Whales / Заголовки новостей 
BTC optimism sparks as exchange supply hits 6-year low
Bitcoin breeds a wave of cautious optimism among traders following the breach above $28,000, as supply on exchanges hit a six-year low amid high whale activity. дальше »
2023-10-4 23:34
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Whales accumulating PEPE, meme token rallies 20%
PEPE is steady at spot rates, likely because of whale activity. Trackers show that the meme token is up 20% over the past week дальше »
2023-9-30 00:21
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Bitcoin’s Bright Long-Term Outlook: Whales Accumulate, but Short-Term Corrections Loom
Bitcoin, the leading cryptocurrency, is currently experiencing a dynamic phase, marked by both bullish indicators for the long term and the potential for short-term corrections. The actions of whales and traders are at the center of this evolving narrative. дальше »
2023-9-29 07:47
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Bitcoin and Tether Whale’s Accumulation Hits 6 Week High, Signals Bullish Sentiment
The cryptocurrency market is abuzz with the latest developments involving Bitcoin and Tether (USDT) whales and sharks, who are showing a strong accumulation trend. These large holders, with 10 to 10,000 Bitcoin in their wallets, have now accumulated their highest Bitcoin holdings in 2023, totaling 13. дальше »
2023-9-29 07:39
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Report Reveals Crypto Whale Center With Majority Of Transactions Crossing $1 Million
A report from blockchain data analytics platform Chainalysis has revealed that the majority of crypto transactions in the United Arab Emirates (UAE) from July 2022 to June 2023 have been whale transactions, crossing over $1 million each. дальше »
2023-9-28 20:00
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Whale Makes $1.75M Profit With $FRONT Investment After Waiting For 8 Months
In January, this anonymous investor withdrew a substantial 7 million $FRONT tokens, valued at $1. 33 million at the time, demonstrating their confidence in the project’s long-term potential. Whale Held $FRONT For Straight Eight Months Fast forward eight months, and this investor’s patience has paid off. дальше »
2023-9-28 22:15
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Altcoin Whales Shake Up Linear ($LINA) And Decentraland ($MANA) In 2023
While some altcoins have seen meteoric rises, others have displayed a rather unassuming price performance. However, two tokens that have recently caught the attention of the crypto community are Linear ($LINA) and Decentraland ($MANA). дальше »
2023-9-26 23:48
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Making Informed Investments: A Lesson From A Whale’s $15K Loss On $ARB
Approximately 40 minutes ago, a notable crypto investor withdrew a substantial amount of $ARB tokens, totaling $1. 14 million, from the popular exchange #Binance. This move came after the investor had initially deposited $1. дальше »
2023-9-26 12:18
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Whale Activity Signals Bullish Sentiment As $CRV Price Surges 12%
In the world of cryptocurrencies, whale activity often serves as a significant indicator of market sentiment and trends. Today, the price of $CRV, the native token of Curve Finance, saw a remarkable surge of approximately 12%. дальше »
2023-9-26 11:13
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Immutable X (IMX) Sees Record Whale Activity as $18M+ Tokens Move From Kraken To Coinbase
Immutable X (IMX), currently ranked 46th by market capitalization, is making waves in the crypto world as it experiences an unprecedented surge in whale activity. In a surprising turn of events, a notable whale has suddenly amassed over $18 million worth of IMX tokens. дальше »
2023-9-22 23:30
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Chainlink’s Noncirculating Supply Wallet Deposits 15.7M $LINK into Binance, Signaling Potential Volatility Ahead
Chainlink (LINK), one of the leading decentralized oracle networks in the blockchain space, is making waves with recent developments involving its non-circulating supply wallet. In a surprising move, the Chainlink Non-Circulating Supply wallet deposited a substantial 15. дальше »
2023-9-18 15:06
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Paxos mistakenly paid over $500k for one Bitcoin transaction
Blockchain infrastructure platform Paxos is said to be behind what appears to be the largest fee paid for one Bitcoin transaction. Paxos, a New York-based regulated blockchain firm behind stablecoins PYUSD, BUSD and USDP, appears to be the entity that… дальше »
2023-9-14 13:40
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Ethereum Recent Drop Signals Capitulation Moves
The recent drop in Ethereum (ETH) to $1,540, a level not seen since March 12th, has raised concerns and drawn attention to some interesting on-chain data. One significant observation is the movement of large quantities of stagnant ETH away from old wallets during this price decline. дальше »
2023-9-12 14:06
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Bitcoin price gains traction as whale activity hikes
Bitcoin (BTC) has been consolidating below the $26,000 mark over the past week as the global crypto market condition turned red. However, with the recent market-wide bullish momentum, BTC whale activity and social dominance have witnessed a significant spike. Bitcoin… дальше »
2023-9-7 12:20
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Chainlink’s Key Shark Tier Witnesses Remarkable Accumulation
In recent days, Chainlink (LINK) has seen a significant surge in accumulation within its key shark tier, consisting of wallets holding between 10,000 and 100,000 LINK tokens. This surge marks a notable shift in investor sentiment and is indicative of growing confidence in the cryptocurrency. дальше »
2023-9-7 07:25
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Crypto whales shuffle millions via Binance amid regulatory scrutiny
Crypto whales are shuffling millions of tokens via Binance despite increasing regulatory concerns and executives resigning дальше »
2023-9-7 00:56
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Ethereum Whales Send $486 Million To Coinbase, Time To Exit?
Ethereum has seen the price of its native token ETH drop alongside Bitcoin as the bear market continues to gain group. This has triggered fear among investors, leading to high selling pressure on the digital asset. дальше »
2023-9-6 02:00
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Ethereum holds above $1.7k, more transactions in loss
The Ethereum (ETH) price saw a notable surge on Aug. 29 after consolidating around the $1,650 mark for ten days. However, Santiment data suggests there are still more daily transactions in loss. According to the market intelligence platform, the ratio… дальше »
2023-8-31 12:56
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Whales bought $388M of Bitcoin just before the Grayscale-SEC news
Bitcoin price rose sharply on Tuesday, reaching highs of $28k after news of Grayscale’s win against the SEC. Santiment has shared data showing whales and sharks scooped over $388 million in BTC ahead of the news. дальше »
2023-8-30 18:14
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Shiba Inu Whale Buys 708 Billion SHIB, Sparks Speculation Of Price Recovery
The Shiba Inu community is buzzing with excitement after reports revealed that an anonymous whale had purchased a massive stash of SHIB tokens from the Gemini exchange in a single transaction. Mysterious Whale Makes Massive SHIB Purchase A crypto whale has shocked the SHIB community and crypto space after purchasing 708. дальше »
2023-8-25 19:00
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Binance records massive $150m Bitcoin withdrawal in 60 seconds
Binance experienced a rapid Bitcoin (BTC) withdrawal worth $150 million across five transactions in one minute, all recorded in the same block. According to the blockchain tracker Whale Alert data, there were five major Bitcoin withdrawals worth 5,729 BTC (approximately… дальше »
2023-8-25 12:19
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Ethereum Whales Ready For Next Leg-Up After Buying 56,000 ETH
Following the crypto market crash last week, Ethereum whales look to be gearing up for a recovery as they accumulate ETH. This accumulation trend is very telling of what these large investors expect the market to do next, which could serve as an indication of what’s to come. дальше »
2023-8-25 02:00
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Whales gobbled up $94M of ETH as price sank to $1.6k
Ethereum whales used last week’s dip in prices to quickly accumulate thousands of ETH. Data shows 4 whale addresses bought $94M of ETH as Ether price fell to lows of $1,540. Ethereum price falling to under $1,600 last week provided an opportunity not to miss for four whales, blockchain sleuth Lookonchain has revealed. дальше »
2023-8-25 23:07
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Bitcoin goes bullish as supply on exchanges plunges
Bitcoin’s (BTC) price has been struggling around the $26,000 mark over the past week, but with the recent incline, more investors have shifted to self-custody. The flagship cryptocurrency finally gained bullish traction with a 1.5% rise in the past 24… дальше »
2023-8-24 13:04
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Bitcoin is undervalued as price consolidated around $26k
Bitcoin (BTC) has been consolidating between $25,800 and $26,100 since Aug. 18. However, market intelligence data suggests that the flagship cryptocurrency is undervalued. According to Santiment, Bitcoin’s market value over realized value (MVRV) ratio on a 30-day moving average has… дальше »
2023-8-22 13:30
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Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13
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Bitcoin supply last active over 10 years ago hits all-time high
Glassnode reports a record 2.9 million BTC, valued at $82.5 billion, untouched for ten years. It underscores long-term holders’ faith amidst market fluctuations. Glassnode data shows that the amount of Bitcoin that has not been moved for at least ten… дальше »
2023-8-17 16:06
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Cardano price still in red despite sharks and whales actions
Cardano (ADA) whales boost activity, driving transactions up despite the price still under $0.28. Data from the market intelligence platform Santiment shows that Cardano (ADA) sharks and whales have been making notable moves while the price is still below $0.28.… дальше »
2023-8-16 12:11
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Tether’s BTC holdings questioned in CryptoQuant’s whale analysis
Tether’s Bitcoin (BTC) holdings have come under scrutiny from CryptoQuant. It deciphers whale behavior while emphasizing the need for meticulous analysis. In a recent Twitter post, the on-chain data provider addressed the growing skepticism around Tether’s BTC holdings. In its… дальше »
2023-8-10 15:14
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Cardano whales amass $116m as on-chain volume soars
Cardano (ADA) shark and whale addresses have amassed more tokens amid the persistent downturn, accumulating $116 million worth of ADA in two months. This accumulation trend coincides with a consistent rise in on-chain volume. Santiment disclosed on Aug. 8 that… дальше »
2023-8-8 15:05
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Bitcoin turns green as large whales make moves
Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,… дальше »
2023-8-8 11:37
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Ethereum holds above $1.8k, whale activity drops
Ethereum has been consolidating above the $1,800 mark over the past week while the asset witnessed a significant drop in whale activity. According to data provided by a market intelligence platform Santiment, Ethereum (ETH) whales’ activity has been constantly on… дальше »
2023-8-7 14:43
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Shiba Inu whale activity plummets despite uptick in burn rate
Shiba Inu (SHIB) witnesses a decline in whale activity as the whale transaction count drops drastically amid consolidation above the $0.000008 mark. The recent decline persists despite a slight uptick in the 24-hour burn rate. Per data provided by the… дальше »
2023-8-3 14:15
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Bitcoin Whales Are Buying More BTC, Added 27,755 More In The Last 12 Weeks
In recent times, the Bitcoin market has witnessed a notable phenomenon – the rise of whales, individuals or entities holding substantial amounts of the digital asset. As of now, there are 15,870 addresses that possess at least 100 $BTC each, constituting a formidable collective force in the crypto space. дальше »
2023-8-3 11:53
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Bitcoin briefly touches $30k amid whale transactions
Bitcoin’s (BTC) brief recovery of the $30,000 mark after a major drop has sparked significant interest among market observers. During this period, key metrics such as whale transactions and weekly price volatility have surged, indicating potential market sentiment and activity… дальше »
2023-8-2 15:31
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Dormant ENS whale reawakens to secure $74m jackpot
Resurfacing after two years of dormancy, a significant ENS holder has recently claimed nearly $74 million in previously unclaimed Ether (ETH). After an extended hiatus, a major Ethereum Name Service (ENS) player has re-emerged, claiming millions in Ether (ETH). The… дальше »
2023-8-1 11:26
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Shiba Inu whales accumulated a staggering 1 trillion SHIB in 8 weeks
Shiba Inu wallet addresses with 10 million to 100 billion added 1. 11 trillion SHIB since June 4. The increased whale activity comes amid bullish sentiment for Shiba Inu ahead of its Shibarium launch. дальше »
2023-7-30 17:27
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Whale buys PEPE coins worth $6.7m despite price decline
A crypto whale has purchased $6.7 million of PEPE in the last 38 hours. The win rate was 33%. Crypto whales are taking advantage of the decline in Bitcoin (BTC) and other cryptocurrencies to execute large trades. In the latest… дальше »
2023-7-26 17:39
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Crypto whales accumulate MakerDAO (MKR) token
Maker (MKR) stats show significant deposits, swaps, and accumulations carried out by major players in the crypto market. In recent days, MakerDAO Founder RuneKek has been involved in noteworthy swaps, according to data from Spot on Chain. He acquired 1,613… дальше »
2023-7-24 14:46
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Bitcoin Whale Watch As Bitcoin Briefly Makes A $30K Price Rebound
The recent rebound of Bitcoin above $30,000 and the continuous growth of Bitcoin shark wallets are indicative of the market’s resilience and the ongoing interest of institutional investors. Increase In Number Of Large Addresses The increase in the number of large addresses, often associated with whales, signifies growing institutional involvement and their inclination towards holding […] дальше »
2023-7-24 09:30
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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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