Whale Accumulation Points to Bitcoin Gains, But Here’s Why Investors Should Stay Alert

Bitcoin price movements often correlate with large-scale investors’ actions, commonly called “whales. ” These individuals or entities hold between 1,000 and 10,000 BTC, and their trading behavior is a critical indicator of market trends. дальше »

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LAOS Network Announces Partnership With Sequence Following Its Token Listing

LAOS Network, an innovative Layer-1 blockchain designed to enable cost-effective large-scale minting of non-fungible tokens (NFTs), announced today that it has entered a strategic partnership with Sequence and has also been listed on centralized exchanges (MEXC, Bit2Me). дальше »

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Crypto Whales Bought These Altcoins in the Second Week of November 2024

Crypto whales drove DOGE, LTC, and XRP rallies this week with large-scale purchases, signaling confidence in these altcoins. Here’s why these tokens are in focus. The post Crypto Whales Bought These Altcoins in the Second Week of November 2024 appeared first on BeInCrypto. дальше »

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Chainlink Whales Massively Accumulate LINK

Chainlink (LINK) has been of interest lately as whale investors have accumulated more than 15 million tokens, valued at approximately $165 million. This accumulation appears to align with a recent price uptrend, reinforcing the role of large-scale investors in the cryptocurrency’s market trajectory. дальше »

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Dogecoin Whales Record Largest Accumulation Week Since January With 2.10 Billion Tokens Bought

Dogecoin has achieved another historic milestone, as Dogecoin whales recorded their largest accumulation week since January 2024. Over 2. 1 billion DOGE tokens were purchased during this period, underscoring the resurgence of interest and renewed confidence in the doggy-themed meme coin among prominent large-scale investors. дальше »

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Circle raises USDC cash-out fees, affecting large-scale redemptions

The fee structure revision primarily affects institutional investors and high-volume traders.

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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »

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Whales on Notcoin (NOT) shopping spree as altcoin market eyes 400% growth

Notcoin (NOT) experiences massive interest from large-scale cryptocurrency investors. IntoTheBlock data shows whales have increasingly accumulated the Telegram-based token over the previous month, magnifying their activity last week. дальше »

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UN report: Telegram is a hub for crypto fraud and money laundering

Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a new report by the United Nations Office for Drugs and Crime (UNODC). дальше »

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Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets

Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain, citing the absence of large-scale participants, also known as “whales. дальше »

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Solana Whales Add This New AI Social-Fi Crypto Coin To Their Portfolio Before 18,887% Rally

Whale investors, known for making large-scale investments in promising projects, have been making significant moves lately, and GoodEgg (GEGG) is now on their radar. This AI-powered Social-Fi coin, which merges social engagement with financial rewards, is gaining traction as a top choice for investors who are diversifying their portfolios. дальше »

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Io.Net – The Internet of GPUs

Tory Green is the co-founder & CEO at IO.net, the Internet of GPUs for large-scale AI startups. дальше »

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Mpeppe (MPEPE) Gains Momentum As Playdoge (PLAY) Whales Dive Into New Cryptocurrency

At the moment, two standout projects—Mpeppe (MPEPE) and Playdoge (PLAY)—are capturing the attention of savvy investors. Both projects are making waves in the market, but recent trends indicate that Mpeppe (MPEPE) is gaining significant traction, especially among large-scale Playdoge (PLAY) investors, commonly referred to as “whales. дальше »

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LDO price plummets amid Wintermute’s large-scale ETH withdrawals from Lido

Lido DAO (LDO) has been under the spotlight recently, not just for its role in the Ethereum staking ecosystem but also due to the significant market activities involving Wintermute, a leading market maker. дальше »

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After Stronghold Digital Mining, Bitfarms acquires its first large-scale data center in US

Bitfarms Ltd. (Nasdaq/TSX: BITF), a leading Bitcoin mining company, has marked another milestone in its expansion strategy by assuming control of its first large-scale data center in the US. Located in Sharon, Pennsylvania, the new data center facility is poised to significantly boost Bitfarms’ presence in the American market. With access to up to 120 […] 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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Tron Network (TRX) gains traction as Kraken executes $955M worth of USDT transaction

Recent market developments indicate a significant strategic shift, with the Tron Network (TRX) emerging as a key player in the blockchain space. Blockchain analytics platform Lookonchain has reported large-scale USDT transfers from the Tether Treasury to Kraken, facilitated through the Tron blockchain. дальше »

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South Korean CEO arrested in $366m crypto scam

The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that defrauded over 500 investors.  CEO Byun Young-oh, along with an accomplice identified as Yeom, orchestrated a Ponzi-style scheme through a… дальше »

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Bitcoin’s rally might be setting up for a sudden drop

Bitcoin’s recent rally could be setting the stage for a downturn, as several indicators suggest. The recent distribution of BTC from Mt. Gox, coupled with the German government’s large-scale sell-off, initially dampened Bitcoin’s price but led to a temporary recovery.… дальше »

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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 »

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California DMV digitizes 47 million vehicle titles on Avalanche

The California Department of Motor Vehicles (DMV) has digitized 42 million car titles on the Avalanche blockchain, marking a significant step in modernizing its operations. Oxhead Alpha announced the large-scale implementation on July 30, aiming to streamline the title transfer process for California’s 39 million residents. дальше »

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Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp

Mt. Gox's reactivation and minor Bitcoin transfers hint at imminent large-scale customer repayments, potentially restoring some trust in crypto exchanges. The post Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp appeared first on Crypto Briefing. дальше »

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Block and Core Scientific Partner to Help Decentralize Bitcoin Mining with New ASIC Chips

Core Scientific is now the first to use Block’s new ASIC technology for large-scale mining operations. дальше »

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Core Scientific to add 15 EH/s through Block’s 3nm Bitcoin mining ASICs

Block Inc. and Core Scientific have announced an agreement to supply Core Scientific with Block’s new 3-nanometer mining ASICs. Core Scientific will be the first to integrate these advanced chips into its large-scale mining operations. дальше »

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Ethereum Founder Vitalik Buterin Moves 100 ETH, Here’s The Destination

Canadian computer programmer and co-founder of Ethereum, Vitalik Buterin recently executed a large-scale ETH transaction, sparking interest in the destination of the funds.   Buterin Donates 100 ETH To Ethereum-Focused Organization On July 6, Buterin transferred approximately 99. дальше »

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Justin Sun Wants to Buy $2.3 Billion Worth of Bitcoin

Justin Sun proposes buying $2.3 billion in Bitcoin to stabilize the market amid recent large-scale transactions by the German government The post Justin Sun Wants to Buy $2.3 Billion Worth of Bitcoin appeared first on BeInCrypto. дальше »

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Justin Sun wants to discuss Bitcoin deal with German government to reduce market impact

Justin Sun's proposal to buy Bitcoin from Germany OTC could stabilize the market, preventing potential volatility from large-scale government sales. The post Justin Sun wants to discuss Bitcoin deal with German government to reduce market impact appeared first on Crypto Briefing. дальше »

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Kraken v CertiK: Who’s in the right after $3m exploit saga?

Kraken argues that CertiK was excessive — but the cybersecurity firm insists large-scale withdrawals were necessary to ascertain the scale of the problem. Last week, Kraken announced that a critical bug had enabled security researchers to artificially inflate their balance… дальше »

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MetalCore launches Barony guild system to enhance PvP experience

MetalCore's Barony Guild System is a new way for players to form factions, share resources, and conquer in large-scale PvP battles. The post MetalCore launches Barony guild system to enhance PvP experience appeared first on Crypto Briefing. дальше »

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Bitfarms stock up 15% after anouncing large-scale mining site

After rejecting Riot’s takeover bid, Bitfarms announced a project to significantly increase its power capacity and Bitcoin mining capabilities by 2025. Bitfarms entered into an agreement to construct a power plant with a capacity of up to 120 MW and… дальше »

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BlockDAG Tops Crypto Charts with $49.2M Presale; XRP and Fantom Draw Investor Scrutiny

BlockDAG is set to transform blockchain technology with its groundbreaking Directed Acyclic Graph (DAG) technology. While XRP grapples with large-scale transfers causing market unease and Fantom (FTM) endures price volatility, BlockDAG’s focus on scalability and user engagement secures its position as the top investment choice. дальше »

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$2.5 Billion In Bitcoin Flows Out Of Centralized Exchanges – Time To Buy?

Investor confidence appears to be on the rise in the crypto market lately, and Bitcoin has been a major beneficiary of this positive trend. Consequently, there has been a continuous accumulation of BTC amongst large-scale investors despite its somewhat frustrating price action. дальше »

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Bitcoin Bullish Flag Holds Steady Amidst Large-Scale Transfers

Well-known cryptocurrency analyst and trader Crypto Jelle has offered insights on the price action of Bitcoin, the largest digital asset, pointing out the formation of a strong bullish flag, despite a wave of massive BTC transfers, particularly from the now-defunct Tokyo-based crypto platform Mt Gox. дальше »

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Cardano Could Be Crypto’s Next Big Comeback Story As Fat Whale Wallets Eye $1 ADA Price

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Whale scoops Dogwifhat (WIF) worth over $600K in a strategic move 

A large-scale investor has attracted the attention of crypto players with massive investments in memecoin Dogwifhat (WIF). The whale has strategically accumulated over 200K WIF coins, worth over $600K at a $2. дальше »

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Ripple Transfers 50 Million XRP Tokens - What's Happening?

Latest XRP transaction follows closely on heels of another large-scale movement by Ripple дальше »

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Solana leads as the fastest among large-scale blockchains — CoinGecko

Solana, the fastest blockchain, processed 91M transactions in a day, 46 times faster than Ethereum and 5 times faster than Polygon. The post Solana leads as the fastest among large-scale blockchains — CoinGecko appeared first on Crypto Briefing. дальше »

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Coinbase Observes $1 Billion Bitcoin Outflow: Sign Of Institutional Buying?

On-chain data shows the Coinbase exchange has just seen a massive Bitcoin outflow, a sign that some large-scale buying might be going on. Over 16,000 BTC Left The Coinbase Platform In The Past Day As pointed out by an analyst in a CryptoQuant Quicktake post, Coinbase has observed a huge outflow for the seventh time […] дальше »

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Tellor’s (TRB) market value doubles within a week amid surged whale activity

Tellor (TRB) welcomed May with an impressive performance, with its market value ballooning from $143. 32 million on April 30 to $258. 81 million on May 7.   TRB’s increased whale activity Tellor’s substantial growth coincides with amplified movements from large-scale investors. дальше »

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Ethereum (ETH) Whales Offload Holdings as ETH Burn Rate Hits Yearly Low

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Study Uncovers Surprising Data: 90% Of Stablecoin Transactions Not Driven By Human Users

In a recent report by Bloomberg, it has been revealed that more than 90% of stablecoin transaction volumes do not originate from genuine users, according to a new metric co-developed by Visa. Stablecoin Market Faces Data Reality Visa and Allium Labs have created a dashboard designed to filter out transactions initiated by bots and large-scale traders to isolate those made by real individuals. дальше »

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Visa report reveals less than 10% of stablecoin transactions are organic

A new analysis conducted by Visa and data analytics firm Allium Labs has discovered that less than 10% of stablecoin transaction volumes are generated by real users, with the vast majority driven by automated bots and large-scale traders. дальше »

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Visa reveals 90% of stablecoin transactions come from bots and big traders

A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa reveals 90% of stablecoin transactions come from bots and big traders appeared first on Crypto Briefing. дальше »

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Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders

A new Visa study finds over 90% of stablecoin transaction volumes are from bots and large-scale traders, not genuine users, suggesting stablecoins are still far from mainstream adoption. The post Visa study reveals 90% of stablecoin transactions are done by bots and large-scale traders appeared first on Crypto Briefing. дальше »

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Bitfinex CTO Dispels FUD, Refutes Data Breach By Ransomware Group

In an interesting turn of events, Bitfinex chief technology officer (CTO) Paolo Ardoino has dismissed rumors of the exchange being involved in a large-scale data breach. This came in response to claims of a significant security breach by the hacking group FSOCIETY a little over a week ago. On April 26, FSOCIETY claimed on its […] дальше »

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Tron Founder Justin Sun And Other Ethereum Whales Spend $500 Million, What Are They Buying?

New reports have revealed that crypto whales are on the move again, executing large-scale transactions and amassing huge amounts of cryptocurrencies. According to the blockchain analytics platform, Lookonchain, a mysterious wallet said to be owned by Tron (TRX) founder, Justin Sun, has been accumulating massive amounts of Ethereum (ETH) for weeks. дальше »

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Celsius Network Transfers $24.5 Million in Ethereum (ETH) to Coinbase: Details

Move follows earlier large-scale Ethereum transactions and signals Celsius Network's ongoing efforts to repay $3 billion to creditors дальше »

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Crypto Whales Accumulate These Two Meme Coins During Market Rebound

As the cryptocurrency market experiences a rebound, whale investors have been actively accumulating two notable tokens: $MEW and $SLERF. The significant purchases made by these large-scale investors have caught the attention of Lookonchain. дальше »

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Large-scale phishing campaign detected on Etherscan ads

Ads carrying links to wallet drainers have been detected on Etherscan and a host of other crypto websites. дальше »

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XRP Whales on the move as potential SEC vs. Ripple settlement looms

Ripple’s large-scale investors caught the markets’ attention after moving around 244 million XRP coins over the past day. Whale Alert confirmed multiple whale transactions, sparking massive enthusiasm within the digital assets sector. дальше »

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