Bitcoin Whale Inflow Activity On The Rise: Something To Watch For?

On-chain data shows the Bitcoin whale exchange inflow activity has been increasing recently, a sign that may not be positive for the price. Bitcoin Exchange Whale Ratio Has Been Going Up Recently As an analyst in a CryptoQuant Quicktake post pointed out, the exchange whale ratio has recently observed an uptrend.

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XRP Army Shower Confidence On A ‘Ripple Win’ In SEC Case As Whales Load Up Heavily

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Shiba Inu Whale Moves 500 Billion SHIB to Closed Exchange

A Shiba Inu Whale who previously made over 70 million USD trading the token has just moved 500 billion SHIB to the shuttered exchange Hotbit. The post Shiba Inu Whale Moves 500 Billion SHIB to Closed Exchange appeared first on BeInCrypto.

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BTC whales take a backseat but investors can stay calm because...

Bitcoin whale transactions experience a significant decline, impacting BTC circulation and exchange balances. Regular transactions surge to an all-time high, despite BTC remaining below the neuThe post BTC whales take a backseat but investors can stay calm because... appeared first on AMBCrypto.

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Second largest Bitcoin withdraw from exchanges this year

Quick Take In total, $400 million of Bitcoin was pulled from exchanges yesterday. $300 million was attributed to a single whale using Huobi. This outflow is the second-largest daily exchange withdrawal this year.

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Whale Shovels 280 Billion SHIB to Huobi As Shibarium Launch Gets Delayed

An astounding amount of Shiba Inu has been transferred to major global exchange Huobi

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Bitcoin To Drop Further? Whales Show Signs Of Dumping

On-chain data shows the Bitcoin exchange whale ratio has spiked recently, something that could lead to further downside in the asset’s value. Bitcoin Exchange Whale Ratio Has Sharply Surged Recently As pointed out by an analyst in a CryptoQuant post, the exchange whale ratio is currently at its highest level since September 2019.

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PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?

A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale.

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Binance to take action against Justin Sun if he farms SUI token

Binance CEO Changpeng ‘CZ’ Zhao said the exchange would prevent crypto entrepreneur Justin Sun from farming Sui tokens with his $56.1 million True USD (TUSD) deposit. On May 1, Whale Alert reported that Sun had made the deposit mentioned above to Binance, prompting speculations that he was trying to farm the SUI token through the […] The post Binance to take action against Justin Sun if he farms SUI token appeared first on CryptoSlate.

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Polygon Whale Moves Millions In MATIC As The Network’s Exchange Supply Jumps To 5-Week High

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Optimistic BTC whales may have to do more than just accumulate, here's why...

Bitcoin exchange deposits decline as bullish sentiment towards BTC grows. Whale interest in BTC increases, however, short-term holders take their profits and leave. After rallying for the laThe post Optimistic BTC whales may have to do more than just accumulate, here's why... appeared first on AMBCrypto.

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Bitcoin Bearish Signal: Exchange Whale Ratio Spikes

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ARB Skyrockets 40% in Week: Giant Whale Transfers 10 Million Coins to Top Exchange

10 million ARB mobilized by mysterious whale as Arbitrum token skyrockets by 40% in one week

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Solana Bearish Signal: $22 Million In SOL Enters Coinbase

Data shows around $22. 1 million in SOL has been deposited into the Coinbase exchange, a sign that may be bearish for the value of Solana. Solana Whale Transfers $22. 1 Million In SOL To Coinbase According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on the Solana blockchain during the past day.

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Large Bitcoin Investor Sent $330M in BTC to Bitfinex Exchange Before Price Dropped Below $30K: Blockchain Data

The bitcoin ‘whale’ was the 14th largest bitcoin holder until mid-March, controlling $1.2 billion in BTC, according to BitInfoCharts.

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Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange

While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum.

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XRP Price Skyrockets Against KRW as Korean XRP Whale Withdraws Millions From Upbit

20 million XRP transferred from Korea's major exchange, while price spikes against KRW

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OKX Burns $180 Million in OKB, Whale Alert Reports Massive Outflows to Anon Wallets

OKX exchange announced results of 19th buy-back-and-burn program, millions of OKB have been burned

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SUSHI tumbles amid whales unstaking tokens

A whale unstaked 4.08 million SUSHI, the native token of the decentralized exchange SushiSwap, according to a tweet published by Lookonchain.

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Tether transfers 166m USDT from reserves to Binance 

On March 21, tether minted $1 billion worth of USDT on the Tron Network. After the publication of the whale warning, it was discovered that 166 million USDT had been moved from the Tether treasury to the Binance exchange. 

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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details

An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.

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Ethereum Price Plummets As Whale Transfers $33 Million ETH To Binance

Ethereum price’s meteoric rise was abruptly interrupted Saturday as a sizable amount of the digital asset was transferred to Binance exchange.  The transfer, which occurred at 1:30 AM ET, sent shockwaves through the market and raised concerns of a potential sell-off, causing ETH to lose a significant portion of its market value. Despite its earlier […]

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Dogecoin Whale Withdraws $5 Million In DOGE From Binance, Bullish Sign?

Data shows a Dogecoin whale has withdrawn about $5 million in DOGE from the crypto exchange Binance, a sign that may be bullish for the price. Dogecoin Whale Transfers Out $5. 1 Million From Binance As per data from the cryptocurrency transaction tracker service Whale Alert, a huge DOGE transfer has been spotted on the blockchain during the last few hours.

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Bitcoin Bearish Signal: Exchange Whale Ratio Surges

On-chain data shows the Bitcoin exchange whale ratio has been surging recently, a sign that may be bearish for the cryptocurrency’s price. Bitcoin Exchange Whale Ratio (72-Hour MA) Has Observed A Rise Recently As an analyst in a CryptoQuant post pointed out, the metric’s value is now close to the risk area.

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15,000 Ethereum (ETH) Tokens Taken off Exchange by Massive Whale, Here's Destination

Whale's actions may have been for variety of reasons

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Decoding if 1INCH could fall to sell pressure as whale transfers into exchange

A whale transferred two million 1INCH  into Binance despite accumulating at a higher average price The token price declined with the technical outlook poised to fall further On 12 February,The post Decoding if 1INCH could fall to sell pressure as whale transfers into exchange appeared first on AMBCrypto.

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Cardano Whales, Sharks Have Accumulated 406M ADA In 2023: Santiment

Data from Santiment shows Cardano whales and sharks have been busy accumulating this year as they have added almost 406 million ADA to their holdings. Cardano Whales And Sharks Have Been Accumulating Since The Start Of 2023 As per data from the on-chain analytics firm Santiment, whale transaction activity has recently been the highest for the coin since the collapse of the crypto exchange FTX.

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Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io

Quick Take On February 4, a single entity withdrew over $120M in Bitcoin from Gate.io, the second largest withdrawal in the exchange’s history. The post Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io appeared first on CryptoSlate.

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Shiba Inu Whale Withdraws $60 Million In SHIB From Binance, Bullish?

Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day.

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Bitcoin Exchange Whale Ratio Surges, What Does It Mean?

On-chain data shows the Bitcoin exchange whale ratio has surged recently. Here’s what it may mean for the price of the cryptocurrency. Bitcoin Exchange Whale Ratio (72-Hour MA) Breaks Above 85% As pointed out by an analyst in a CryptoQuant post, the BTC whale ratio is rising right now.

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4 Trillion SHIB Transferred Out of Binance, What's Going On?

Shiba Inu whale has moved 4 trillion tokens from Binance with exchange losing over $12 billion in 60 days

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Polygon whale sells $7.7m of MATIC in one go

A whale moved $7.7 million worth of polygon (MATIC) to world's top cryptocurrency exchange Binance, but there is still a lot more where it came from.

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Crypto exchange inflows surge as whale distribution picks up

Exchanges have witnessed a surge in inflows within the past 24 hours as a trend of whale distribution recently picked up. The pattern prevails amid the market-wide modest rally engineered by numerous assets, including bitcoin (BTC) and ethereum (ETH), since Jan.…

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GMX Whale address loses $3.4M in hack, GMX falls 3%

A GMX whale wallet was hacked for $3. 4 million of the decentralized exchange(DEX) tokens and sold through the open market, blockchain security firm Peckshield reported. The post GMX Whale address loses $3.

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Dogecoin: >$280M exchange wallets as trader points to “the same pattern”

The biggest Dogecoin whale moved over $280 million worth of DOGE. DOGE was unable to breakout from decline as famous trader predicted more reds. The address with the largest Dogecoin [DOGE] The post Dogecoin: >$280M exchange wallets as trader points to “the same pattern” appeared first on AMBCrypto.

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Ripple drama continues with $173m worth of XRP withdrawn from exchanges

More than 1 billion XRP tokens were moved in the past week. As large whale movements continue, Ripple Labs Inc. got ahead of the U.S. Securities and Exchange Commission (SEC) in their case. Per Whale Alert data, a transaction of…

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XRP To Decline Further? Whales Deposit $32 Million To Coinbase

Data shows XRP whales have deposited around $32 million in the token to crypto exchange Coinbase, a sign that could lead to further decline in the asset’s price. Whales Transfer $32 Million In XRP To Coinbase As per data from the crypto transaction tracker platform Whale Alert, two large XRP movements have been spotted during […]

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Binance sees massive inflows as whale activity increases

Binance, the world’s largest cryptocurrency exchange by market capitalization, saw inflows of roughly $718 million while whale transactions boosted in the past few days.  Massive inflows toward Binance According to Walter Bloomberg’s tweet on Tuesday, $718 million were sent back…

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Hoo Exchange deletes website, users’ funds locked up

According to a popular whale account on Twitter, Hoo exchange has deleted its official website. The not-so-popular exchange halted withdrawal early this year, leaving users’ funds trapped. Hoo Exchange’s website deleted, users’ lament  Another centralized crypto exchange, Hoo exchange, has…

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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?

Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.

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Over Trillion SHIB Moved to Coinbase, Here's What's Happening

Anonymous whale has transferred more than one trillion SHIB to Coinbase and another major crypto exchange

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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance

Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]

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Crypto Exchange FTX Is Working on Creating a Stablecoin: Report

Cryptocurrency exchange FTX is working on developing and issuing a stablecoin, CEO Sam Bankman-Fried said in an interview with The Big Whale.

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Ethereum [ETH]: Do not get fazed by the recent rally because...

According to data from the on-chain analytics platform Santiment, the leading altcoin Ethereum [ETH] recorded a significant exchange of tokens between whale addresses on the network on 20 October.

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Whale Maker (WMF) Token Listed on P2PB2B Exchange

WMF can be traded on the P2PB2B exchange, and you can also get involved in the project’s community. In 45 days, you can generate passive income with an ROI of up to 18%. Here is a summary of the project in the interim.

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Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean...

Data from the whale tracking platform, WhaleStats stated that a Shiba Inu [SHIB] whale withdrew 1.7 trillion SHIB from the crypto exchange Huobi. This could mean that the exchange outflow transfer The post Shiba Inu: New gaming center, 36k+ holders, and burn uptick could mean... appeared first on AMBCrypto.

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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi

Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […]

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Bitcoin Whale Selling Pressure Continues As BTC Dips Under $20k

On-chain data shows Bitcoin whales have continued to put selling pressure on the market as the price of the crypto now drops below $20k. Bitcoin Exchange Whale Ratio Has Spiked Up To High Values As pointed out by a post from CryptoQuant, the exchange inflows that followed the US CPI release lead to the price crashing 10% in only a couple of hours.

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Ancient Bitcoin Whale Moves $100 Million

$100 million worth of Bitcoin has been transferred to the Kraken cryptocurrency exchange by an ancient whale

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