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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Ethereum whales buy the dip, accumulate $236m ETH in 72 hours
Ethereum whales are doubling down on the top altcoin by market cap with an impressive $236 million buy wall in three days. Ethereum (ETH) price continues to trade below $2,000, struggling amid recent sell-off pressure. дальше »
2025-3-21 21:48 | |
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Solana crashes 36% to $120, but is the worst yet to come?
Solana’ recovery is under pressure from large-scale sell-offs and weak sentiment. Beyond technical, Solana found itself embroiled in controversy. Solana [SOL] has plunged 36% this month, rThe post Solana crashes 36% to $120, but is the worst yet to come? appeared first on AMBCrypto. дальше »
2025-3-19 20:00 | |
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Crypto News Today: Selling Solana? Whales Pick Up 2025 Biggest Presale to Combat SOL Losses
The world of cryptocurrency is always on the move, with new developments, price swings, and trends constantly shaping the market. In 2025, one of the most significant presales currently making waves is Coldware (COLD) a new blockchain project that is gaining the attention of whales – the large-scale investors who control a significant portion of […] The post Crypto News Today: Selling Solana? Whales Pick Up 2025 Biggest Presale to Combat SOL Losses appeared first on CaptainAltcoin. дальше »
2025-3-16 17:00 | |
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Dogecoin sell-off: Miners exit as DOGE faces market uncertainty
Dogecoin miner reserves plunged from 1.55 billion to 1.48 billion DOGE, indicating a large-scale sell-off. Despite the miner exodus, DOGE remains near $0.174, showing signs of stability amid inThe post Dogecoin sell-off: Miners exit as DOGE faces market uncertainty appeared first on AMBCrypto. дальше »
2025-3-16 15:00 | |
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HBAR Price Faces Correction; Traders Sweat As Liquidations Await
HBAR’s price is under pressure due to bearish market conditions, with the potential for a drop to critical support levels. If it fails to hold $0. 195, further declines could follow, risking large-scale liquidations and worsening market sentiment. дальше »
2025-3-13 20:00 | |
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Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT
The LastPass breach highlights the critical need for robust cybersecurity measures to protect digital assets and prevent large-scale crypto thefts. The post Ripple co-founder’s $150M wallet hack traced to LastPass security breach: ZachXBT appeared first on Crypto Briefing. дальше »
2025-3-9 18:57 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Cardano price breaks key support as whales increase holdings
Cryptocurrencies witness significant declines today as bears tighten their grip. The notable selling momentum has deteriorated Cardano’s structure. ADA has been in a free fall despite recent buying activities from large-scale players. дальше »
2025-2-28 18:55 | |
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Whale 0x3d6 Makes Strategic Buys of AAVE and MKR, Adding $1.67M in stETH to Their Portfolio
A major shift has occurred within the last six hours, executed by a leading crypto whale known as 0x3d6, who undertook large-scale trading. This individual converted 720 stETH (valued at roughly $1. дальше »
2025-3-1 12:24 | |
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Meme Coin Mania: Panshibi (SHIBI) Stealing the Spotlight from Solana (SOL) as Presale Nears Completion
In the fast-moving realm of meme coins and fresh blockchain innovations, Panshibi (SHIBI) has emerged as a panda-themed token that’s grabbing attention. At the same time, the Solana cryptocurrency introduces new tools for large-scale crypto adoption. дальше »
2025-2-28 12:25 | |
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OTCs at risk of a mass freeze in the wake of the $1.5b Bybit hack
Bitrace predicts that OTC services could face a large-scale freeze wave after the massive Bybit hack which resulted in a loss of over $1.5 billion. Bitrace, a joint crypto tracing and analysis platform, warned users that a mass freeze of… дальше »
2025-2-27 12:32 | |
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Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates
The incident underscores the critical need for enhanced security measures in the crypto industry to prevent future large-scale breaches. The post Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates appeared first on Crypto Briefing. дальше »
2025-2-24 13:48 | |
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Cyprus police warn of large-scale SMS crypto scam impersonating Binance: report
Cyprus police have warned the public about a surge in SMS scams impersonating a crypto exchange. Cyprus police have issued a warning about a rise in SMS fraud targeting crypto investors, with scammers impersonating the Binance crypto exchange, Cyprus Mail… дальше »
2025-2-18 14:40 | |
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FTX wallet moves Bitcoin ahead of creditor repayments
The FTX wallet activity highlights the complexities and potential challenges in executing large-scale creditor repayments in the crypto sector. The post FTX wallet moves Bitcoin ahead of creditor repayments appeared first on Crypto Briefing. дальше »
2025-2-19 19:02 | |
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Ethereum Derivatives Outflows Signal Reduced Selling Pressure, Bullish Potential Ahead
Recently, another large-scale outflow from Ethereum (ETH) derivatives exchanges took place, and it has been interpreted as a significant shift in the market. This outflow was heavily publicized on Twitter and was one of only a few times that a net outflow of that size had been recorded on derivatives exchanges. While the implications of [...] дальше »
2025-2-9 16:54 | |
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Ethereum Large-Scale Transactions Show No Significant Upsurge, What’s Holding Whales Back?
Speculations about Ethereum’s potential for a major upswing to a new all-time high in the ongoing cycle swells within the community as many wonder why ETH has underperformed compared to other altcoins. дальше »
2025-1-30 18:00 | |
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ETF Buzz Lifts Hopes While Whales Eye XYZVerse – Could SOL Hit $400?
Solana’s recent momentum has users buzzing, speculating its potential to reach new heights. With the excitement surrounding upcoming ETF approvals, optimism is spreading. At the same time, large-scale users are turning their attention to XYZVerse. дальше »
2025-1-30 22:23 | |
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Tether mints $1 billion USDT on TRON with zero cost to boost inventory
Tether has minted its first batch of USDT stablecoins this year, adding $1 billion to the TRON blockchain. On Jan. 29, data from blockchain analytics firm Arkham Intelligence confirmed the transaction, showing that Tether paid no fees for the large-scale mint. дальше »
2025-1-29 20:37 | |
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PepeCoin price forecast: whales dump entire PEPE holdings as bearish sentiment grows
Cryptocurrencies plummeted on Monday as Bitcoin lost the $100,000 foothold. Frog-themed PEPE extended last week’s 30% dip, losing over 15% in the past 24 hours. Moreover, large-scale investors have reduced their exposure to the meme token, sparking discussions about PEPE’s potential near-term recovery. дальше »
2025-1-27 14:02 | |
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Dogecoin Whales Go on 470 Million DOGE Buying Spree Amid Bullish Recovery In Major Metrics
Surprisingly, Dogecoin whales are on a massive buying spree, as new reports show that these large-scale investors have added a whopping 470 million DOGE into their portfolios. This substantial purchase comes amid Dogecoin’s bullish recovery in key metrics, as analysts project a significant push to the upside. дальше »
2025-1-12 03:30 | |
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Usual Protocol Successfully Handles First Major Stress Test, USD0 Peg Restored
Yesterday at 7:00 AM UTC, the Usual protocol faced a significant stress test when a single whale’s trade on the secondary market triggered a large-scale USD0 sell-off. This event briefly disrupted the USD0 peg, causing it to dip to $0. дальше »
2025-1-2 11:57 | |
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Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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South Korea Sanctions 15 North Korean Hackers and One Entity Over Crypto Theft Operations
South Korea has announced sanctions against 15 individuals and one entity from North Korea involved in cybercrimes, including large-scale cryptocurrency heists. The move comes amid rising concerns about North Korea’s use of cyber operations to fund its weapons programs and evade international sanctions. дальше »
2024-12-27 05:00 | |
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Bitcoin’s Key On-Chain Supply Metric Plummets To New Lows, Price Spike Looming?
Bitcoin‘s scarcity is growing remarkably in the market as small and large-scale investors continue to accumulate a substantial portion of the available coins, which could bolster BTC’s value in light of recent upside price momentum, signaling a potential extension of the uptrend. дальше »
2024-12-14 18:30 | |
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Crypto payment firm Alchemy Pay planning to launch its L1 blockchain
Alchemy Pay, a prominent provider of crypto payment solutions, has announced plans to introduce its layer-1 blockchain, Alchemy Chain. According to the announcement, Alchemy Chain will be strategically designed to support large-scale business applications, reflecting Alchemy Pay’s commitment to creating a frictionless, scalable, and user-friendly payment ecosystem. дальше »
2024-12-12 19:56 | |
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Alchemy Pay plans to launch its own layer-1 blockchain
Crypto payments provider Alchemy Pay has announced plans to launch its own layer-1 blockchain, which the company says will target large-scale business applications. Alchemy Pay (ACH) notes that the layer-1 blockchain will be dubbed Alchemy Chain and built on the… дальше »
2024-12-11 19:01 | |
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Whale scoops up millions of Ondo coins after recent dip; what’s next for ONDO price?
While the latest flash crash created panic in the crypto space, one investor capitalized on the discounted prices to add to his holdings. Blockchain stats show a large-scale investor (who created a new wallet within the past 24 hours) made a massive bet on Ondo Finance. дальше »
2024-12-10 16:51 | |
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Bitcoin Maintains $96,000 Support Amid $23 Billion Accumulation Wave
Bitcoin’s large-scale accumulation near $96,000 to $100,000 highlights strong investor confidence. A breakout above this range could signal renewed bullish momentum. The post Bitcoin Maintains $96,000 Support Amid $23 Billion Accumulation Wave appeared first on BeInCrypto. дальше »
2024-12-10 16:30 | |
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Bitcoin Whales and Institutions Drive Market Dynamics Amid Strong Spot Activity
Bitcoin whales are ramping up their accumulation efforts, purchasing an additional 20,000 BTC—valued at $2 billion—in the past 24 hours. This surge in large-scale buying reflects growing confidence among major holders in Bitcoin’s long-term prospects. дальше »
2024-12-10 11:36 | |
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Cardano Whales Accumulate as This ADA Price Pattern Signals Potential Rally
Large-scale Cardano (ADA) investors have shown confidence in the market by accumulating a substantial number of tokens. Analyst CryptosRus noted that whale wallets acquired over 100 million ADA within a day. дальше »
2024-12-6 10:02 | |
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Pepe whale offloads 350B tokens after 31x returns: what’s next for PEPE price?
While the markets display optimism as pundits watch the altcoin season unfolding, a cryptocurrency whale attracted the digital asset’s community attention. The latest blockchain data shows the large-scale investor offloaded 356. дальше »
2024-12-3 14:09 | |
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Dogecoin Whales Reactivate After Spending $214.5 Million To Buy 550 Million DOGE
Dogecoin whales are on a significant accumulation spree, as reports reveal that these large-scale token holders have bought over 550 million DOGE tokens. This massive accumulation trend comes as analysts predict that DOGE may be preparing for a major price leap. дальше »
2024-11-23 08:30 | |
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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 »
2024-11-20 07:30 | |
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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 »
2024-11-19 19:28 | |
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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 »
2024-11-16 22:00 | |
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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 »
2024-11-13 11:45 | |
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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 »
2024-11-5 11:30 | |
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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 »
2024-10-24 23:00 | |
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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 »
2024-10-22 16:39 | |
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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 »
2024-10-8 23:18 | |
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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 »
2024-10-7 16:45 | |
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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 »
2024-9-11 18:00 | |
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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 »
2024-9-2 20:46 | |
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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 »
2024-8-31 18:28 | |
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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 »
2024-8-28 16:32 | |
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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 »
2024-8-22 14:00 | |
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