Ancient Dogecoin Whale Suddenly Awakens After 10.2 Years As Analyst Says DOGE Has ‘Too Much Firepower’

369 +

Ethereum Whale Worth 720,000 ETH Wakes up to Make These Manipulations: Details

Ethereum whale worth $817 million reactivates after being dormant for two years

368 +

Ancient Ethereum (ETH) Whale Address Activated After Seven Years

Yet another ancient Ethereum address that dates back to 2015 has been activated, with community members speculating about its possible owner

361 +

After Almost Nine Years, a Dormant Dogecoin Wallet Moves 2.37 Million DOGE

According to reports from whale alert and lookonchain, a dormant Dogecoin wallet has moved 2.37 Million worth of the altcoin after almost Nine years of Dormancy. The destination of the withdrawn Dogecoins has not yet been found.

517 +

Ethereum whale wallet not active for 6+ years has this news for you

The last 24 hours have been marked by a series of interesting activities for the leading altcoin Ethereum [ETH]. According to data from the on-chain analytics platform Santiment, during an intraday trThe post Ethereum whale wallet not active for 6+ years has this news for you appeared first on AMBCrypto.

478 +

Dormant Pre-Mine ETH Whale Stirs After 7.2 Years: Details

Another dormant ETH wallet has awakened in past 24 hours, here's how much ETH has been moved

456 +

Mysterious Bitcoin Whale Cashes out $95 Million in Gains After Years of "Hodling"

This is 2,800% increase at current price

322 +

USDC whale holdings percentage lowest in almost two years

USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.

326 +

Ethereum-кит переместил полученные в ходе ICO 145 000 ETH

Неизвестный участник Ethereum Genesis ICO переместил 145 000 ETH (~$274 млн) с адреса, который бездействовал последние три года. Ethereum Genesis ICO giant whale 0x4bAf012726CB5EC7Dda57Bc2770798A38100C44d is active again after nearly 3 years of dormancy.

436 +

Ripple Founder Jed McCaleb Pocketed $3.1B in ‘Mind Blowing’ Gains From XRP Sales

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.

374 +

XRP: How Ripple's IPO speculation is triggering whale activity on the chain

The ever-lasting lawsuit between the U.S regulators (SEC) and Ripple directly or indirectly has affected XRP holders over the years. Especially after December 2020 when the lawsuit commenced. One of tThe post XRP: How Ripple's IPO speculation is triggering whale activity on the chain appeared first on AMBCrypto.

534 +

Mysterious Bitcoin Whale Quiet For Over 7 Years Suddenly Woke Up Shortly Before BTC Slipped Under $45k

After tapping a weekly high of $48,000 on Monday, the bitcoin price erased the gains and dropped to as low as $44,250 on Thursday night after a 5.1% retracement.

451 +

Dormant Bitcoin Whale Awakens After Almost 10 Years

A Bitcoin wallet has been activated after almost a decade of dormancy

460 +

This $20 Million Bitcoin Address Just Activated After 11 Years

A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […]

618 +

White Whale: How Retail Investors Can Benefit From Crypto Arbitrage

As well as being an unparalleled time for global health, the last few years witnessed an unprecedented surge in retail investing in the stock market. The popularity in investing that arose from the history-making GameStop saga, is evident in a survey from Charles Schwab, the brokerage that now hosts 31.5 million retail clients and $6.9 […]

478 +

Ancient Ethereum Whale Awakens

An Ethereum wallet containing over $5 million worth of ETH has been activated for the first time in six and a half years as the second-largest cryptocurrency is struggling to exit a bearish trend

464 +

Analyzing whether Chainlink is in trouble with the 'Whale in the Pool'

Whale traders are a commonality with several digital assets, but for Chainlink, it has been like second nature from the very beginning. Over the past couple of years, the digital asset has projected tThe post Analyzing whether Chainlink is in trouble with the 'Whale in the Pool' appeared first on AMBCrypto.

425 +

After 11 Years, A Sleeping Bitcoin Whale Wakes Up With A Large Stash Of BTC

A miner from the 2010 era has spent the accumulated bitcoins after 11 years without touching it. The amount was 50 BTC and after a rise in value, the miner received a reward of 76,249,900%. Miners from the 2010 era with bitcoin stashes are becoming more active in recent years. After 11 years in hibernation, […]

414 +

Lucky BTC Holder Activates Bitcoin Wallet with $17.4 Million After 8.8 Years

Bitcoin savings that were dormant for almost nine years have surged in value 4,020x, turning the owner into a whale

405 +

740 Bitcoin (BTC) transferred from dormant address after 9 years

Crypto trackers and alarmers Whale Alert noticed an old-school holder move 740 Bitcoin (BTC) two days ago after the coins sat dormant for over nine years.   According to a cryptocurrency blockchain explorer service Blockchain dot com, the whale’s address transacted 38 times, receiving a total of 793.

578 +

Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years

On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700.

576 +

Bitcoin whale from 2010 moves 100 BTC for first time in 11 years

Blockchain analysts have identified 100 BTC mined in June 2010 that were moved for the first time today.

291 +

450 Bitcoins moved from Binance address to Mt. Gox cold wallet

Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt.

585 +

Altcoin ‘Mass Extinction’ Will Likely Precede Next Bitcoin Rally, Crypto Whale Posits

Bitcoin has been one huge pillar maintaining the market balance in the crypto industry for years, and many have come around to look up to the top coin for clues about any impending market movements. Indeed, a spike in Bitcoin’s price has always caused a ripple effect across the vast industry. At the moment, there […]

603 +

Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years

The number of so-called whales with 1,000 bitcoin or more in their wallets has climbed to 1,882 from around 1,650 in January. It is the highest the numbers have reached in nearly three years. Whales may be defined as the Bitcoin ( BTC) community’s own version of the ‘deep state’, with the ability to swing […] The post Bitcoin Whale Population Spikes to 1,882 – Highest Level in Three Years appeared first on Bitcoin News.

434 +

Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.

728 +

Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.

584 +

Bitcoin Critics Lampoon Latest Price Plunge, Claim Whales Are Responsible

Many crypto market pundits are sure that the Bitcoin price will skyrocket sometime after the halving, they claim six months to two years for Bitcoin to soar past a new all-time high price. However, in reaction to the recent price drop, Gold bug, and Bitcoin-hater, Peter Schiff uncovers the possible whale’s inner sentiment. The large […]

549 +

Bitcoin Whales May Not Be Capitulating Any Time Soon. Here’s Why

A big Bitcoin whale recently moved about 68,000 BTC ($599,879,000), from a wallet that had been inactive since 2015, demonstrating how several major players have stopped moving their BTCs for years, but still, show unconditional backing for Bitcoin on the long run.

630 +

Bitcoin Whale Numbers Hit 2-Year Record as Pre-Halving Accumulation Skyrockets

Preparation for Bitcoin’s next halving event expected in May seems to be in full swing as the number of Bitcoin whales at the moment, is much larger than it has been at any time in the last two years.

313 +

Ethereum ICO Investor Can't Stop Selling His ETH Fortune

One Ethereum whale allegedly went on a selling spree after remaining dormant for years

290 +

$13 Mln in ETH Transferred to Poloniex from Wallet Inactive for Almost 2 Years

The Whale Alert account reports that nearly 89,000 ETH was wired to Poloniex from a wallet that had remained inactive since April 2018

366 +

Anonymous Crypto Whale Sees the Price of Bitcoin (BTC/USD) at $50,000 Mark in Next 3-5 Years

According to a mysterious cryptocurrency whale that owns more than 7,000 Bitcoin (BTC), the digital currency could surpass $50,000 in the future. He said that during a conversation with CCN a few hours ago.

353 +

Bitcoin whale moved $212 million in cryptocurrency — for just $3.93

An infamous Bitcoin ‘whale’ has moved an enormous cryptocurrency fortune in a single transaction, and the network charged less than $4 in fees. Bitcointalk's famous whale Loaded is moving its 40k BTC stash again.

427 +

Blockstream’s Samson Mow and Monero’s Leader Talk About Tron’s Controversies in the Space

Justin Sun, the CEO and Founder of Tron (TRX), has been involved in different controversies over the past years. During the last episode of Magical Crypto Friends, Riccardo Spagni, Charlie Lee, Whale Panda and Samson Mow, talked about Justin Sun and how he promoted and developed the Tron Network. Justin Sun Criticized By Crypto Figures […]

406 +

Ancient whales had four legs, and split their time between land and sea

Whales belong in the ocean, right? That may be true today, but cetaceans (whales, dolphins, porpoises) actually descended from four legged mammals that once lived on land. New research published in Current Biology reports the discovery in Peru of an entirely new species of ancestral whale that straddled land and sea, providing insight into the weird evolutionary journey of our mammalian friends.

493 +

Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors

Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt.

421 +

Mt. Gox readies to pay back creditors five years after hack

Troubled cryptocurrency exchange Mt. Gox is finally inching closer to settling its debt with creditors, some five years after it was hacked. According to new documents published by Mt. Gox‘s trustee Nobuaki Kobayashi (aka Tokyo Whale, as he’s known in cryptocurrency circles), a decision has been made with regards to creditor’s claims – they’ve been approved or disapproved – and the Tokyo District Court has been notified.

406 +

Ripple XRP Says The Revolution Will Be Televised – What Revolution?

Ripple’s regular movement of funds from its escrow wallet to a hot wallet is always noted by crypto whale watchers, such as Whale Alert, which tracks large movements of coins. Ripple conducts a transfer at the beginning of every month and usually returns a large portion of XRP back to escrow.

615 +

Are Bitcoin Whales The Ones Shaping The Market?

A popular school of thought among many people in the crypto space is that a small number of Bitcoin owners with a big enough load of bitcoin to move the market are behind the unstable markets and the price manipulation.

510 +

Massive Loss For Bitcoin, Will The Price Hold?

Today has been a bleak day for Bitcoin. The price looked like it was holding steady at the $6,500 mark but now it has dropped 5% which has dragged everything else down with it, including Ethereum, XRP, Cardano, Stellar and more.

911 +

Bitcoin Drops to One-Month Low as Silk Road Wallet Cashes Out: BTCManager’s Week in Review

The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.

499 +

Storing a Lot of Bitcoins in One Wallet Is a Bad Idea

Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.

377 +