Whales / Заголовки новостей 
Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?
In a recent analysis by Lookonchain, a renowned crypto whale analyst on Twitter, a series of significant transactions involving the meme cryptocurrency $PEPE were highlighted. These transactions, involving substantial sums of money, have sparked discussions and speculations about the future of this volatile digital asset. дальше »
2023-7-24 23:45
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Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge
The price of Maker (MKR), a popular cryptocurrency, surged by approximately 20% in a single day and is currently trading at $1,147.30. However, this sudden rise has woken up the activities of two major players in the crypto market: venture capital firm Andreessen Horowitz (a16z) and digital asset fund CMS Holdings, reports Lookonchain, one of […] The post Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge appeared first on CaptainAltcoin. дальше »
2023-7-21 10:43
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Chainlink price surges 15% as whales make major moves
Two cryptocurrency whales have acquired a substantial amount of Chainlink (LINK). LINK price soared 15%. On July 20, the traders swapped 3,146 staked ethereum (stETH) and ethereum (ETH) tokens worth $5. дальше »
2023-7-21 09:49
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Bullish Signal: Whales Accumulate Massive Amounts Of ARB
Through the bear market, Arbitrum (ARB) has been one of the tokens that have managed to hold on to a significant amount of its all-time high value. Along these same lines, the digital asset is one of the few tokens currently flashing a green bullish flag, and accumulation has ramped up as a result of this. дальше »
2023-7-21 02:00
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The $6 Million Chainlink Move: How One Crypto Whale Boosted LINK by 6.5%
In a remarkable display of financial prowess, a crypto whale, potentially a single individual, has made a significant purchase of 788,877 Chainlink (LINK) tokens. The transaction, valued at approximately $6 million, was executed at a price of $7. дальше »
2023-7-20 11:52
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Dormant whale awakens after 8 years, moves over $116 million of Ethereum to Kraken
An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken дальше »
2023-7-19 21:20
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This Wallet Jumped from $10,000 to $526,000 in one Month: 3 Coins Are Involved
Just a month ago, a particular crypto wallet was valued at a mere $10,000. Today, it has skyrocketed to an impressive $526,000. So, what did this crypto whale invest in to achieve such remarkable gains? Let’s dive into some research and learn how to stay safe with Bubblemaps. дальше »
2023-7-19 03:46
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Top XRP Whales’ Movements: Did They Sell XRP as the Price Rises?
XRP has experienced a surge in value after a judge delivered a significant win to Ripple in its case against the SEC. The judge ruled that XRP is “not necessarily a security on its face,” providing hope to crypto investors that other altcoins may also not be considered securities. дальше »
2023-7-16 01:30
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Dormant SHIB whale shifts 10t tokens amid price consolidation
A dormant Shiba Inu (SHIB) whale with over 100 trillion SHIB holdings recently moved 10 trillion tokens worth $75.2 million to multiple new addresses within 24 hours. Blockchain surveillance platform Lookonchain highlighted the latest development in a tweet. Data from… дальше »
2023-7-13 13:26
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Whales Accumulates Stablecoins, Eyes Bitcoin Price Range
Recent information suggests that both sharks (experienced traders with large capital) and whales (entities with substantial cryptocurrency holdings) are closely observing the price range of Bitcoin, specifically in the $30k to $31k range. дальше »
2023-7-13 11:30
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Bitcoin Humpback Wallets Reach ATH, Is BlackRock Behind The Surge?
A recent development has caught the attention of on-chain analysts and Bitcoin enthusiasts alike. On-chain expert Axel Adler Jr, citing data from CryptoQuant, has revealed that wallets belonging to the ‘Humpback’ cohort, have reached a new all-time high (ATH). дальше »
2023-7-5 15:00
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AAVE Price is Raising, Crypto Analyst Explains 2 Possible Scenarios While a Whale Bought 18,646 $AAVE ($1.36M)
AAVE, a leading player in the crypto world, has been the subject of much discussion recently. The latest data from CoinMarketCap reveals a positive trend for AAVE, with the current price standing at $78. дальше »
2023-7-5 12:30
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Meme Trader Turned $5k into $250k with BTM, PEPE, and Another Meme Yesterday
One anonymous trader, affectionately known as the “Meme Lord,” has managed to turn a modest $5,000 investment into a staggering $250,000 in just three months. This impressive feat has been achieved with an enviable win rate of 85%, as reported on Twitter. дальше »
2023-7-5 07:54
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Ethereum Whale Transactions Jump Over 50% As ETH Eyes $2,000
Ethereum whales have been ramping up their activities on the blockchain as it eyes an important level. This time around, their recent spike in activity has been in the form of transactions. These whale transactions which are carrying at least $100,000, making it so only large holders could be behind the transactions, have been on the rise. дальше »
2023-7-5 23:00
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3.2 Million $BLUR Tokens Liquidated: A $1.15 Million Transaction into the OKX Exchange by a Crypto Whale
In a noteworthy event in the cryptocurrency sector, the recipient of the largest quantity of $BLUR airdrops has elected to liquidate their holdings. The wallet, identified by its address “0xD5eE”, has been under observation due to the substantial volume of $BLUR tokens it contained, as reported on Twitter. дальше »
2023-7-4 17:00
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An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance
In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5. дальше »
2023-7-4 12:40
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Crypto Whale’s Airdrop Hunt: $277,477 Made with Over 20 Airdrops
In the complex landscape of cryptocurrency, one investor has demonstrated a remarkable strategy for capitalizing on airdrop opportunities. This individual, often referred to as a ‘crypto whale’, has successfully secured over 20 airdrops, amassing a significant fortune in the process. дальше »
2023-7-4 11:00
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Revenge trading goes wrong as whale losses $1.88 million on ETH shorts
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… дальше »
2023-7-3 16:14
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Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge
In a recent event in the cryptocurrency space, a substantial deposit of 4. 62 million Radon Tokens ($RDNT), equating to roughly $1. 4 million, was made to the crypto exchange Binance by a large-scale investor, colloquially referred to as a “whale”, reports one of the top Twitter analysts. дальше »
2023-7-3 13:00
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Ethereum Whale Absorbs a $1.88 Million Blow in a Failed Short Strategy
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. дальше »
2023-7-3 10:47
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Crypto Whale Dives Back In: $1.03M for 622.4B PEPE Coins Despite Previous $178K Loss
A prominent investor, colloquially known as a ‘whale’, has made a substantial purchase of 622. 4 billion units of the cryptocurrency PEPE (PepeCoin). The transaction, which took place approximately 19 hours ago, involved the expenditure of 557 Ether (ETH), equivalent to $1. дальше »
2023-7-1 12:15
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This Trader Bought PEPE and PEPE 2.0 Very Early and Made 990x but There’s a Catch
Fortune often favors the bold and the quick, and a recent example of this principle in action is the story of an astute investor who managed to seize the opportunity presented by two new digital currencies, PEPE and PEPE2. дальше »
2023-6-30 13:19
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A Whale Deposited 1,000 ETH ($1,83M) to Binance: What are Their Previous Moves?
The actions of large-scale investors, often referred to as ‘whales’, can significantly influence market trends. Recently, a notable Ethereum (ETH) whale has been making waves with their transactions. дальше »
2023-6-29 18:00
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On-chain data show crypto whales accumulating ethereum
Crypto whales appear to be accumulating ethereum (ETH), on-chain data shows. ETH prices remain supported at spot rates дальше »
2023-6-19 19:26
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Ethereum whales are aggressively buying the dip
Ethereum whales have taken advantage of ether’s dip below the $1,700 region to accumulate millions of dollars worth of ETH in the last 24 hours, according to on-chain data released by Spot on Chain. While market analysts and on-chain metrics… дальше »
2023-6-16 16:19
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Ethereum whales’ holdings hit new ATH as price slips further
Ethereum’s (ETH) price has struggled to keep up over the past two months as the global crypto market cap plunged by roughly $150 billion. As the price dropped, the top 10 non-exchange ETH addresses’ holdings touched a new all-time high… дальше »
2023-6-5 11:49
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Bitcoin touches $28,000 as whales, long-term holders ramp up accumulation
As Bitcoin briefly surpassed the $28,000 mark, whales and long-term holders were quick to accumulate during the weekend volatility. With a noticeable uptick in whale and shark addresses, as well as a surge in long-term holders' NPL, the market's reaction is intriguing. дальше »
2023-5-29 19:25
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Bitcoin’s price surges past $28k as non-zero BTC addresses reach 5-year high
Bitcoin prices are higher as the number of non-zero addresses also rise. In total, the recovery across the board has pushed the total market capitalization to $1.162 trillion дальше »
2023-5-29 11:39
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Whales make sudden multi-million dollar moves on Lido DAO, Illuvium and Holo
Data shows that three whales have made sudden moves on three different and rarely seen platforms — Lido DAO (LDO), Illuvium (ILV), and Holo (HOT) — despite the downtrend in the broader crypto ecosystem. дальше »
2023-5-25 13:23
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Crypto whale goes long on ETH, hinting at possible price jump
A whale with a history of profiting from previous crypto market movements has stocked up on 8.5 million USDT on Binance, intending to go long on ether (ETH). According to the on-chain expert investment analysis platform Lookonchain, a whale, who… дальше »
2023-5-24 16:03
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Sharks & Whales Accumulate Stablecoins, Why This Could Be Bullish For Bitcoin
Data shows the sharks and whales of the largest stablecoins have been accumulating, something that may turn out to be bullish for Bitcoin. Sharks & Whales Have Been Loading Up On Stablecoins Recently According to data from the on-chain analytics firm Santiment, the sharks and whales have recently improved their share of the total supply of stablecoins like USD Coin (USDC), Dai (DAI), and Binance USD (BUSD). дальше »
2023-5-24 15:42
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Shiba Inu price drops further despite being whales’ favorite
As the crypto market started to fall earlier this month, the second largest meme coin, shiba inu (SHIB), registered consecutive losses for nearly a month — recording price drops for the third consecutive week. SHIB is down by another 2%… дальше »
2023-5-22 12:06
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Whales spearheaded 2022 crypto platform crashes, study shows
According to a Federal Reserve Bank of Chicago research report, large investors were the driving force behind the 2022 runs on crypto businesses such as Celsius and others. A recent study by the Federal Reserve Bank of Chicago suggests that… дальше »
2023-5-17 14:52
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Whales Keep Buying Bitcoin, What They Might Know That You Don’t
The Bitcoin price took a major hit yesterday despite a positive surprise in the US Consumer Price Index (CPI), following a rumor that the US government sold 9,800 BTC related to Silk Road. Since then, the market has struggled to recover from the shock. дальше »
2023-5-11 12:00
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Machi Big Brother’s 6B PEPE token purchase causes controversy
Controversial former musician and tech entrepreneur Jeffrey Huang, Machi Big Brother, recently purchased 6 billion PEPE tokens for $12,000. The transaction was made through his Ethereum address with the ENS domain ‘machibigbrother. дальше »
2023-5-10 14:46
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Crypto Whale Suffers $500,000 Loss As PEPE Price Plummets
Unsurprisingly, the recently hyped frog-themed meme coin PEPE is now beginning to suffer a price decline, impacting late investors negatively. According to LookOnChain’s recent report, a large investor or whale who purchased a large amount of the token amid its rally has now suffered a huge loss. дальше »
2023-5-10 01:00
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Crypto whale is down $541,000 as PEPE bulls falter
Lookonchain data shows that a crypto whale who had bought pepe coin (PEPE) worth $2.46m two days ago is down $541k as buyers struggle to sustain the price of the meme coin дальше »
2023-5-8 19:30
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Estate and Legacy Planning for Crypto Assets
Legacy and estate planning is crucial for cryptocurrency holders because, unlike traditional assets, cryptocurrencies are not regulated by centralized authorities, making it difficult for heirs to access them after the owner's death. дальше »
2023-5-5 15:45
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Whale sends 1m solana to Binance as asset struggles to reclaim $25
A whale just sent over 1 million solana (SOL) tokens to Binance, triggering concerns of an impending dump among market watchers. This transaction comes when the asset is stuck in an extensive consolidation, as it seeks to reclaim the $25… дальше »
2023-5-4 13:59
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Ether wallet addresses holding over 1k coins surge
The total number of addresses holding at least 1,000 ETH has increased in the past year, indicating that investors have been actively buying the dip. Ether sharks and whales increase On-chain data released by Santiment, a leading blockchain analytics platform,… дальше »
2023-4-29 16:54
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ETH addresses holding 0.01+ coins reach ATH as whales are anxious
Glassnode data shows that the number of ethereum addresses holding 0. 01 or more coins has reached an all-time high (ATH) of 23,655,095, indicating increased adoption and interest in the decentralized platform. дальше »
2023-4-21 12:44
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Whales selling altcoins as Ethereum Shanghai upgrade nears
Whales are selling altcoins as fear-mongering continues in the Ethereum (ETH) community, with many expecting a possible market crash. As the Ethereum Shanghai upgrade draws near, the community and major stakeholders in the crypto landscape are acting in preparation. Lookonchain… дальше »
2023-4-12 15:48
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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. дальше »
2023-4-6 20:00
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Top dogecoin whale dumps almost 1.5b coins amid recent pump
On-chain data shows that the second-largest dogecoin (DOGE) whale dumped massive holdings amid the recent DOGE rally. Per the data, the big fish made a substantial profit. According to data provided by BitInfoCharts, the address “DDuX…1wwKF” sold around 30.6% of… дальше »
2023-4-5 10:43
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Two whale addresses sold 3.73m ARB with $400k loss
Two giant whale addresses have reportedly accrued a loss of more than $400,000 after selling 3. 73 million ARB on April 3. According to data from BitcoinEmber, an on-chain observer, the two addresses sold 3. дальше »
2023-4-3 13:30
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Shiba Inu whales making big moves while its price is down
The total crypto market cap has been witnessing uncertain movements over the last 24 hours — moving up and down — shiba inu (SHIB) whales have been busy transferring vast amounts of the asset. According to data provided by Arkham… дальше »
2023-4-3 13:25
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Addresses holding 10K+ ADA now collectively own $12,4b in coins
Cardano (ADA) addresses holding at least 10,000 ADA tokens have been on an accumulation spree since the asset dipped in October last year. Amid this accumulation campaign, these addresses have added 1. дальше »
2023-3-29 14:51
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Whales are accumulating as crypto prices are still attractive
Recent data shows that whales have become active again. CryptoQuant analyst, who goes by the pseudonymous name SingleQuant, calls it the whale accumulation stage. The prices are still low and might look attractive for the whales to accumulate. The analyst… дальше »
2023-3-29 12:48
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Bitcoin’s realized price rises amid a surge in whale activity
Bitcoin (BTC) witnessed a sudden drop as March started with a series of bank collapses. The downward movement continued for almost two weeks, bringing the price down to the $19,500 mark on March 10. дальше »
2023-3-23 10:44
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Cardano Gearing Up For Recovery As ADA Whales Become Active Again
Cardano whale activity has seen an uptick despite a slight pullback in price. The network which remains one of the top competitors for the leading smart contract network has drawn the attention of these large investors, who have increased their activity on the blockchain significantly. дальше »
2023-3-20 20:00
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