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Ethereum: Can ETH rally after $90M whale withdrawals?
The volume of large transactions has increased in the last few days. ETH saw a slight rebound in the last 24 hours. Ethereum[ETH] whales are making waves again, withdrawing massive amounts oThe post Ethereum: Can ETH rally after $90M whale withdrawals? appeared first on AMBCrypto. дальше »
2024-12-22 01:00 | |
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Whales accumulate ADA, but Cardano's rally remains uncertain
Whales have been accumulating ADA, purchasing significant amounts over the past 24 hours. Derivative traders could drive the next phase of ADA’s movement, as bullish sentiment dominated this The post Whales accumulate ADA, but Cardano's rally remains uncertain appeared first on AMBCrypto. дальше »
2024-12-18 02:00 | |
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Bitcoin Slips Under $100,000 As OGs Wake Up To Take Profits
Bitcoin has plunged back under the $100,000 level during the past day as on-chain data shows the OG whales have been waking up. Bitcoin OGs Have Transferred Massive Amounts Recently In a new post on X, CryptoQuant Head of Research Julio Moreno has discussed the trend in the 30-day cumulative spending of the 10+-year-old Bitcoin tokens. […] дальше »
2024-12-8 15:30 | |
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Cardano’s $250K Win: Could BlockDAG’s 2240% Rise Lead to Even Greater Success?
Cryptocurrency has been a game-changer for many, turning small amounts of money into significant wealth. Chris, a nurse from Arizona, saw his $10,000 in Cardano (ADA) grow into over $250,000. This transformation freed him from financial worries and opened new doors for his future. дальше »
2024-12-4 20:45 | |
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Whales Move Big Amounts Of PEPE As Traders Take Profits And Look For New Opportunities
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, […] дальше »
2024-11-26 20:52 | |
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Turning $990 into $990000: In 2017 It Was Ripple (XRP), in 2021 It Was Solana (SOL), What’s the Next High-ROI Altcoin?
Not unusual returns on investing are found in the bitcoin market. A few exceptional altcoins have over time turned little amounts into fortune that changes lives. While Solana (SOL) made news in 2021 for its spectacular increases, Ripple (XRP) shot to prominence in 2017. дальше »
2024-11-20 17:20 | |
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Bitcoin’s price surge powered by increased leverage
Bitcoin’s price has gained momentum over the past weeks and recently touched a high of more than $69,000, which is only 6% away from its all-time high. However, the high amounts of leverage behind the impressive performance raises concerns about its sustainability. дальше »
2024-10-29 20:10 | |
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VanEck launches $30m fund for crypto and AI startups
VanEck has announced the launch of VanEck Ventures, a $30 million early-stage fund focused on fintech, digital assets, and artificial intelligence. The fund will support pre-seed and seed-stage startups, with investment amounts ranging from $500,000 to $1 million per project.… дальше »
2024-10-9 17:04 | |
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Hamster Kombat launches listing, but community is still unhappy
Hamster Kombat listing launch is coming soon. What to expect from this event? The developers announced the end of earning coins the in-game coin amid the upcoming listing and determined the amounts earned by users. Now that all the coins… дальше »
2024-9-26 22:14 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
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. дальше »
2024-9-18 22:30 | |
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Shiba Inu Wallets Holding Small Amounts Decline To Lowest Point In Nearly 2 Years
Popular dog-themed meme coin Shiba Inu has taken a hit as its small wallet holdings have witnessed a significant decline in the midst of general market uncertainty, which has triggered heightened fear among cryptocurrency investors. дальше »
2024-9-12 05:00 | |
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Cardano (ADA) on the spot amid mysterious transactions as ecosystem registers growth
ADA’s price has rebounded to $0. 343 after a low of $0. 3054 amid market volatility. Mysterious transactions involving large ADA amounts stir speculation and concern. The Cardano ecosystem grows with increased transactions, wallets, and Plutus scripts. дальше »
2024-9-10 22:04 | |
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Celsius repays two-thirds of its creditors
Celsius has repaid $2. 53B to 251,000 creditors, covering 84% of the debt. 121,000 creditors still haven’t claimed their funds, many due small amounts. Former CEO Alex Mashinsky faces fraud charges, with $4. дальше »
2024-8-27 14:36 | |
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Ethereum price: Dormant wallets move massive amounts of ETH after 3-year hiatus
Ethereum price could face new downside pressure as hundreds of crypto wallets that have been dormant for more than three years suddenly transfer huge amounts of Ethereum tokens. According to Lookonchain, which tracks the movement of the Ethereum (ETH) tokens, hundreds of dormant wallets that last transacted in 2021 have woken up. After 3.3 years, […] дальше »
2024-8-8 16:18 | |
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Jump Trading moves $277m in Ethereum to exchanges amid market recovery
Jump Trading has shifted significant amounts of Ethereum and wrapped staked Ethereum, raising speculation about its intentions. The Chicago-based trading giant has been actively moving its crypto assets, with notable transactions taking place over the past two weeks. In the… дальше »
2024-8-8 15:43 | |
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Texas sees surge in Bitcoin scams targeting residents
Police in Lubbock, Texas, have reported a significant rise in Bitcoin-related scams, with numerous residents losing substantial amounts of money. Over the past few months, between 20 and 30 individuals have approached the police with reports of scams involving gift… дальше »
2024-8-8 12:36 | |
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Bitcoin whales accumulate $23b in BTC amid market uncertainty
Bitcoin whales are on a buying spree, accumulating $23 billion worth of BTC in just 30 days. Bitcoin (BTC) has experienced a notable shift in market dynamics over the past month, with whales—large-scale holders of the cryptocurrency—accumulating significant amounts of… дальше »
2024-8-8 10:06 | |
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Ethereum - Genesis makes $127M move, but where does that leave traders?
ETH has seen large transfers over the last 24 hours Its Open Interest remained in the $14 billion range Recently, significant amounts of Ethereum were transferred from Genesis, adding to theThe post Ethereum - Genesis makes $127M move, but where does that leave traders? appeared first on AMBCrypto. дальше »
2024-8-3 11:00 | |
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Genesis transfers $3b worth of crypto amid bankruptcy
Genesis Trading has moved billions of dollars in recent days, potentially to manage creditor repayments as part of its financial restructuring efforts. The crypto lender, which is navigating bankruptcy, has reportedly transferred substantial amounts of Bitcoin (BTC) and Ethereum (ETH)… дальше »
2024-8-4 19:39 | |
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US Government aynd Mt. Gox Move Large Amounts Of BTC As Market Shows Mixed Reactions
The US government has recently deposited 58. 74 BTC, valued at approximately $3. 96 million, into Coinbase Prime. In 2024 alone, the US government has moved out a total of 6,261 BTC, worth around $392 million, primarily after the Bitcoin price increase in late February. дальше »
2024-7-25 11:35 | |
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Paraguay cracks down on illegal Bitcoin mining - Impact on revenue
Paraguay's legal authorities seized large amounts of illegal Bitcoin mining machines. Miner revenue collected continued to decline. Bitcoin's [BTC] recent surge in price has inspired optimisThe post Paraguay cracks down on illegal Bitcoin mining - Impact on revenue appeared first on AMBCrypto. дальше »
2024-7-18 02:00 | |
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Whales Move Large Sums Of $MKR And $LDO Onto FalconX
In a significant development an hour ago, two whale addresses, possibly controlled by the same individual, deposited substantial amounts of $MKR and $LDO onto FalconX. The activity has drawn considerable attention in the crypto community. дальше »
2024-7-11 05:23 | |
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Bitcoin decouples from stocks: Was Germany's BTC sale the trigger?
Germany transferred large amounts of BTC across accounts, causing uncertainty in the market. Correlation of BTC with traditional investments and asset classes declined. The recent Bitcoin [BThe post Bitcoin decouples from stocks: Was Germany's BTC sale the trigger? appeared first on AMBCrypto. дальше »
2024-7-7 15:00 | |
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Crypto Market Braces for $3 Billion Token Unlock Wave in July
Key projects like AltLayer, Aptos, Arbitrum, and Worldcoin are set to unlock substantial amounts, impacting their respective ecosystems. The post Crypto Market Braces for $3 Billion Token Unlock Wave in July appeared first on BeInCrypto. дальше »
2024-6-30 14:00 | |
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What Are the Crypto Whales Buying? How to Stay Ahead of The Curve with Margex Copy Trading
Experienced retail traders and long-term investors in the cryptocurrency market understand the driving force in a speculative market algorithm fueled by people and not capital. Decisions and investment plans to buy large amounts of cryptocurrency assets are carried out by individuals with top information and a better idea of the price performance of such assets. дальше »
2024-6-28 01:45 | |
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Shiba Inu And PEPE Whales Deposit 1.8 Trillion Tokens To Binance, Are They Selling?
Shiba Inu and PEPE whales have begun to make their move in a market currently rocked with uncertainty. This time around, these prominent investors are sending large amounts of tokens to centralized exchanges like Binance, suggesting that they could be looking at dumping the meme coins. дальше »
2024-6-26 09:30 | |
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FTX granted court approval to solicit votes on liquidation plan; some creditors continue to object
A US bankruptcy court has granted FTX approval to solicit votes on a liquidation plan that pays customer claims in cash, Reuters reported on June 25. The cash payment plan would pay customers based on crypto prices at the time of FTX’s November 2022 collapse, overriding objections from customers who seek higher amounts because crypto […] The post FTX granted court approval to solicit votes on liquidation plan; some creditors continue to object appeared first on CryptoSlate. дальше »
2024-6-26 04:00 | |
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German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns
The German government has moved substantial amounts of Bitcoin to crypto exchanges, potentially signaling intentions to sell. The post German government entity transfers 900 BTC to Kraken and Coinbase, sparks selling concerns appeared first on Crypto Briefing. дальше »
2024-6-25 15:30 | |
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Whales Dump Over $1 Billion In Bitcoin: Fire Sale Or Foreshadowing?
Bitcoin seems to be hitting an air pocket. Over the past two weeks, whales have been shedding their digital assets in large amounts. This exodus, totaling over $1. 2 billion according to CryptoQuant, has been a cause for concern for many landlocked investor. дальше »
2024-6-20 20:00 | |
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Ethereum whales are on the move: What does it mean for ETH's future?
Ethereum whales accumulated large amounts of ETH in the last few days. Developments for Ethereum ensued, price remained stagnant. Ethereum's [ETH] price has remained stagnant over the last fThe post Ethereum whales are on the move: What does it mean for ETH's future? appeared first on AMBCrypto. дальше »
2024-6-18 07:00 | |
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Bubblemaps alleges insider trading in memecoins promoted by Andrew Tate, Iggy Azalea
Blockchain analytics platform Bubblemaps has levied allegations of significant insider trading activity in the memecoin projects recently promoted by Andrew Tate and Iggy Azalea. Despite the evidence of wallets purchasing significant amounts of the tokens during and before their respective launches, there is no evidence linking them to Tate or Azalea. дальше »
2024-6-13 01:58 | |
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Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked
Investigation reveals insider activity in Andrew Tate's $DADDY token, with insiders holding significant amounts and liquidity risks present. The post Andrew Tate’s DADDY token shows “huge insider activity”; investigator profile blocked appeared first on Crypto Briefing. дальше »
2024-6-14 19:26 | |
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Bitcoin: Major investors on the move - What does BTC's future hold?
Bitcoin whales accumulated large amounts of BTC over the last few days. Holder profitability grew, and miner revenue declined. Bitcoin [BTC] witnessed a massive surge in whale accumulation oThe post Bitcoin: Major investors on the move - What does BTC's future hold? appeared first on AMBCrypto. дальше »
2024-6-10 04:00 | |
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Just in: PayPal’s stablecoin PAYUSD goes live on Solana (SOL)
PayPal revealed that it has launched its PayPal USD (PYUSD) stablecoin on the Solana (SOL) blockchain. The move aims to ensure cheap and faster transaction settlement for PYUSD users. “The Solana blockchain is known for processing massive amounts of transactions at high speeds with extremely low costs, providing significant benefits for commerce use cases.” PYUSD will […] дальше »
2024-5-30 22:32 | |
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Ethereum: Why major investors are holding on despite ETH's price rise
Whales accumulated large amounts of ETH and continued to HODL. Retail investors showed interest in ETH as well, however, network growth declined. The price of Ethereum [ETH] soared over the The post Ethereum: Why major investors are holding on despite ETH's price rise appeared first on AMBCrypto. дальше »
2024-5-27 06:00 | |
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Decoding Bitcoin's recent price surge: This group leads the way
Short-term holders began to accumulate large amounts of BTC. Whale accumulation of BTC slowed down. Bitcoin [BTC] witnessed a massive bump in price over the last few days, causing a surge inThe post Decoding Bitcoin's recent price surge: This group leads the way appeared first on AMBCrypto. дальше »
2024-5-19 08:00 | |
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Assessing the Solana ecosystem and how Jito will help it grow
Jito collected large amounts of daily fees, surpassing a vast majority of DeFi protocols. The Solana ecosystem continued to see growth as activity on the network soared. Solana [SOL] has beeThe post Assessing the Solana ecosystem and how Jito will help it grow appeared first on AMBCrypto. дальше »
2024-5-19 03:00 | |
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ETFSwap (ETFS) Presale On Track To Sell Out Earlier Than Expected As Ethereum Whales Jump In
Ethereum whales seem to have struck gold with the ETFSwap (ETFS) crypto presale, as they have infused large amounts of money in it. Presales such as this are an opportunistic avenue that allows users access to cryptocurrencies at a hugely discounted price. дальше »
2024-5-14 17:24 | |
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PEPE Whales Move $21 Million Worth Of Coins – Here Are The Destinations
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. дальше »
2024-5-7 19:00 | |
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