How a Crypto Trader Lost $2,350,000 on $PERP in 72 Hours

2023-9-11 13:30

Three days ago, a crypto whale—an individual or entity holding a significant amount of cryptocurrency—took a calculated risk. The whale set up a secure Multisignature (Multisig) wallet, a type of digital wallet requiring multiple keys to authorize a transaction. origin »

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Blue Whale Token (BWX) на Currencies.ru

$ 0.0818252 (-0.37%)

Объем 24H $40.545k

Изменеия 24h: -2.30 %, 7d: -2.00 %

Cегодня L: $0.0773638 - H: $0.0826621

Капитализация $3.24m Rank 999999

Доступно / Всего 39.602m BWX / 64.32m BWX

whale wallet crypto set risk cryptocurrency took

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Источник: captainaltcoin.com

whale wallet → Результатов: 126

Dormant Bitcoin Whale Wallet From 2016 Moves 3,000 BTC

The Bitcoin whale funds were moved to another wallet rather than an exchange, indicating a possible restructuring rather than intent to sell. The post Dormant Bitcoin Whale Wallet From 2016 Moves 3,000 BTC appeared first on BeInCrypto.

2025-3-24 16:30	News about Bitcoin (BTC)
whale wallet bitcoin dormant rather btc moves

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

Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […]

2022-11-3 19:00	Whales
crypto ltc binance litecoin sign exchange million

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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 The destination of the withdrawn Dogecoins has not yet been found.

2022-11-3 14:00	meme coin
million almost nine years dogecoin dormant wallet

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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.

2022-10-26 16:30	News
ethereum years whale wallet active santiment platform

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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

2022-10-26 12:11
eth dormant hours past moved much awakened

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Dormant Whale Wallet Sends ETH Up by 8% After Making This Move

ETH whale wallet which has been dormant since 2016 come active amid a surge in the price of the token

2022-10-26 04:03
dormant eth whale wallet amid surge active

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This Mysterious Whale Gradually Dropping Billions of SHIB, Still Holds 24 Trillion

Anonymous wallet has sold 160 billion SHIB, but this is not first massive lump of Shiba he has sold this month

2022-10-17 17:00
sold shib billion shiba month lump 160

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This Whale Dumps 623 Billion SHIB in Past 20 Days, But He Bought 2x More

This wallet has sold 623 billion Shib in past three weeks

2022-10-11 18:46
shib past billion 623 wallet sold three

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Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert

According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…

2022-9-22 14:15
huobi binance whale alert moved btc funds

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114.9 Billion SHIB Transferred by Mysterious Wallet, Here's What Happened

This anonymous whale has shifted staggering amount of SHIB worth $1.4 million, but it did not end up in cold wallet of receiver

2022-9-2 14:38
wallet shib worth did million cold receiver

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Solved! Mystery owner of the huge Axie Infinity SLP wallet is revealed

After first raising concerns about the wallet, Michael Benko noted he was pleased to finally get an official answer about the mysterious whale wallet.

2022-9-1 04:48
wallet pleased noted benko finally mysterious whale

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Mystery of the whale wallet holding 50% of Axie Infinity’s SLP supply

Contrary to the obvious explanation, this massive whale wallet is not owned by Axie Infinity or the company behind it, Sky Mavis.

2022-8-31 07:58
infinity wallet axie whale owned company mavis

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Whopping 750 Billion SHIB Suddenly Grabbed by “Gimli” Whale on Dip

This SHIB whale continues to acquire Shiba Inu, making three jaw-dropping transactions to his wallet

2022-7-9 12:09
whale shib acquire shiba inu making jaw-dropping

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Solend Says Whale at Center of Solana DeFi Controversy Starts Moving Funds

A large wallet at the center of the governance drama started to move millions of dollars of cryptocurrencies this morning, Solend said in a tweet.

2022-6-21 13:15	Tech
solend center millions move dollars morning tweet

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Solend backtracks on ’emergency power’ proposal following community backlash

Solana-based decentralized finance protocol Solend backtracked on its initial proposal to take over a whale’s wallet by allowing users to vote on whether it should proceed or find another solution.

2022-6-21 15:05
solend proposal users vote allowing wallet whether

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Solend invalidates Solana whale wallet takeover plan with second governance vote

If Solend is unable to take over the account, some believe that it could cause a meltdown, driving SOL’s price to zero.

2022-6-21 10:41
solend account take unable believe sol price

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Solend pays users to vote on proposal to liquidate whale wallet OTC and avoid “bad debt”

Solend, a Solana-based lending platform with over $1 billion in deposits, has voted on a governance proposal to take over a whale’s account so that funds can be withdrawn instead of automatically liquidated on the open market.

2022-6-20 00:54	Wallets
solend whale proposal funds account governance take

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What decentralization? Solana lender Solend approves whale wallet takeover to avoid DeFi implosion

There’s more trouble in DeFi as Solend launches a spur-of-the-moment move to crack into a whale’s wallet.

2022-6-21 23:53	Cryptocurrency Exchange
solend wallet whale defi trouble launches crack

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Whale Buys 87 Billion SHIB, While Shiba Balance of Top Investors Shrinks

Close to 87 billion meme tokens have landed in the wallet of this major Ethereum whale, who prefers LINK and USD stablecoins

2022-5-25 12:21
whale billion wallet stablecoins major usd link

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Transfer Error Worth $36 Million in Crypto Sent to Ether Blockchain

3 million JUNO tokens worth $36 million were seized from the wallet of a whale

2022-5-6 14:11
million worth seized whale tokens wallet ether

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Anon Whale Sends 9,800 Bitcoins to Coinbase as BTC Recovers to $42,380

A close to half a billion USD has been sent to Coinbase from an anonymous wallet while BTC has managed to recover a tiny bit of its recent losses

2022-4-9 11:42
coinbase btc wallet anonymous losses managed recover

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86 Billion SHIB Shoveled by Third Largest Wallet on Ethereum

Billion Shiba Inu grabbed by whale who already owns two trillion

2022-4-3 17:54
billion whale grabbed owns two inu trillion

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175 Billion SHIB Bought by Another "Tolkien Whale" on the Dip: Report

Owner of major Ethereum wallet "Bombur" has acquired over 175 million Shiba Inu as the token plunges 10.8%

2022-4-1 11:39
175 acquired bombur wallet million plunges token

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12 Million XRP Goes to Anon Address as XRP Remains Attractive for Investors

Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50%

2022-3-28 18:30
xrp million wallet unregistered rise withdrawn staging

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Dormant Bitcoin Whale Awakens After Almost 10 Years

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

2022-3-27 17:52
almost bitcoin activated decade dormancy years whale

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3.7 Trillion SHIB Lands in Whale's Wallet After Massive Purchase: Details

This Shiba Inu whale has bought almost four trillion tokens worth $89.1 million, while SHIB sits in second place among top 10 assets purchased by ETH whales

2022-3-21 13:04
trillion whale shib second sits among million

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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, […]

2022-3-13 15:56	Cryptocurrency News
years activated address wagging could tongues utc

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Whale moves $1.17 billion in BTC out of Coinbase as U.S. inflation soars

Did an institution just invest $1. 17 billion in bitcoin (BTC)? It sure looks so judging by three crypto transactions moving massive amounts of BTC from a wallet held by Coinbase Pro, to an anonymous bitcoin wallet.

2022-3-12 19:00	Whales
btc coinbase wallet bitcoin billion massive moving

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442.6 Billion SHIB Purchased by Major ETH Whale "Gimli," Now He Holds 1 Trillion SHIB

High-ranked Ethereum wallet owner has purchased close to half a trillion Shiba Inu, adding to his meme crypto holdings

2022-3-3 13:13
trillion purchased shib half shiba close adding

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120 Million XRP Moved by Anonymous Whale to Private Wallet: Details

Large batch of XRP being moved away from exchange to wallet with suspicious activity

2022-2-24 18:03
wallet moved xrp away being activity suspicious

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Alpha Whale Launches First Community NFT Hedge Fund

Alpha Whale Fund is about to be the first NFT project to ever run a community Crypto hedge fund. Alpha Whale Fund will be releasing 5,000 unique NFTs soon. Get ready to mint an Alpha Whale, hold it in your wallet, and start claiming your rewards.

2022-2-23 11:54	Press Release
alpha whale fund your community nft hedge

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$5.1 Million in ADA Acquired by Largest BNB Wallet: WhaleStats

Number one BNB whale has made a purchase of almost 5.5 million ADA, now he holds half of the ADA amount stored by the largest BSC wallet owners

2022-2-21 12:34
ada million bnb wallet largest holds owners

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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

2022-2-21 11:02
ethereum years half six second-largest cryptocurrency bearish

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This Mysterious Bitcoin Whale Just Moved BTC Worth $1.9 Billion As Exchange Balances Fall

There is never a dull day in crypto or so they say. This manifested on Saturday after a mysterious Bitcoin whale created a wallet and deposited a whopping 44,612 BTC worth an estimated $1. 89 Billion.

2022-2-14 21:31	xbtusd
billion worth btc mysterious whale bitcoin created

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SHIB Whale Holding 35 Trillion Shiba Inu Adds to His Portfolio, Here's What He Buys

Third place SHIB wallet owner expands his portfolio by adding more cryptocurrencies

2022-2-9 12:49
portfolio shib third wallet owner cryptocurrencies adding

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48 Billion SHIB Acquired by Shiba Inu Whale Just Recently: Report

An anonymous Shiba Inu wallet owner has added close to 48 billion tokens to their crypto riches

2022-2-2 12:30
shiba inu billion added close riches crypto

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Anonymous Bitcoin Whale Adds 488 BTC During Market Dip, Balance Total at 124,487 Coins

This anonymous wallet added another 488 BTC to his address while the market bleeds

2022-1-25 15:27
488 btc anonymous market another added wallet

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Crypto Whales Wallet Movements Show a Drop in Bitcoin (BTC) and Ether (ETH) Holdings

According to Santiment, significant whale transactions rates have sunk in January 2022, compared to the levels in October and November 2021. The metrics suggest that the BTC network handles around 13k transactions each day with a value of $100k or higher.

2022-1-11 20:00	Ether
transactions btc network suggest october levels november

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445 Million XRP Moved by Ripple and Anon Whale as XRP Price Expected to Spike in April 2022

Ripple, anonymous wallet and a major exchange shovel a close to half a billion XRP, while the price is expects to soar in spring 2022

2022-1-2 14:53
xrp price ripple 2022 exchange half shovel

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Shiba Inu Whale Transfers Almost $500 Million Worth of Tokens

A whale that previously bought a significant amount of SHIB tokens has transferred his funds to another wallet

2021-12-12 21:56
tokens whale shib amount transferred wallet another

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Shiba Inu Whale Wallet Dominance Drops Below 8% Amid Volatility Absence on Trading Pair

Shib whales are dropping their holdings, and here are the main reasons

2021-12-9 14:01
dropping whales shib holdings reasons main pair

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Binance Coin Whale Loads Up Nearly 100 Billion Shiba Inu Tokens, Unfazed By SHIB’s Market Turbulence

A BNB whale wallet just bought around 100 billion SHIB tokens. The purchase comes amidst a SHIB buying spree among whales. The price of SHIB however continues to struggle. The trend of whales making big splashes in the market continues, especially for Shiba Inu (SHIB).

2021-12-8 10:24	SHIBUSD
shib tokens inu market shiba continues billion

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Ethereum Whale Buys $100 Million Worth of Coins, Down 4%

Ethereum whale scores a large deal on the market: buys $100 million and transfers to a private wallet

2021-12-6 14:46
ethereum million 100 whale buys market transfers

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XRP Whale Withdraws 150 Million Coins from Binance

Another XRP whale moves his or her funds from the exchange, now storing $150 million in a private wallet

2021-12-2 13:36
million xrp 150 whale exchange storing private

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Whale Unsatisfied With SafeMoon’s Price Trajectory Despite Netting $35 Million From A $500 Investment

Key takeaways. Safemoon (SAFEMOON) whale with over 1000000% profit appears unsatisfied with the current price of the token. A crypto-analyst has speculated that the wallet could be owned by a group of investors with some members at a loss.

2021-12-1 16:16
safemoon whale price unsatisfied speculated wallet crypto-analyst

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Bitcoin Appears To Be Still Priced At A Discount As Mammoth Whale Acquires Nearly 1000 BTC

The third-largest Bitcoin whale is still in an accumulation spree, recently adding nearly 1000 BTC to its wallet as price came tumbling from $59,250 to $54,000 in just two days. It comes after BTC options expired on Friday and sparked a huge panic selling.

2021-11-29 09:32	xbtusd
btc whale nearly 1000 bitcoin still days

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Shiba Inu Whale Moves Over $1.2 Billion in Coins Again!

As of 3 hours ago, the Shiba Inu whale wallet that contained over $8b tokens has moved over $1. 2b worth of Shiba Inu to different addresses. Looking at the wallet on etherscan, we can see 4 outgoing transactions.

2021-11-10 14:28	Shiba Inu Price
shiba inu wallet whale addresses looking different

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Shiba Inu Price Up Over 20%, Robinhood Petition Reaches 500,000 Signatures

One of the top gainers today is SHIBA INU, this sharp rebound comes amid FUD regarding a whale’s coins being recently moved and certain exchanges delaying $SHIB listings. After Shiba Inu’s meteoric rise in October when $SHIB’s price rose over 400%, news broke out that a wallet with $8b worth of Shiba tokens moved over […] The post Shiba Inu Price Up Over 20%, Robinhood Petition Reaches 500,000 Signatures appeared first on NullTX.

2021-11-6 01:17	Shiba Inu Price
shiba inu price shib signatures moved 500

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Shiba Inu falls after $2.3B of SHIB moved from whale wallet

The billionaire whale moved $2.3 billion worth of SHIB to four different wallets, and some investors are getting nervous.

2021-11-4 08:37
moved whale shib billionaire different four billion

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Mysterious $5 Billion Shiba Inu Whale Moves 40 Trillion SHIB To Unknown Wallets As Price Consolidates

An unknown wallet holding over $5 billion worth of Shiba Inu which was thrust into the spotlight last week seems to have started moving the tokens to other wallets. According to data from Etherscan, the entity which as of last week had made over 1,000,000% returns on an $8000 investment made last year August, placing […]

2021-11-3 11:38	SHIBUSD
made week billion inu shiba wallets unknown

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Bitcoin Price News: Mixed BTC ETF Flows, Strategy Still Has $1.25B in Dry Powder

Bitcoin price news is mostly positive today. BTC pumped 2% in the past day and is now back around $64,000. The token briefly touched $63,530 on July 10 before recovering, and is now trading at approximately $63,780, up about 2.

Crypto Price Prediction for Today, July 10: XRP, Solana (SOL), Chainlink (LINK)

Crypto prices opened today’s session with mixed signals, and that leaves plenty to watch over the next few hours. Chainlink, XRP, and Solana have each reached important technical levels that could decide whether buyers stay in control or sellers regain the upper hand.

Aave Price Prediction: Can Stable Vaults Push AAVE Higher in July 2026?

Aave (AAVE) is back in the green and outperforming most big DeFi names. The token jumped 3. 49% in the last day to $91. 33. That beats the broader market’s 1. 36% and Bitcoin’s 1. 84%.

Claude AI Predicts Cardano (ADA) Price by the End of Summer 2026

Cardano (ADA) is trading around $0. 1664, up roughly 0. 3% over the past 24 hours. Over the past day, ADA has traded within a relatively tight range between $0. 1639 and $0. 1701. Despite the recent recovery attempt, the recovery chances remain mixed.

Silver Price Recovers as Weaker Dollar Boosts Precious Metals Demand

Silver made a strong comeback today, jumping 3. 5% to roughly $60 an ounce after days of selling. The US dollar softened, which made silver cheaper for buyers holding foreign currencies, that helped.

XRP Price Finally Hits the Level We’ve Been Waiting Months For – $1.09 Support Test

XRP has spent the past several weeks doing something that frustrates both bulls and bears: moving sideways after a strong sell-off. The volatility that decided earlier price action has faded, but that doesn’t mean the market is quiet.

The Meme Coin Launch the Market Is Watching: Bullski’s Stage One Opens Friday for the Priority List

Every meme coin cycle has a few launches the whole market circles on the calendar, and this week the circle sits around Bullski ($BULLSKI). Stage one opens at 5pm UTC this Friday, July 10, and the free priority list sorts out who’s through the door first.

2023-9-11 13:30

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