2026-5-6 09:40 |
A crypto whale sued Coinbase, claiming it froze DAI tied to a 2024 phishing theft but refused to return traceable funds in U.S. court case. origin »
Bitcoin price in Telegram @btc_price_every_hour
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$174M in BTC hit Coinbase, but institutional wallet use suggests strategic positioning over panic selling. On-chain data shows rising demand and falling reserves, hinting at aThe post Over $150 mln in Bitcoin moved to Coinbase - Is a whale sell-off coming? appeared first on AMBCrypto.
2025-5-29 23:00 | |
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Surging whale activity sees another $150 million in Bitcoin moved to Coinbase
2025-5-28 22:57 | |
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Take a look at what news the weekend brought with U.Today's latest news digest
2025-5-19 19:00 | |
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Major US crypto exchange Coinbase witnesses unusual $35 million Ethereum (ETH) whale withdrawal
2025-5-16 12:39 | |
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Over $73 million in XRP has been moved to Coinbase amid a market cooldown, raising speculation about potential whale sell-offs
2025-5-13 01:02 | |
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Massive XRP whale makes transfer to Coinbase, coinciding with bullish price trajectory
2025-5-10 01:30 | |
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Massive amount of BTC withdrawn from Coinbase by anonymous whale
2025-5-7 15:53 | |
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Unknown Shiba Inu (SHIB) whale buyer faces $100,000 loss in strange Coinbase move
2025-3-3 18:33 | |
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This large movement of BTC comes amid broader sell-off on crypto market
2025-2-27 18:44 | |
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As Solana struggles, Rollblock rises with GameFi solutions, whale support, and a fast-growing presale, attracting investors. #partnercontent
2025-2-18 17:45 | |
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The cat-themed token Popcat remains in bullish territory following its Coinbase listing yesterday, as whale activity and bullish price charts fuel growing speculation of a potential revival. Popcat (POPKAT) has seen significant gains following its recent listing on Coinbase on…
2025-2-14 17:02 | |
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Shiba Inu whale withdrawals from Coinbase spark speculation of a possible bullish trend SHIB’s technicals showed fragile momentum, indicating caution amid growing market interest The markeThe post SHIB: Breaking down impact of $2.
2025-2-11 12:00 | |
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Massive new Ethereum whale birthed with 19,037 ETH shift
2025-2-6 19:18 | |
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Coinbase exchange has welcomed another massive XRP transfer from anonymous whale
2025-2-4 15:24 | |
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Dogecoin (DOGE) eyes mysterious $64 million whale activity on Coinbase
2025-2-3 16:38 | |
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A whale recently transferred over $1 billion worth of BTC to Coinbase, a move that highlights heightened institutional demand for the asset Bitcoin could see a slight retracement before resuminThe post Here's what must happen BEFORE Bitcoin's next ATH on the charts! appeared first on AMBCrypto.
2025-1-18 10:00 | |
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Bitcoin (BTC) witnesses mysterious $250 million whale activity on Coinbase
2025-1-18 20:31 | |
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Dormant Bitcoin whale has moved 500 BTC to Coinbase for potential sell-off
2025-1-10 18:54 | |
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Massive Ethereum whale sell-off likely going on on Coinbase
2024-12-26 18:43 | |
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On-chain data shows an XRP whale has moved a large amount of the asset to Coinbase following a 4% Christmas rally in its price. XRP Is Up More Than 4% On Christmas Day After a period of struggle in cryptocurrencies across the board, Christmas has brought back some bullish winds as Bitcoin and company have made some recovery.
2024-12-26 17:30 | |
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Dogwifhat whale moves massive WIF tokens to Coinbase
2024-12-11 18:12 | |
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Earlier today, Ethereum’s price briefly hit $4,000 before pulling back following strong institutional interest and whale activity. At the same time, PEPE also hit a new all-time high, while MOG has witnessed a meteoric surge following a Coinbase listing.
2024-12-9 14:00 | |
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Whale withdraws 80 billion SHIB as Shiba Inu coin price seems ready to rocket
2024-12-4 19:18 | |
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According to data from Arkham, a prominent crypto whale identified as 6VaxPg…CEJsMvK made a significant move today, transferring all 308. 166 billion BONK tokens to Coinbase at 15:49 UTC+8. The transferred BONK is valued at approximately $14.
2024-11-26 20:57 | |
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On-chain data shows a Dogecoin whale has just transferred a large amount of DOGE to Coinbase, something that could be bearish for the price. Dogecoin Whale Has Made A Large Exchange Inflow Today According to data from the cryptocurrency transaction tracker service Whale Alert, a couple of large transactions have occurred on the DOGE network […]
2024-11-26 07:00 | |
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Pepe surged by 117. 80% over the past thirty days. A new whale accumulated 309.6 billion tokens worth $6.45 million. After Coinbase listed Pepe [PEPE] nine days ago, the memecoin surged to aThe post Whale swarms around PEPE: How did the memecoin react? appeared first on AMBCrypto.
2024-11-24 22:00 | |
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14 ноября крупный держатель мем-токена Pepe (PEPE) отправил 500 млрд монет ($11,38 млн) на биржу Coinbase. На это обратили внимание аналитики Lookonchain. A giant whale deposited 500B $PEPE($11.
2024-11-15 13:44 | |
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The Coinbase premium gap metric accurately projected another Bitcoin demand zone Bitcoin exchange flows and whale activity confirmed that liquidity is once again in favor of the bulls BitcoiThe post All you need to know about Bitcoin's current accumulation trends appeared first on AMBCrypto.
2024-10-13 00:00 | |
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The whale acquired 347 Wrapped Bitcoin (WBTC) within just 12 hours on August 19. BitGo plans to transfer control of WBTC to a joint venture involving itself, BiT Global, and the Tron ecosystem. Coinbase has hinted at launching its own wrapped Bitcoin token, dubbed “cbBTC.
2024-8-20 10:40 | |
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Крупный инвестор в Solana (SOL) с января регулярными транзакциями перевел на биржи Coinbase, Binance и OKX ~594 000 монет стоимостью около $86 млн. На это обратили внимание в Lookonchain. A whale sold 594K $SOL($86M) this year! Since Jan 15, this whale has deposited 594K $SOL($86M) to #Coinbase, #Binance, and #OKX, averaging one sale per week. The last […]
2024-8-13 20:17 | |
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Unknown Shiba Inu whale drains $2.2 million worth of SHIB from Coinbase's hot wallet
2024-8-14 17:31 | |
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Bitcoin, the largest digital asset in the cryptocurrency market is in the limelight as Genesis Trading, a major player in the industry has moved a significant amount of BTC to the San Fransisco-based cryptocurrency exchange Coinbase.
2024-7-17 19:30 | |
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An Ethereum whale has caused panic among community members following a recent transaction suggesting they might be looking to offload their holdings. This comes amid a recent prediction by research firm Matrixport that Ethereum’s price could significantly rebound from its current price level.
2024-7-11 23:00 | |
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A major whale recently transferred $61.55 million worth of Bitcoin to Coinbase after six years of dormancy
2024-6-28 09:18 | |
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This whale transaction indicates potential sell-off amid Ethereum's ongoing price surge
2024-6-7 16:34 | |
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Ethereum ICO suddenly wakes up and sends 86 ETH to Coinbase ahead of anticipated Ethereum ETF decision
2024-5-23 18:23 | |
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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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Crazy Ethereum (ETH) whale anomaly linked to Coinbase
2024-5-13 13:29 | |
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Old wallet starts selling Ethereum bought as cheaply as $11 per coin, here's how much ETH is worth now
2024-5-13 13:01 | |
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A crypto whale identified as 0xeb1 has made a substantial deposit of 10,486 Tellor (TRB) tokens, valued at approximately $1. 38 million, to the Coinbase exchange. This move comes amidst a surge in the price of TRB, which has witnessed a 131% increase over the past week, as per data from onchain analytics firm, Spotonchain.
2024-5-11 17:15 | |
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Jaw-dropping 100 billion Shiba Inu (SHIB) transfer hits Coinbase amid anticipation of Fed rate decision
2024-5-1 19:03 | |
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Mysterious $322 million Bitcoin transfer rocks Coinbase as BTC price recovers above $70,000
2024-4-11 13:20 | |
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Data shows that whales have sent a massive amount of Solana (SOL) to the Coinbase exchange as the asset falls below the $200 mark. According to data from Whale Alert, four whale addresses sent a total of 806,711 SOL tokens…
2024-4-2 14:33 | |
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Shiba Inu (SHIB) experiences substantial whale movements, potentially linked to market-maker involvement
2024-3-23 14:54 | |
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Solana has recently made headlines with substantial transfers and notable market activity. Whale Alert’s tracking of significant SOL movements has highlighted a series of large-scale transactions, signifying increased liquidity and investor interest in the asset.
2024-3-10 18:00 | |
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Tremendous amounts of Dogecoin have been transferred to and from Coinbase and Binance recently
2024-3-4 16:41 | |
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Two major RNDR whales moved large amounts of the token to Coinbase exchanges in separate transactions, likely foreshadowing intent to sell amidst Render’s price surge, according to data from on-chain analytics firm Spotonochain.
2024-2-20 18:44 | |
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SOL's price might drop to $93 as over one million tokens flowed into Coinbase. If demand for SOL heightens, then the price might jump above $100. According to Whale Alert, two large transactThe post Solana to fall below $93? Here's what's fueling speculations appeared first on AMBCrypto.
2024-2-6 09:30 | |
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Anonymous whale has transferred more than one trillion SHIB to Coinbase and another major crypto exchange
2022-11-15 17:32 | |
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Dogecoin rose to $0.1118 after whales bought 160m DOGE in 96 hours, with traders watching $0.109 support and $0.114 resistance next.
Hyperliquid rose over 10% this week, reclaiming the $40 support level amid a surge in commodities futures trading on the platform. According to data from crypto.news, Hyperliquid (HYPE) price rose from a $39 low on Wednesday last week to an…
Cardano price rallied nearly 12% last week before stabilizing around $0.25 on Tuesday. Now it is close to confirming a bullish reversal pattern on the charts that could position it for more upside in the coming sessions. According to data…
Bitcoin traded near $75K as whales sent coins to exchanges, while analysts pointed to resistance near $76.8K and $83K.
Chainlink price has remained confined in the consolidation range between $8 and $10 since early February this year as market participants weigh broader macroeconomic uncertainty against the protocol’s growing fundamental utility.
Chainlink price is forming a major bullish reversal pattern that could ultimately lead to a potential surge to $12 over the coming weeks. According to data from crypto.news, Chainlink (LINK) price rallied nearly 8% to $9.40 on Tuesday, locking in…