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Notable Recent Ethereum Crypto Whale’s Movement To Monitor
Whales in the crypto sphere have made significant moves with Ethereum ($ETH), as revealed by recent on-chain reports. Celsius Network, in a notable development, released a pledge of 202,090 ETH, equivalent to $445 million, and initiated a transfer to the address 0xDb3…0998d. дальше »
2024-1-25 23:24 | |
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Bonk (BONK) whale investor sells off huge shares to buy into Pushd (PUSHD) presale. Arbitrum (ARB) keeps declining
Bonk (BONK) whales are searching for greener pastures to graze on after early investors made big gains More and more crypto analysts are excited at the prospects of newly-launched decentralized online marketplace Pushd (PUSHD) to compete with the big boys like Cardano (ADA) and Polygon (MATIC) in terms of price appreciation in Q3 2024. дальше »
2024-1-24 21:00 | |
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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »
2022-11-16 22:00 | |
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The Largest Ethereum Whale Just Spent $7 Million Buying Shiba Inu
Ethereum whales have been known to go on large Shiba Inu buying sprees in the past. These whales have made bank off of the meme coin following its meteoric rise, but they are far from done when it comes to investing in the digital asset. дальше »
2022-9-14 20:00 | |
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Michael Saylor and MicroStrategy Sued for Tax Fraud
Billionaire Bitcoin whale Michael Saylor is being sued by the District of Columbia, where he currently resides, for tax fraud. D.C. Attorney General Karl Racine made the announcement Wednesday on... дальше »
2022-8-31 20:59 | |
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Bitcoin Bullish Signal: Whale Exchange Inflows Remain Down
On-chain data shows the Bitcoin whale exchange inflows have remained down after hitting a local peak a while back, a sign that could prove to be bullish for the price of the crypto. Bitcoin Whales Aren’t Sending Many Coins To Exchanges Right Now As pointed out by an analyst in a CryptoQuant post, the BTC inflows made a peak recently and have remained down since, a signal that the bottom may be in for the coin. дальше »
2022-8-7 22:00 | |
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SHIB Soars 10% As Whale Buys 219 Billion Tokens
BlueWhale0073, an Ethereum investor, continues to invest in Shiba Inu, purchasing 219 billion meme tokens. The whale also made a purchase of 50 billion SHIB on 20th April. His most recent acquisition of the canine cryptocurrency is almost 5x bigger than the one made last week. дальше »
2022-4-27 23:00 | |
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Ethereum Whales Ramp Up Shiba Inu Purchases As 4th Biggest Whale Jumps In
The buying rampage of Shiba Inu tokens by Ethereum whales does not seem to be ceasing anytime soon. Over the past week, these whales seem to have made it their mission to accumulate as much of the meme coin as possible, adding trillions of tokens to their balances collectively in the same time period. Recently, […] дальше »
2022-3-23 02:00 | |
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Мошенники под видом CEO MicroStrategy выманили у пользователя более $1,1 млн
Владельцы фейкового YouTube-канала главы MicroStrategy Майкла Сэйлора выманили у неизвестного пользователя 26 BTC (более $1,1 млн), согласно боту Whale Alert. 🚔 A payment of 26 #BTC (1,124,191 USD) was just made to a confirmed Michael Saylor Giveaway scam!https://t. дальше »
2022-1-18 18:13 | |
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MATIC overtakes LINK among top purchased coins by Ethereum whales
Data from WhaleStats has revealed that the MATIC token is making notable gains. The token has emerged as the most-traded cryptocurrency among the top 1000 Ethereum whale addresses. Before Polygon’s native token made this gain, Chainlink (LINK/USD) held this top position, but it has now been flipped by Polygon (MATIC/USD), which holds the lead position. дальше »
2022-1-12 17:16 | |
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Bitcoin Whales Are Increasingly Buying The Dip Despite BTC On The Verge Of Sinking Below $40k
BTC Whales increase holdings. Bitcoin price remains stuck at $40K amid fears that the new bottom could be $38K. Whale activity has been on the rise since November last year. The third-largest Bitcoin whale made a purchase of about 456 BTC this week. дальше »
2022-1-9 22:32 | |
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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates
An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […] дальше »
2021-11-3 11:38 | |
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Bitcoin Bear Mr. Whale: ‘BTC Closer to Hitting $0 Than $100,000’
Bitcoin bear Mr. Whale, who also goes by the handle Cryptowhale on Twitter, made a sensational claim on Oct 2 "Bitcoin is closer to hitting $0 than it is to hitting $100,000. " But that was just to prove a point, he says. дальше »
2021-10-6 04:43 | |
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Whales Move To Cop Massive Amounts Of EKARTINU Tokens – Can The EKART Meme-Token Price Jump 1000X In 2021?
Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days. дальше »
2021-8-17 13:04 | |
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Justin Sun Purchases “Golden Whale Pass” At Bitcoin Miami To Get Lifetime Pass
Justin Sun, the mysterious founder of blockchain network TRON, came within a whisker of buying the world’s most expensive NFT, Beeple’s The First 5,000 Days. Perhaps still stinging from that close call, Sun made no mistake when he won an auction for NFT Glee’s Golden Whale Pass on Friday. The NFT grants Sun lifetime whale […] дальше »
2021-6-9 01:11 | |
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Amid Network Rivalry, Tron’s Justin Sun Appears To Be Keen On Becoming A Gargantuan Ethereum Whale
As the cryptocurrency market continues to move sideways, market participants take steps into securing their wealth by either selling or buying more. The culture of buying the dip amongst key players has been amplified by the likes of Michael Saylor, whose firm MicroStrategy recently bought $10 million worth of Bitcoin. Tom Brady who recently made […] дальше »
2021-5-22 17:25 | |
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Why Bitcoin whale deposits may lead to a price drop
Bitcoin outflows from Coinbase have made headlines for the past week since they have had a positive impact on the price in the past market cycles, signaling accumulation by institutions and whales. дальше »
2021-3-5 19:00 | |
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Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware
Electrum-based malware scam was once again highlighted by Whale Alert tracking service by drawing attention to a payment made to an address used by Electrum malware. According to the tweet, the paymenThe post Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware appeared first on AMBCrypto. дальше »
2020-11-14 23:30 | |
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1,000,000,000 USDT Wired from Tron to Ethereum, While USDT-Tron in Circulation Still Exceeds 5 Bln Coins
A crypto whale has made Tether shift 1 billion USDT from the Tron chain to ERC20; however, the circulating amount of USDT on Tron has nevertheless surpassed 5 bln coins дальше »
2020-9-15 17:23 | |
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Cardano’s Staking Pools Have Made History After Mining Their First Blocks On Shelley
Cardano has made history in the last 24 hours after higher-stake staking pools (SPOs) on Shelley network mined blocks on epoch 211. The first publicly mined block was done by staking whale 1 Percent Pool, which is currently running 28 SPOs on Shelley. дальше »
2020-8-15 16:14 | |
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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. дальше »
2020-7-14 21:54 | |
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Whale: Before the Next Bitcoin Bull Run, Expect an Altcoin “Extinction Event”
If you’ve looked into Bitcoin or cryptocurrency on Twitter over the past half-year, you likely know of “Joe007. ” He is a pseudonymous BTC whale that, through Bitfinex’s leaderboard system, displayed he made millions of dollars trading a month. дальше »
2020-7-4 07:00 | |
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What Bitcoin Whales Mass Exodus From Exchanges Means For The Market
In recent weeks, much of the Bitcoin that whales have been piling up has been steadily removed from the exchanges where they were bought, and moved to private wallets. In the past, whales have made moves like this prior to bull runs, so the whale exodus from exchanges could mean a significant bull run is […] дальше »
2020-6-25 13:15 | |
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Bitcoin Fever: Big Whale Hedge Fund Manager Paul Tudor Buys BTC
Paul Tudor Jones, a highly reputed hedge-fund manager and founder of Tudor Investment Corporation, has made it clear that Satoshi Nakamoto’s Bitcoin, the world’s flagship cryptocurrency is a safe-haven asset to hedge against “great monetary inflation,” and as such, he’s going all-in on Bitcoin (BTC), according to a Forbes report on May 7, 2020. дальше »
2020-5-9 15:07 | |
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Chainlink's retail investors gain traction as whale concentration falls
Chainlink has made quite a stir in the cryptocurrency world. Its native token, LINK, has been one of the best performing crypto-assets in 2020. In fact, LINK hit an all-time high on 4 March after the The post Chainlink's retail investors gain traction as whale concentration falls appeared first on AMBCrypto. дальше »
2020-4-22 00:30 | |
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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. дальше »
2020-3-5 20:56 | |
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Whale Alert Highlights Major Sums of XRP and BTC Moving to Exchanges
Any suspicious transaction made to cryptocurrency exchanges is closely monitored these days. The Whale Alert account shared some interesting details in the past few days. It is not uncommon for large sums of crypto to move around. дальше »
2020-1-5 01:00 | |
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Bitcoin: Over A Billion Dollars Moved, Community Fears For Further Price Slump
Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected. дальше »
2019-7-31 12:45 | |
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$100 Million More in Tether Printed: How Will This Affect Bitcoin Price?
A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers. дальше »
2019-7-5 23:00 | |
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Bitcoins [BTC] worth $1.3 million stolen from Bitfinex, now transferred to different addresses
Bitfinex, one of the world’s most controversial exchanges post the Tether-NYAG fiasco, has made a comeback in the news following an update on the Bitcoins stolen from the exchange during a hack. дальше »
2019-6-7 18:30 | |
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XRP Whale Alert: Ripple Exchange Wallet Trades Over 9 Billion Tokens
The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP. дальше »
2019-5-31 00:35 | |
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Anonymous Bitcoin Whale Transfers 40,000 BTC, Valued At $211 Million, As Price In USD Recovers
Anonymous Bitcoin Whale Moves 40,000 BTC, Valued At $211 Million, As Bitcoin Continues To Recover As the Bitcoin market continues to recover and industry leaders are starting to share their positive predictions on what’s to come for the market, more news in favor of Bitcoin seems to be flourishing. Based on the claims made by […] дальше »
2019-5-1 21:52 | |
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Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors
Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt. дальше »
2019-4-5 17:22 | |
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Mt. Gox readies to pay back creditors five years after hack
Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified. дальше »
2019-3-21 15:32 | |
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EOS Transaction Of 1 Million Tokens (Worth $3.61 Trillion) Debunked By New York Block Producer
EOS Block Producer Dismisses Fears After A Recent Transaction Worth Over $3 Trillion USD Was Made After a very large transaction made with 1 trillion EOS tokens was spotted by Whale Alert, the whole EOS community was very scared. дальше »
2019-3-12 22:08 | |
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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price
In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin. дальше »
2019-3-8 22:09 | |
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Ripple Whale Alert – Billions of XRP on the Move Amidst Market Volatility
Monitoring huge transactions is something that is made rather easy by the blockchain. Crypto whale watching is becoming an industry of its own and dozens if not hundreds of accounts are popping up on social media for this exact purpose. дальше »
2019-1-29 09:22 | |
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Watchers Spot Another Crypto Mega Whale Activity, 90 Million XRP Moved – What’s Going On?
December 2018 seems to have come into existed with a bang as the crypto community scrambles to decode the meaning of the recent crypto mega transfers. But if the recent transfers have made people’s jaws drop, the events of today will leave their heads itching for a scratch. дальше »
2018-12-27 14:24 | |
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