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IRL crypto threats: Physical “wrench attacks” have led to over $100 million in losses since January alone
Crypto investors have lost more than $100 million to physical extortion in the first four months of 2026, according to blockchain security firm CertiK, as criminal groups increasingly target the people behind digital wallets rather than the technology securing them. дальше »
2026-5-11 14:05 | |
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Bitcoin Whales Are Losing $200 Million Daily As Market Fear Rises
Large Bitcoin investors are absorbing significant realized losses as the flagship cryptocurrency remains trapped in a prolonged sideways slump below $70,000. According to on-chain data from Glassnode, wallets holding between 100 and 10,000 BTC are currently realizing daily losses of over $200 million based on a 7-day moving average. дальше »
2026-4-5 15:45 | |
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Best Crypto to Invest in 2026: Whales Accumulated $4.6 Billion in Bitcoin While Retail Panicked, Now Pepeto Is Their Next 500x Target
Something happened in early February that most retail investors completely missed. While the Fear and Greed Index hit an all time low of 5, worse than the FTX collapse, whale wallets holding 1,000 to 100,000 BTC quietly accumulated over 70,000 coins worth approximately $4. дальше »
2026-2-28 01:45 | |
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Bitcoin Nears Major Milestone As 100 BTC Wallets Approach Record Levels
As market participants focus on short-term price movements, Bitcoin is approaching a notable on-chain milestone, with the number of wallets holding at least 100 BTC climbing toward record levels. This growing concentration of high-value holdings reflects increasing accumulation by large investors, and is viewed as a sign of strong long-term confidence in the world’s leading cryptocurrency. дальше »
2026-2-28 19:00 | |
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Bitcoin’s 100 BTC club edges toward 20K wallets in a ‘bullish sign’
The number of wallets holding 100 BTC is close to 20,000, a milestone some analysts view as a sign of improving holder distribution. дальше »
2026-2-27 05:24 | |
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Chainlink Whales Are Buying Dips as Analyst Sees 1000% LINK Price Rally
The top 100 Chainlink whale wallets have resumed buying LINK as the price slipped under $13, amid recent crypto market volatility. The post Chainlink Whales Are Buying Dips as Analyst Sees 1000% LINK Price Rally appeared first on Coinspeaker. дальше »
2026-1-20 12:35 | |
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$6 Billion BTC Buying Spree Hits Exchanges as Bitcoin Price Races toward $100,000
Bitcoin surged sharply this week, climbing from roughly $91,000 on Monday to just above $95,000 by Wednesday. Meanwhile, on-chain data reveals a massive influx of BTC into major exchange wallets. дальше »
2026-1-14 12:00 | |
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Stablecoin neobank Kontigo hit by $340K USDC hack, vows 100% reimbursement
Venezuela-focused stablecoin neobank Kontigo has announced plans to compensate customers after over $340,000 in USDC was drained from customer wallets in a security breach. According to a Jan. 5 update, Kontigo confirmed that they “detected unauthorized access that affected the… дальше »
2026-1-7 10:41 | |
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Bitcoin’s viral $5 billion whale buy signal was actually a dangerous trap set by institutional accounting
A statistical mirage briefly convinced the crypto market this week that mid-sized whales had purchased roughly $5 billion of Bitcoin. During the past week, social media feeds filled with charts showing that roughly 54,000 Bitcoins are flooding into “shark” wallets, which are addresses holding between 100 and 1,000 coins. дальше »
2025-12-19 18:20 | |
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Chainlink price tests $12 support: Will whale accumulation trigger a move?
Chainlink’s largest holders have continued accumulating aggressively, even as price action remains compressed and volatile across lower ranges. Santiment data shows the top 100 LINK wallets addThe post Chainlink price tests $12 support: Will whale accumulation trigger a move? appeared first on AMBCrypto. дальше »
2025-12-18 20:00 | |
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BRETT holders should hold their breath — new data shows 80% insider accumulation at launch
A new forensic analysis from Bubblemaps has reignited concerns around BRETT's origins. It revealed that more than 80% of the token's supply was accumulated by over 100 insider-linked wallets within The post BRETT holders should hold their breath — new data shows 80% insider accumulation at launch appeared first on AMBCrypto. дальше »
2025-12-12 19:24 | |
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Ethereum whales load 210K ETH - Is now the time to buy the dip?
Key Takeaways Are whales signaling a bottom in ETH? 10 whale wallets scooped 210k ETH at $4,100, supporting a potential reset as weak hands exit. Is institutional capital backing the rebound? ETH The post Ethereum whales load 210K ETH - Is now the time to buy the dip? appeared first on AMBCrypto. дальше »
2025-9-25 19:00 | |
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Whales eye two top coins this summer, one just hit $0.03 with 100% upside
When whales move, the market listens—and this summer, two coins are making waves among crypto’s biggest players. Dogecoin, the meme-fueled giant, continues to attract large wallets thanks to its cult following and surprising resilience. дальше »
2025-6-27 09:28 | |
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Pump Fun Trading Landscape Dominated by Bots: Only Two Humans Top $100M Volume
The meme coin and micro-cap token mania keeps rolling through Solana-based venues like Pump Fun and PumpSwap. But there’s a slight problem: most of the trading volume is coming from bots. To be a little more precise, 93 of the top 100 wallets by trading volume on Pump Fun are trading for bots. The actual [...] дальше »
2025-6-10 07:57 | |
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Over 60% of Pump.fun wallets lost money: report
1,700 wallets lost more than $100,000; only 311 gained over $1 million. UK banned the site in 2024; a lawsuit was filed against it in January 2025. Pump. fun plans to raise $1 billion through the upcoming PUMP token launch. дальше »
2025-6-6 18:46 | |
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Cardi B’s WAP memecoin pump ends in another rug pull … again
Cardi B’s promotion of the WAP memecoin on X the other day sparked a 100% price surge, only for its market cap to crash from $2.5 million to $139K shortly after, as wallets that had accumulated five days before the… дальше »
2025-6-5 11:51 | |
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Bitcoin Wallets Holding 10-100 BTC Drop By 600K BTC Since June – Millionaires Cashing Out?
Bitcoin has experienced heightened volatility in recent days, with price action fluctuating between key levels amid ongoing bearish sentiment and market uncertainty. However, despite the turbulence, BTC remains resilient above the crucial $100,000 mark, signaling strength in the long-term trend. дальше »
2025-1-30 03:00 | |
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TRUMP, MELANIA Memecoins Made Millions for Some, Less Than $100 for Many
An analysis of wallets showed 77% of TRUMP holders earned less than $100, with over 80% of TRUMP or MELANIA holders likely to be investors who held less than $1,000 worth of Solana-based assets. дальше »
2025-1-24 11:58 | |
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Chainalysis: 77% of Trump memecoin holders have earned less than $100
Several wallets are holding more than $100m worth of Trump and Melanie memecoins Around 60 wallets hold the biggest profits, reaching between $1m and $10m 80% of Trump and Melanie holders are investors with less than $1k worth of assets on Solana A majority of crypto wallets holding the Trump or Melania memecoins have made […] The post Chainalysis: 77% of Trump memecoin holders have earned less than $100 appeared first on CoinJournal. дальше »
2025-1-23 20:43 | |
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Chainalysis: Over 77% of wallets that hold TRUMP meme coin earned less than $100
Most TRUMP holders are retail investors with less than $100 in profits, while 60 whales have gained over $10 million, according to Chainalysis. The majority of crypto wallets holding the Official Trump (TRUMP) meme coin haven’t made much money. According… дальше »
2025-1-23 09:59 | |
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LastPass hackers drained $12.4m ETH from 100+ wallets: ZachXBT
The 2022 LastPass data breach has allowed threat actors to steal 12.38 million from users in a new attack. дальше »
2024-12-17 19:55 | |
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As Crypto Market Booms & Litecoin Holds $100, Plus Wallet Redefines Crypto Earnings With Security
The future of online gaming is being reshaped by how transactions take place. The competition between digital wallets and crypto wallets is becoming intense. On one hand, digital wallets like PayPal and Apple Pay offer seamless usability and broad acceptance. дальше »
2024-12-16 18:15 | |
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Bitcoin Whale Wallets Swells: Addresses Holding More Than 100 BTC Spikes Rapidly
A remarkable shift in sentiment and activity has been spotted among Bitcoin’s large investors also known as whales, especially wallet addresses holding more than 100 BTC in spite of recent price fluctuations, sparking discussions about the next trajectory of BTC’s price. дальше »
2024-12-12 03:00 | |
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Cardano Whales Accumulate as This ADA Price Pattern Signals Potential Rally
Large-scale Cardano (ADA) investors have shown confidence in the market by accumulating a substantial number of tokens. Analyst CryptosRus noted that whale wallets acquired over 100 million ADA within a day. дальше »
2024-12-6 10:02 | |
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Dogecoin Adoption Heats Up: Small Wallets Under 100,000 DOGE Sees Sharp Spike
Following the renewed upward price strength of Dogecoin, the largest meme coin, there has been a significant uptick in adoption over the past few weeks, as evidenced by a recent notable rise in small DOGE wallets. дальше »
2024-11-13 18:30 | |
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Mastercard Launches Euro Denominated Non-Custodial Bitcoin Debit Card
Mastercard has launched a euro debit card enabling direct spending of Bitcoin and crypto from non-custodial wallets at its over 100 million merchants. The move reflects Mastercard's expanding efforts to bridge Bitcoin with its traditional payments network. дальше »
2024-9-6 15:45 | |
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Sonic Testnet Records 100K Wallets and 17M Transactions in Launch Week
Sonic's launch on Solana sees rapid adoption with 100,000 wallets and 17 million transactions in a week. Learn about the first gaming L2 infrastructure's potential and future plans. The post Sonic Testnet Records 100K Wallets and 17M Transactions in Launch Week appeared first on NFT News Today. дальше »
2024-6-27 18:17 | |
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Sonic hits 100K wallets and 17m transactions after testnet launch
Sonic, Solana’s first gaming L2 infrastructure platform, has reached two major milestones just days after the platform’s testnet launch. On Thursday, Sonic revealed that its network had recorded more than 100,000 unique wallets and seen over 17 million transactions processed… дальше »
2024-6-26 16:33 | |
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LayerZero CEO confirms 100,000 wallets self-report Sybil activity
Up to 100,000 wallets have confessed to participating in Sybil farming activities, according to LayerZero Labs CEO Bryan Pellegrino. The post LayerZero CEO confirms 100,000 wallets self-report Sybil activity appeared first on Crypto Briefing. дальше »
2024-5-15 15:18 | |
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Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data. дальше »
2024-5-7 08:51 | |
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Ripple’s $50m XRP move sparks speculation; Rebel Satoshi eyes growth
Ripple's transfer of 100 million XRP to unknown wallets is expected to drive its price below $0.45, while Rebel Satoshi (RBLZ) is projected to deliver huge returns for RECQ investors. #partnercontent дальше »
2024-4-30 08:37 | |
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Memecoin donations pour in for BlackRock $100 million token fund partnered with Coinbase
Asset management firm BlackRock selected Coinbase as the key infrastructure provider for its tokenized investment fund, BlackRock USD Institutional Digital Liquidity Fund (BUIDL). According to BlackRock: “BUIDL seeks to offer a stable value of $1 per token and pays daily accrued dividends directly to investors’ wallets as new tokens each month. дальше »
2024-3-21 12:24 | |
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Arbitrum [ARB] falls 14% after 1.1B token unlock, but is a rise coming?
ARB deposits to exchanges rose sharply after the unlock. Wallets holding between 100,00 to 100 million coins continued to accumulate. Layer-2 (L2) token Arbitrum [ARB] crashed 14% shortly afThe post Arbitrum [ARB] falls 14% after 1. дальше »
2024-3-18 22:30 | |
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Why These Major Crypto Wallets Acquired Over 100 Million XRP In Last 24 Hours
XRP seems to have fallen short in capitalizing on the procedural wins that Ripple has gained from its ongoing legal battle against the SEC. Although the asset managed to increase by almost 2% over the last 24 hours, it is still down by 1. дальше »
2022-10-26 15:00 | |
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1INCH Flips Tether and Shiba Inu Top Ethereum Wallet Holdings
1INCH has surpassed USDT and SHIB in the ranks of the top 10 cryptocurrencies being held by the top 100 Ethereum wallets. The post 1INCH Flips Tether and Shiba Inu Top Ethereum Wallet Holdings appeared first on BeInCrypto. дальше »
2022-9-12 11:47 | |
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Shiba Inu Holdings Of Ethereum Whales Decline Almost 50%
Ethereum whales have always been among the top Shiba Inu supporters. They had collectively grown their SHIB holdings to more than $1 billion at one point. Mainly, these top 100 ETH wallets are bullish on the digital asset but it seems that this is about to change. дальше »
2022-5-20 02:00 | |
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USDC Now the Most Purchased Crypto by Top 100 Ethereum Wallets
USDC has now become the most purchased cryptocurrency by top-100 Ethereum wallets. Additionally, USDC is the third most-held cryptocurrency. The post USDC Now the Most Purchased Crypto by Top 100 Ethereum Wallets appeared first on BeInCrypto. дальше »
2022-5-19 16:00 | |
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Big Whales, Cryptocurrency Millionaires, Are Accumulating Radio Caca (RACA) and Raising Project Volume
BNBChain’s top 100 whales are taking advantage of cryptocurrency price swings and massively accumulating Radio Caca (RACA) cryptocurrency, according to WhaleStats data. According to the site, RACA is the third most purchased token on BNB Chain by whales, the largest wallets in the market, surpassing STEPN and MBOX. дальше »
2022-4-25 07:02 | |
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