2025-8-8 17:50 |
$14.42 billion in large transactions recorded in last 24 hours origin »
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The price of Ethena (ENA) has more than doubled in just a few weeks. Since early July, ENA price has climbed by over 110%, and yet, signs suggest this may only be the beginning. On-chain activity is starting to reveal something deeper happening behind the scenes, especially among large holders.
2025-8-6 23:15 | |
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Dogecoin (DOGE) futures trading volume has surged dramatically, reaching $1. 5 billion in the past week, up from $992 million on July 9, 2025, driven by whale activity and bullish sentiment. Large trades, including $562.
2025-7-12 19:33 | |
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RWAs have grown to $24 billion, in large part thanks to private credit, RedStone report shows.
2025-6-27 17:01 | |
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A whale offloaded 531. 63 billion PEPE at a $0. 46 million loss. Is confidence shaken among large holders? If PEPE fails to reclaim $0. 0000100 soon, the price may slide toward support near $0.
2025-6-26 15:00 | |
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Bitcoin's Large Holders Netflow fell by 191%, marking a shift in whale behavior and weakening demand support Realized Profits dropped below $1 billion, mirroring late-October 2024 levels BitThe post Is Bitcoin's position at risk? Look out for THESE key signals! appeared first on AMBCrypto.
2025-6-21 06:00 | |
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Dogecoin price is down, trend that is generally negated by boost in large transactions
2025-5-3 17:15 | |
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World App has introduced a large retail rollout of decentralized finance tools, giving over 25 million users access to lending, borrowing, and yield-generating products directly within the app. The integration, powered by Morpho—a decentralized lending platform with over $4.5 billion…
2025-5-2 20:31 | |
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Is OpenAI building the next internet-scale company, or is its $174 billion forecast facing pressure from rivals who’ve opted for openness and speed over vertical integration? OpenAI’s $174 billion vision for 2030 In an industry where bold bets often blur…
2025-4-25 20:07 | |
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Market trends are shifting as different cryptos experience notable price movements. One recent Shiba Inu (SHIB) price analysis caught attention after a large whale acquisition of over 874 billion SHIB during a dip.
2025-4-15 19:30 | |
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TON has spiked by 5.28% in 24 hours, hitting a monthly high. Toncoin's large transaction is on the rise, reaching 9.03 billion, worth $34.28 billion. Over the past week, Toncoin [TONThe post Toncoin: Whale activity surges 261%, prices reach new high – What's next? appeared first on AMBCrypto.
2025-4-2 23:00 | |
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Despite the uncertainty, large Bitcoin holders are increasing
2025-4-1 02:40 | |
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Key takeaways The PepeX presale began 24 hours ago and has raised over $500k already. This AI-powered memecoin launchpad allocated 2. 25 billion tokens to early investors via its presale. What is PepeX? Memecoins make up a large percentage of the cryptocurrency market, with millions of memecoins currently live on several blockchains.
2025-3-25 11:53 | |
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Massive SHIB burns have been reported along with a large SHIB burn spike
2025-3-15 10:43 | |
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The cryptocurrency market has experienced significant shifts in the past week, as a large sum of $1. 8 billion worth of crypto has exited major exchanges. Ethereum (ETH), a leader in the space, has seen its holders withdrawing their funds from exchanges, signaling a potential shift in market dynamics.
2025-3-11 16:30 | |
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The large Bitcoin transfer by Mt. Gox could heighten market volatility and influence investor sentiment, especially if creditors sell. The post Mt. Gox moves over $1 billion in Bitcoin as price hits $90,000 appeared first on Crypto Briefing.
2025-3-9 03:55 | |
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Market funding rates have dropped since the infamous Bybit hack, which drained over $1. 4 billion. This follows low sentiments amid creeping interest from bulls and large holders. On a positive note, Ethereum (ETH) reserves on the exchange have recovered, showing signs of renewed growth.
2025-3-4 00:58 | |
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Bitcoin’s realized profits for large holders—addresses holding 10-100 BTC, 100-1K BTC, and 1 K—10 K BTC—declined steadily in February 2025. Data from CryptoQuant showed a significant spike in the second half of January, which saw up to $3 billion in realized profits.
2025-2-22 06:00 | |
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Swedish fintech giant Klarna has finally succumbed to pressure from its 80+ million user base to offer crypto services. The development comes as the company prepares for its highly anticipated initial public offering (IPO) in the US, targeted for April with a valuation of up to $15 billion, making it one of the largest listings […] The post ‘Last large fintech in the world’ Klarna to embrace crypto amid upcoming IPO appeared first on CryptoSlate.
2025-2-10 01:46 | |
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Community puzzled by large transfers from unknown wallets
2025-2-2 12:55 | |
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Pepe’s market cap has plunged by $7 billion, with price action showing sustained bearish pressure. On-chain metrics remained weak, but oversold RSI and increasing large transactions hinted atThe post PEPE causes panic as market cap plunges by $7B: How far is recovery? appeared first on AMBCrypto.
2025-1-30 10:00 | |
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Large investors have dominated accumulation, while retail traders scaled back Hike in large transactions and participation metrics hinted at mixed signals for Bitcoin’s near-term direction The post Bitcoin sees $5 billion in realized profits - Explained appeared first on AMBCrypto.
2025-1-26 04:00 | |
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Dogecoin whales transacted $41 billion in past 24 hours amid price slump
2025-1-10 18:43 | |
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Toncoin whales on rampage as large transactions cross $8 billion treshold
2025-1-7 19:35 | |
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ETH rallies 10%, driven by $11B in large transactions and bullish market sentiment. Could Ethereum break $4,500, or risk falling to $3,178? The post Ethereum Price Outlook: ETH Large Transactions Hit $11 Billion Amid 10% Rebound appeared first on BeInCrypto.
2024-12-22 19:00 | |
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In a development that underscores the cost efficiency of the XRP Ledger (XRPL), Ripple has executed a series of large XRP transfers collectively worth nearly $1.88 billion, incurring a total transaction fee of only around $0.0013.
2024-12-13 15:17 | |
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This latest buying spree brought the company's total holdings to 423,650 tokens worth nearly $42 billion.
2024-12-10 17:23 | |
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Large Ethereum transactions surging
2024-12-8 18:00 | |
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Dogecoin large transactions soar 41% as price shoots
2024-12-8 19:00 | |
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A smart trader, identified as 0x373, made a significant move in the past 10 hours by selling 74.07 billion PEPE tokens for 448.1 ETH, valued at around $1.53 million. This follows a series of large transactions over the past three days, where the same whale offloaded 130.2 billion PEPE tokens, […]
2024-11-26 20:52 | |
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FLOKI's large transaction volumes have surged from 39 billion to 460 billion within two days FLOKI is also facing strong resistance at $0.00027 despite strong bullish momentum Floki [FLOThe post FLOKI price prediction: Can the 1,000% transaction spike signal the next big rally? appeared first on AMBCrypto.
2024-11-22 16:00 | |
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Coinbase’s cbBTC hits $1 billion in record time, reflecting rising demand for cross-chain BTC access. Yet, questions on transparency loom large as cbBTC disrupts the Wrapped Bitcoin market. The post Coinbase Wrapped Bitcoin (cbBTC) Hits $1 Billion Market Cap in 57 Days appeared first on BeInCrypto.
2024-11-13 16:09 | |
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Shiba Inu seeing abnormal growth of large transactions among investors, but most of them are anonymous
2024-11-7 14:36 | |
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The number of large transactions around some of the leading cryptocurrencies significantly increased as the market witnessed a notable correction. According to data provided by IntoTheBlock, Bitcoin (BTC) leads the chart with a large transaction volume of $43.63 billion on…
2024-10-22 10:35 | |
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Bitcoin whales offloaded 30,000 BTC worth $1.83 billion Despite a 23% dip in large transactions, 80% of holders were still in profit at press time Bitcoin's price has become highly volatile The post Identifying the impact of Bitcoin whales offloading $1.83 billion in BTC appeared first on AMBCrypto.
2024-10-12 19:00 | |
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Bitcoin seeing substantial increase in activity of large investors
2024-10-9 12:11 | |
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Large Dogecoin holders have accumulated a staggering 2. 07 billion $DOGE in the past week, marking the highest level of accumulation since January 2023. This renewed interest from major holders signals that history could be repeating itself, with Dogecoin potentially gearing up for another significant rally.
2024-10-8 08:25 | |
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Ethereum's large transaction surge by 13%, hinting at a looming price action. Over 547,600 ETH worth $1. 26 billion hit exchanges, stirring market excitement. In the past three weeks, a totalThe post Is Ethereum's massive $1.
2024-9-20 02:00 | |
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Key resistance point at $0. 11 with 31 billion DOGE to be short. Large holders decrease as price eyes lower liquidity zones. Dogecoin [DOGE], the leading memecoin, continues to draw attentionThe post Dogecoin faces resistance at $0.
2024-9-18 13:00 | |
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Cardano [ADA] experienced significant whale activity, with $6 billion in large transactions. In-depth analysis revealed ADA could be at a crucial junction. Cardano [ADA] has experienced a The post Will THIS help Cardano [ADA] bulls reach $0.39? appeared first on AMBCrypto.
2024-9-13 05:00 | |
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Check out U.Today’s news digest to stay updated on the latest crypto events!
2024-9-4 19:38 | |
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Epic Bitcoin purchase made by whale who holds half a billion worth of BTC
2024-9-3 15:36 | |
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Cardano large transaction lends new hope to rebound
2024-8-31 14:46 | |
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Despite the recent surge in the WIF price, its monthly stats have seen large declines. On Tuesday, Aug. 20, the price of Dogwifhat (WIF) soared 17% to $1.61, while the meme coin’s market cap surpassed the $1.6 billion mark. Following…
2024-8-20 12:03 | |
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Bitcoin has observed a pullback down to the $58,000 level during the past day. Here’s what could be the cause behind it, according to on-chain data. Exchanges Have Seen A Large Amount Of Tether Withdrawals Recently According to data from the market intelligence platform IntoTheBlock, centralized exchanges have recently seen a Tether (USDT) outflow spree exceeding $1 billion.
2024-8-16 01:30 | |
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Notorious exchange making another large transfer, but there's no reason to panic
2024-8-14 12:04 | |
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Large holders accumulated 84,000 Bitcoins worth over $5 Billion in July. BTC’s 2nd highest trading volume as Bitcoin ETFs inflows surge. Bitcoin [BTC] whales accumulated 84,000 bitcoins, tThe post Whales snag 84,000 Bitcoin in July: Here's how it affects you! appeared first on AMBCrypto.
2024-8-11 12:00 | |
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Outside of MicroStrategy, Michael Saylor is also holding a large amount of BTC himself.
2024-8-13 19:09 | |
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ETH has seen large transfers over the last 24 hours Its Open Interest remained in the $14 billion range Recently, significant amounts of Ethereum were transferred from Genesis, adding to theThe post Ethereum - Genesis makes $127M move, but where does that leave traders? appeared first on AMBCrypto.
2024-8-3 11:00 | |
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Bitcoin's price volatility highlights the market's sensitivity to large asset movements and potential regulatory impacts, affecting investor confidence. The post Bitcoin extends correction following Mt.
2024-7-31 08:55 | |
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