2023-2-4 12:50 |
Recent report shows that brand new whale has emerged, holding more than $313 million in Bitcoin origin »
Bitcoin price in Telegram @btc_price_every_hour
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Brand new Ethereum whale's contrarian strategy is catching attention on the market.
2026-2-11 16:53 | |
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Leading assets display optimistic signs, and new participants enter the crypto market as Q4 2025 approaches. Whale buildup and a bullish flag pattern suggest a 55% jump for Solana (SOL). XRP is gaining momentum as regulatory clarity approaches, boosting its adoption.
2025-10-1 22:30 | |
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Dogecoin whales were involved in about $3.5 million transactions in spite of the Elon Musk culture change at his new company The meme might need to endure its stay on the bearish zone consiThe post The A-Z of Dogecoin whale transactions amid unending controversies around Musk appeared first on AMBCrypto.
2022-11-20 12:30 | |
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Dogecoin whales were involved in about $3.5 million transactions in spite of the Elon Musk culture change at his new company The meme might need to endure its stay on the bearish zone consiThe post The A-Z of Dogecoin whale transactions amid controversies around Musk appeared first on AMBCrypto.
2022-11-20 12:30 | |
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2022-11-16 18:12 | |
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Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets.
2022-11-16 16:18 | |
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A Bitcoin whale has moved 3,500 BTC to new wallets for the first time since 2011, changing the address format from P2PKH to P2SH.
2022-11-12 15:43 | |
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According to new reporting, Alameda Researchs balance sheet was largely composed of illiquid FTT and SOL tokens last summer. This development casts doubt on the firms ability to repay its...
2022-11-5 15:14 | |
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More than 3.3. trillion Shiba Inu have been moved as new whale may have been "born"
2022-10-24 17:30 | |
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LINK sharks and whales collectively added over 47 million tokens to their holdings in the past seven months
2022-10-21 05:07 | |
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Still trading at the $19,000 price range, new data from Santiment revealed a gripping whale action for the king coin Bitcoin [BTC]. According to the blockchain analytics platform, the count of BTC addThe post Bitcoin whales' number rallies, but their holdings take a tumble- Here's why appeared first on AMBCrypto.
2022-10-20 20:30 | |
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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.
2022-10-9 20:30 | |
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ETH price reached a new 2-month high of $1,919 as institutional inflows saw seven straight weeks of inflows even when Bitcoin has seen a net outflow in the same period.
2022-8-12 15:51 | |
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The broader recovery of the crypto market in July has taken a new turn recently. Bitcoin [BTC] is effectively leading the charge with the latest bullish activity. However, suspicious whale movements hThe post Can Bitcoin [BTC]'s movement above realized price fizzle out based on market sentiment? appeared first on AMBCrypto.
2022-7-23 17:30 | |
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Hedera’s native cryptocurrency HBAR has finally found a new price floor after a bearish performance that has gone on for months. It bottomed out near the $0.060 price level in June and retested the The post Is Hedera ready for a solid bull run amid HBAR's whale activity appeared first on AMBCrypto.
2022-7-9 13:30 | |
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While underscoring Celsius’s disregard for risk and weak controls, KeyFi’s lawsuit also casts new, unflattering light on the crypto whale known as @0x_b1.
2022-7-9 20:23 | |
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With the bear market coming into full bloom, Ethereum whales are stacking up their holdings. However, there has been some deviation from the norm as new coins seem to have caught the fancy of these large investors.
2022-7-6 02:00 | |
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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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Solana-based DeFi protocol Solend has initiated a new proposal to limit the borrowing on the platform to $50 million per account; this is its third proposal in the last few days as it grapples with liquidity issues.
2022-6-21 16:00 | |
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At least some were buying the dip below $20,000, data shows, while PlanB fields fresh criticism of his stock-to-flow BTC price models.
2022-6-21 18:05 | |
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Spikes in large transactions often point to high activity among institutional players
2022-5-30 16:27 | |
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Dogecoin has been seeing significantly elevated whale transactions according to new data.
2022-4-29 19:30 | |
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The most recent market shakedown that saw Bitcoin falling below $40k may have scared off plenty of new crypto traders who easily panicked. As Bitcoin and Ethereum fell by around 14%, one asset that prThe post BNB sees fewer losses than Bitcoin and Ether with whale transactions... appeared first on AMBCrypto.
2022-4-14 03:30 | |
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Litecoin whales have stirred, pushing daily volume of LTC transactions to a new major high
2022-4-6 16:15 | |
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Terra co-founder Do Kwon reveals that the firm will be buying Bitcoin “in perpetuity” to back new mints of its TerraUSD stablecoin.
2022-4-5 12:25 | |
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Cardano has been an integral part of the blockchain technology space since its launch in 2017 by Charles Hoskinson. It's one of the most promising protocols that continues to reach new milestones.
2022-3-30 15:30 | |
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Since the start of the warfare, Bitcoin addresses holding from 1k to 10k BTC has jumped 8.5%, according to data obtained by ZyCrypto from blockchain analytics platform Santiment.
2022-3-29 14:09 | |
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On-chain data shows the top 10 Bitcoin whale inflows are forming a historic bear signal right now, something that could spell trouble for the new rally. Bitcoin Top 10 Exchange Inflows (Whales) Form A Peak Recently As pointed out by an analyst in a CryptoQuant post, the BTC top ten exchange inflows have showed a bearish formation recently.
2022-3-29 22:00 | |
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Another whale has bought a massive lump of SHIB, while another top SHIB whale expanded his portfolio to some new crypto
2022-3-26 12:42 | |
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Another whale has bought a massive lump of SHIB, while another top SHIB whale expanded his portfolio to some new crypto
2022-3-26 12:42 | |
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A whale who bought at $34,000 now looks set to sell near current levels as a large wall of asks appears on Bitfinex.
2022-3-26 18:05 | |
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As ZyCrypto reported, the I-clinic first became a sensation after adding Shiba Inu, Dogecoin, and Floki Inu as a payment method and purchasing $1.5 million worth of SHIB last November.
2022-3-7 15:27 | |
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One more new Shiba Inu whale has emerged, holding over 442 million SHIB meme tokens, while SHIB remains among top 10 investments for cryptocurrency whales
2022-3-2 16:33 | |
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As ETH approaches $250, the number of new ETH addresses has grown by almost 8 percent in the past 24 hours and a whale has moved 41,000 ETH to the Bitfinex exchange
2020-6-25 11:38 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.
2020-6-12 21:15 | |
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It has been evident that Wall Street wants Bitcoin. New data has shown that Grayscale investments have doubled down on Bitcoin purchases since the 2020 halving. Now, the group is buying 1. 5 times the amount of Bitcoin mined.
2020-5-29 10:21 | |
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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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Internal exchange wallet moves, or some other reason, created a mammoth Bitcoin transaction worth $1. 4 billion. Whale Transactions Used as Indicators of Potential Price Action A new “whale” transaction has been spotted on the Bitcoin (BTC) network, carrying $1.
2020-3-7 18:00 | |
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Tezos is working on a new testnet for its Layer-2, as Whale Alert spots $38 mln in XTZ transacted ? are investors betting on it again?
2019-12-20 16:15 | |
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The Liquidity Index of XRP on the Mexican Ripple?s partner Bitso exchange has reached a new all-time-high blasting past the $7-mln mark
2019-12-12 13:07 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-2 11:47 | |
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A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation.
2019-8-3 11:47 | |
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Binance, one of the world’s largest cryptocurrency exchanges, has been having a wonderful year in terms of new developments, such as their new Binance DEX and the massive growth of Binance Coin [BNB].
2019-6-27 02:00 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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Binance DEX received a lot of attention recently due to the sheer number of projects being listed on it. Moreover, the rise in the popularity of these projects and the price of tokens prompted popular proponents of the crypto-verse to opine on the matter.
2019-6-2 14:30 | |
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Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet.
2019-5-29 17:04 | |
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After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation.
2019-5-29 17:00 | |
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The New Zealand cryptocurrency exchange, Cryptopia, which fell to its doom due to a security breach that occurred earlier this year, continues to stay in the headlines. The attacker, who almost drained the exchange’s entire Ethereum wallets, has been transferring the stolen funds since the beginning of the day.
2019-5-20 20:32 | |
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