2026-1-20 06:28 |
Large Cardano holders accumulated over 210 million ADA in the past three weeks, taking advantage of price weakness driven by broader market pressure and renewed EU–U.S. tensions. origin »
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Ethereum whales and sharks accumulated 934,240 ETH over three weeks while retail sold 1,041 ETH, fueling a price rebound as volatility cooled, Santiment shows. Ethereum has experienced a price rebound following accumulation by large holders over the past three weeks,…
2025-12-11 11:43 | |
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As altcoins begin to show momentum, the SSR Oscillator continues to sit at cycle lows. This indicates that a large supply of liquidity could be deployed into the market soon. According to data from Coinglass, the Stablecoin Supply Ratio Oscillator…
2025-10-27 15:12 | |
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Crypto fans tracking the next crypto about to explode know timing is everything. With a strong entry window and high return potential, today’s spotlight is on three trending projects. The Dogecoin (DOGE) price trend is gaining momentum as it holds firm above a crucial support zone, with large holders showing growing interest.
2025-7-12 20:00 | |
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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 | |
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This week the declining crypto market capitalization and large swings in Bitcoin price have influenced the picks, Hyperliquid, Curve DAO and Fartcoin. The three tokens have rallied between 25% and 100% in the past seven days.
2025-4-12 00:29 | |
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Dogecoin (DOGE) has taken a sharp hit, losing 57% of its value over the past three months as large holders offload their positions. While DOGE remains a well-known meme coin, its reliance on hype and lack of real utility have made it vulnerable to market shifts.
2025-3-11 19:58 | |
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Number of large PEPE transactions dropped from 1,520 to 155 over the last three months PEPE's price dropped by more than 37%, while volume rose by 60%+ in a month PEPE saw a significant fallThe post From 1,520 to 155 - PEPE's falling transaction count will have THIS impact appeared first on AMBCrypto.
2025-2-23 03:00 | |
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Despite mounting Bitcoin ETF outflows that neared $500 million in three days, dip buying by large BTC holders may lead to an imminent market reversal.
2025-2-15 22:00 | |
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Uniswap's large transactions surged by 200% in just 24 hours. Exchange inflows dropped steadily over the last three days as the altcoin’s price plunged by 9% in less than 48 hours. UniswapThe post Uniswap price tumbles despite surging whale activity - Why? appeared first on AMBCrypto.
2024-12-27 06:00 | |
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Render's price has dipped by 15% over three days, yet 70% of its holders remained in profit at press time Altcoin's large transactions have been shrinking, raising concerns about market momentuThe post 'Profitable' Render holders, here's how you can dictate RNDR's price action! appeared first on AMBCrypto.
2024-12-19 09:00 | |
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AAVE's large transactions have spiked by over 150% in the last 24 hours AAVE inflows to exchanges have risen over the last three days, indicating potential volatility ahead Whales have takenThe post Here's how and why AAVE's whales could push altcoin to $300 appeared first on AMBCrypto.
2024-12-11 10:00 | |
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A smart trader, identified as 0x373, made a significant move in the past 10 hours by selling 74.07 billion PEPE tokens for 448.1 ETH, valued at around $1.53 million. This follows a series of large transactions over the past three days, where the same whale offloaded 130.2 billion PEPE tokens, […]
2024-11-26 20:52 | |
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The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […]
2024-10-18 13:56 | |
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A Solana validator, with a history of price fall, unstaked a large amount of the asset again as the market saw a mild correction. On-chain data shows that a Solana (SOL) whale unstaked 200,000 tokens over the past three days.…
2024-9-26 10:09 | |
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Ethereum's large transaction surge by 13%, hinting at a looming price action. Over 547,600 ETH worth $1. 26 billion hit exchanges, stirring market excitement. In the past three weeks, a totalThe post Is Ethereum's massive $1.
2024-9-20 02:00 | |
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The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing.
2024-9-18 22:30 | |
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A significant movement in the $UNI market was observed three hours ago when a whale deposited 561,782 $UNI, valued at $4. 38 million, into Binance. Following this transaction, the whale still holds 2 million $UNI, worth approximately $15.
2024-7-8 05:53 | |
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On-chain data reveals the Dogecoin whales have participated in a significant amount of net buying during the last three days. Dogecoin Whales Have Seen Their Holdings Rise Recently As explained by analyst Ali Martinez in a post on X, DOGE whales have just shown a large amount of accumulation. The on-chain metric of interest here […]
2024-6-1 22:00 | |
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SUI has noted gains of 73% in the past three days. A drop below $1.245 could see a retracement as deep as $1. Sui [SUI] was stuck beneath a band of resistance near the $1 mark in late DecembThe post SUI: Price rises 73% in 3 days, but $1 prediction looms large appeared first on AMBCrypto.
2024-1-15 03:30 | |
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After three years, XRP cryptocurrency readded to portfolio of Grayscale Digital Large Cap Fund or GDLC
2024-1-6 16:22 | |
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According to on-chain analytics firm Spot On Chain, large BNB Chain whales seem to be executing a strategy involving longing Bitcoin while shorting native token BNB. In the first maneuver, three whales accumulated around 144 Bitcoin BEP2 worth $3.
2023-10-11 16:00 | |
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It is not unusual for wallets with high-volume transactions and large holdings to pique the interest of the Bitcoin community due to their sheer size. One such wallet is that of a mysterious whale, which had reportedly accumulated $3 Billion in Bitcoin in the last three months.
2023-8-24 16:30 | |
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In the world of crypto, the actions of large investors, known as whales, can often provide valuable insights into the market sentiment surrounding a particular digital asset. Recent data has revealed a common trend in the XRP market, as whales have been actively accumulating millions of tokens over a short period, particularly in the last three weeks.
2023-5-28 04:18 | |
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As cryptocurrency market experiences downturn, several whales are doubling down on their investments in Ethereum (ETH) and Wrapped Bitcoin (WBTC) by depositing large sums into decentralized finance (DeFi) protocols
2023-4-23 17:45 | |
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Crypto market intelligence platform Santiment on Mar. 3 detected three large whale transactions totaling $79.7m on the Chainlink (LINK) platform.
2023-3-4 15:05 | |
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Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)…
2023-2-28 13:59 | |
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Over half billion XRP transferred in past three days, according to recently shared data
2023-1-24 18:32 | |
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Pi Network has been around for three years now and has managed to amass a large community for a token that is yet to be listed on any exchanges. The tokens which can be mined directly from a smartphone have been working on moving to the mainnet, and it seems that this move will finally […]
2022-12-27 20:00 | |
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Coinspeaker Tether Plans to Eliminate Secured Loans Held in Its Reserve in 2023 By a very large margin, Tether comes off as one of the top three companies operating as a Virtual Asset Service Provider (VASP) that receives a constant attack from mainstream media per its reserve.
2022-12-15 15:07 | |
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Over the past three days more than 4.5 trillion SHIB has been transferred by largest whales on Ethereum
2022-9-24 13:29 | |
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The CeFi crypto lender faced a large fine spearheaded by the SEC this year and weathered the harsh crypto winter to come in as Inc. magazine’s No. 1 revenue gainer.
2022-8-17 23:33 | |
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Voyager files for Chapter 11 bankruptcy due to their large exposure to Three Arrows Capital as the contagion continues to spread across the market.
2022-7-8 00:30 | |
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Глава Genesis Trading Майкл Моро признал, что в июне криптовалютная OTC-платформа ликвидировала позиции хедж-фонда Three Arrows Capital (3AC). 2/ We previously stated in June that we mitigated our losses with respect to a large counterparty who failed to meet a margin call.
2022-7-7 17:22 | |
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While Bitcoin and the crypto-market at large have been attempting some recovery over the last few days, Three Arrows Capital’s (3AC) woes continued to worsen. 3AC is making headlines once again aThe post The lowdown on 3AC: Is the market bracing for another crash appeared first on AMBCrypto.
2022-6-28 22:00 | |
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Voyager Digital lent over half of its loan book to Three Arrows Capital and announced major losses due to this exposure. The company’s stock took a massive hit.
2022-6-23 20:00 | |
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Crypto Lending Platform BlockFi has confirmed via a tweet that despite “best business judgement” it had to liquidate a “large client”. This decision was primarily taken in order to alleviate risks which are in accordance with the contracts including specific counterparties.
2022-6-18 21:42 | |
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The update comes as the celebrated crypto hedge fund Three Arrows Capital faces its biggest liquidity crisis to date. Genesis Trading Says It Liquidated Counterparty Genesis Trading has confirmed that...
2022-6-18 20:16 | |
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Genesis’ update comes after crypto fund Three Arrows Capital confirmed heavy losses during the market rout.
2022-6-17 19:18 | |
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A trading pool that large institutional investors such as Alameda Research and Three Arrows Capital have used to dump their “stETH” tokens is now nearly drained and heavily imbalanced, potentially trapping retail investors as well as the embattled crypto lender Celsius.
2022-6-17 05:27 | |
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The crypto hedge fund, which has been one of the industry’s most prolific investors in new protocols and is also a large borrower, is facing $400 million in liquidations on its positions; ether drops toward $1,000.
2022-6-17 03:06 | |
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The price gap between the locked-up ether on Lido and spot ether jumped to record highs as large holders sell their tokens, drawing concern of a potential ripple effect on crypto lending markets.
2022-6-15 02:28 | |
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Pantera Capital CEO Dan Morehead expects the $1.3 billion blockchain fund to close over the next “three or four weeks” once the due diligence from large institutions has been wrapped up.
2022-4-13 05:34 | |
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Three wallets containing large amount of Bitcoin in USD have been activated after 12.4 years
2022-4-8 11:49 | |
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A net $127 million went into digital-asset funds during the week ended March 4, with minor outflows in Europe and large inflows in the Americas.
2022-3-8 20:29 | |
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Bitcoin’s price has fallen by more than three months, but US crypto miners aren’t backing down from adding more powerful computers to their operations. A large chunk of Bitcoin mining occurred in the US, based on IP addresses from so-called hashers that employed certain crypto mining pools last year, according to Statista, a German company […]
2022-2-25 15:19 | |
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Whale Alert has detected three large XRP transfers, while the coin gained over 15 percent
2022-2-5 19:00 | |
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Large investor purchases three million MATIC tokens during recent dip
2022-1-28 13:11 | |
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Large crypto hedge fund continues to sell its previously received $400 million worth of Ethereum
2021-12-30 17:16 | |
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Британская ИИ-лаборатория DeepMind разработала большую языковую модель Gopher, содержащую 280 млрд параметров. По словам исследователей, чем крупнее модель, тем точнее она работает. Today we're releasing three new papers on large language models.
2021-12-9 13:04 | |
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Cardano [ADA] Founder Charles Hoskinson publicly took aim at Ripple CEO Brad Garlinghouse over his support for the CLARITY Act in a live broadcast on Sunday. He argued that backing it in its currenThe post CLARITY Act: Hoskinson questions Ripple CEO's 'better than no clarity’ remark appeared first on AMBCrypto.
Cardano [ADA] has stayed in a massive drawdown even after rebounding from the lows around $0.30. That said, key data show that Cardano could be shaping up for a rally as accumulation signals intensifyThe post Can Cardano prices rebound as whales buy $2.5M in ADA? appeared first on AMBCrypto.
Cardano (ADA) failed to overcome the $0. 40 psychological level on Monday and has now declined to $0. 39. This performance comes as the broader market rally stalls, with Bitcoin still stuck around $92k.
Cardano (ADA) is once again at a crossroads as price action compresses near key resistance and market participants debate whether a breakout is imminent or another bull trap is forming. After weeks of relative underperformance, the Cardano price has stabilised near the $0.
Cardano (ADA) has slightly dipped below $0. 40 on Monday after a rally that allowed it to close above the falling wedge pattern in the previous week. The positive performance is supported by increased participation in the derivatives market, with retail traders optimistic about ADA’s price in the near term.
A phishing campaign is targeting Cardano users through fake emails promoting a fraudulent Eternl Desktop application download. The attack leverages professionally crafted messages referencing NIGHT and ATMA token rewards through the Diffusion Staking Basket program to establish credibility. Threat hunter…