2023-10-11 14:35 |
Recent analytics report shows that while Bitcoin whales are holding tight to their BTC, Ethereum whales are dumping ETH en masse origin »
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Recent report shows that large whales may have taken crucial role in pushing Bitcoin price over $28,000 level briefly
2023-10-3 11:55 | |
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As Bitcoin’s next halving event inches closer to its six-month milestone, the cryptocurrency’s address activity has surged to unprecedented levels for the year. This uptick is not just a statistical anomaly; it’s a testament to the heightened interest and engagement within the Bitcoin community.
2023-9-19 18:30 | |
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Recent report states that large Bitcoin holders may have known something about the upcoming court decision on the Grayscale case against the SEC
2023-8-30 19:04 | |
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Two whales recently acquired close to 2 million PEPE. PEPE has declined by over 2% on a daily timeframe. As per a 29 August report by Lookonchain, despite the ongoing developments surroundinThe post Pepe investors dive into accumulation amidst FUD storm appeared first on AMBCrypto.
2023-8-30 18:30 | |
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Arbitrum’s weekly report revealed a new major transaction milestone. ARB sees heavy outflows from whales, possibly curtailing its potential upside. Ethereum’s layer 2 network Arbitrum juThe post Is ARB fighting a losing battle? Arbitrum's weekly report states that... appeared first on AMBCrypto.
2023-7-15 12:30 | |
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Recently published report shows that small-sized whales are monthly grabbing massive amounts of Bitcoin
2023-7-3 16:32 | |
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A Bitfinex Alpha report reveals a steady accumulation of bitcoin by long-term investors, reflecting a strong demand while creating a complex market environment.
2023-6-28 22:19 | |
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According to a Federal Reserve Bank of Chicago research report, large investors were the driving force behind the 2022 runs on crypto businesses such as Celsius and others. A recent study by the Federal Reserve Bank of Chicago suggests that…
2023-5-17 14:52 | |
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Whales have resumed their Shiba Inu buying spree as the meme coin price declined alongside the global crypto market. According to the WhaleStats report, a top ETH whale picked up $3. 22 million worth of SHIB tokens over the past 24 hours.
2023-4-22 19:00 | |
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- Cardano's development activity dropped sharply over the last 30 days. - Whales continue to accumulate ADA en masse. Development activity is an important indicator to measure the health of a blThe post Decoding Cardano's weekly development report with Hydra in the fore appeared first on AMBCrypto.
2023-4-16 21:30 | |
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Recent report from Santiment studies effects of DOGE Twitter logo change on meme coin and whether they will last
2023-4-6 13:05 | |
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A recent report reveals that two top Arbitrum (ARB) whales incurred a whopping loss above $400,000 from a recent token sale. The post ARB token takes a hit as 2 whales liquidate holdings appeared first on CryptoSlate.
2023-4-3 15:50 | |
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Data from Glassnode shows that Bitcoin’s latest rejection around the $23,800 level coincided with the cost basis of a particular whale group. Whales Who Bought Following December 2018 Have Their Cost Basis At $23,800 According to the latest weekly report from Glassnode, all three whale groups being considered here went underwater for a while after […]
2023-3-7 20:20 | |
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According to the Bank for International Settlements (BIS), the turmoil that affected the crypto market in 2022, leading to billions of dollars in losses, left no discernible mark on the broader financial system. In a February BIS Bulletin, the bank…
2023-2-21 13:11 | |
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The report suggests that whales with Binance, FTX and Coinbase “probably cashed out at the expense of smaller holders” by reducing their BTC stockpiles as retail investors bought.
2023-2-21 23:27 | |
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Ethereum whales and sharks have accumulated enough ETH recently to help ETH recover $1,700
2023-2-18 13:06 | |
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USDT recently witnessed increased activities from sharks and whales. Tether inflow to exchanges also saw a bump. Since an 11 January report revealed Tether's [USDT] plans to delist from tThe post Assessing Tether's [USDT] health as whales and sharks take a bullish stance appeared first on AMBCrypto.
2023-1-13 12:30 | |
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Massive order of ETH put options bought with strike price of $400
2023-1-8 23:00 | |
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Bitcoin and the crypto market have been of late seeing most prices of crypto in red, with little hope for an uptrend, at least based on charts. The past few weeks have seen growing fear and doubt about the asset class.
2022-12-18 14:57 | |
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According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda.
2022-12-9 22:30 | |
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2022-11-25 22:37 | |
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According to recent report, large Bitcoin whales have been stirring, moving massive amounts of BTC
2022-11-25 16:35 | |
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Anonymous whales have shifted nearly billion USD in BTC within one hour, here's what may be behind this
2022-10-18 12:55 | |
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Data shows Bitcoin whales took out 15.7k BTC from exchanges during recent weeks, the highest amount since June of this year. Bitcoin Whale Netflows Registered Negative Values Recently As per the latest weekly report from Glassnode, the BTC whale withdrawal volumes have been rising in the last few weeks. The relevant indicator here is the […]
2022-10-12 22:00 | |
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Top whales on Ethereum purchased nearly 384 billion Shiba Inu
2022-8-20 15:32 | |
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Popular meme coin has beaten major altcoins on ETH as the biggest whales’ holding
2022-7-30 12:10 | |
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Messari analysts believe
2022-7-11 13:33 | |
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A report on the crash of UST reveals that as whales were exiting their positions in the algorithmic stablecoin, retail investors kept buying The post Report Shows Terra Whales Dumped UST as Soon as It Started Crashing appeared first on BeInCrypto.
2022-6-4 15:02 | |
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Recent report shows that ADA transaction volume fueled by whales has greatly increased as of late
2022-5-14 11:28 | |
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Whales with over 1 trillion SHIB in their wallets have purchased additional 130.5 billion Shiba Inu
2022-5-5 12:04 | |
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Overall balance of Shiba Inu held by Ethereum whales has plunged massively, while this whale has grabbed 300 billion meme tokens
2022-5-3 13:24 | |
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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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Whales continue to accumulate the second largest meme coin and make a profit on it, grabbing almost 171 billion Shiba Inu within two days
2022-4-28 12:17 | |
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Ripple and anonymous whales transfer half a billion XRP
2022-4-23 14:46 | |
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According to recently published data, ETH whales have been holding SHIB, FTT and other cryptocurrencies, choosing them as more profitable than other tokens on the crypto market
2022-4-6 14:19 | |
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Recently shared chart shows that amount of whales on Cardano has surged 1.7% this month
2022-3-30 13:57 | |
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Ethereum whales continue to acquire trendy cryptocurrencies APE and FTM, as well as their "old favorites"—LINK and SAND
2022-3-23 13:11 | |
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ETH whales continue to buy SHIB, MATIC, FTM and stablecoins as these assets have been on the list of the most popular ones with large investors in past 24 hours
2022-3-12 12:47 | |
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Several major altcoins, including SHIB, ENJ, MATIC, etc, are on the list of top ten cryptos held by the largest Ethereum whales
2022-3-11 19:48 | |
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Whales are actively accumulating altcoins; here's why
2022-3-8 11:37 | |
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Large crypto investors continue to accumulate Cardano’s ADA, raising their balances to a historic high
2022-3-3 19:17 | |
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It has been reported that Robinhood trading app holds almost 32 percent of all circulating Dogecoin supply; meanwhile, anonymous whales transfer 810 million DOGE
2022-2-27 13:09 | |
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These major SHIB holders continue to acquire large amounts of Shiba Inu, while the coin keeps showing signs of recovery
2022-2-26 13:33 | |
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As per recent on-chain data, EOS has entered the top 10 list of assets that crypto whales are buying most eagerly
2022-2-23 19:15 | |
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Meme crypto Dogecoin becomes the second top coin bet on by whales for trading after Ethereum
2022-2-22 19:26 | |
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The Chainalysis report reveals that about 3. 7% of crypto whales are criminals. The majority of their income appears to come from the Darknet, as they have about $25 billion in total assets.
2022-2-21 00:21 | |
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The report defines criminal whales as private wallets that hold more than $1 million worth of crypto, with more than 10% of their balances coming from illicit addresses.
2022-2-17 09:55 | |
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Large crypto holders continue to accumulate Bitcoin, grabbing almost 2 million BTC since 2017, a report says
2022-1-28 12:20 | |
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DappRadar in a recent report posed the question “Are LooksRare rewards attracting Whales?” The new LooksRare Marketplace, which opened for business on the 10th of January has seen an inordinate number of high-priced transactions.
2022-1-27 16:11 | |
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