Crypto Whale Transfers $19 Million Ether To Kraken; Massive Price Dump Ahead?

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Whale Movement: Massive $UNI Withdrawal Signals Confidence In DeFi Tokens

A major crypto whale or institution recently transferred 4 million USDC to Kraken, followed by a withdrawal of 437,000 UNI tokens (equivalent to $4 million) just 16 hours ago. This entity, an early adopter of $ETH, $AAVE, and $UNI, now holds an impressive $182 million worth of these tokens, with […]

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Early Bitcoin-era whale moves $630K to Kraken, $5.5M in 2 months

After the latest $630,000 transfer, the Bitcoin whale has now sent $5.47 million worth of Bitcoin to Kraken in the last two months. 

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Satoshi-era Bitcoin whale emerges, makes massive $630K move

An ancient Bitcoin whale transferred $630,000 to Kraken, reviving interest in its activity. Bitcoin's price remained bullish, up 1.65% to $65,644 amid recent whale transactions. In a strikinThe post Satoshi-era Bitcoin whale emerges, makes massive $630K move appeared first on AMBCrypto.

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Bitcoin Continues To Lead As Best-Performing Asset Of 2024 Amidst Q3 Weakness

According to NYDIG, Bitcoin has emerged as the best-performing asset of 2024, boasting a year-to-date gain of 49.2%, even in light of a lackluster Q3. A long-dormant whale, who recently reactivated after a lengthy period of inactivity, moved another $634,000 worth of Bitcoin to Kraken this morning. This whale’s BTC […]

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Биткоин-кит времен Сатоши перевел монеты на $3,6 млн

Неизвестный пользователь, удерживающий более $72,5 млн в цифровом золоте с 2009 года, перевел биткоины на сумму $3,58 млн на криптовалютную биржу Kraken. На это обратили внимание в Arkham. UPDATE: ANCIENT BITCOIN WHALE MOVED $3.

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Satoshi-Era Bitcoin Whale Who Mined Millions Just One Month After Its Launch Moves BTC To Kraken

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'Ancient' Bitcoin whale moves more BTC mined from 2009: Arkham

The mysterious Bitcoin whale has now sent $3.58 million worth of Bitcoin to Kraken’s crypto exchange, Arkham Intelligence said.

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Bitcoin whale transfers $3.6 million to Kraken after 15 years of dormancy

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.

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Bitcoin miner from 2009 sends BTC to Kraken

Another wallet with coins mined in the first two months after Bitcoin’s launch has just become active after being dormant for over a decade. On Sept. 24, blockchain intelligence firm Arkham flagged a Bitcoin (BTC) whale wallet that had mined…

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Mega Ethereum (ETH) Whale Returns With $9 Million Kraken Move

Mega Ethereum ICO whale just sent $9.12 million in ETH to Kraken after two years, locking in 838,000% profit

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Massive 15,000 ETH Transfer by Diamond Hand Whale Stuns Kraken: Details

Ethereum whale unloaded ETH right before price dropped

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Shibarium fees surge, top whale dumps 10K ETH, fueling top-performing presale interest

An Ethereum ICO participant sent 10,000 ETH to Kraken after two years. Shibarium fees soared 2,024% as IntelMarkets raises $450K. #partnercontent

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PEPE whales accumulate despite losses - Should you follow suit?

Whales have recently accumulated 828.8 PEPE from Kraken.  Will the whale actions ignite a price rebound for PEPE?  Pepe [PEPE] recorded renewed whale interest despite its current local priThe post PEPE whales accumulate despite losses - Should you follow suit? appeared first on AMBCrypto.

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Half a Trillion Pepe Transfer Stuns Major US Exchange

Mysterious meme coin whale liquidated half-trillion Pepe coins worth $4 million on Kraken in lightning-fast manner

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Dormant Ethereum Whale From ICO Era Wakes Up To Deposit Millions To Kraken — Sell-Off Incoming?

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Ethereum dips as ICO whale unloads: What's next for ETH traders?

Ethereum's price fell 2. 7% after a $19. 3 million transfer to Kraken. The transfer indicates possible sell-off activity by long-term Ethereum holders. Ethereum [ETH]  has declined by 2.

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Ancient ETH Whale Wakes Up, Moves Money to Kraken

Participant of Ethereum ICO has over $150 million in Ethers remaining for selling

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$78 Million Worth of Bitcoin Deposited to Kraken by Major Whale as BTC Plunges

Are major whales taking profits?

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Ethereum: Whale makes a surprise move, sparks inflows

A whale deposited over 39,000 ETH to the Kraken exchange. This marked Ethereum's first positive flow in a month. After experiencing several days of continuous outflows, Ethereum [ETH] has juThe post Ethereum: Whale makes a surprise move, sparks inflows appeared first on AMBCrypto.

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Dormant ETH ICO Whale Goes on Huge Selling Spree on Kraken

Early Ethereum investor stirred to sell thousands of Ethereum that he obtained during ETH ICO

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ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken

A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42.

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Mixed Reactions in Solana Community as Whale Unstakes Over $31M in SOL, Sends to These Exchanges

According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2.

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Whale Moving Large Stash Of Ethereum To Kraken, Prices Bullish And Unmoved

Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56.

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Immutable X (IMX) Whale Activity Reaches All-Time High: $18M in Tokens Secured in 24H—A Precursor to Another Price Surge?

A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address.

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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.

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Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800?

On June 19, a dormant Ethereum whale was spotted moving 61,000 ETH worth approximately $120 million into Kraken Exchange. Can the bulllish ETH holders defend the $1,800 support level? The post Can These Key Indicators Prevent Ethereum (ETH) Price from Dropping Below $1,800? appeared first on BeInCrypto.

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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

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Dormant Ethereum whale stirs, sending $116M worth of ETH to Kraken

An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18.

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How this Ethereum whale movement can affect your holdings

An Ethereum ICO participant deposited a large amount of ETH to Kraken. Selling pressure on holders remained low while bears continued to short. According to recent data provided by LookonchaThe post How this Ethereum whale movement can affect your holdings appeared first on AMBCrypto.

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Chainlink Whale Made a $9.67 Million Withdrawal from Kraken: What Does it Mean for LINK?

In the cryptic depths of the cryptocurrency market, a mysterious whale has been making waves. A huge amount of 353,500 Chainlink (LINK) tokens, equivalent to approximately $2. 14 million, were withdrawn from the Kraken exchange just 8 hours ago.

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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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Shiba Inu Soars 25%, Starts Trading on Kraken, Reaches $2.3 Billion Held on Whale Addresses: Shiba Inu News Digest by U.Today

Don’t miss the latest updates on Shiba Inu’s achievements!

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Dogecoin Outpacing Shiba Inu Following A Series Of Unfortunate Events — What’s Required For SHIB To Blaze DOGE Again?

Dogecoin flips Shiba Inu in the cryptocurrency standings in a subtle show of dominance. Shiba Inu slides down to 11th place after falling by nearly 20% in a single day. Shiba Inu’s drama with Kraken and a whale may have a part to play in the recent downturn.

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SHIBA INU Price Plummets Over 15% Today, Kraken Delays Listing

Shiba Inu ($SHIB) registered a 15% drop in price today amid FUD regarding a Shiba Inu whale moving almost $3 billion in tokens. Why Is SHIB’s price dropping? $SHIB registered a 25% price drop in the past week.

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246.8 Million XRP Sent by BitGo to SBI’s Crypto Lending Platform

Whale Alert has noticed that a stunning amount of XRP has been moved to SBI VC Trade, while BitGo has also been wiring large XRP lumps to the Kraken exchange

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Bitcoin Price Spikes to Nearly $7,000 on Kraken as Whales Transfer More Than $300 Mln Worth of BTC

A lone whale was able to move the BTC price by more than $400 on the Kraken exchange

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Bitcoin Whales Holding 100-1,000 BTC are Accumulating: US Exchange

Bitcoin whales holding about 100-1,000 units of the cryptocurrency have started accumulating more of it, says crypto trading platform Kraken. In a report published Friday, the US exchange noted a stagnant growth in the number of whale addresses effectively from January 3, 2020.

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$13 Million Worth of Tether (USDT) Transferred From Tether Treasury To Exchanges

A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far.

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20 миллионов USDT перевели из хранилища Tether на биржу Kraken. Сообщество в ожидании пампа Биткоина

Более 20,1 миллиона долларов в токенах USDT только что перечислили на биржу Kraken из хранилища Tether в двух транзакциях. Зоркий глаз пользователя Твиттера Whale Alert заметил данные операции час назад.

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Mt. Gox Bitcoin Dump Killed Last Summer’s Price Rally, New Report Suggests

A new report by GoxDox, allegedly shows that Mt. Gox trustee Nobuaki Kobayashi dumped bitcoin on cryptocurrency exchanges despite maintaining claims to the contrary. Leaked documents presented in the report point to a massive Bitcoin dump to the tune of $312 million.

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