2025-3-17 10:35 |
A whale on Hyperliquid has gone viral for starting a short position for around $450 million worth of Bitcoin. There is now an active ‘man-hunt’ to stop the perpetrator in its tracks. According to data on Hypurrscan, on Mar. 17… origin »
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Will this massive short position get liquidated?
2025-3-16 15:52 | |
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A dramatic event has unfolded as a direct result of former President Donald Trump’s latest executive order: a major player in the cryptocurrency market is now desperately trying to save a huge short position on XRP.
2025-3-5 16:57 | |
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XRP's price jumped from $2.00 to over $2.93 after Trump's announcement, with volume hitting a record 19.1 billion XRP. A whale closed a short position and added 8M USDC in margin to avoid liquiThe post XRP skyrockets after Trump's Crypto Reserve announcement: More rally ahead? appeared first on AMBCrypto.
2025-3-3 17:00 | |
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Whale sentiment highlighted Bitcoin's price pressure from rising short positions and bearish outlooks. Understanding whales' influence revealed their role in driving cascading effects on BitcoiThe post Bitcoin: As whales bet against BTC, what happens now? appeared first on AMBCrypto.
2025-2-9 20:00 | |
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In the rapidly changing world of decentralized finance (DeFi), whales shape market movements. Over the past 24 hours, amounts that are nothing short of staggering have been accrued by two prominent whales in the form of our two featured assets, $VIRTUAL and $MORPHO.
2025-1-29 07:37 | |
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UNI large transactions have surged by 694% in the last 24 hours. Positive on-chain metrics and a bullish long/short ratio suggest the potential for further price gains. Uniswap [UNI] has sThe post Uniswap: Will a 694% surge in whale activity push UNI past $17? appeared first on AMBCrypto.
2025-1-15 07:00 | |
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Whale activity signaled renewed confidence, as the price rebounded from the key $0.31 support zone. Market sentiment aligned bullishly, driven by rising metrics and short liquidations. DogecThe post Dogecoin: Can whales help DOGE target $0.50 next? appeared first on AMBCrypto.
2025-1-12 20:00 | |
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LTC showed some signs of renewed short term interest as whale activity surged following limited sell pressure Altcoin could be ready for another attempt at breaking the resistance near the $134The post Litecoin - Is the 'silver to Bitcoin's gold' poised for a new rally? appeared first on AMBCrypto.
2024-12-19 04:30 | |
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Cardano’s price faces downward pressure from a combination of whale sell-offs and widespread profit-taking, putting its value at risk of falling below $1 in the short term. The post Cardano (ADA) May Remain Below $1 Amid Whale Selloff and Profit-Taking appeared first on BeInCrypto.
2024-12-11 10:04 | |
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XRP has experienced an extraordinary surge in recent weeks, with its price skyrocketing by 380% over the past 23 days. In just the last four days, the price jumped 75%, reaching a peak of $2. 87 on December 2.
2024-12-3 15:30 | |
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Following Binance’s announcement to list $ACT, several savvy traders quickly moved in, securing substantial profits in a short time. One notable $GOAT whale spent 5,000 $SOL (valued at $1. 04 million) to acquire 3.
2024-11-12 12:45 | |
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Fantom social volume peaks coincide with increased whale accumulation, suggesting strong institutional interest Long/short ratio shift above 1.07 indicates growing bullish sentiment. Fantom The post How Fantom's growing long positions could propel its next big leap appeared first on AMBCrypto.
2024-11-6 12:30 | |
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Solana’s $10 million BGSOL staking surge and bullish indicators signal potential for sustained upward momentum. Whale accumulation and short squeezes further support SOL’s rally prospects aThe post Solana’s BGSOL staking hits $10M: Will it push SOL higher? appeared first on AMBCrypto.
2024-10-28 04:00 | |
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DOGE could soar by 17%, reaching the $0.175 level, if it closes a daily candle above the $0.15 level. DOGE’s falling Open Interest and a Long/Short Ratio below 1 indicated weak bearish sentimThe post Whale alert! 155M DOGE shifted as Dogecoin targets 17% rally appeared first on AMBCrypto.
2024-10-22 20:00 | |
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Solana was consolidating at $154 after a 6% rise. Whale activity and social dominance rose, but a 51.96% short position ratio suggested market caution. Solana [SOL] has witnessed an impresThe post Solana: Assessing if SOL can successfully cross the $160 level appeared first on AMBCrypto.
2024-10-20 09:00 | |
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FTM’s short liquidations spiked to $1M after the price jumped 10% to $0.76. Large transaction volumes also spiked by 1,000% showing a surge in whale activity. Fantom [FTM] has been on a The post Famtom: Short sellers, whales fuel FTM's rally - Is $1 within reach? appeared first on AMBCrypto.
2024-10-16 03:30 | |
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POPCAT appears bullish as it has formed a three-white soldier candlestick pattern that hints at a further rally. POPCAT’s Long/Short ratio currently stands at 1.30, indicating a strong bullThe post Popcat's bullish turn: How a $2M whale purchase signals upcoming rally appeared first on AMBCrypto.
2024-10-15 11:00 | |
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Aptos showed strong bullish momentum with whale activity driving price action Positive funding rates and short liquidations continue to support APT's uptrend Aptos [APT] has been attracting The post APT token on the move - Here's the next level you watch out for! appeared first on AMBCrypto.
2024-10-9 11:30 | |
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XRP whale activity and active addresses point to rising market interest. Exchange reserves and long/short ratio reflect mixed trader sentiment. Ripple [XRP] has gained significant market attThe post XRP whale activity raises speculation: Is a major move ahead? appeared first on AMBCrypto.
2024-10-2 23:30 | |
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Ether could rise to the $2,900 level if it maintains itself above the $2,570 level. ETH’s Long/Short Ratio currently stands at 2.023, indicating extremely bullish market sentiment among tradeThe post Charting Ethereum's road to $2900 as whale buys ETH worth $132 mln appeared first on AMBCrypto.
2024-9-25 01:00 | |
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Whale activity and a 79% volume surge suggested potential bullish momentum for Ethereum. On-chain metrics remained mixed, but bulls held a slight edge in the Long/Short Ratio. An Ethereum [EThe post Is Ethereum set for a breakout? 2 factors hold the key appeared first on AMBCrypto.
2024-9-24 03:00 | |
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$WHALE token Stage 1 was announced last month, which gives early adapters and active community members the opportunity to gain tokens via a “invite a friend” program. In the short time over 200k tokens have been claimed with Stage 1 and it’s still ongoing.
2024-9-16 10:43 | |
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Whale accumulation of SUNDOG suggests increasing confidence, with recent purchases totaling over $2.5 million. On-chain data supported the bullish sentiment, with short positions being liquidatThe post SUNDOG sees big players bet $2.5M: What’s Next? appeared first on AMBCrypto.
2024-9-16 09:00 | |
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PEPE breaches the major support level of $0.00001075; analysts hint at another 20% fall in the coming days. $13.8 million in short positions will be liquidated if PEPE soars to the $0.0000118 lThe post PEPE sell-off incoming? Whale moves 400 billion tokens to Binance appeared first on AMBCrypto.
2024-8-2 00:30 | |
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Massive Dogecoin transactions reported by Whale Alert within short period of time
2024-7-20 14:57 | |
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A whale transferred 990 million Dogecoins to another address. DOGE might drop below $0.08 in the short term. Blockchain whale tracking platform Whale Alert revealed that 990 million DogecoinThe post Will Dogecoin feel the effect of this massive 990M transfer appeared first on AMBCrypto.
2024-1-17 09:30 | |
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Social sentiment around Chainlink was positive this week. Buying pressure and whale confidence in LINK were high. After a short dip in value, Chainlink [LINK] bulls again entered the market The post Chainlink bulls re-enter the market as LINK prepares for another rally appeared first on AMBCrypto.
2023-11-8 20:30 | |
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Bitcoin (BTC) whale activity has dropped while the asset’s price surged to $35,000, with short positions still dominating. According to data from the market intelligence platform Santiment, whale transactions of at least $100,000 worth of BTC declined by 7.8% over…
2023-11-8 12:58 | |
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Bitcoin experienced increased inflows to exchanges, signaling heightened institutional and whale interest. Rising short positions contrasted with growing long-term holder accumulation. BitcoThe post Bitcoin inflows to exchanges rise - Are traders preparing to sell? appeared first on AMBCrypto.
2023-9-25 00:30 | |
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The hike in UTXO and whale ratio could force BTC's price correction. Coins in losses were more than those in profit in the short term. Bitcoin [BTC] could be at risk of another downtrend desThe post Bitcoin: Will another sell-off shape BTC’s short-term trajectory? appeared first on AMBCrypto.
2023-8-17 04:30 | |
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Whale sold a huge majority of its holdings, causing MKR's price to fall. The protocol struggled to generate TVL. The price of MKR has had quite an impressive run over the last month. Since 2The post MakerDAO: Whale behavior threatens to cut the rally short as... appeared first on AMBCrypto.
2023-7-26 13:30 | |
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An Ethereum ICO participant deposited a large amount of ETH to Kraken. Selling pressure on holders remained low while bears continued to short. According to recent data provided by LookonchaThe post How this Ethereum whale movement can affect your holdings appeared first on AMBCrypto.
2023-7-19 14:30 | |
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ETH price maintains a $1,900 price zone. ETH whale sufferers close to $2 million in short position liquidation. Ethereum [ETH] concluded the previous month triumphantly, experiencing a remarThe post Analyzing ETH's soaring trajectory amidst this whale's bet gone wrong appeared first on AMBCrypto.
2023-7-4 07:30 | |
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A crypto whale has lost approximately $1.88 million after their ETH short position failed to yield the desired result. The price of ether (ETH) has continued its bullish momentum this week. Most likely fueled by a desire to recover losses…
2023-7-3 16:14 | |
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A high-stakes gamble on Ethereum comes to an end as a crypto whale closes a short position, incurring a substantial loss. In the volatile world of cryptocurrency trading, a crypto whale has recently faced the harsh consequences of a high-risk short-selling strategy.
2023-7-3 10:47 | |
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Large short position brought attention to ETH’s next potential move. ETH sell pressure grew, but bears remained resilient. Now that the crypto market is cooling down after last week’s raThe post Ethereum: This whale's fate hangs in the balance as... appeared first on AMBCrypto.
2023-6-27 22:30 | |
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The meme coin craze surrounding PEPE has cooled down for now. PEPE peaked shortly after Binance announced the listing of PEPE. Since then, the meme coin has fallen 57% from its all-time high. However, PEPE madness could go into overtime, as the latest whale transactions show.
2023-5-10 13:50 | |
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Dive into the captivating dynamics of cryptocurrency liquidations in this Alpha exclusive. We examine the factors that fueled liquidations throughout the 2021 and 2022 cycles, such as leverage, whale activity, and shifting market sentiment.
2023-5-6 15:15 | |
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Pepe is the hot new meme coin that everyone can’t stop talking about. The enormous climb in value in a short time is responsible for all the chatter. One particular whale turned $27 into more than $4M.
2023-5-5 02:56 | |
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CHZ surpassed bearish expectations last week in favor of more upside. Directional uncertainty loomed as investors' whale activity tanked. Roughly one week ago, AMBCrypto looked into Chiliz [The post Can CHZ short sellers count on bullish exhaustion for a sizable retracement? appeared first on AMBCrypto.
2023-1-11 18:30 | |
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Ethereum has been showing bullish momentum in the last seven days. ETH has gained momentum in the past 24 hours, while other coins are still declining. This rally supports some theories that the asset will rise above the resistance level in the coming days.
2022-12-9 15:41 | |
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A look at what ETH whales are up to this week as sell pressure tapers off Can ETH bulls secure enough momentum for a bigger uptick? Ethereum (ETH) would have been a healthy option for short The post How the latest uptick in whale interest really helps Ethereum [ETH] appeared first on AMBCrypto.
2022-11-24 11:30 | |
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CRV has experienced a 75% swing after self-described applied game theorist Avraham Eisenberg launched a plan to short the token that appears to have backfired. Curve Whale Games One of...
2022-11-23 20:47 | |
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Dip-buying appears to be in full swing among whales, new data shows, but analysts remain wary on the outlook for the short term.
2022-6-27 18:26 | |
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Anonymous whales closes his massive short order moments before Bitcoin price spiked above $43,000
2022-3-22 11:05 | |
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Anonymous whales closes his massive short order moments before Bitcoin price spiked above $43,000
2022-3-22 11:05 | |
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Let’s break it down. Simply put, a flash loan is, as the name implies, a loan that is opened and closed in a very short amount of time. More specifically, it is opened and closed in the same transaction.
2021-11-30 13:45 | |
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As the weekend is upon us, FUD combined with an uptick in short term traders looking to take profit caused Shiba Inu’s price to drop over 10% today. Shiba Inu Fear, Uncertainty and Doubt All the talk is still about the Shiba whale who moved some of his coins a few days ago.
2021-11-7 00:26 | |
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In the last few weeks, we have seen bitcoin showcase bearing and sideways traits, but now the on-chain setup shows great divergence. We understand this by following whale activity, and for more than a month, we have seen no shift in market trends.
2021-7-9 15:15 | |
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Large ETH holders have been accumulating throughout late 2024 and into 2025, even as retail balances decline, data from Nansen shows. Even though Ethereum’s (ETH) price is down over 44% this year and trading around $1,900, some large investors are…
Bitcoin has reached the end of its bull cycle and the market will face bearish or sideways price movements in the next few months, according to CryptoQuant CEO Ki Young Ju. In a recent post, CryptoQuant CEO Ki Young Ju…
Analysts speculate that a whale may have set up a $520 million Bitcoin short 40x leverage position on Hyperliquid as a trap to trigger a massive long. On Mar. 16, a Bitcoin (BTC) whale placed a massive $520 million short…
A whale that has been dormant for 1.5 years has deposited 300 BTC to crypto brokerage FalconX alongside 1,050 BTC to two other wallets. According to data on SpotOnChain, an anonymous whale with $85.7 million in Bitcoin (BTC) holdings just…
Bybit CEO Ben Zhou shares his thoughts on the massive Hyperliquid ETH whale liquidation which led to the platform losing $4 million. He highlights issues that come with leverage on CEXs and DEXs. In a recent post, Zhou explained how…
While panic selling has seen Bitcoin’s price slip below $80,000, whales looking to leverage the potential opportunity have aggressively accumulated over 65,000 BTC. On Mar. 11, as Bitcoin (BTC) struggled near the $80,000 mark, on-chain data and analytics platform CryptoQuant…