Shiba Inu sees a spike in whale activity: What it means for SHIB

SHIB is getting close to settling on its short-moving average. Whale transactions have fluctuated as its price struggles. According to IntoTheBlock data, Shiba Inu's large transaction volumeThe post Shiba Inu sees a spike in whale activity: What it means for SHIB appeared first on AMBCrypto. дальше »

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Whale scoops up millions of Ondo coins after recent dip; what’s next for ONDO price?

While the latest flash crash created panic in the crypto space, one investor capitalized on the discounted prices to add to his holdings. Blockchain stats show a large-scale investor (who created a new wallet within the past 24 hours) made a massive bet on Ondo Finance. дальше »

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Whale doubles down on ETH with $7m buy

On-chain data reveals that a whale has increased their Eehereum holdings with a substantial purchase. According to Lookonchain, the whale, who already held millions of dollars worth of Ethereum (ETH) accumulated over recent months, made a 1,800 ETH purchase valued… дальше »

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Pepe whale accumulation increases, long-term holders decline

Pepe, a token inspired by the 2000s meme “Pepe the Frog,” is seeing a notable shift in whale activity and holder composition. According to data provided by IntoTheBlock, the Pepe (PEPE) large holder net flows shifted from a net outflow… дальше »

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Whale accumulates millions dollars LINK, token price surges 28%

Cryptocurrency whales have been traced to have accumulated hundreds of thousands of LINKs on the past day of trading. According to CoinMarketCap data, Chainlink (LINK) has recorded a surge of up to 28% from $19 to $24, with the volume… дальше »

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Crypto Whale Moves $14.43M BONK To Coinbase Amid Market Dip

According to data from Arkham, a prominent crypto whale identified as 6VaxPg…CEJsMvK made a significant move today, transferring all 308. 166 billion BONK tokens to Coinbase at 15:49 UTC+8. The transferred BONK is valued at approximately $14. дальше »

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Dogecoin Whale Makes $84 Million Coinbase Deposit, Bearish Sign?

On-chain data shows a Dogecoin whale has just transferred a large amount of DOGE to Coinbase, something that could be bearish for the price. Dogecoin Whale Has Made A Large Exchange Inflow Today According to data from the cryptocurrency transaction tracker service Whale Alert, a couple of large transactions have occurred on the DOGE network […] дальше »

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$6b in Bitcoin left exchanges amid declining whale activity

Bitcoin’s rally above the $95,000 mark triggered a strong phase of accumulation among retail investors. Bitcoin (BTC) recorded an exchange net outflow of $6 billion over the last seven days — $3.9 billion on Nov. 19 alone — according to… дальше »

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Ether price eyes $3.7K despite $1.3B whale sell-off

Despite millions of selling pressure, Ether is staging a breakout to above $3,700 due to an emerging bull flag, according to market analysts. дальше »

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Whale buying spree pushed Bitcoin to $92k; can it reach $100k before December?

The latest wave of whale accumulation helped Bitcoin get close to its all-time high, surpassing $92,000. Large Bitcoin (BTC) addresses recorded a net inflow of 21,470 BTC on Monday, Nov. 18, according to data from IntoTheBlock.  The amount of whale… дальше »

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Whale dumps 850K Dogwifhat tokens after 55% surge: what’s next for WIF price?

Dogwifhat (WIF) has been among the top performers in the current bull cycle, which saw the market cap of all meme tokens soaring toward $120 billion, according to CoinGecko. WIF gained around 55% over the past seven days as cryptocurrency market capitalization skyrocketed past $3 trillion on Trump-driven rallies. дальше »

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Dogecoin Explodes 150% As Shark & Whale Buying Returns

Dogecoin has rocketed up with a rally of over 150% during the past week as on-chain data shows the return of sharks and whales on the network. Dogecoin Sharks & Whales Have Seen Their Count Grow Recently According to data from the on-chain analytics firm Santiment, the sharks and whales have shown a reversal in their count recently. дальше »

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Dogecoin Whales Are Active: Are They Buying Or Selling?

On-chain data shows the Dogecoin whales have made a few large transactions during the last 24 hours. Here’s what they have been up to. Dogecoin Whales Have Been Making Transfers To & From Exchanges According to data from the cryptocurrency transactions tracker service Whale Alert, several large transfers have been spotted on the Dogecoin blockchain […] дальше »

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Ethereum Could Be Set To Explore New Highs As On-Chain Metrics Light Up

On-chain data shows metrics related to network activity have spiked for Ethereum recently, something that could pave way for a further rally. Ethereum Transaction Volume & Whale Transfer Count Have Spiked Recently According to data from the on-chain analytics firm Santiment, Ethereum has seen an uplift in two activity-related metrics. дальше »

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Standard Chartered and Ant International complete SGD settlement on blockchain: report

Standard Chartered and Ant International completed SGD-denominated liquidity transfers using Ant’s Whale platform. British multinational bank Standard Chartered alongside Ant International has completed SGD-denominated liquidity transfers using Ant International’s blockchain-based Whale platform, The Asian Banker has learned. According to a… дальше »

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Whale panics amid Bitcoin dip, sells 2,019 BTC

Bitcoin’s price dip below $70,000 has seen one whale panic, selling 2,019 BTC amid jitters over further declines. According to Lookonchain, a smart money on-chain account on X, as Bitcoin (BTC) extended its decline from the recent peak above $73,000,… дальше »

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Bitcoin: Why $84K could be the next target as BTC nears ATH

BTC might eye $84K next, according to CryptoQuant data.  There was more headroom for BTC growth amid renewed whale bets.  On the 29th of October, Bitcoin [BTC] tapped $73K and extended itsThe post Bitcoin: Why $84K could be the next target as BTC nears ATH appeared first on AMBCrypto. дальше »

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Solana Whale Rakes In $2.5 Million as Market Rally Boost Profits

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Polymarket claims to have identified Trump whale

According to the current Polymarket 2024 US election odds, former President Trump is favored to win all six US swing states.

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$581m in Bitcoin left CEXs in 7 days, whales restart accumulation

The Bitcoin outflows from centralized exchanges and the rising whale accumulation helped it surpass the $67,000 mark again. According to data provided by IntoTheBlock, the Bitcoin (BTC) exchange net flows witnessed two days of inflows on Oct. 20 and 21,… дальше »

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Whale activity around leading assets skyrocketed, showing mixed signals

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… дальше »

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Bitcoin whale selloff stopped as price surpasses $68k

On-chain data shows a significant decline in the Bitcoin large holder outflows as the flagship cryptocurrency remains above the $68,000 mark. According to data provided by IntoTheBlock, the Bitcoin (BTC) whale net flow shifted from an outflow of 1,650 BTC… дальше »

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Whale is down $46m on BTC, but continues to accumulate more

A large crypto whale decided to accumulate more Bitcoins despite standing in a huge loss as the asset’s price remains below $63,000. According to an X post by Lookonchain, this whale, “1L7g……xeTs,” accumulated 750 Bitcoins (BTC), worth $46.8 million, from… дальше »

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Ether User Pays Outrageous $704,000 Transaction Fee To Transfer 0 ETH

In a surprising turn of events, an unknown Ethereum user has paid a shockingly huge fee for a single transaction. According to blockchain data tracker Whale Alert, a fee of 288 ETH worth $704,067 has just been paid for a single transaction. дальше »

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Bitcoin Continues To Lead As Best-Performing Asset Of 2024 Amidst Q3 Weakness

According to NYDIG, Bitcoin has emerged as the best-performing asset of 2024, boasting a year-to-date gain of 49.2%, even in light of a lackluster Q3. A long-dormant whale, who recently reactivated after a lengthy period of inactivity, moved another $634,000 worth of Bitcoin to Kraken this morning. This whale’s BTC […] дальше »

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Addresses holding over $1m in Bitcoin increased by 2k in 5 days

The number of large Bitcoin holders has been growing as the geopolitical tension in the Middle East cools down. Whale addresses holding over $1 million in Bitcoin (BTC) declined from 111,906 to 107,835 between Sept. 29 and Oct. 2, according… дальше »

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Largest Dogwifhat Whale Buys More: Is WIF Meme Coin Set for Price Surge?

The largest holder of the Dogwifhat (WIF) meme coin has once again increased their position, signaling possible bullish momentum. According to Lookonchain, this whale borrowed 2 million USDC from Kamino to purchase an additional 894,854 WIF at $2. дальше »

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Whale dumps $3 million worth of INJ and buys LDO

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. дальше »

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Ethereum surged 15% in 7 days despite whale sell-off

On-chain data shows increased selloff from Ethereum whales over the past week. But the asset’s price remained bullish. According to data provided by IntoTheBlock, net flows for large holders of Ethereum (ETH) decreased from 85,650 ETH in inflows on Sept.… дальше »

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Whales Dominate Tron Ecosystem: Breaking Down Whale Concentration In $TRX, $BTT, $JST, $SUN, And $WIN

Whale activity in the Tron ecosystem is revealing intriguing patterns across top tokens. According to the latest data from IntoTheBlock, as of September 2024, here’s a snapshot of whale concentration in key tokens: – $TRX: 57% – $BTT: 89% – $JST: 44% – $SUN: 90% – $WIN: 80% The high […] дальше »

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TRX whale selloff cools down amid market correction

Whales started taking profits over the weekend, but the bearish momentum seems to have cooled down. According to data provided by IntoTheBlock, the TRON (TRX) large holders’ net outflow declined from 141 million to 8.8 million TRX on Sept. 15.… дальше »

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SUNDOG jumps 25% as whale buys $2m worth of meme coin

Sundog, a meme coin on Tron, has seen its price spike sharply after a whale scooped up $2 million worth of the token. According to Lookonchain, on Sept. 12, a whale sold the native Tron (TRX) token and used the… дальше »

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Shiba Inu (SHIB) whale net flows down 30,000% amid market uncertainty

Shiba Inu, the popular dog-themed cryptocurrency, has recently experienced a significant drop in whale net flows, plummeting by over 30,000%. According to data from IntoTheBlock, the meme token’s whale net flows—often used to track large investor activity—have declined by 30,045%. дальше »

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Bitcoin whale accumulation heats up ahead of US CPI report

Bitcoin whales seem bullish with increased accumulation as the release of the U.S. Consumer Price Index data gets closer. According to data provided by IntoTheBlock, the number of whale transactions consisting of at least $100,000 worth of Bitcoin (BTC) surged… дальше »

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This Bitcoin Whale Is Buying the Dip! Crypto Trader Predicts $62k for BTC Next

A whale known as “Whale bc1qg” has been making compelling moves for about four days. According to data from SpotOnChain, this whale bought approximately 1,381 BTC in the last 4 days from Binance. дальше »

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Vitalik Buterin Transfers 800 ETH As Major Whale Activity Shakes Ethereum Market

According to Lookonchain, Ethereum co-founder Vitalik Buterin made a notable transaction today, transferring 800 ETH, valued at approximately $2. 01 million, to a multi-signature wallet. He then exchanged 190 ETH for 477,000 USDC. дальше »

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XRP Whales Are Depositing To Exchanges: Price To Drop Further?

On-chain data shows the XRP whales have been making deposits to exchanges recently, something that could be bearish for the asset’s price. XRP Whales Have Made Several Large Moves In The Past Day According to data from the cryptocurrency transaction tracker service Whale Alert, several large moves have been spotted on the XRP network during the past day. дальше »

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Toncoin turns bullish, whale transactions decline

Toncoin is witnessing bullish sentiment for the first time after the recent price plunge amid declining whale transactions. According to data provided by IntoTheBlock, the bullish sentiment around Toncoin (TON) has increased over the past 24 hours.  TON recorded a… дальше »

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Is Bitcoin’s Bull Run Over? Report Shows Declining Whale Accumulation Points to Bearish Outlook

The Bitcoin (BTC) market appears to be now experiencing a concerning trend, according to the latest report from an on-chain data provider, CryptoQuant. In the report, CryptoQuant discloses a notable slowdown in the growth of whale holdings, which refers to the accumulation of Bitcoin by large-scale investors. дальше »

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Whale loses over $55m in DAI stablecoin to phishing attack

A whale address lost a substantial amount of DAI tokens to a phishing attack after carelessly signing a fraudulent transaction. On-chain data confirms that the losses amounted to a whopping $55.47 million in Dai (DAI). According to an X post… дальше »

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Hacked Bitcoin whale may have lost $238m: ZachXBT

According to web3 investigator ZachXBT, a Bitcoin whale may have lost assets worth a staggering $238 million in crypto on Aug. 19. The popular crypto sleuth highlighted a “suspicious transfer” from a wallet containing over 4064 Bitcoin (BTC), a hefty… дальше »

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Ethereum gas fees drop to all-time low amid declining whale activity

Ethereum’s gas prices and whale activity have declined as its price dropped below the $2,600 mark. According to an X post by CryptoQuant, the daily mean gas price on the Ethereum (ETH) network plunged to an all-time low of 2.9… дальше »

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XRP Bullish Signal: Shark & Whale Population Sharply Growing

On-chain data shows the total number of sharks and whales on the XRP network has seen a sharp increase recently, a sign that could be bullish for the asset’s price. XRP Sharks & Whales Have Witnessed Their Count Go Up Recently According to data from the on-chain analytics firm Santiment, the shark and whale wallets have registered a notable jump over the past five weeks. дальше »

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SEC Approves Spot Ethereum ETFs For July 23 Trading Amid Significant Whale Activity

The SEC has given the green light for spot Ethereum ETFs to commence trading on July 23. According to Bloomberg analyst Eric Balchunas, the SEC has instructed issuers to submit the final S-1 form by Wednesday and apply for effectiveness after the market closes next Monday, allowing trading to start […] дальше »

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XRP bullish sentiment surges, whale activity doubles

Investors are showing positive sentiment toward XRP, the seventh-largest cryptocurrency, despite a significant rise in its whale transactions. According to data provided by Santiment, the number of whale transactions consisting of at least $100,000 worth of XRP increased by 92%… дальше »

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Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5

A whale transferred a massive 29.7 million XRP tokens worth $12.7 million to an unknown wallet.  According to technical and price action analysis, XRP looks bullish in the shorter time frame aThe post Is XRP turning bullish? Whale moves 30M tokens as price eyes $0.5 appeared first on AMBCrypto. дальше »

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What this whale's latest dump means for ETH, AAVE, and UNI's prices

The recent update on Spot Ethereum ETFs (Exchange Traded Fund) by Nate Geraci, the President of ETF Store, has gained massive attention from investors and institutions. According to his post on X, theThe post What this whale's latest dump means for ETH, AAVE, and UNI's prices appeared first on AMBCrypto. дальше »

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Satoshi-Era Bitcoin Address Activated as BTC Price Plunges

A decade-old dormant Bitcoin address has been activated, according to Whale Alert дальше »

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Ethereum Faces Major Outflows And Significant Whale Activity Amid Market Volatility

According to CoinShares, digital asset investment products experienced $30 million in outflows last week, marking the third consecutive week of outflows. Ethereum saw its largest outflow since August 2022, with a staggering $61 million, making it the worst-performing digital asset investment product so far this year. According to CoinShares, digital […] дальше »

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Here’s Why TRUMP Meme Coin Price Will Recover

The TRUMP meme coin, which has been on a positive surge for quite some time, has suddenly experienced a selloff by several whale investors. According to data from Lookonchain, these whales have taken advantage of the coin’s price surge to lock in substantial profits. дальше »

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