2024-6-22 17:51 |
This large transaction underscores ongoing activities of crypto whales origin »
Bitcoin price in Telegram @btc_price_every_hour
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2024-6-12 00:02 | |
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On-chain data shows the XRP whales have made some large outflows from the Binance exchange, a sign that may be positive for the asset’s price. XRP Whales Have Made Some Transactions During The Past 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, a few large transactions have been spotted on […]
2024-6-11 05:00 | |
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The on-chain analytics firm Santiment has revealed how Shiba Inu (SHIB) and Cardano (ADA) are among the altcoins seeing high whale activity recently. Shiba Inu & Cardano Have Seen High Interest From Whales Recently In a new post on X, Santiment has talked about how some altcoins have been seeing a high Whale Transaction Count recently.
2024-6-6 19:00 | |
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2024-6-5 20:36 | |
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On-chain data shows PEPE whales have moved large amounts of the memecoin during the past day. Here’s where these tokens have been heading. PEPE Whales Have Been Active On The Network Today According to data from the cryptocurrency transaction tracker service Whale Alert, two large PEPE transactions have occurred in the space of a few hours during the past day.
2024-5-7 19:00 | |
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In recent days, Cardano whales have been actively engaged in the cryptocurrency market, conducting an average of $13.84 billion worth of large transactions daily over the past week. This notable volume places Cardano’s transaction activity at one-third of Bitcoin’s current volume, five times higher than Litecoin’s, and over sixteen times […]
2024-5-1 01:24 | |
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Cardano (ADA), the smart contracts platform known for its energy-efficient Proof-of-Stake consensus mechanism, has been generating buzz lately. On-chain data reveals a significant uptick in large transactions, hinting at a potential return of the whales – major investors who can significantly impact cryptocurrency prices.
2024-4-30 09:00 | |
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On-chain data shows the XRP whales have been active during the past day. Here are the destinations their moves have been heading to. XRP Whales Have Moved Around Big Amounts In Last 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, several large XRP transactions have been witnessed on the blockchain in the past day.
2024-4-27 21:30 | |
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XRP could continue a price correction in the short term as recent price action has put it rebounding against a resistance level of $0. 5. On-chain data has also revealed a row of transactions from whales of the cryptocurrency in the past 24 hours, but are they bullish or bearish on XRP? These large transactions have been a mix of both, although the trading volume of each transaction could point to them being bearish rather than bullish.
2024-4-18 02:00 | |
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On-chain data shows that the Dogecoin whales have recently made massive moves. Here’s where these moves have been heading. Dogecoin Network Has Witnessed Some Large Moves Recently According to data from the cryptocurrency transaction tracker service Whale Alert, some large DOGE moves have been spotted on the blockchain within the past few days. The moves […]
2024-4-16 03:00 | |
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Dogecoin (DOGE) whale transaction volume shockingly crosses $1 billion threshold amid broader price rebound
2024-2-19 20:10 | |
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Cardano whales are waking up massively with enormous transaction activity surge
2024-1-19 17:08 | |
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Dogecoin has declined by around 6% over the last 24 hours, as data shows signs of dumping from the whales. Dogecoin Whale Deposits To Exchanges Spotted On The Chain As per data from the crypto transaction tracker service Whale Alert, there have been some large DOGE movements during the last day. The first of these […]
2022-11-7 22:00 | |
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XRP whales have moved 313 million XRP in just one transaction
2022-10-31 16:44 | |
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Large transaction surges are typically linked to increased activity from whales
2022-6-25 20:15 | |
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Large transaction surges are typically linked to increased activity from whales
2022-6-20 14:24 | |
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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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Litecoin whales have stirred, pushing daily volume of LTC transactions to a new major high
2022-4-6 16:15 | |
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Increases in volume of large transactions might suggest rising buying or selling activity
2022-2-19 17:26 | |
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In the past two days, crypt whales have moved an eye-popping $967 million worth of Bitcoin at tiny transaction fees, while Bitcoin hit $28,000 and went back below $27,000
2020-12-28 11:57 | |
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Blockchain tracking company WhaleAlerts identified that crypto whales moved 365.7 million XRP in total, in the last 24 hours. Overall, the XRP transaction amounted to $98,162,899. An anonymous whale mThe post Why Coinbase, Ripple and other crypto whales moved 365.7 million XRP appeared first on AMBCrypto.
2020-12-25 00:30 | |
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Bitcoin whales have wired almost $100 mln worth of Bitcoin between OKEx and anonymous wallets, while Glassnode noted new highs in BTC fundamentas in the last 24 hours
2020-8-29 11:07 | |
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According to information from CoinMetrics reports, the growing transaction fees on the Ethereum blockchain, which grew by 500% in a month, makes DeFi applications available only to whales, limiting retail users.
2020-8-20 19:49 | |
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A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
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One more gargantuan transaction has been conducted, carrying approx $200 mln in BTC after $900 mln in Bitcoin was moved a few days earlier, totalling $1,132,203,492
2020-7-1 16:33 | |
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The recent dramatic Bitcoin (BTC) price drop was followed by an interesting record in USDT operations registered by the Glassnode data provider
2020-5-11 14:32 | |
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Unlike traditional assets, where many transactions are hidden, Bitcoin is almost entirely transparent. One may not know who made a transaction or who owns an address, yet people can gain access to data of transactions.
2020-5-7 14:00 | |
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Unlike traditional assets, where each transaction is not recorded in a central database shared with the world, Ethereum and other cryptocurrencies are almost entirely transparent. One may not know who made a certain transaction or who owns an address, yet firms and individuals can all gain access to the metadata of every transaction that transpires […] The post Crypto whales are showing there’s a perfect storm brewing for Ethereum appeared first on CryptoSlate.
2020-5-7 02:11 | |
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The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
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Whale Alert detects a transaction worth 47,446 BTC, while Tyler Winklevoss praises Bitcoin as an investment tool and analysts recommend buying the dip
2020-2-28 11:49 | |
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With the market being driven by the price of Bitcoin, there are various speculations of the BTC market being manipulated by whales and others. As the users’ main focus lies with major cryptos, stablecoins are taking a lead in the competition with the payments app, Venmo in terms of transaction volumes.
2019-7-11 19:30 | |
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Bitcoin SV (BSV) has been in the spotlight since forking off the Bitcoin Cash (BCH) blockchain under the leadership of Craig Wright, Jimmy Nguyen, and Calvin Ayre. Transactional volume on the network is becoming more dependent on whales as Kevin Rookie of The Spring reports that 86.
2019-6-25 09:00 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions.
2019-5-19 14:00 | |
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Ethereum whales account for just 7 percent of transaction activity in the market – but they control a third of the cryptocurrency’s entire circulating supply. That’s according to a new study by Chainanalysis which found that although these whales don’t have a sizeable impact on Ether’s price, their large sell-offs do make the market more volatile on a daily basis.
2019-5-16 16:36 | |
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Bitcoin fund Adamant Capital is convinced that the bottom of the bear market is in, and true to its name, the firm has laid out an unwavering case for this position with some persuasive hard data and fundamental analysis.
2019-4-20 22:59 | |
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Despite the cryptocurrency market crash which has ravaged the industry for more than a year now, data show continuing interest in Bitcoin and other cryptocurrencies. Latest transaction information shows that $396 million worth of Bitcoin was moved by whales in the last month.
2019-2-25 17:17 | |
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On 1 January 2019, Ripple moved XRP worth over one billion US dollars in seven transactions. Fears that XRP whales would manipulate the market were already being voiced. The transactions seem to be related to the ripple escrow.
2019-1-3 21:14 | |
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Crypto Whale Moved 90 Million XRP On December 27 It seems that Christmas holidays are not stopping whales from moving funds from one wallet to another. This time, the XRP ledger has seen a 90,000,000 XRP transaction take place on December 27 from an unknown wallet to another unknown wallet. 90 million XRP is equal […]
2018-12-27 22:55 | |
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Bitcoin whale on the move: On December 3, the Blockchain transaction history recorded a transfer of over 66,000 Bitcoin. The community rightly asks: What is behind it? And perhaps more importantly, what is in store for us? Some thoughts on the current wallet activity.
2018-12-6 17:24 | |
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Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.
2018-10-11 15:58 | |
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