2022-1-11 13:27 |
Whales do not seem to actively move funds as the crypto market remains in uncertainty origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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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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As the Bitcoin (BTC) price comes close to $10,000 Bitcoin whales seem more active and make five gargantuan transactions of 49,500 BTC each, sending some of it to Bittrex
2020-2-8 22:29 | |
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The institutional traders on CME Group’s Bitcoin futures trading desk and the retail traders and crypto whales trading on BitMEX often dominate the market and dictate where the market goes next. With Bitcoin futures contract expiry coming up this Friday, and with BitMEX open interest soaring to new highs every hour, an incredibly massive and... The post appeared first on NewsBTC.
2020-1-28 22:00 | |
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The prognostications that the whales that govern the crypto space have returned seem to be coming to pass. In less than 48 hours, over 100,000,000 XRP (about $31,000,000) is known to have moved from several different Wallets! On Wednesday, one of the best-known twitter handles that track movements of cryptocurrency tokens reported the transfer from […] The post XRP Whales Are Back At It, Over 400 Million Coins On The Move appeared first on ZyCrypto.
2019-8-9 12:38 | |
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The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.
2019-7-20 21:31 | |
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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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Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
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While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions.
2019-6-10 22:00 | |
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Bitcoin price fell below $8000 for the first time in over a week June 4 after several huge transactions appeared to move markets artificially. BTC Sheds $600 After Coinbase Sell-Off Data from cryptocurrency exchange Bitstamp painted a volatile picture for bitcoin Tuesday, BTC/USD suddenly dropping $500 in around 90 minutes.
2019-6-4 12:00 | |
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Bitcoin [BTC] momentary hit its 2019 high yesterday, but crashed by $400 causing widespread liquidation on both longs and shorts. The block 578645 contained a massive Bitcoin transaction worth $500 million moved from two Binance wallets to a group of unknown wallets.
2019-5-31 13:32 | |
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By CCN: When the whales start splashing, you can be sure that a major Bitcoin market move is afoot. New research reveals that these high-rolling crypto investors accumulated a staggering 450,000 BTC over the past nine months, especially as the market careened toward its bear market lows in late 2018.
2019-5-29 00:08 | |
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Ripple, one of the largest cryptocurrency networks in the market, is registering large movements of XRP. According to data provided by Whale Alert, 100,000,000 XRP were transferred from Ripple Escrow wallet to Ripple.
2019-5-23 16:58 | |
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