2022-4-3 17:54 |
Billion Shiba Inu grabbed by whale who already owns two trillion origin »
Bitcoin price in Telegram @btc_price_every_hour
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This whale, who holds over 600 billion SHIB, has added another 52.4 billion to his stash
2022-8-26 18:48 | |
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Shiba Inu has become one of most traded coins, while top ETH whale acquired over 163 billion of this meme token
2022-6-23 16:12 | |
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This whale continues buying SHIB and has also added 5,465 AAVE after acquiring 175 billion Shiba Inu
2022-4-2 16:36 | |
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Owner of major Ethereum wallet "Bombur" has acquired over 175 million Shiba Inu as the token plunges 10.8%
2022-4-1 11:39 | |
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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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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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U.Today’s crypto news digest will not let you miss any of the industry’s most important events!
2022-3-24 19:16 | |
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Whale activity has become a source of concern for Ethereum developers in recent days. Despite this, $3K is within the crosshairs for the asset class.
2022-3-21 22:39 | |
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Check out the latest news digest by U.Today so you don’t miss the most important events in the crypto industry!
2022-3-18 19:02 | |
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Shiba Inu ranks third largest held by whales, with another 50 billion SHIB scooped by top ETH whale
2022-3-16 14:49 | |
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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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Did an institution just invest $1. 17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet.
2022-3-12 19:00 | |
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Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8%
2022-3-11 15:08 | |
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Check out the latest news digest by U.Today to stay updated on the most important events in the world of crypto!
2022-3-7 19:21 | |
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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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High-ranked Ethereum wallet owner has purchased close to half a trillion Shiba Inu, adding to his meme crypto holdings
2022-3-3 13:13 | |
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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 continues to make headlines despite the market dips across the cryptocurrency market. Whale addresses on the Ethereum network have been increasing their meme coin holdings and now hold more than $2 billion worth of Shiba Inu (SHIB/USD).
2022-2-18 11:51 | |
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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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There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion.
2022-2-14 21:31 | |
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A Bitcoin whale has reportedly transferred nearly $1 billion worth of Bitcoin to a Bitstamp account while paying less than $1 in fees. Revealing details from the transaction, a Bitcoin block bot revealed that the 101,857 BTC transaction, which is currently $925 billion according to today’s market price, only attracted $0.48 in fee charge. This whale […]
2020-7-6 00:11 | |
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Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour.
2020-6-20 17:10 | |
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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’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert.
2020-4-2 16:00 | |
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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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Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […]
2020-2-9 22:00 | |
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Whale Alert detects two gargantuan Bitcoin transfers between crypto wallets with unregistered owners, totalling almost 1 billion USD
2020-2-2 14:25 | |
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123,447 BTC ($1. 1B) has just been transferred in an internal Bitfinex transaction. The total cost of the move was just $0. 48. Bitfinex is refilling its hot wallets, setting off alarm bells at Whale Alert (@whale_alert).
2020-1-16 12:49 | |
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Another “whale” transaction went smoothly through the Bitcoin blockchain, this time moving $1 billion in value in a single transfer. Big Transfer Coincided with Spectacular Market Rally The move happened just as bitcoin was going through another rally, battling out the $8,700 resistance level.
2020-1-16 04:00 | |
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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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Large whale movements of Bitcoin and other cryptocurrencies hardly go unnoticed by the crypto community. That being said, the movement of 142,323 BTC (valued at $1. 3 billion) recently did not also go undetected.
2019-7-31 12:45 | |
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A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase.
2019-7-31 03:23 | |
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The massive $2. 27 billion bitcoin transfer that occurred on Monday has led to the emergence of fanciful theories that Tether might be creating a private dark pool for future USDT issuance. The Facts: Bitcoin Whale Moves $2.
2019-7-30 19:00 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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The world of digital assets received a much-needed boost recently after Bitcoin [BTC], the world’s largest cryptocurrency, shot up in value and contributed to the rest of the market following suit.
2019-6-6 20:30 | |
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Ripple’s native cryptocurrency, XRP has witnessed an increase in its trading volume along with other digital currencies. The third largest cryptocurrency by market cap was trading at a valuation of $0.
2019-6-1 17:00 | |
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Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.
2019-5-31 22:00 | |
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The crypto market is so mesmerized by rise in the price of Bitcoin (BTC) that some people are not paying attention in some other important factors which can also be very important for the market. For instance, today several large transactions were made using Ripple’s XRP.
2019-5-31 00:35 | |
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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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1 token 1 vote eliminates the ability for vote trading to cement cartels If a whale voted for 2 people, each would receive 50% of their votes Brendan Blumer, the Chief Executive Officer of Block.One, the company behind the 6th largest cryptocurrency of market cap $5.7 billion spoke about the importance of 1 EOS token […]
2019-5-19 18:56 | |
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An unknown user has just transferred 1. 65 billion BitTorrent Token (BTT) to a Binance wallet on May 5. Binance is one of the most popular cryptocurrency exchanges in the market with one of the largest number of trading pairs in the space.
2019-5-6 05:59 | |
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A user transferred BitTorrent Token from an unknown wallet to a wallet on Binance. The user sent 1. 65 billion BTT, worth approximately $1. 04 million [$1,045,068]. 1,650,000,000 #BTT (1,045,068 USD) transferred from unknown wallet to #Binance Tx: https://t.
2019-5-6 21:00 | |
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Ripple has released one billion XRP worth about $309 million from its escrow account at the start of May 2019, according to Twitter user Whale Alert. In a recently released Q1 2019 performance, the company revealed total XRP sales of $169 million between January and March 2019.
2019-5-2 14:00 | |
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There have been quite a few crypto whales moving around the crypto space of late, with huge amounts of various cryptos being transferred. However, there hasn’t been a whale bigger that today’s activity for some time.
2019-3-1 16:41 | |
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Coinbase Sets Industry Record With “Crypto Migration” A few weeks back, “whale watching” Twitter pages — accounts that track notable crypto wallets — saw an abnormal influx of reported “sightings.
2018-12-20 00:24 | |
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60% Of The Total Supply Of Litecoin Was Just Moved In A Mysterious Transaction The cryptocurrency community is filled with mysterious transactions. One of the world’s most mysterious transactions, however, just took place this past week when $1.
2018-12-6 01:40 | |
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