2026-8-13 13:30 |
An Ethereum ICO-era whale has resurfaced after seven years of inactivity, moving 3,510 MKR worth roughly $4.41 million to a new address. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A massive crypto whale sent over $330 million in ETH tokens to the largest cryptocurrency exchange, hinting at an incoming selloff. The post Huge Whale Deposits $332M as Ethereum Logs Weakest Q4 in 6 Years appeared first on Coinspeaker.
2025-12-31 15:59 | |
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A Satoshi-era bitcoin whale transferred $3.6M in BTC to Kraken after 15 years of dormancy, following another whale's $16M move days earlier. The post Bitcoin whale transfers $3.6 million to Kraken after 15 years of dormancy appeared first on Crypto Briefing.
2024-10-5 00:43 | |
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Ethereum whale worth $817 million reactivates after being dormant for two years
2022-11-21 15:18 | |
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Yet another ancient Ethereum address that dates back to 2015 has been activated, with community members speculating about its possible owner
2022-11-15 09:00 | |
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According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found.
2022-11-3 14:00 | |
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The last 24 hours have been marked by a series of interesting activities for the leading altcoin Ethereum [ETH]. According to data from the on-chain analytics platform Santiment, during an intraday trThe post Ethereum whale wallet not active for 6+ years has this news for you appeared first on AMBCrypto.
2022-10-26 16:30 | |
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Another dormant ETH wallet has awakened in past 24 hours, here's how much ETH has been moved
2022-10-26 12:11 | |
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This is 2,800% increase at current price
2022-9-6 13:25 | |
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USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
2022-8-23 13:35 | |
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Неизвестный участник Ethereum Genesis ICO переместил 145 000 ETH (~$274 млн) с адреса, который бездействовал последние три года. Ethereum Genesis ICO giant whale 0x4bAf012726CB5EC7Dda57Bc2770798A38100C44d is active again after nearly 3 years of dormancy.
2022-8-15 16:44 | |
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Ripple Labs co-founder Jed McCaleb realized at least $3. 14 billion in gains from the sale of 5. 7 billion XRP tokens over the last eight years, according to crypto tracking tool Whale Alert. The post Ripple Founder Jed McCaleb Pocketed $3.
2022-7-19 21:00 | |
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The ever-lasting lawsuit between the U.S regulators (SEC) and Ripple directly or indirectly has affected XRP holders over the years. Especially after December 2020 when the lawsuit commenced. One of tThe post XRP: How Ripple's IPO speculation is triggering whale activity on the chain appeared first on AMBCrypto.
2022-5-27 20:30 | |
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After tapping a weekly high of $48,000 on Monday, the bitcoin price erased the gains and dropped to as low as $44,250 on Thursday night after a 5.1% retracement.
2022-4-2 17:48 | |
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A Bitcoin wallet has been activated after almost a decade of dormancy
2022-3-27 17:52 | |
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A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […]
2022-3-13 15:56 | |
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As well as being an unparalleled time for global health, the last few years witnessed an unprecedented surge in retail investing in the stock market. The popularity in investing that arose from the history-making GameStop saga, is evident in a survey from Charles Schwab, the brokerage that now hosts 31.5 million retail clients and $6.9 […]
2022-2-22 14:43 | |
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An Ethereum wallet containing over $5 million worth of ETH has been activated for the first time in six and a half years as the second-largest cryptocurrency is struggling to exit a bearish trend
2022-2-21 11:02 | |
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Bitcoin has been one huge pillar maintaining the market balance in the crypto industry for years, and many have come around to look up to the top coin for clues about any impending market movements. Indeed, a spike in Bitcoin’s price has always caused a ripple effect across the vast industry. At the moment, there […]
2020-7-6 23:50 | |
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The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News.
2020-6-17 17:01 | |
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Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.
2020-6-12 10:22 | |
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Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.
2020-6-3 16:45 | |
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Many crypto market pundits are sure that the Bitcoin price will skyrocket sometime after the halving, they claim six months to two years for Bitcoin to soar past a new all-time high price. However, in reaction to the recent price drop, Gold bug, and Bitcoin-hater, Peter Schiff uncovers the possible whale’s inner sentiment. The large […]
2020-5-10 14:37 | |
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A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run.
2020-4-30 00:37 | |
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Preparation for Bitcoin’s next halving event expected in May seems to be in full swing as the number of Bitcoin whales at the moment, is much larger than it has been at any time in the last two years.
2020-4-11 17:30 | |
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One Ethereum whale allegedly went on a selling spree after remaining dormant for years
2019-12-16 17:34 | |
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The Whale Alert account reports that nearly 89,000 ETH was wired to Poloniex from a wallet that had remained inactive since April 2018
2019-12-7 16:25 | |
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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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An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again.
2019-5-2 12:55 | |
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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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Whales belong in the ocean, right? That may be true today, but cetaceans (whales, dolphins, porpoises) actually descended from four legged mammals that once lived on land. New research published in Current Biology reports the discovery in Peru of an entirely new species of ancestral whale that straddled land and sea, providing insight into the weird evolutionary journey of our mammalian friends.
2019-4-12 12:05 | |
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Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt.
2019-4-5 17:22 | |
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Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified.
2019-3-21 15:32 | |
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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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A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.
2018-10-11 16:30 | |
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Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.
2018-10-11 15:30 | |
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The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.
2018-9-11 17:00 | |
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Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.
2018-8-30 22:35 | |
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