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Whales

Tether’s BTC holdings questioned in CryptoQuant’s whale analysis

Cardano whales amass $116m as on-chain volume soars 

Bitcoin turns green as large whales make moves

Ethereum holds above $1.8k, whale activity drops

Shiba Inu whale activity plummets despite uptick in burn rate

Bitcoin Whales Are Buying More BTC, Added 27,755 More In The Last 12 Weeks

Bitcoin briefly touches $30k amid whale transactions

Dormant ENS whale reawakens to secure $74m jackpot

Shiba Inu whales accumulated a staggering 1 trillion SHIB in 8 weeks

Whale buys PEPE coins worth $6.7m despite price decline   

Crypto whales accumulate MakerDAO (MKR) token

Bitcoin Whale Watch As Bitcoin Briefly Makes A $30K Price Rebound

Whale’s $3 Million Stake in PEPE: A Precursor to the Next Bullish Uptrend?

Maker (MKR) Price Soars 20%: Beware, Two Whales Could Trigger a Price Plunge

Chainlink price surges 15% as whales make major moves

Bullish Signal: Whales Accumulate Massive Amounts Of ARB

The $6 Million Chainlink Move: How One Crypto Whale Boosted LINK by 6.5%

Dormant whale awakens after 8 years, moves over $116 million of Ethereum to Kraken

This Wallet Jumped from $10,000 to $526,000 in one Month: 3 Coins Are Involved

Top XRP Whales’ Movements: Did They Sell XRP as the Price Rises?

Dormant SHIB whale shifts 10t tokens amid price consolidation

Whales Accumulates Stablecoins, Eyes Bitcoin Price Range

Bitcoin Humpback Wallets Reach ATH, Is BlackRock Behind The Surge?

AAVE Price is Raising, Crypto Analyst Explains 2 Possible Scenarios While a Whale Bought 18,646 $AAVE ($1.36M)

Meme Trader Turned $5k into $250k with BTM, PEPE, and Another Meme Yesterday

Ethereum Whale Transactions Jump Over 50% As ETH Eyes $2,000

3.2 Million $BLUR Tokens Liquidated: A $1.15 Million Transaction into the OKX Exchange by a Crypto Whale

An Astute Trader Exchanged 3K $ETH for 5.83M $USDT Top Whale Analyst Reports, While Another Wallet Withdrew 945 billion PEPE coins from Binance

Crypto Whale’s Airdrop Hunt: $277,477 Made with Over 20 Airdrops

Revenge trading goes wrong as whale losses $1.88 million on ETH shorts

Whale Faces Potential $157K Loss: 4.62M $RDNT Tokens Moved to Binance After Price Surge

Ethereum Whale Absorbs a $1.88 Million Blow in a Failed Short Strategy

Crypto Whale Dives Back In: $1.03M for 622.4B PEPE Coins Despite Previous $178K Loss

This Trader Bought PEPE and PEPE 2.0 Very Early and Made 990x but There’s a Catch

A Whale Deposited 1,000 ETH ($1,83M) to Binance: What are Their Previous Moves?

On-chain data show crypto whales accumulating ethereum

Ethereum whales are aggressively buying the dip 

Ethereum whales’ holdings hit new ATH as price slips further

Bitcoin touches $28,000 as whales, long-term holders ramp up accumulation

Bitcoin’s price surges past $28k as non-zero BTC addresses reach 5-year high

Whales make sudden multi-million dollar moves on Lido DAO, Illuvium and Holo

Crypto whale goes long on ETH, hinting at possible price jump

Sharks & Whales Accumulate Stablecoins, Why This Could Be Bullish For Bitcoin

Shiba Inu price drops further despite being whales’ favorite

Whales spearheaded 2022 crypto platform crashes, study shows

Whales Keep Buying Bitcoin, What They Might Know That You Don’t

Machi Big Brother’s 6B PEPE token purchase causes controversy

Crypto Whale Suffers $500,000 Loss As PEPE Price Plummets

Crypto whale is down $541,000 as PEPE bulls falter

Estate and Legacy Planning for Crypto Assets

Whale sends 1m solana to Binance as asset struggles to reclaim $25

Ether wallet addresses holding over 1k coins surge 

ETH addresses holding 0.01+ coins reach ATH as whales are anxious

Whales selling altcoins as Ethereum Shanghai upgrade nears

Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange

Top dogecoin whale dumps almost 1.5b coins amid recent pump

Two whale addresses sold 3.73m ARB with $400k loss

Shiba Inu whales making big moves while its price is down

Addresses holding 10K+ ADA now collectively own $12,4b in coins

Whales are accumulating as crypto prices are still attractive

Bitcoin’s realized price rises amid a surge in whale activity

Cardano Gearing Up For Recovery As ADA Whales Become Active Again

Bitcoin whales sent over 21k BTC to exchanges in 48 hours

Shiba Inu becomes the most traded token among whales as market rises

Shiba Inu Continues To Reduce Token Supply, Removes 490 Million SHIB In One Day

Ethereum Whales Shake Off Market Uncertainty, Break 7-Year Accumulation Record

Number of whales decreases despite the rise in activity

Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder

Cardano whale activity spikes to a 9-month high

Whales shuffle 4,794 BTC as bitcoin closes January with 39% increase

Shiba Inu Kicks Off 2023 With 50% Rally, Becomes Ethereum Whale Favorite

Ethereum whales are attracted to Bitgert (BRISE): 3 BIG reasons to know!

Ethereum Reaches New Three-Week High Above $1,300, But Will Rally Last?

Dormant address transfers 15k BTC after four years of inactivity

Ethereum Price Balks As Dormant Whales Reactivate

Shiba Inu Falls Out Of Favor With Ethereum Whales, Will This Affect SHIB Price?

Ethereum suppy: whales add 561,000 ETH in just two days

Binance sees massive inflows as whale activity increases

Despite Huobi Token’s 24% Decline In Past Week, Whales And Sharks Continue To Buy

Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance

Crypto Whales are Doubling Down, Block-Buying Spikes

Dogecoin (DOGE) Whales Are Preparing For Elon Musk’s Twitter Takeover

Bitcoin Whale Wakes up After a Five-Year Restful Sleep

Ethereum whales scooped 3.5 million ETH in 30 days: Santiment

Ethereum Sheds A Quarter Of Its Price As Whales Dump $4 Billion In ETH

Ethereum Shaves Off A Quarter Of Its Price As Whales Dump $4 Billion In ETH

Shiba Inu’s BONE Becomes Most Used Smart Contract Amongst Ethereum Whales 

Large ETH Transactions To Exchanges Spark Market Dump Fears

Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July

ETH Whales Move Ethereum to Exchanges Awaiting The Merge

Research: Data shows Bitcoin whales are massively selling holdings

Research: Shrimps vs. Whales — Small holders accumulate Bitcoin as whales dump

Bitcoin exchange outflows hit historic levels as ‘tourists’ exit

The Meme Coins That Dominate The Top Ethereum Whale Holdings

Crypto Market Downtrend Resumes, Here’s What Ethereum Whales Are Buying

Small Bitcoin whales may be keeping BTC price from 'capitulation' — analysis

Shiba Inu Holdings Of Ethereum Whales Decline Almost 50%

Shiba Inu: Biggest Dollar Holding Among Wealthiest Ethereum Whales

Ethereum Whales May Be Bearish Towards Shiba Inu As Balance Drops Below $1 Billion

Percentage Of ADA Supply Held By Large Holders Rises To Two-Year High

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