2022-1-11 13:27 |
Whales do not seem to actively move funds as the crypto market remains in uncertainty
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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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XRP whales move their funds away from exchanges during inflows spree
2021-12-29 16:35 | |
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A classic bull run forecasting metric goes “full bull,” while whales look to hedge exposure to the Federal Reserve this week.
2021-12-14 14:18 | |
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On-chain data shows Bitcoin inflows are trending up, a sign that whales might be increasing their dumping. This could prove to be bearish for the coin. Bitcoin Inflows Move Up As Whales Continue To Sell As pointed out by a CryptoQuant post, on-chain data highlights that BTC inflows to exchanges have been going up.
2021-12-10 22:00 | |
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Large-volume trader moves point to concerns that a fresh Bitcoin price dip could still occur.
2021-12-6 15:00 | |
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Ripple whales move more funds away from exchanges following the global outflows trend
2021-11-17 17:21 | |
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Bitcoin price action may be boring for many, but whales have been busier than ever behind the scenes, data suggests.
2021-9-29 16:25 | |
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Widespread panic gripped the entire crypto community on Monday as major cryptocurrencies shed last week’s gains. The move that saw approximately $839. 7 million worth of crypto assets liquidated and over 173,771 positions closed in under 24 hours was largely attributed to whales taking profits.
2021-9-20 16:25 | |
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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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Days after the king coin became legal tender in El Salvador, Bitcoin experienced a crash which triggered a range of reactions. Yet, as the dust settled, two experts noticed an uptick in whales buyiThe post Bitcoin whales on the move.
2021-9-13 14:15 | |
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Bitcoin's price has been slowly marching towards recovery, as it continued to trade at $49,199, at press time. As the buyers rallied together, the market capitalization of the largest digital asset alThe post With Bitcoin whales on the move, this metric hits historic highs appeared first on AMBCrypto.
2021-8-28 20:00 | |
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Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days.
2021-8-17 13:04 | |
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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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Whales moved 14,550 Bitcoins to Binance on Thursday; as per recent analytics data, 4,518.409 BTC were deposited within an hour
2021-7-16 12:59 | |
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Jaw-dropping amount of Ether has been withdrawn from the largest crypto exchange in just ten minutes, analytics data shows
2021-5-26 11:13 | |
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The infamous meme-based cryptocurrency dogecoin is on the move again just before the upcoming Saturday Night Live episode featuring Elon Musk. While dogecoin is up 81% today a lot of cryptocurrency veterans have been warning newbies about the digital currency that was meant to be a joke.
2021-5-9 21:30 | |
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Fintech monster Ripple has shared that in Q1 this year, the number of XRP whales has seen a major increase
2021-5-8 14:01 | |
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Relatively few hands are moving a large amount of DOGE.
2021-5-6 13:10 | |
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After bitcoin and a myriad of other crypto-assets tumbled in value on Sunday a number of significant whale movements took place. During the morning trading sessions on Sunday (EST), an old school miner transferred three decade-old coinbase rewards with 150 bitcoin worth more than $8.
2021-4-20 19:30 | |
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Dogecoin’s price explosion coincided with the movement of a lot of coins across the blockchain, as $12 billion moved in a single day.
2021-4-17 15:53 | |
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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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Ether's value has moved fast over the past 24-hours. After breaching above $1500 towards the late hours of 5th, the asset managed to position itself above $1600 within the next 24-hours. Ethereum is cThe post Ethereum whales are making a move, what this means for its price appeared first on AMBCrypto.
2021-3-7 19:00 | |
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Bitcoin price has been in a steady uptrend for months now, but a sudden sharp selloff turned the crypto market into a sea of red today. Ahead of the market turning red, a whale was spotted moving a substantial amount of BTC to a popular cryptocurrency exchange, taking reserves to the highest level all year.
2021-2-23 18:38 | |
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Want to see how DeFi’s biggest players are trading?
2021-2-6 00:55 | |
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Crypto whales have shifted 367,382 ETH from major crypto exchanges to anonymous wallets as ETH balance on exchanges drops to a year low
2021-1-23 15:24 | |
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Bitcoin has seen some intense selling pressure throughout the past 12 hours that has caused it to shed thousands off its price This move came about following a failed attempt by bulls to send it up to highs of $38,000 yesterday The rejection here confirms that BTC is still firmly range-bound, with whales selling in […]
2021-1-21 19:00 | |
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"Whales are transferring bitcoin to exchanges. The cryptocurrency may trade in a sideways-to-negative manner," said one analyst.
2020-11-27 15:09 | |
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A Bitcoin price correction to $17,250 fulfills analysts' expectations as $20,000 all-time highs prove difficult to overcome.
2020-11-26 09:00 | |
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It has been a good few days for crypto-proponents. Not only Bitcoin, the world's largest cryptocurrency, surged to height unseen since the heydey of the bull run, but the market's altcoins have rallieThe post Ethereum whales move $530M as staking on deposit contract gains steam appeared first on AMBCrypto.
2020-11-21 19:00 | |
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The crypto market is showing resilience, with any dips in the BTC price getting filled up immediately. Bitcoin is holding firm above $18,000, on track to retest the high set early this week and then onto $20,000.
2020-11-21 21:06 | |
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Bitcoin's latest surge on the price charts and the altcoin market's subsequent bullishness has fueled a lot of activity lately. In fact, over the past 24 hours, over $169 million worth of ETH and $152The post Whales move $152 million BTC, $169 ETH in 24 hours appeared first on AMBCrypto.
2020-10-24 18:30 | |
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Bitcoin is currently in the process of pushing towards $11,000, although it is facing some slight selling pressure at this level The cryptocurrency now appears to be positioned to rally higher in the near-term, as it was able to post an incredibly bullish weekly candle close yesterday Within one minute of this candle closing, BTC’s price rocketed by hundreds of dollars One interesting trend that appears to be backing this move is a pattern of […]
2020-9-29 02:00 | |
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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
2020-9-23 18:00 | |
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Crypto whales have wired almost $80 mln worth of Bitcoin while, according to data from Glassnode analytics firm, BTC mean transfer volume has hit several new highs
2020-9-11 12:02 | |
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As another week in the world of DeFi commences, more new projects that aim to further decentralize and democratize the world of finance emerge. Today’s focus is on a project called Bee2 which wants to move DeFi away from the clutches of the whales, and into the hands of the masses.
2020-9-7 11:00 | |
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The last few weeks have been good to Bitcoin, although the crypto seems to fall short of breaking the $12,000 resistance to cruise for $15k. However, it’s not lost on anyone that Bitcoin’s price has seen a significant move upwards compared to the latter days of the year. The top coin ushered in its moment […]
2020-8-15 23:10 | |
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With every Bitcoin push comes the question of a push back, and when such a question arises all eyes point to the whales. Big movers of the cryptocurrency, operating on a host of exchanges, are even leThe post Lowdown on what, why & how Bitcoin whales will move appeared first on AMBCrypto.
2020-8-11 22:15 | |
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Bearish price movement despite large-volume Bitcoin post-halving purchases by Grayscale Bitcoin Trust points to the involvement of whales, states a renowned investor, and Bitcoin critic Peter Schiff.
2020-6-29 18:48 | |
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Blockchain data transparency offers a figurative ocean of information at a click. New data shows that Ripple whales are buying up any XRP small fish sellers are offering up. In the past, XRP broke out from downtrends with an explosive move.
2020-6-27 02:00 | |
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Ethereum (ETH) price analysis, Bitcoin SV (BSV), Litecoin (LTC), and XRP to leave the Top 10 list as DeFi assets move upwards, and Bitcoin (BTC) whales move funds.
2020-6-23 01:50 | |
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Cryptocurrency analyst Ki Young Ju unveils one factor that could influence the Bitcoin (BTC) price in the upcoming weeks. It is related to whale behavior
2020-6-22 17:19 | |
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The markets have started the week with a crash. A majority of coins wiped out 5%-10% in the early hours of Monday. Most analysts have explained the move as a quick shakeout triggered by the whales.
2020-6-17 00:50 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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Whale Alert has spotted mammoth-sized amounts of USDT and CRO moved by crypto whales to major exchanges over the past ten hours
2020-5-7 15:00 | |
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While some traders are expecting ETH to hit $200 soon and move on, crypto whales have transferred $241,774,447 worth of ETH between anonymous wallets
2020-4-25 13:05 | |
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A lone whale was able to move the BTC price by more than $400 on the Kraken exchange
2020-3-31 18:44 | |
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The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […]
2020-3-17 16:57 | |
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Whales are moving their funds again on the Bitcoin network. A whopping 47,452 BTC ($414 million) was just withdrawn from Bittrex for a measly fee of $0. 68. Major sums of money are being moved around yet again on the Bitcoin (BTC) network, showcasing just how cheap it is to transfer BTC.
2020-2-27 20:30 | |
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In the crypto markets, whale manipulations can create a rollercoaster ride for any altcoin within minutes. Bitcoin (BTC) whales are the most powerful.
2020-2-8 17:46 | |
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