Dogwifhat (WIF) Whale Doubles Down: $68 Million Profit, Still Bullish

The top WIF whale continues to expand holdings, undeterred by $68 million in profits and rising competition from Tron meme coins. The post Dogwifhat (WIF) Whale Doubles Down: $68 Million Profit, Still Bullish appeared first on BeInCrypto.

109 +

Solana whale offloads additional $2.8 million in latest move, totaling $86 million in selloff

A prominent Solana whale has intensified their massive selloff, adding a recent $2. 8 million transaction to the staggering $86 million in SOL tokens sold since January. This ongoing divestment has drawn significant market attention as investors scrutinize the whale’s strategy amid notable developments within the Solana ecosystem.

177 +

Whale has lost $5.8 million on a memecoin, but isn’t selling yet

A whale who spent approximately $7.68 million on a recently launched memecoin is down 76% on the investment as the token’s price plummets. However, the whale hasn’t sold any of their holdings despite being $5.87 million in the red as…

64 +

Is Elon Musk Buying Dogecoin? $45 Million Whale Buy Sparks Speculation In DOGE Community

Dogecoin is grabbing headlines and speculation from its wide community of investors after a recent whale accumulation from a crypto exchange. On-chain data shows an accumulation trend from this whale, with the latest being the acquisition of 300 million DOGE tokens worth $45 million at the current market price.

183 +

A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms.

265 +

10-Year Dormant Bitcoin Whale Emerges, Rakes In Astonishing $38 Million Profit

507 +

5 Million ADA Grabbed by Top BNB Whale: Details

A whopping 5 million ADA were purchased by top BNB whale

204 +

8.9 Million DOGE Bought by Major BNB Whale: Details

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

355 +

A Bitcoin whale just shorted $100M BTC — Are big holders expecting a larger drop?

A Bitcoin whale placed a $100 million short on Nov. 15 after various on-chain data hints at a whale-induced BTC sell-off throughout the past week.

297 +

Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale Transfer

Coinspeaker Satoshi Era Bitcoin Valued $11 Million Moved: Strange BTC Whale TransferSince billions of Bitcoin are usually moved around wallets daily, the $11 million wouldn’t really impact the market pretty much.

248 +

Bitfinex Hackers Move $26M Worth Of Bitcoin to Unknown Wallets; Still Ignoring $400M Reward

Nearly 2,500 Bitcoins stolen from Bitfinex exchange in 2016 are on the move once again – following similar multimillion-dollar moves this August ($12M and then $5. 7M). A total of 2479. 62 BTC (~$26 million) moved from the Bitfinex hacker’s account to unknown wallets, Whale Alerts reported on Oct.

357 +

Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M

A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.

353 +

Ethereum Whale Pushed ETH Prices to $450 on Uniswap

A single wallet address pushed up Ethereum prices on DeFi exchange Uniswap to just short of $450. The trade involved a series of swaps totaling $17.9 million USDT to purchase...

329 +

Will XRP’s Abysmal Performance Return Following Jed McCaleb’s Huge Sell-Offs?

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.

249 +

Bitfinex Hackers Move $12M Worth of BTC On the Four Year Anniversary Of The Attack

Some of the 119,756 Bitcoins stolen from the Bitfinex hack in 2016 is on the move again according to updates from Whale Alert. The blockchain and analytics tracker whose focus is on large transactions noted that $12 million worth of the stolen BTC has been moved within the past six days. This comes barely a […]

460 +

Whale Bot Identifies $5 Million Bitcoin Transfer From Hackers Who Attacked Bitfinex In 2016

Protecting one’s privacy with Bitcoin doesn’t come easy. The Bitcoin Blockchain permanently records and displays all transactions publicly, this makes it possible for almost anyone to track and view your transaction details for any wallet address.

558 +

Whale Alert Identifies 1.125 Million BTC as Satoshi’s Stash

New on-chain analysis from Whale Alert suggests Satoshi Nakamoto mined an estimated 1,125,150 in bitcoin, now worth an estimated $10.9 billion.

251 +

Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report

In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on.

342 +

Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum

Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers.

239 +

Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.

511 +

Bitcoin Whales Are On Billion-Dollar Moves — Here’s What You Should Know

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.

525 +

Hackers Transfer $4,080,410 in Bitcoin from Funds Stolen from Bitfinex in 2016

Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack

242 +

‘Whale’ Just Sent $130 in Cryptocurrency With a $2.6M Transaction Fee

The sender's identity isn't known, but their wallet still holds more than $11 million worth of ether,

306 +

As Bitcoin Nears $10k, Whales Look to be Loading Up for Another ‘Pump and Dump’

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.

420 +

Mysterious Bitcoin Whale Who Kickstarted Previous Crashes Appears Again

Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows.

305 +

108 Mln USDT-Tron Moved to Binance, While Tether Prints Another 120 Mln USDT

Whale Alert spots immensely sized USDT transactions made to the Binance exchange, as well as Tether minting another 120 million USDT as Bitcoin prepares to breach $10,000

251 +

Are McCaleb’s Whale Transfers A Threat To XRP’s Price?

Ripple recently sent almost 64 million XRP to the wallet of its former CTO, Jed McCaleb. This gigantic transfer was spotted by Whale Alert a few hours ago. As expected, it has raised the fears of a potential dump in the XRP market.

679 +

800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended

On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.

243 +

XRP Price Holds Steady As Ripple Unlocks 1 Billion Coins From Escrow Wallet

It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert.

253 +

Crypto Whales Move Huge XRP Stashes As Price Levels Upwards

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 […]

236 +

Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again?  Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today.

265 +

25 Million XRP Head to Bistamp From Ripple Whale Wallet

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.

467 +

Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead

Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes.

241 +

Investor Loses $45 Million In Bitcoin (BTC) And Bitcoin Cash (BCH) Via A SIM-Swap Attack

A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge.  The bad actor is then […]

242 +

Hackers stole $45 million in bitcoins from Chinese whale

A Chinese investor lost $45 million in bitcoins and BCH as a result of a hacker attack allegedly via SIM swap. Now the victim tries to find support of miners.

222 +

This Chinese Whale Lost $45 Million in Bitcoin and BCH Overnight: How it Happened

One of the rallying cries Bitcoin’s most fervent advocates use to promote the cryptocurrency is “become your own bank.” Indeed, this nascent technology allows you to complete the basic functions of modern banks: receive transactions, store capital, and send transactions (and also verify/process transactions if you want to become a miner). While many libertarians see...

234 +

Tether Slashes 30% Off TRON-USDT, Moves Coins to Ethereum Network

A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place.   Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today.

213 +

Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable

Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone.

200 +

Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable

Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone.

199 +

19 Million XRP Tokens Move to Jed McCaleb’s Wallet, Dump Inbound?

The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time.

280 +

XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction

XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.

215 +

Here’s how to trade like a Bitcoin whale with ‘no less than $100 million’

Alby Ja, a cryptocurrency enthusiast, said to have spoken with a Bitcoin whale who explained how simple it is to manipulate the market with “no less than $100 million. ” Here are his insights on how to trade like a crypto whale.

136 +

Bitcoin Bullwhale Now Sits on Huge Profits

Joe the bull almost lost his shirt last month when a massive margin long sent him minus $25 million. The bull whale, who like presidents and prime ministers also uses... The post Bitcoin Bullwhale Now Sits on Huge Profits appeared first on Trustnodes.

241 +

Underwater Bitfinex Bitcoin Whale Now Nearly $7 Million in Profit

A Bitcoin whale on the popular cryptocurrency margin trading platform Bitfinex who just weeks ago was underwater to the tune of $25 million, is now topping the exchange’s leaderboards with nearly $7 million in unrealized profit.

156 +

A Whale Just Sold $10 Million Worth of Bitcoin and the Market Isn’t Dumping

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.

183 +

Ethereum Worth $105 Million Moved by PlusToken Scammers

A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.

257 +

Bitfinex Bitcoin Whale Currently Underwater By Nearly $25 Million

Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset.

272 +

Bitcoin Whale ‘Defends’ $7.2K Price With 800 BTC to Win $0.01 in DOGE

Bitcoin whale determined to win 5 million Dogecoins ends up boosting BTC price

217 +

Crypto Exchange Gemini Burns 20% of its Stablecoin GUSD’s Supply

Cameron and Tyler Winklevoss-founded cryptocurrency exchange Gemini has burned more than a million of its stablecoin Gemini Dollar (GUSD)’s total market supply on Dec. 4. Whale Alert, the tracker of large crypto-related transactions to and from exchanges reported 1,035,020 units of GUSD worth $1,024,618 USD has been burned by the exchange in one go. This […]

210 +