 14:18 | |
In the past several hours, several massive lumps of Binance Coin have been shifted by crypto whales after Binance launched DAR trading pairs
2021-11-5 12:52 | |
As Ethereum soared to a new all-time high, whales have shifted huge amounts of Ether, totaling over $1 billion
2021-10-29 13:20 | |
According to recently shared blockchain data, an amount close to 100 million XRP has been wired between crypto whales and leading exchanges
2021-10-7 13:00 | |
Over one hundred million XRP have been shifted to Binance by owners of anon XRP addresses
2021-9-23 17:46 | |
Over $1 billion worth of Ethereum has been transferred by anonymous whales and major digital exchanges, while the same amount of ETH has been burned
2021-9-16 14:41 | |
As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets
2021-8-7 11:57 | |
According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline
2021-7-17 11:35 | |
Whales have shifted 230 million XRP; meanwhile, Thailand's largest bank launches a $50 million fund for DLT startups and Azimo sets up new payment service on RippleNet
2021-2-9 14:20 | |
Whale Alert tracking bot has shared data, according to which major crypto exchanges and several anonymous whales have transferred a total of over 112 million XRP
2021-2-4 17:59 | |
Ripple giant has wired another massive XRP lump to its cofounder Jed McCaleb; whales have shifted almost 180 million XRP; meanwhile, the coin rolled back to $0.35
2021-2-2 13:33 | |
Crypto whales have shifted 367,382 ETH from major crypto exchanges to anonymous wallets as ETH balance on exchanges drops to a year low
2021-1-23 15:24 | |
Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback
2021-1-4 11:58 | |
$283,295,101 in Bitcoin has been transferred by crypto whales for a fee that no bank would ever offer; meanwhile, BTC remains in the $13,000 range
2020-10-23 11:57 | |
Nearly $200 million in XRP and Stellar have been shifted around by some big Whales — are they preparing for something? What could it mean?
2019-3-27 16:26 | |
The crypto community is once again taking notice of a significant whale activity. There have been reports of various crypto whales moving their digital assets around. Sometimes it’s been about Bitcoin, some other times it’s been about XRP and other cryptos, but this time around, it’s all about Ethereum.
2019-1-17 00:17 | |
Quick wrap up of today’s BTC price action: Santa rally appears to have more fuel in its tank. Bitcoin price keeps climbing higher, breaking couple of resistance levels. BTC is enjoying chunky gains of 6% and is following a steep bullish trend line with support at $3,700 on the 2-hours chart.
2018-12-20 23:41 | |