2023-3-29 17:52 |
Whale moved said tokens to new nonexchange address origin »
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A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2. 39 million) from Gate. io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2.
2024-10-15 09:22 | |
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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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Whale movements have increased as a whopping 975 million XRP was moved
2022-11-2 06:17 | |
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According to data from the on-chain analytics platform Santiment, the leading altcoin Ethereum [ETH] recorded a significant exchange of tokens between whale addresses on the network on 20 October.
2022-10-26 00:30 | |
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Axie Infinity [AXS] was subject to increased attention from Ethereum [ETH] whales as it broke into the top ten purchased tokens. According to crypto whale tracker WhaleStats, the blockchain-based gamiThe post Axie Infinity's latest state-of-affairs may give these mixed signals to AXS traders appeared first on AMBCrypto.
2022-10-24 18:30 | |
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Chainlink [LINK] whales have accumulated about 47.31 million LINK tokens since 3 March according to data from Santiment. The on-chain analytic platform revealed that the large investors of the oracle-The post Chainlink: Assessing where this >$310M whale accumulation has led LINK appeared first on AMBCrypto.
2022-10-22 01:30 | |
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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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Compound Finance [COMP] came as a surprise addition to the tokens traded by the top 500 Ethereum [ETH] whales in the last 24 hours. Whale tracking platform, WhaleStats revealed the update as COMP brokThe post Compound's state-of-affairs may be tangled thanks to ETH whales appeared first on AMBCrypto.
2022-10-16 16:30 | |
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In something of an audacious move, the attacker used their MNGO tokens to vote on their own Mango DAO governance proposal. Whale Targets Mango Days after BNB Chains bridge was...
2022-10-12 16:38 | |
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Luna Classic has surged more than 33,565% from its bottom in May. The tokens parabolic run is now being met with selling pressure from crypto whale Gigantic Rebirth, who had...
2022-9-13 01:43 | |
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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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More Shiba Inu getting burned now as whales purchase more tokens
2022-8-10 13:39 | |
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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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This whale continues buying large chunks of SHIB that consist of more than 130 billion meme tokens after buying 148 billion on weekend
2022-6-1 12:27 | |
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Close to 87 billion meme tokens have landed in the wallet of this major Ethereum whale, who prefers LINK and USD stablecoins
2022-5-25 12:21 | |
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Massive move of XRP tokens has been noticed from leading crypto exchanges with FTX and Ripple's Bitso among them
2022-5-17 14:17 | |
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Whales' interest in Shiba Inu seems to be recovering as the token is back among the most-traded ones
2022-5-17 12:16 | |
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These transactions surpass $100,000 transferred, according to IntoTheBlock
2022-5-12 18:45 | |
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3 million JUNO tokens worth $36 million were seized from the wallet of a whale
2022-5-6 14:11 | |
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Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices.
2022-5-6 11:53 | |
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Whale who bought 300 billion Shiba on Tuesday has purchased another 71 billion meme tokens and nearly a million MATIC
2022-5-4 11:58 | |
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Overall balance of Shiba Inu held by Ethereum whales has plunged massively, while this whale has grabbed 300 billion meme tokens
2022-5-3 13:24 | |
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Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto.
2022-5-1 19:21 | |
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Whale that has recently bought massive amount of SHIB has acquired another big lump of these meme tokens, while SHIB holds as the biggest USD value token
2022-4-30 12:20 | |
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Takumi Asano says he may pursue legal action against the Cosmos-based chain’s validators unless the confiscated funds are returned to his investors.
2022-4-30 23:17 | |
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BlueWhale0073, an Ethereum investor, continues to invest in Shiba Inu, purchasing 219 billion meme tokens. The whale also made a purchase of 50 billion SHIB on 20th April. His most recent acquisition of the canine cryptocurrency is almost 5x bigger than the one made last week.
2022-4-27 23:00 | |
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Over the past two days, this top Ethereum whale has bought over 105 billion Shiba tokens, while the coin's adoption keeps expanding
2022-4-22 14:10 | |
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Shiba Inu whales were actively buying the token prior to the big news, but it might not be enough for a full reversal
2022-4-13 11:17 | |
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The fourth-largest Whale on the Ether blockchain purchased 5. 14 billion Shiba Inu coins in recent days, according to statistics from the WhaleStats website. Such investment purchases bring the total value of MEME tokens held to $119 million.
2022-4-1 17:09 | |
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An ETH whale has acquired a massive amount of SHIB, now holding almost 4 trillion canine tokens
2022-3-25 00:28 | |
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The buying rampage of Shiba Inu tokens by Ethereum whales does not seem to be ceasing anytime soon. Over the past week, these whales seem to have made it their mission to accumulate as much of the meme coin as possible, adding trillions of tokens to their balances collectively in the same time period. Recently, […]
2022-3-23 02:00 | |
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This Shiba Inu whale has bought almost four trillion tokens worth $89.1 million, while SHIB sits in second place among top 10 assets purchased by ETH whales
2022-3-21 13:04 | |
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Shiba Inu whales are still averaging down on the asset, hoping for a swift recovery in the future
2022-3-17 11:32 | |
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This Shiba Inu whale has purchased a massive amount of SHIB, extending his bet on this meme token to over 4.4 trillion SHIB
2022-3-14 12:17 | |
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Anonymous Shiba Inu whale buys 42 billion tokens worth approximately $1 million
2022-3-6 17:35 | |
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Following MATIC's 20% price increase, this whale purchases $1 million worth of tokens
2022-3-3 15:33 | |
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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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Whale increases Shiba Inu position as token trades at a significant discount
2022-2-21 12:01 | |
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Shiba Inu whale with 2 trillion tokens diversifies portfolio
2022-2-16 14:20 | |
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Whale grabs MATIC tokens despite keeping most of their portfolio in stablecoins
2022-2-16 12:05 | |
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Number 1 BNB whale has bought close to 140 billion SHIB, while the coin becomes top purchased asset for whales holding BSC-based tokens
2022-2-14 15:16 | |
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Top Shiba Inu whale with five trillion tokens increases holdings, here is what was bought
2022-2-3 16:36 | |
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An anonymous Shiba Inu wallet owner has added close to 48 billion tokens to their crypto riches
2022-2-2 12:30 | |
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Large investor purchases three million MATIC tokens during recent dip
2022-1-28 13:11 | |
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Anonymous whale buys a large number of Shiba Inu tokens amid market sell-off
2022-1-24 15:34 | |
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Large investor buys 29,000 FTX tokens as FTT flips SHIB to claim biggest token position
2022-1-17 15:03 | |
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Whale holding 20 million MATIC tokens buys additional $10 million worth
2022-1-7 14:34 | |
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110 billion Shiba Inu (SHIB) tokens have been purchased by a prominent Ethereum whale
2022-1-4 12:12 | |
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1.3 million MATIC tokens purchased by Ethereum whale owning 38 trillion Shiba Inu coins
2022-1-3 15:19 | |
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Cryptocurrencies have come a long way in the past decade. Further, these digital tokens have received widespread attention. This, to an extent that the global crypto market, at the time of writing, stThe post White Whale falls victim to a fake 'Kucoin Listing,' the protocol loses millions of tokens appeared first on AMBCrypto.
2022-1-1 22:30 | |
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