Whale Buys 19,508 ETH in Last Two Days, Buying Dip or Insider Trading?

This wallet has been buying Ethereum in massive lumps over past two days, community wonders if this whale expects ETH to pump soon

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Polygon whale alights from staking trip, will MATIC be affected

About 13.36 million MATIC was sent out of a staking wallet. Transactions on the Polygon network increased, while circulation decreased. According to Whale Alert, a Polygon [MATIC] whale tranThe post Polygon whale alights from staking trip, will MATIC be affected appeared first on AMBCrypto.

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Whale Alert sparks speculation as XRP transfers surge

Whale Alert detected a transfer of more than 66 million XRP ($33 million) from Binance to an undisclosed wallet. The discovery ignited curiosity.

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Robinhood identified as the third biggest Bitcoin whale with $3b wallet

Robinhood has been identified as the third-largest Bitcoin holder, possessing a wallet valued at over $3 billion, trailing only behind Binance and Bitfinex.

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Mysterious Owner Behind $3 Billion Bitcoin Wallet Has Finally Been Exposed

It is not unusual for wallets with high-volume transactions and large holdings to pique the interest of the Bitcoin community due to their sheer size. One such wallet is that of a mysterious whale, which had reportedly accumulated $3 Billion in Bitcoin in the last three months.

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$75,000,000 Bitcoin Suddenly Moved to This Exchange – Dump Incoming?

A total of 2,910 Bitcoin worth over $75 million were recently transferred to cryptocurrency exchange Coinbase from an unknown wallet address. The large transfer was first reported by the @whale_alert Twitter account, which tracks large cryptocurrency transactions.

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Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?

Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels.

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Unknown Bitcoin Whale Emerges as 3rd Largest Wallet, BlackRock & Gemini Suspected

During the past three months, a new Bitcoin whale has emerged, amassing 118,300 Bitcoin worth over $3 billion at current market prices, according to data from BitInfoCharts.

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4.6 Trillion SHIB Moved to Mysterious New Wallet by Anon Whale 'Born' Yesterday

Another astounding lump of SHIB has been transacted, and new whale seems to emerge on market

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4.7 Trillion SHIB Moved to Brand New Wallet as New Whale Emerges

Nearly 5 trillion SHIB have landed in brand new cryptocurrency wallet, indicating new whale entering market

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New financial document shows that President Trump is an Ethereum whale

New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate.

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Litecoin Halving Aftermath: Brace Yourselves, Whale Dump Incoming

Whale tracker Whale Alert, recently reported a significant transaction involving Litecoin (LTC). According to their tweet, 300,000 LTC, equivalent to approximately $25,998,888, was transferred from an unknown wallet to Binance.

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Ripples Returns 80% Of Unlocked XRP For August Back To Escrow

Popular blockchain technology company, Ripple, has recently announced it was returning 800 million XRP tokens to its escrow wallet just after unlocking 1 billion tokens for this month. News of the event was reported by the prominent blockchain analytics and tracking platform Whale Alert.

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Huge DOGE Transfer Ignites Twitter Speculation

A large-scale transfer of 99,999,996 Dogecoin (equivalent to about 7. 7 million USD) has been carried out from Binance to an unknown wallet. This transaction, tracked and reported by Whale Alert, has sparked further wild speculation around the potential involvement of Twitter, under the ownership of the high-profile tech entrepreneur Elon Musk, in Dogecoin.

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

Shiba Inu wallet addresses with 10 million to 100 billion added 1. 11 trillion SHIB since June 4. The increased whale activity comes amid bullish sentiment for Shiba Inu ahead of its Shibarium launch.

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SHIB Prints Huge Green Candle as This Wallet Activates After 2 Years of Dormancy

Shiba Inu whale became active after more than two years of staying dormant and moved massive SHIB lump; price of Shiba Inu jumped then

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BTC Whale moves $37M worth of bitcoins after eleven years of inactivity

There has been an increase in the number of early crypto holders moving tokens to new wallets. The BTC whale moved all their bitcoins to a new wallet. Whales make such moves in preparation for selling or alternative investments.

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Sleeping Bitcoin wallet stirs after 11 years, moving over $30M

The anonymous Bitcoin whale is up over 600,000% from their 2011 purchase of BTC at $4.92.

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

An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken

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Dormant Ethereum whale stirs, sending $116M worth of ETH to Kraken

An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18.

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Dormant SHIB Wallet Awakens to Help Burn 113 Million Shiba Inu: Details

Dormant whale burns 77.5 million SHIB in single transfer

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Ethereum ICO Whale Reawakens After 8 Years Of Dormancy, Moves $116 Million

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

Just a month ago, a particular crypto wallet was valued at a mere $10,000. Today, it has skyrocketed to an impressive $526,000. So, what did this crypto whale invest in to achieve such remarkable gains? Let’s dive into some research and learn how to stay safe with Bubblemaps.

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

In a noteworthy event in the cryptocurrency sector, the recipient of the largest quantity of $BLUR airdrops has elected to liquidate their holdings. The wallet, identified by its address “0xD5eE”, has been under observation due to the substantial volume of $BLUR tokens it contained, as reported on Twitter.

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

In a recent flurry of activity in the cryptocurrency market, a seasoned trader made a series of strategic moves that resulted in significant profit. These transactions were meticulously tracked and reported by one of the world’s leading whale analysts on Twitter, providing a fascinating insight into the tactics employed by savvy investors in the volatile […] The post An Astute Trader Exchanged 3K $ETH for 5.

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OG Dogecoin Wallet Wakes Up After 9.5 Years Slumber

Data shows a Dogecoin address silent since 9.5 years ago has suddenly seen transaction activity during the past day. Has One Of The Earliest Dogecoin Adopters Returned To The Scene? According to data from the cryptocurrency transaction tracker service Whale Alert, a very old DOGE address has abruptly shown signs of life during the last […]

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A Story of Pepe Whale: New Investment of Nearly $5 Million

A whale known by their wallet address “0x31f5,” has recently made waves with their investments in the PEPE coin. Over the past eight hours, Whale “0x31f5” has made a substantial investment in PEPE coin, spending a staggering 4.

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10,000 BTC Transferred to New Anonymous Wallet as Bitcoin Recovers 4.13%

New large Bitcoin whale emerges as BTC price goes up after recent falls

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Whale dumps all PEPE tokens, triggering insider trading speculations

Cryptocurrency whales have increasingly dumped meme coin Pepe lately. Another dip-pocketed investor has sold all its PEPE, triggering speculations of potential insider trading. The wallet sold 972.

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3.8 Trillion SHIB Moved to Blank Wallet – New Whale Emerges

Staggering amount of SHIB has been transferred to a new address

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Whale sells 10k BNB after two years of inactivity

A BNB wallet dormant for two-year that belongs to a whale has dumped 10,000 BNB at the rate of $230 per token, after previously making significant returns from investing in the safemoon meme coin. 

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Satoshi Era Whale Shows Mysterious Activity: Here's What's Up

Wallet that made enormous profit off of BTC by buying 10 years ago is back on track

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Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet

An Ethereum whale that has laid dormant since it received 8,000 ETH in 2015 has just transferred all their assets to a new wallet. The post Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet appeared first on BeInCrypto.

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Bitcoin Whale Emerges From 12-Year Hibernation to Move 139 BTC

Another Bitcoin whale emerged from years of dormancy in the past week, with wallet 1H1Ab6 transferring 139 BTC to a new SegWit address. The post Bitcoin Whale Emerges From 12-Year Hibernation to Move 139 BTC appeared first on BeInCrypto.

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6 Million SHIB Spent on PEPE by 'Smart Money' Wallet After Earning $3.8 Million on Shiba Inu

Major Shiba Inu whale bought chunk of PEPE with part of his SHIB coins

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From $27 to $4M: Pepe Wallet Unable To Sell Unstoppable Rally

Pepe is the hot new meme coin that everyone can’t stop talking about. The enormous climb in value in a short time is responsible for all the chatter. One particular whale turned $27 into more than $4M.

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Half Billion USD in Bitcoin Moved By Anon Whale, Data Suggests Their Real Name

Close to 18,000 BTC has been shoveled by an anonymous wallet but there is a guess who it could be

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Dogecoin Wallet Dormant For 9.3 Years Suddenly Wakes Up

Data shows a Dogecoin wallet that had previously been dormant for 9.3 years has suddenly shown signs of activity today. Dogecoin Wallet Containing 1,215,614 DOGE Comes Alive After 9.3 Years As per data from the cryptocurrency transaction tracker service Whale Alert, a very old DOGE wallet has made movement on the blockchain during the past […]

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Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype

Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet.

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Ripple Releases 1 Billion Tokens From Escrow, XRP Declines By 5%

Prominent crypto payment company Ripple has released a huge amount of XRP from its escrow wallet into circulation. According to a report by blockchain tracker Whale Alert, Ripple transferred a total of 1 billion XRP tokens valued at $513.

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Shiba Inu Whale Moves 25 Trillion SHIB From Crypto Exchange To Cold Storage – Details

An unknown Ethereum address has transferred almost 25 trillion Shiba Inu tokens worth over $250 million from a top crypto exchange to a self-custody wallet, according to on-chain data reported by crypto analytics firm Santiment.

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Massive Shiba Inu Whale Moves Over 180 Billion Coins to Exchanges — What Could Go Wrong for SHIB?

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Tens of Millions of USD in XRP Moved from Binance – What's Happening?

High whale activity spotted on Binance as 50 million XRP moved out of its wallet, which could signify recent purchase

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Top 20 Dogecoin (DOGE) Whale Adding More to Wallet, Here's Why

Dogecoin network shows spike of balances on top 20 addresses

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Dormant doge whale awakens to make $28m transfer

Reports indicate that a doge wallet that was dormant for nearly two years was just recently activated.  According to data from the on-chain analytics network Lookonchain, a wallet that has been dormant for nearly two years was just recently activated.…

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

According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22. 37 million MATIC in the past few days.

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This Dogecoin wallet comes alive after nine years as DOGE…

A dormant Dogecoin wallet was reactivated after almost a decade. DOGE long-term outlook was not on the bullish side. According to Whale Alert, a Dogecoin [DOGE] holder who owns over 2 millioThe post This Dogecoin wallet comes alive after nine years as DOGE… appeared first on AMBCrypto.

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Dogecoin Wallet Abruptly Revives After 9 Years, Here’s How Much Profit It Made

Data shows a Dogecoin wallet has suddenly come alive after being dormant for 9 years. Here’s how much profit its holder would have made. Dormant Dogecoin Wallet Has Abruptly Revived After 9.1 Years As per data from the cryptocurrency transaction tracker service Whale Alert, a very old DOGE wallet has shown some activity in the […]

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Why The Shiba Inu Community Is Baffled By Binance 6.4 Trillion SHIB Transfer

Shiba Inu has been making headlines recently as the release of the Shibarium upgrade was teased by Shytoshi Kusama three days ago. However, things might not be going well outside the ecosystem. Recently, Whale Alerts noted several multi-billion SHIB transactions by Binance to an unknown wallet.

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