2025-12-21 23:16 |
The person behind the wallet most likely bought the tokens in the first two weeks of the ICO sale.. origin »
|
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high.
2025-12-20 18:10 | |
|
|
Ethereum whales holding at least 10,000 ETH have scooped up more tokens in the last month, buying off over 800,000 ETH in just 30 days.
2025-12-11 18:24 | |
|
|
Missed Black Friday? Don’t miss BlockchainFX’s Cyber Monday deal! Get 50% extra tokens with code “CYBER50” before Dec 2, 2 PM UTC.
2025-12-1 14:19 | |
|
|
Aster whales added over $53 million in ASTER this month, signaling growing confidence. With the Squeeze Momentum Indicator turning bullish, the altcoin could soon break above $1. 25 if support near $1.
2025-11-10 19:15 | |
|
|
Over a million Solana tokens have been removed from leading exchange Coinbase just a few hours after Bitwise announced the launch of its Solana ETF.
2025-10-29 01:16 | |
|
|
After Donald Trump’s 100% China tariff announcement triggered $19 billion in crypto liquidations, whales turned buyers instead of sellers. Chainlink whales added over $30 million Uniswap whales picked up $4 million, and Dogecoin mega holders bought $156 million — hinting that smart money is betting on a rebound across these three tokens.
2025-10-12 22:00 | |
|
|
The unconfirmed MrBeast wallet is again in the news as it holds more than 1.4 million dollars worth of Aster ($ASTER) tokens, bought over the last several days.
2025-9-30 21:45 | |
|
|
Mr Beast bought 538,384 ASTER tokens in the past three days. He accumulated the dip, purchasing at $1. 87 average price. Aster DEX resolved a technical trading issue today and compensated affected users in USDT.
2025-9-27 13:52 | |
|
|
The Dogecoin price has surged 4% in the last 24 hours to trade at $0.2417 as of 3:10 a.m. EST after CleanCore Solutions, Inc. bought [...]
2025-9-10 14:01 | |
|
|
PUMP price rallied for the fourth straight day as Pump.fun bought back over $12 million worth of PUMP tokens from the market. According to data from crypto.news, Pump.fun (PUMP) was trading at $0.0045, up 40% over the past 7 days…
2025-9-5 15:20 | |
|
|
Little Pepe (LILPEPE) is fast becoming one of 2025’s most talked-about tokens. While comparisons to Solana (SOL) may seem ambitious, their logic is grounded in real data. At just $0. 0021 per token in its ongoing presale, analysts suggest early buyers could see significant returns if momentum holds.
2025-9-3 21:48 | |
|
|
Key Takeaways MemeCore surged 93% to an ATH $1. 1 as whales bought 51. 9 million tokens and Open Interest rose 211%. With momentum building, the question is whether M can sustain the uptrend. MeThe post MemeCore rallies 93%, hits $1.
2025-8-31 19:00 | |
|
|
Key Takeaways VINE soared 115.29% to a 6-month high of $0.157 before slightly retracing to $0.151 by press time. A whale bought 22.4 million tokens for $3.19 million, despite losing $125k on the PUMPThe post VINE soars 115% as Elon Musk teases AI revival: Will the gains sustain? appeared first on AMBCrypto.
2025-7-28 17:00 | |
|
|
If you had bought 500 Toncoin back when it was still under a dollar, you would already be sitting on some impressive gains. In fact, the token has delivered more than a 20x return for early buyers.
2025-7-12 21:00 | |
|
|
A new whale purchased 531. 63 billion PEPE worth $5. 5 million despite overall whale activity falling sharply. PEPE must reclaim $0. 0000107 to reverse the trend; failure may send it down to $0.
2025-6-18 15:00 | |
|
|
The crypto market made some improvements today, June 14, as investors bought the dip following Friday’s crash. Bitcoin price held steady above $105,000, while the market capitalization of all tokens rose to $3.
2025-6-15 17:50 | |
|
|
UNI bounced from $5.80 to $6.30 after a large whale bought over 400K tokens on Binance. Over 78% of Uniswap Futures contracts are long, reflecting a strong bullish bias among traders. Three The post Uniswap bulls are back! - But UNI traders should wait before they... appeared first on AMBCrypto.
2025-6-2 02:00 | |
|
|
Uniswap (UNI) price has jumped above $6. 5 as bulls retest a key resistance zone. The altcoin soared alongside Virtuals Protocol and Jupiter, which have jumped double digits. Whales have aggressively bought UNI tokens in recent days.
2025-5-27 15:17 | |
|
|
Trump-linked DeFi project World Liberty Financial has resumed its crypto purchases as the altcoin season narrative reemerges following the latest broad-based rallies. Blockchain data shows World Liberty Financial has bought 3.
2025-5-16 15:10 | |
|
|
Top artificial intelligence tokens were among the best performers this weekend, as investors bought the dip following a key report from CoinGecko. AI Companions (AIC) tokens jumped by over 40% to $0.
2025-4-20 13:00 | |
|
|
Altcoin prices bounced back as some investors bought the dip following the recent crypto Black Monday, when most of them crashed. Popular tokens like Pepe (PEPE), Solana (SOL), JasmyCoin (JASMY), and Bonk (BONK) rose by double digits from their lowest…
2025-4-8 16:11 | |
|
|
We reported yesterday that a whale bought PEPE tokens for over $2. 7 million and as usual, this was a positive sign for the price movement. Since then, the PEPE price pumped 12% and is now a top crypto gainer today among top 100 cryptos per market cap.
2025-3-13 12:00 | |
|
|
Chase Herro didn’t specify what the purpose of holding a reserve for the platform would be On Thursday, World Liberty Financial bought $470,000 worth of ONDO, the token linked to Ondo Finance The co-founder of World Liberty Financial has said that the DeFi project plans to create a “strategic reserve” with the tokens it buys.
2025-2-8 15:39 | |
|
|
While retail investors are buzzing about AI and meme coins, whales stack up on DAO (Decentralized Autonomous Organization) tokens like Lido DAO ($LDO) and Aave ($AAVE). Yesterday, a whale bought 2. 72M $LDO, bringing their total holdings to 5.
2025-1-22 14:51 | |
|
|
Bitcoin's dip to $100,000 was quickly bought up and its outlook still remains "bright," one analyst said.
2025-1-22 00:40 | |
|
|
Former CTO of Coinbase, Balaji Srinivasan, believes Donald Trump should airdrop $TRUMP tokens to every U.S. citizen via mailing list after one-third of the American public bought his official meme coin In a recent post, Srinivasan dubbed Donald Trump as…
2025-1-20 13:12 | |
|
|
Virtuals Protocol token bounced back on Tuesday, Jan. 14, a day after forming a doji candlestick pattern as its ecosystem tokens rebounded. Virtuals Protocol (VIRTUAL) rose to $2.93, up 32% from its lowest level this year as investors bought the…
2025-1-14 20:41 | |
|
|
Cardano whales bought 10 million ADA tokens in 24 hours. ADA has declined by 8. 82% over the past day. After experiencing a strong uptrend over the past week, Cardano [ADA] has retraced.
2025-1-8 13:00 | |
|
|
On the 10th of December, a crypto whale jumped on the Pepe price FOMO, they liquidated their WBTC and USDC holdings worth about $1. 59 million and bought 60 billion PEPE tokens. However, PEPE’s price soon began to drop amid increasing market volatility.
2024-12-29 09:30 | |
|
|
Popular trader Ali Martinez reported earlier today that whales bought another 60 million $XRP in the last 48 hours. The XRP price is trading around $2. 30 at the time of writing, down 2. 5% this week.
2024-12-26 01:22 | |
|
|
XRP has declined by 2. 82% over the past 24 hours. Ripples whales buy 110 million XRP tokens worth $242 million. Over the past 24 hours, the crypto market has experienced strong downward presThe post Is XRP heading to $2.
2024-12-20 16:00 | |
|
|
While the Dogecoin price struggles to reach the $10 mark this cycle, savvy investors are turning to WallitIQ (WLTQ), a game-changing asset poised for massive growth. A Bloomberg analyst has recently bought $200,000 worth of WLTQ tokens, betting on an incredible 34,000% gain in just 13 days, making WallitIQ (WLTQ) a must-have for anyone looking […]
2024-12-18 21:00 | |
|
|
ADA whales bought over 100 million tokens in a day. A technical indicator displayed a bearish crossover, hinting at a price drop to $1. After a week of double-digit price gains, Cardano [AThe post 100M ADA bought in a day: Are Cardano whales planning something big? appeared first on AMBCrypto.
2024-12-6 13:30 | |
|
|
As Bitcoin continues to break all-time highs, the cryptocurrency market is buzzing with anticipation. Investors are on the lookout for the next altcoins poised for explosive growth. Some emerging tokens are capturing attention with their innovative features and strong community support.
2024-12-3 14:23 | |
|
|
MicroStrategy bought 55,500 more bitcoin over the past week for $5. 4B, bringing its total holding to 386,700 BTC. MicroStrategy recently entered the top 100 U. S. publicly traded companies by market cap, briefly surpassing $100 billion valuation.
2024-11-26 16:21 | |
|
|
Dogecoin whales are on a significant accumulation spree, as reports reveal that these large-scale token holders have bought over 550 million DOGE tokens. This massive accumulation trend comes as analysts predict that DOGE may be preparing for a major price leap.
2024-11-23 08:30 | |
|
|
Crypto whales drove DOGE, LTC, and XRP rallies this week with large-scale purchases, signaling confidence in these altcoins. Here’s why these tokens are in focus. The post Crypto Whales Bought These Altcoins in the Second Week of November 2024 appeared first on BeInCrypto.
2024-11-16 22:00 | |
|
|
Dogecoin has achieved another historic milestone, as Dogecoin whales recorded their largest accumulation week since January 2024. Over 2. 1 billion DOGE tokens were purchased during this period, underscoring the resurgence of interest and renewed confidence in the doggy-themed meme coin among prominent large-scale investors.
2024-11-5 11:30 | |
|
|
A savvy trader diving into the meme coin scene has scored an impressive $1.77 million profit on $Pnut within just two days. Despite only starting his meme coin trading journey 15 days ago, this trader has actively bought and sold 62 different tokens, maintaining a win rate of 43.55%. This […]
2024-11-4 06:01 | |
|
|
Meme coins have carved out a unique space, attracting a dedicated community of investors who love the thrill and cultural appeal these tokens bring. With their low entry prices and potential for exponential gains, meme coins under $1 offer enticing opportunities for those willing to dive into high-risk, high-reward assets.
2024-10-28 16:07 | |
|
|
A cryptocurrency trader recently missed out on a massive profit potential after selling his Goatseus Maximus tokens too soon. According to data provided by Solscan, the trader initially bought 19.
2024-10-16 12:09 | |
|
|
Ali made a post on his X page to describe the more obvious buying move that has been made by XRP whales in recent days. The crypto analyst in the tweet made on Sunday said that Ripple whales have bought more than 470 million XRP tokens in the last 10 days.
2024-9-30 09:20 | |
|
|
The whale sold over 150k Injective (INJ) tokens worth over $3. 29 million. According to Lookonchain, the whale acquired 2. 44 million Lido DAO (LDO) worth over $3. 05 million. INJ price dipped slightly while LDO rose A whale has sold a significant amount of Injective (INJ) and bought more Lido DAO (LDO) tokens.
2024-9-26 15:16 | |
|
|
Binance has introduced a new tokenomics data feature on its trading platform. The aim is to provide traders with information about token unlocks, which could affect digital currencies. In other news, a whale just bought 34,807 Solana (SOL) tokens in one transaction.
2024-9-12 18:03 | |
|
|
Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3.
2024-9-5 04:59 | |
|
|
2024-8-28 23:14 | |
|
|
A whale bought 420 billion PEPE tokens at the market bottom. The whale made a $30K profit in less than one week. A Pepe [PEPE] whale was able to shake up the world of cryptocurrency with quiThe post Why PEPE's whale movements may not help the memecoin's price appeared first on AMBCrypto.
2024-8-16 20:00 | |
|
|
Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering.
2024-8-13 15:21 | |
|
|
Altcoins like Stacks, Floki, Bonk, and Solana continued their recent rebound as traders bought the dip and as the crypto fear and greed index moved to the neutral point. Floki, Stacks, Bonk, and other tokens are rising Floki (FLOKI) token…
2024-8-8 16:12 | |
|
|