2021-5-11 11:05 |
386 million USDT got moved to crypto exchanges in just ten minutes, followed by 427 million in a few hours as whales likely were after Bitcoin origin »
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Ethereum whales hold $700 million in ShibDoge, Shiba Inu has $80 million less
2022-7-13 15:08 | |
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These major Shiba Inu whales have laid their hands on more than half a million ApeCoin as APE is among most popular whale holdings now
2022-5-2 12:19 | |
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Fintech monster Ripple has shared that in Q1 this year, the number of XRP whales has seen a major increase
2021-5-8 14:01 | |
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Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
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Glassnode data shows that whales are moving large amounts of USDT to exchanges to acquire Bitcoin on the dip
2021-4-8 13:22 | |
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Data recently shared by Glassnode and CryptoQuant aggregators says that whales have purchased a mammoth amount of Bitcoin and miners have stopped cashing out their BTC
2021-3-24 10:54 | |
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The steep increase in mid-December marks the point when BTC crossed $20,000, making all addresses with at least 50 BTC millionaire addresses, the on-chain market analysis firm said. This likely shows that once BTC had crossed the threshold, investors grew excited again, and whales started pouring in.
2021-2-17 19:38 | |
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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 | |
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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 | |
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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 | |
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Over the past 20 hours, over 260 million XLM have been transferred by SDF and crypto whales; meanwhile, XLM has surged by over 24 percent
2021-1-29 13:53 | |
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As Ethereum has hit a new all-time high, whales have transferred a whopping $110.5 million in ETH from crypto exchanges, pushing ETH balances to a 15-month low
2021-1-25 12:05 | |
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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 | |
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What Would Whales Do? Say what you will about business regulation, it’s always nice to see what giant corporations are up to. MicroStrategy, which is obliged to report certain data about its business to the SEC, has bought another $10 million worth of bitcoin (BTC).
2021-1-23 19:05 | |
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According to Whale Alert, an anonymous user has transferred 428,9 million USD in Bitcoin, while the number of whales holding similar amounts of BTC has reached 100
2021-1-19 13:14 | |
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The number of XRP addresses holding at least 1 million tokens has declined sharply over the past two weeks.
2021-1-6 21:40 | |
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In the past two days, crypt whales have moved an eye-popping $967 million worth of Bitcoin at tiny transaction fees, while Bitcoin hit $28,000 and went back below $27,000
2020-12-28 11:57 | |
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Blockchain tracking company WhaleAlerts identified that crypto whales moved 365.7 million XRP in total, in the last 24 hours. Overall, the XRP transaction amounted to $98,162,899. An anonymous whale mThe post Why Coinbase, Ripple and other crypto whales moved 365.7 million XRP appeared first on AMBCrypto.
2020-12-25 00:30 | |
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$515,160,546 worth of Bitcoin has been wired by anonymous crypto whales over the past ten hours with Xapo wallet involved
2020-12-19 12:36 | |
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More than one million in Ethereum has been transferred by anonymous whales as ETH hits $515 and keeps rising; meanwhile 30% of ETH has been locked in by validators
2020-11-21 13:37 | |
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Staking on the Ethereum 2. 0 deposit contract has seen a slow start and has been mostly limited to a few whales and industry insiders. The tide seems to be turning though as major investment firms are now beginning to take notice.
2020-11-20 13:09 | |
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Bitcoin's latest surge on the price charts and the altcoin market's subsequent bullishness has fueled a lot of activity lately. In fact, over the past 24 hours, over $169 million worth of ETH and $152The post Whales move $152 million BTC, $169 ETH in 24 hours appeared first on AMBCrypto.
2020-10-24 18:30 | |
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2020 has been a spectacular year for LINK marines as the price of the cryptocurrency surged to an all-time high of $20 in the mid of August. The uptrend started right after the violent March sell-off when LINK was trading at $1.
2020-9-25 17:41 | |
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Over the past thirteen hours, crypto whales have made several transfers, shifting 8,800 Bitcoin, totalling almost $90 million, while BTC is testing $10,000 as support
2020-9-7 20:15 | |
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On-chain analytics firm Glassnode said Tuesday that “new” whales, or holders with upwards of $10 million in Bitcoin, are entering the market – considering the amount of BTC sold with no impact on price.
2020-7-1 13:07 | |
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As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.
2020-6-12 21:15 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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Ethereum deposits on exchanges have exceeded its previous high in December 2018, when the price of ETH fell to as low as $89. Total exchange deposits of Ethereum increased to 14. 5 million across all major cryptocurrency platforms, indicating that ETH is likely being sent to trading platforms to be sold.
2020-3-23 07:38 | |
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The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […]
2020-3-17 16:57 | |
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The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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The price of Bitcoin took a substantial spill in recent trading, moving from $9,150 to $8,600 in just 5 minutes. The drop, which saw as much as $108 million in long positions liquidated, was allegedly created by whales.
2020-1-20 15:14 | |
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It is no secret that early Ethereum (ETH) ICO buyers later became whales and potential multi-millionaires. But the project also seemed extremely generous to its developers. Ethereum Devs Got Paid for Short-Term Involvement Ethereum, which went through multiple phases of pre-mining, actual mining, and as much as eight hard forks, has always been accompanied by the guidance of Vitalik Buterin and a small, fluctuating team of developers.
2019-12-28 15:10 | |
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Investors with 1,000 to 1 million Bitcoin now hold 42.1% of all BTC supply, up from 37.9% during the peak of the crypto bubble in 2017, as per the data from researcher Coin Metrics. During and after the 2017 boom, small retail holders that invested a few hundred or a thousand dollars cashed out of […]
2019-12-16 20:46 | |
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China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC. China’s recent praises of blockchain technology do not seem to extend to Bitcoin and cryptocurrencies, as the country’s central bank launched another crackdown on crypto.
2019-11-23 16:00 | |
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On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto.
2019-10-18 22:59 | |
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Over the last 24 hours, Bitcoin, the first and largest cryptocurrency by market cap, has been witnessing a drop of 14. 10%. At the time of writing, the coin was valued at $8,358 with a market cap of $150 million.
2019-9-26 18:30 | |
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With Bitcoin [BTC] maintaining its value above the $10,000 mark, altcoins also joined the BTC bulls. Amid the recent glitch that happened in the price of the king coin over CoinMarketCap, crypto-traders were left scratching their heads and started discussing the sudden change in the price of the digital gold.
2019-9-20 15:30 | |
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With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement.
2019-9-9 15:00 | |
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With Bitcoin maintaining its value above the $10,000 mark, the cryptocurrency market saw a surge in the number of transactions between unknown wallets. Despite the sideways movement of the market, the movement of capital between users and wallets continued to surge.
2019-8-27 13:00 | |
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The crypto bulls seem to have slowed down a little, but that doesn’t mean the market is getting dormant. In fact, dormant crypto whales who haven’t made a move for a long time are now stirring back to life.
2019-8-24 21:59 | |
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XRP whales continued to remain active in the market, despite the continuous sideways price movement of Ripple’s native coin. One of these whales was caught in the act of transfering significant amount of funds in XRP by Whale Alert, one of the web’s major cryptocurrency transaction trackers.
2019-8-24 13:00 | |
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Tether [USDT], the seventh largest cryptocurrency by market cap, has been in the news lately following its response to New York Supreme Court Judge Joel Cohen’s ruling on the Bitfinex/NYAG case.
2019-8-21 12:30 | |
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Despite the cryptocurrency market recording all sorts of wild movements, XRP whales continued to carry out significant volume of transactions. However, these movements cannot be considered as an anomaly as the same pattern was recorded last week too.
2019-8-20 14:30 | |
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With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet.
2019-8-19 14:29 | |
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On August 14, a major transaction in the XRP cryptocurrency was recorded. An unknown user transferred 20 million tokens ($5. 3 million) from Nexo to Kraken exchange. Typically, such transactions indicate that the whales plan to dump the rate of crypto assets.
2019-8-16 13:31 | |
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The prognostications that the whales that govern the crypto space have returned seem to be coming to pass. In less than 48 hours, over 100,000,000 XRP (about $31,000,000) is known to have moved from several different Wallets! On Wednesday, one of the best-known twitter handles that track movements of cryptocurrency tokens reported the transfer from […] The post XRP Whales Are Back At It, Over 400 Million Coins On The Move appeared first on ZyCrypto.
2019-8-9 12:38 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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Coinspeaker 80% of Tether Supply is Hold in Just Around 300 AddressesThe latest reports reveal that just 318 Tether whales control over 80% of its circulating supply with each of them holding at least $1 million worth of USDT tokens making the market vulnerable to manipulation.
2019-8-8 13:23 | |
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