2020-5-4 11:52 |
The major crypto transaction bot, Whale Alert, has removed the HEX crypto project, warning investors: ?be wary of big promises?
Similar to Notcoin - Blum - Airdrops In 2024
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Crypto whale transaction tracker Whale Alerts recently revealed an interesting on-chain transaction involving popular meme coins Shiba Inu and Dogecoin alongside the well-known crypto exchange Robinhood.
2024-7-22 20:00 | |
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In the early hours of Monday, a dormant whale moved $21 million worth of 4 DeFi tokens to the crypto exchange Binance. The news received mixed reactions from the community, which worries about an incoming dump amid the recent retrace of the crypto market.
2024-6-11 03:00 | |
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A crypto whale leveraged Worldcoin's sharp price increase, amassing $2. 15 million in two days, underscoring the high-stakes, fast-paced world of crypto trading. The post How a Crypto Whale Made $2.
2024-2-17 22:00 | |
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Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected.
2019-7-31 12:45 | |
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A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase.
2019-7-31 03:23 | |
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The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.
2019-7-20 21:31 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers.
2019-7-5 23:00 | |
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Coinspeaker Wall Street Whale Henry Kravis Splashes into CryptocurrencyThe financial whales are slowly diving into the crypto sector with the world’s 317th richest person, Henry Kravis, also trying his luck by joining the rapidly growing industry.
2019-7-2 13:56 | |
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On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term.
2019-7-1 10:42 | |
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Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
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The GateHub hack that took place earlier this month resulted in the exchange losing nearly 23 million XRP worth approximately $9 million. However, Whale Alert, a tracker of large crypto transactions, alerted the community of these stolen funds being moved to various different exchanges.
2019-6-17 00:30 | |
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In the latest edition of Magical Crypto Friends, Blockstream’s Samson Mow, CSO of Blockstream, criticized Bitcoin’s fork coins and their influential proponents. Whale Panda, one of the most popular influencers in the crypto-ecosystem, addressed a myriad of subjects on the episode.
2019-6-15 00:30 | |
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While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions.
2019-6-10 22:00 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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By CCN: A bitcoin analyst and blogger confirms that the recent rise in the bitcoin price was not due to any kind of organic investor flow. My theory was that crypto whale traders swooped in late last year not merely because of the 85% decline in BTC but because of a key technical trading factor – and nothing more.
2019-6-10 00:00 | |
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By CCN: The crypto newswire went berserk after a research firm published a blockbuster report revealing deep-pocketed “whales” had jumped into the BTC market at the end of 2018 to take advantage of the bitcoin price dump.
2019-6-8 16:00 | |
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Cryptocurrency markets experienced a significant downturn last night, losing $20bn of total capitalization in a little over two hours. Bitcoin (BTC) prices fell by more than $600, falling below the psychological $8,000 boundary.
2019-6-4 21:46 | |
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Hours before the ten percent dump, a crypto “whale” transferred 25,160 BTC to Coinbase, amounting to $213. 4 million. This spiked fear on crypto Twitter and was followed by bitcoin briskly breaking it’s $8,200 support and the $8,000 psychological zone.
2019-6-4 17:41 | |
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Binance DEX received a lot of attention recently due to the sheer number of projects being listed on it. Moreover, the rise in the popularity of these projects and the price of tokens prompted popular proponents of the crypto-verse to opine on the matter.
2019-6-2 14:30 | |
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The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP.
2019-5-31 00:35 | |
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It is no secret to all that know the crypto world that some companies are struggling a lot to defend their businesses after they started to be chased by regulators. In the United States, a very important battle is being fought by several companies and the U.
2019-5-30 00:26 | |
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After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation.
2019-5-29 17:00 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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According to Whale Alert (@whale_alert), a Twitter account dedicated to “live tracking of large crypto transactions from and to exchanges” for some of the top coins in the market, 15,000 Bitcoins with a value of almost $88 million were transferred between two different unknown wallets.
2019-5-8 21:57 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago.
2019-5-5 02:13 | |
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By CCN: A mysterious crypto whale set a meteoric Bitcoin price target, and he revealed it in an exclusive interview with CCN. The anonymous Bitcoin whale, known only by his crypto addresses, has accumulated a fortune of more than 7,000 BTC.
2019-5-5 18:30 | |
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Coinspeaker $212M in Bitcoin Moved for Just $4, Do We Still Need Banks?Recently, a crypto whale, Loaded, moved $212M worth of bitcoins within a short time freely. This is likely to challenge banks that set so many restrictions when moving large amounts.
2019-5-3 13:34 | |
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Twitter user Whale Alert reports another massive BTC transaction made by anonymous crypto holders
2019-5-2 12:28 | |
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Bitfinex users and investors seem to be worried about the current situation that the exchange is experiencing. The exchange has withdrawn around 17,000 Bitcoin (BTC) and some Ether (ETH) in the last 24 hours.
2019-4-27 20:10 | |
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Justin Sun, the CEO and Founder of Tron (TRX), has been involved in different controversies over the past years. During the last episode of Magical Crypto Friends, Riccardo Spagni, Charlie Lee, Whale Panda and Samson Mow, talked about Justin Sun and how he promoted and developed the Tron Network. Justin Sun Criticized By Crypto Figures […]
2019-4-14 18:14 | |
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Whale Alert, a Twitter handle that provides information on large crypto transfers, posted a tweet pertaining to the transfer of Binance Coins [BNB] from Binance to an unknown wallet. This particular transfer soon caught the attention of Binance’s Changpeng Zhao.
2019-4-12 13:30 | |
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The Twitter account @whale_alerts had recently posted a tweet stating that over $500 thousand dollars had been transferred from… The post Crypto.com Donates $500K To Binance Charity And Knocks At The Front Of Top 25 Cryptos appeared first on Invest In Blockchain.
2019-4-11 12:57 | |
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Bitcoin Sees Major Action As Whales Move $197 Million in BTC Bitcoin whales tend to have a major influence on the market. These are the investors that have sizable holdings of tokens, causing a substantial ripple effect whenever the tokens move.
2019-4-6 05:54 | |
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Now that the bitcoin price is out of the doldrums, every mainstream financial media outlet has come out of the woodwork and back to crypto. With a few exceptions, much of the coverage has been reasonable.
2019-4-3 18:25 | |
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Yesterday was undoubtedly the best day of 2019 so far for crypto investors and traders. In fact it has been the best day for almost a year as renewed optimism and hope for an end... The post Did One Whale Really Initiate The Big Bitcoin Rally, Where Will it Go Next? appeared first on Ethereum World News.
2019-4-3 07:24 | |
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Twitter User Reports Major Hacking on Bithumb As Over 3 Million EOS Leaves Exchange Bithumb has already dealt with a major hack in its lifetime, but it looks like history is repeating itself. Whale Alert, a Twitter page that is dedicated to announcing major transactions on the blockchain, announced a transfer of 3,069,400 EOS, which […]
2019-3-30 10:22 | |
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30,789 ETH Transfered from Cryptopia Hack Wallet to Unknown Wallet Cryptopia has had a rough year so far. A major hack and a longtime delay in relaunching their services have undoubtedly shaken investors and the staff themselves.
2019-3-29 08:52 | |
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The other day, John McAfee tweeted that he stops his collaboration with the Skycoin project, concealing the reason for this; now the Skycoin team clarifies it The notorious crypto supporter John McAfee stops working as.
2019-3-22 18:41 | |
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John McAfee will apparently no longer be working with crypto project SkyCoin in an advisory capacity. Although McAfee has not publicly stated the reasoning behind the dismissal, the lead developer of the SkyCoin project and a blog associated with the SkyCoin community allege that the the termination was brought about by the software developer’s recent.
2019-3-22 02:00 | |
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The sirens are going off within the crypto community, precisely among XLM holders, after someone started moving huge amounts of XLM coins. According to a tweet sent out by Whale Alert, a total of 1,000,000,311 XLM have been moved from an unknown wallet to still another unknown wallet.
2019-3-20 11:45 | |
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Bitcoin Can Help Kim Avoid Sanctions In a recent U. N. Security Council meeting, a panel of industry experts claimed that North Korea could have upwards of $670 million worth of currencies that isn’t the nation.
2019-3-9 03:49 | |
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In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin.
2019-3-8 22:09 | |
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Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.
2019-3-3 14:43 | |
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Cryptocurrency big whale and U. S presidential aspirant, John McAfee has taken to Twitter to express his love for VibraVid, a content sharing ecosystem built upon the Tron blockchain network, according to reports on March 3, 2019.
2019-3-3 05:44 | |
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There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
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Whale watchers in the crypto space are still trying to understand the events of the last few hours after a massive whale activity. XRP Whale According to a tweet sent out by Whale Alert, a huge amount of XRP has been shipped out of Bittrex and headed to Upbit.
2019-2-28 22:18 | |
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