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Shiba Inu: What investors should know after this >$3M whale action
Shiba Inu's [SHIB] trading volume jumped 49.14% in the last 24 hours, and the increase could be the impact of recent large transactions. Based on information from Etherscan, one of the top 100 EtThe post Shiba Inu: What investors should know after this >$3M whale action appeared first on AMBCrypto. дальше »
2022-10-2 05:30 | |
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An eye on Dogecoin's [DOGE] >$2M whale activity reveals...
Dogecoin [DOGE] is one cryptocurrency that has been gaining the attention of whales lately. For one, the last 24 hours have been phenomenal for the meme coin as Binance Smart Chain (BSC) whales circulThe post An eye on Dogecoin's [DOGE] >$2M whale activity reveals... appeared first on AMBCrypto. дальше »
2022-9-4 13:00 | |
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Cardano: Decreasing number of whale addresses can have this impact
Cardano, the eighth largest network has continued to see significant developments this year. Despite that, the network didn't quite build any enthusiasm amongst dominant buyers (whales). One can blameThe post Cardano: Decreasing number of whale addresses can have this impact appeared first on AMBCrypto. дальше »
2022-6-25 21:30 | |
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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. дальше »
2022-5-27 20:30 | |
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How To Track Crypto Whale Wallets – How To Spot Whales’ Buys & Sells
Contrary to popular opinion, the crypto market isn’t as random as people think. Many factors affect the prices of coins and tokens. One of such is the activities of crypto whales. These major stakeholders in the crypto community play a key role in fluctuating crypto prices. дальше »
2022-5-6 11:53 | |
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SHIB Soars 10% As Whale Buys 219 Billion Tokens
BlueWhale0073, an Ethereum investor, continues to invest in Shiba Inu, purchasing 219 billion meme tokens. The whale also made a purchase of 50 billion SHIB on 20th April. His most recent acquisition of the canine cryptocurrency is almost 5x bigger than the one made last week. дальше »
2022-4-27 23:00 | |
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BNB sees fewer losses than Bitcoin and Ether with whale transactions...
The most recent market shakedown that saw Bitcoin falling below $40k may have scared off plenty of new crypto traders who easily panicked. As Bitcoin and Ethereum fell by around 14%, one asset that prThe post BNB sees fewer losses than Bitcoin and Ether with whale transactions... appeared first on AMBCrypto. дальше »
2022-4-14 03:30 | |
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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 […] дальше »
2020-7-6 23:50 | |
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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7
Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. дальше »
2020-6-20 17:10 | |
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Large Bitcoin transfers don't imply market manipulation
The cryptocurrency industry comes with its own set of drawbacks and one of the major ones is Whale manipulation. Big entities moving assets in the industry has been a common affair over the past few yThe post Large Bitcoin transfers don't imply market manipulation appeared first on AMBCrypto. дальше »
2020-6-7 11:00 | |
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As Bitcoin Nears $10k, Whales Look to be Loading Up for Another ‘Pump and Dump’
About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers. дальше »
2020-6-6 23:48 | |
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Top Crypto Whale Trashes DeFi, An Ethereum Marketing Ploy with “No Utility”
One of the most hyped aspects of Ethereum’s ecosystem, decentralized finance (DeFi), has been under the microscope over the past week after a double-whammy hack, with the same underlying exploit being used to steal assets from two DeFi platforms. дальше »
2020-4-26 04:00 | |
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Chainlink's retail investors gain traction as whale concentration falls
Chainlink has made quite a stir in the cryptocurrency world. Its native token, LINK, has been one of the best performing crypto-assets in 2020. In fact, LINK hit an all-time high on 4 March after the The post Chainlink's retail investors gain traction as whale concentration falls appeared first on AMBCrypto. дальше »
2020-4-22 00:30 | |
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This Chinese Whale Lost $45 Million in Bitcoin and BCH Overnight: How it Happened
One of the rallying cries Bitcoin’s most fervent advocates use to promote the cryptocurrency is “become your own bank.” Indeed, this nascent technology allows you to complete the basic functions of modern banks: receive transactions, store capital, and send transactions (and also verify/process transactions if you want to become a miner). While many libertarians see... дальше »
2020-2-22 08:19 | |
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Bitcoin Whale Gives Warning About Inflated Market
One of the leading traders on Bitfinex and a notable Bitcoin whale has given a warning about the impact of ‘phantom money’ on Twitter. How much of cryptocurrency trading is real? By some estimates, only a small fraction of the entire market. дальше »
2020-2-10 19:15 | |
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Former Ripple CTO Jed McCaleb Still Got 4.7 Billion XRP to Dump on the Market
Whale Alert that monitors blockchains has taken to analyze XRP whale, Jed McCaleb. Founder of Mt. Gox, Ripple, and Stellar, McCaleb is one of the most famous whales of crypto space that has been a matter of concern for XRP investors because of the 9 billion XRP tokens he claimed to have received as part […] дальше »
2020-2-9 22:00 | |
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Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee
One Bitcoin whale has just moved 49,922 Bitcoin (BTC) for a fee of just 60 cents. It’s yet another example of how cheap and advantageous Bitcoin still is. Is Bitcoin too expensive? It seems clear from today’s transaction, that the leading cryptocurrency is still far cheaper than retail banking, especially if you are moving large […] The post Bitcoin Stays Cheap — Whale Transfers 49,922 BTC ($458M) for Less Than 60 Cent Fee appeared first on BeInCrypto. дальше »
2020-2-4 15:02 | |
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XRP Whale Transfers 68.5 Million Coins to Bybit, Traders Wait for Market Reaction
XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future. дальше »
2020-2-4 14:59 | |
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Bitcoin Whale Implies Massive Short Position is Just a Hedge
One of the top traders on Bitfinex has admitted that he has a core Bitcoin position that he never trades. His short positions are implied to be just a hedge. @J0E007 is a prominent Bitcoin whale who trades on Bitfinex. дальше »
2020-2-2 16:22 | |
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A Massive 500 Bitcoin Sell Order Hits Binance For First Time in a While, Here’s What It Means
Bitcoin’s recent movement up towards its 2020 highs at $9,200 caught some bears by surprise, as it appeared to elucidate a significant amount of strength amongst BTC’s bulls. Bears are currently fighting back, however, as one whale just put up a 500 BTC market sell on cryptocurrency exchange Binance, which could be one of the... The post appeared first on NewsBTC. дальше »
2020-1-29 01:30 | |
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Whale Moves $11.6M Worth of XRP to Bitstamp, Traders Prepare for Selloff
One large holder of XRP has just moved 49,999,995 XRP to Bitstamp from an unknown wallet. Many are fearing that this may be a sign that a correction is coming. An XRP whale has just moved their entire holdings into Bitstamp. дальше »
2020-1-29 22:28 | |
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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games
This week, the crypto market caught fire, with Bitcoin, Ethereum, Litecoin, and many other cryptocurrencies going on powerful rallies and breaking out of downtrend resistance. However, analysts across crypto Twitter have been left scratching their heads as to what’s changed in the market, and why this is happening. дальше »
2020-1-16 19:00 | |
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Binance is Faking Its Numbers, Claims Bitfinex Whale
A Bitcoin whale has come forward to claim that a few exchanges are faking their numbers. One of them is Binance. It’s no secret that the cryptocurrency market is rife with wash trading. In fact, the vast majority of cryptocurrency trading is fake—by some estimates, around 95% according to a BitWise report, which came out […] The post Binance is Faking Its Numbers, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-10 21:10 | |
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