2024-3-12 18:50 |
Anonymous whale continues to withdraw massive chunks of XRP from Binance; recent data reveals their identity origin »
Bitcoin price in Telegram @btc_price_every_hour
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As per the latest data from Onchain Lens, the crypto whale has extracted $1.72million in Binance in $USDC to buy 1.79 million $FARTCOIN meme.
2025-8-18 22:15 | |
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One long-term Ethereum whale has reemerged after five years of dormancy and transferred 5,000 ETH, or around $21.14 million worth of the token, to Binance.
2025-8-9 18:10 | |
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Ethereum whale hits world's largest exchange Binance to bank meme coin millions out of PEPE
2025-1-26 17:15 | |
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Recently, a massive transaction shook the digital currency ecosystem. A prominent whale transferred 400 billion PEPE tokens—worth about $4. 22 million—to Binance. Related Reading: GRT Market Signals 12% Drop: Is A Turnaround Possible? Strategically timed among the general negative market mood, this move seems to be a deliberate one for partial profit booking.
2024-8-2 15:30 | |
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XRP whale funnels $13 million out of Binance, what does this mean?
2024-6-8 16:32 | |
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Tremendous amounts of Dogecoin have been transferred to and from Coinbase and Binance recently
2024-3-4 16:41 | |
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29 февраля неизвестный криптоинвестор продал на Binance все накопленные 1,97 трлн PEPE за $6,07 млн — чистая прибыль составила $3,49 млн. На это обратили внимание в Lookonchain. A smart whale deposited all 1.
2024-3-1 19:48 | |
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Mind-blowing amount of SHIB sold by enigmatic whale at massive loss via Binance after 2.5 years of holding
2024-2-25 23:00 | |
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Binance, epicenter of crypto activity, rocked as mysterious whale made colossal XRP withdrawal, sparking speculation: Is it time to 'buy dip'?
2024-2-25 13:43 | |
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A recent substantial withdrawal of ALT tokens from Binance, a leading cryptocurrency exchange, by a whale address unaffiliated with a centralized exchange (CEX) or team, has sparked intrigue within the crypto investor community.
2024-2-24 01:26 | |
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The Alchemix token ALCX gained nearly 12% in one hour according to an X crypto alert page from @cryptowise_fin. The account noted it was the largest 1-hour gain for ALCX in at least one year. Large Whale Purchases Precede Rally Further details on the price surge came from @BinanceWhalesAI which tracks large trades on Binance […] The post Why Is Alchemix (ALCX) Price Up? appeared first on CaptainAltcoin.
2024-2-24 21:30 | |
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An unknown Ethereum whale has been accumulating ETH at a rapid pace since the start of February. Over the past 23 days, wallet 0x7a95c has acquired $411 million worth of ETH and stETH, mostly from Binance.
2024-2-24 18:45 | |
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Ethereum whale's major moves on Binance and 1inch are setting crypto scene abuzz
2024-2-21 13:21 | |
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Whale's strategic acquisition through Binance and 1inch shows growing investor confidence in Ethereum
2024-2-19 13:46 | |
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Chainlink (LINK), the oracle network powering smart contracts across the crypto landscape, is making waves with a recent surge in whale activity. Data reveals $216 million worth of LINK tokens withdrawn from the Binance exchange by a staggering 83 separate wallets, sending the token price on a parabolic trajectory.
2024-2-18 12:30 | |
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Speculation grows over whale's next move as Solana's price dips
2024-2-13 17:09 | |
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Mysterious whale stirs speculation with millions of XRP shift to Binance
2024-2-10 17:22 | |
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What crypto news has the beginning of February brought? Check it out in U.Today's news digest!
2024-2-2 19:11 | |
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Binance's unexpected $10 million XRP transaction has ignited curiosity within community amid crucial XRP price dynamics
2024-1-31 13:26 | |
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On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate.
2024-1-30 22:30 | |
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The number of wallets holding between 1K and 10k coins jumped sharply. More than 60% of the whale accounts on Binance were long on Bitcoin. Bitcoin [BTC] has retreated sharply since the spotThe post Bitcoin: Whales remain bullish despite pullback appeared first on AMBCrypto.
2024-1-29 22:30 | |
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Community watches closely for potential market impacts as Ethereum whale makes huge transfers
2024-1-23 14:01 | |
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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.
2022-11-16 22:00 | |
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Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]
2022-11-3 19:00 | |
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Whale activity on futures exchanges has been signalling a likely short-term rebound in the Bitcoin (BTC) market. According to Dan Lim, a CryptoQuant crypto market analyst, a single whale simultaneously entered long positions at the market asking price on Binance’s and Bitmex’s futures markets.
2022-11-1 21:40 | |
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According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…
2022-9-22 14:15 | |
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Dogecoin [DOGE] is one cryptocurrency that has been gaining the attention of whales lately. For one, the last 24 hours have been phenomenal for the meme coin as Binance Smart Chain (BSC) whales circulThe post An eye on Dogecoin's [DOGE] >$2M whale activity reveals... appeared first on AMBCrypto.
2022-9-4 13:00 | |
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Shiba Inu [SHIB] was the top beneficiary of massive whale action a few days ago as Ethereum [ETH] pumped millions of dollars into the SHIB ecosystem. This series of like-minded decisions proved tThe post Shiba Inu, its burn rate, and Binance factor to take note of appeared first on AMBCrypto.
2022-8-6 03:30 | |
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Solend’s whale crisis rattled depositors and threatened to crash Solana. Can the lending protocol recover?
2022-6-28 23:29 | |
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Are you a crypto Degen? Do you tell friends and family that you are bullish on altcoins such as the Binance Coin (BNB)? Well, you should know that in the past few days, BNB has recorded its largest grThe post Binance coin: Here's what an increase in whale activity means for BNB investors appeared first on AMBCrypto.
2022-5-3 21:30 | |
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If you were to host a crypto Met Gala, the theme this season would probably be 'FUD.' After all, looking at the year ending in March, the Consumer Price Index increased by 8.5%. This, along with supplThe post USDT, Binance, and whale transactions- Making sense of the development appeared first on AMBCrypto.
2022-4-13 21:30 | |
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Several large transactions have been detected by Whale Alert, carrying various sums in XRP – from 15 million to 100 million, while XRP is trending, per Santiment
2022-3-15 17:45 | |
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Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
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Large sums of XRP are being actively transferred to and from exchanges as assets show almost no movement on the market
2022-1-17 13:28 | |
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Recently, an anonymous whale has transferred almost 450 million XRP together with Binance and a major Korean exchange
2021-12-20 13:09 | |
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The last quarter of 2021 has been significant for MyLottoCoin. After a long year of endurance and hard work, the team started creating hype around the MyLottoCoin DApp launch on BSC. After the initial DApp launch on the Ethereum back in summer ‘20, the team shockingly announced its complete migration to Binance Smart Chain at […] The post MyLottoCoin; A Survivor of the Killer Whale of DeFi Ocean appeared first on NullTX.
2021-12-19 22:28 | |
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“Don’t sell your Bitcoin on the cheap to Saylor” was the advice given by Binance’s CZ to his Twitter followers last week, moments after MicroStrategy capitalizing on what it believes to be dips floor, scooped some more Bitcoins.
2021-12-16 18:56 | |
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According to recent data, a large amount of XRP has been transferred to Binance from another major exchange, while XRP is losing to SHIB in Australia
2021-12-14 12:07 | |
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A BNB whale wallet just bought around 100 billion SHIB tokens. The purchase comes amidst a SHIB buying spree among whales. The price of SHIB however continues to struggle. The trend of whales making big splashes in the market continues, especially for Shiba Inu (SHIB).
2021-12-8 10:24 | |
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Another XRP whale moves his or her funds from the exchange, now storing $150 million in a private wallet
2021-12-2 13:36 | |
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Stay tuned for the most recent crypto events with U.Today’s news digest!
2021-11-25 18:10 | |
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Сервис трекинга криптовалют Whale Alert отследил перемещение в общей сложности 61 миллиона токенов XRP между крупными площадками для торговли криптовалютой, в том числе Binance и Huobi. Это огромное количество было поделено на три транзакции с 40 миллионами, 12 миллионами и 9 миллионами XRP.
2021-8-15 14:42 | |
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Anonymous whale has moved 84.3 million XRP to Binance, while the popular Ripple-affiliated coin remains at the $0.50 level
2021-7-19 11:53 | |
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Binance CEO, Changpeng Zhao (CZ), is among the top personnel in the crypto space to openly and sharply criticize Elon’s Musk’s continued unfair price impact on top crypto assets including bitcoin and Dogecoin.
2021-6-6 16:15 | |
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Whale Alert has detected over 113 million XRP transferred by two Ripple ODL platforms, BitGo and three other major exchanges
2021-5-20 16:24 | |
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In a tweet on April 19, the Binance Smart Chain-powered PancakeSwap decentralized exchange (DEX) stated that a governance proposal vote failed at the hands of one whale. The proposal was for another yield farm for a token from ChainGuardians and the Polkadot social network token MIX.
2021-4-19 12:04 | |
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Whale Alert has detected massive XRP transfers made by world’s top crypto exchanges and Ripple fintech
2021-4-16 11:18 | |
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Bitcoin price fell yesterday by over 10%, and price action has been on a downward descent since. The selloff was in response to a variety of factors, including the introduction of a new ban in India, a CFTC probe into Binance, and a debate over what was thought to be whale moving a billion in […]
2021-3-17 23:00 | |
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The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.
2021-2-27 16:14 | |
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