2022-2-5 18:29 |
Crypto whales continue to lay their hands on large amounts of Shiba Inu meme coins origin »
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A large amount of XRP was moved to Binance and then shifted away from it by anonymous whales, here's why that could happen
2022-1-31 14:34 | |
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Large crypto holders continue to accumulate Bitcoin, grabbing almost 2 million BTC since 2017, a report says
2022-1-28 12:20 | |
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Large Bitcoin wallets have started to actively sell their holdings, and market performance is the most obvious reason
2022-1-25 17:42 | |
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Recent blockchain data shows that a major Ethereum whale has purchased a large amount of MATIC, while a bigger sum in this coin was transferred from Binance
2022-1-17 13:50 | |
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Recent analytics data shows that some of the biggest ETH whales have again acquired large amounts of MATIC, LINK and FTX as the crypto market remains in decline
2022-1-8 14:20 | |
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Shiba Inu first appeared on the scene as a joke-coin in 2020, aimed squarely at the top dog of the time Dogecoin. The meme coins uccessfully marketed its way to the position while avoiding rumors of a fraud and what appears to be a slow but steady start Shiba Inu Slumps 5% At press time, SHIB was down 5%, along with DOGE and other large cap crypto currencies, as the global cryptocurrency market cap fell to $2 trillion.
2022-1-8 05:00 | |
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Today, Whale Alert has indicated several large XRP transactions as the crypto token remains under $1. At the time of writing, XRP maintained a 24-hour range of $0.83 and $0.86 on CoinGecko. [embeThe post XRP whales move several million worth of the token as it struggles near $1 appeared first on AMBCrypto.
2022-1-1 01:30 | |
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Bitcoin whales transfer large sums in 24 hours amid fresh buying
2021-12-22 17:39 | |
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Shiba Inu remains on whales' radar despite flat price action
2021-12-17 17:14 | |
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According to Santiment's on-chain data, large holders, or whales, played a role in Chainlink's recent 36% rise
2021-12-9 15:19 | |
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Meme coin Shiba Inu (SHIB) is currently the biggest holding of Ethereum whale wallets by dollar value. Token burn and SHIB Gaming announcement could have contributed to the dominance. On-chain data provided by WhaleStats has shown that whale-tier investors are scooping up more Shiba Inu (SHIB) tokens.
2021-12-6 18:48 | |
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There has been an atmosphere of uncertainty in the cryptoverse of late, and Shiba Inu is among the many cryptos that have experienced a drawback in price. However, in the case of this particular coin, large bag holders seem to have been waiting for that exact moment to jump into action. A quick glance at […]
2021-12-3 19:36 | |
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Whales left Shiba puppy behind in addition to trading volume dropping to pre-pump levels
2021-11-15 17:34 | |
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XRP whales once again moving coins between wallets with large buy happening in the background
2021-11-11 13:44 | |
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Several anonymous crypto whales have transferred large amounts of SHIB, while the coin is trading just below its recent all-time high
2021-10-26 15:15 | |
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BeInCrypto takes a look at on-chain indicators for Bitcoin (BTC), more specifically the Exchange Net Position Change and the portion of BTC held by large accounts. The post Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating appeared first on BeInCrypto.
2021-10-22 14:38 | |
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Large holders of Ethereum have been buying large amounts of Ether on a steady basis since August, an analytics report says
2021-10-21 12:57 | |
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The number of accounts holding 10,000 BTC or less has dropped to its lowest ebb in 8 years. On the bright side, the number of addresses that own between 100-1,000 BTC has gained momentum in recent days.
2021-10-21 01:46 | |
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Key takeaways The recent stellar bitcoin bull run has been tracking PlanB’s S2F model. There is some bearish metric though as data from Glassnode indicates that Bitcoin whales are declining. However, smaller whales are increasing even as data indicates that sell pressure is low.
2021-10-20 00:08 | |
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Recent on-chain data shows that large holders of crypto have added 15.2% of LINK supply to their holdings, buying on the dip
2021-10-19 13:24 | |
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Data shows large transactions are rising in dominance as whales are moving their coins. This hints at Bitcoin’s increased maturation as a macro asset. Large Transactions Are On The Rise On The Bitcoin Network According to the latest weekly report from Glassnode, large transactions are becoming increasingly dominant on the BTC network, hinting that whales and institutional investors are showing rising interest in the crypto.
2021-10-6 22:00 | |
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SHIB community states that multiple crypto whales have been purchasing large amounts of Shiba Inu in the past 14 days
2021-10-4 12:38 | |
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Recent analytics data shows that large Chainlink whales have purchased 3.4% of the total LINK supply on the dip
2021-9-28 11:09 | |
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Anonymous large holders of crypto have transferred a close to $800 million worth Ethereum
2021-9-18 19:00 | |
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Ripple has sent two XRP lumps to its ODL corridors, while anon whales moved a large amount of the Ripple affiliated crypto
2021-9-18 13:03 | |
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Since Bitcoin arose from its three-month value comatose, many more super whales and big-money investors have continued to fatten up their portfolio and splash extra cash on more BTCs. Last week, over 20,000 BTCs were noticeably exchanged to wallet addresses already holding significantly large amounts of BTCs since the value draught in May. This is […]
2021-8-31 01:27 | |
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More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
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Anonymous crypto whales have transferred a total sum of 109. 1 million Stellar Lumen (XLM/USD) over the past 24 hours. A report unveiled this news earlier today, citing Whale Alert, a Twitter bot that tracks large transactions in several leading cryptocurrencies.
2021-8-22 15:06 | |
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Large Ethereum whales have increased their ETH holdings, now owning 43.7% of the total ETH supply
2021-8-13 13:16 | |
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Large wallets shift over $1.4 billion worth of Ethereum as ETH perpetual OI soars and ETH keeps holding at the recent high
2021-8-10 15:23 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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Data shared by two analytics data companies shows a rise in massive Bitcoin transfers as whales are acquiring BTC on the dip
2021-7-30 14:34 | |
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Large bah holders have been buying Ether nonstop during this time. The second most valued digital currency by market valuation like other altcoins has suffered greatly from the bear market, but the buying pressure from some Ether whales this week has been alarming.
2021-6-23 17:48 | |
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Whales and institutions keep grabbing the dip and withdrawing Bitcoins from Coinbase, as per recent analytics data
2021-5-21 14:12 | |
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The price of bitcoin has seen better days, as the coin’s value hit $59,600 four days ago and then saw the exchange rate tumble to a low of $45,700 per unit on May 12. There have been talks of whales selling coins and data shows that there’s been some large wallet inflows. However, onchain data […]
2021-5-14 18:05 | |
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Relatively few hands are moving a large amount of DOGE.
2021-5-6 13:10 | |
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Whale Alert has detected several large XLM lumps moved by crypto whales after the recent launch of an XLM-based ETP
2021-4-24 11:37 | |
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Recent analytics data says that number of large Ethereum wallets has shown a massive increase since January this year
2021-4-20 14:12 | |
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Glassnode data shows that whales are moving large amounts of USDT to exchanges to acquire Bitcoin on the dip
2021-4-8 13:22 | |
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Bitcoin Whales Selloff One reason for the drop in BTC’s price on Monday, March 15, could have been a large whales selloff. When the price began to drop, the futures market was one source of information.
2021-3-17 19:28 | |
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The term 'whale' refers to an investor with deep pockets who can move the market by buying or selling in large volumes. Given the relatively modest market caps of crypto assets compared to other sectors, the movements of crypto whales can provide important price signals to alert investors
2021-3-9 14:01 | |
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The practice of moving large amounts of Bitcoins, pumping, and dumping assets at will, are perks accorded only to the biggest of players in the industry. Their arrival, often captured by whale bots, is accompanied by massive inflow and outflow of Bitcoins, worth millions and billions of dollars.
2021-2-27 16:14 | |
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A Bitcoin whale refers to individuals or entities that possess large amounts of Bitcoin.… The post Behind the Bitcoin Whales: Who Are They and How Do They Work appeared first on Coin Journal.
2021-2-10 12:38 | |
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During the last few months, a few reports from mainstream media (MSM) outlets tried to prove that a large sum of bitcoin is controlled by a small group of people. Recently, Bloomberg claimed that “2% of accounts control 95% of all bitcoin,” a claim that doesn’t hold weight to onchain analysts. On Tuesday, Glassnode researcher […]
2021-2-4 20:00 | |
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Elon Musk, the richest man in the world, with a net worth of over $180 billion at report time, may have silently stacked a fair share of Bitcoins for himself; but not silent enough to distract a large number of the public from the clues and hints that could make these observations true. Bitcoin whales […]
2021-1-30 20:32 | |
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Bitcoin whales are depositing large amounts of Bitcoin into South Korean exchanges as BTC continues to rally.
2021-1-9 18:16 | |
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Large cryptocurrency holders transferred $1,260,129,842 after Bitcoin surpassed the 34,000 level and rose higher before the current pullback
2021-1-4 11:58 | |
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Institutional investors deal in large amounts of crypto, usually bitcoin (BTC). Until now, large investors, or whales, had been private or, at least, rather quiet, about their operations. Not any longer.
2020-12-30 16:04 | |
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Santiment analysis found that ever since SEC announced its charges against Ripple, a number of wallets with large amounts of XRP seem to be shrinking. Santiment data indicated that wallets that hold 1The post Are XRP whales dumping their coins? appeared first on AMBCrypto.
2020-12-24 00:30 | |
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