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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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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 »
2024-8-16 15:53 | |
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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 »
2024-8-13 21:14 | |
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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 »
2024-8-13 15:26 | |
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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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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 »
2024-7-31 03:16 | |
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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 »
2024-7-23 10:22 | |
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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 »
2024-7-11 21:00 | |
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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 »
2024-7-10 17:15 | |
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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 »
2024-7-9 21:30 | |
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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 »
2024-7-4 15:52 | |
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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 »
2024-7-5 15:39 | |
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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 »
2024-6-26 13:43 | |
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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 »
2024-6-18 03:00 | |
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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 »
2024-6-14 03:07 | |
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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 »
2024-6-13 20:00 | |
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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 »
2024-6-1 15:00 | |
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