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Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price.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 The destination of the withdrawn Dogecoins has not yet been found.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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Пирамида PlusToken вывела $187 млн в Ethereum на анонимный адрес

Сервис Whale Alert зафиксировал перемещение 789 534 ETH на сумму $187 млн с кошельков пирамиды PlusToken. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 789,534 #ETH (187,847,558 USD) transferred from PlusToken to unknown wallet Tx: https://t.

2020-6-25 18:34
x1f6a8 plustoken 789 eth 534 млн usd

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Неизвестный кит перевел $2,2 млрд в биткоинах за час

Аналитический сервис Whale Alert зафиксировал серию транзакций в сети биткоина общей стоимостью более $2,2 млрд. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 39,635 #BTC (369,047,731 USD) transferred from unknown wallet to unknown wallet Tx: https://t.

2020-6-20 12:31	транзакции
x1f6a8 unknown wallet млрд 047 btc 369

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Ethereum Exchange Outflow 68.7% Up as Whale Moves 97,500 ETH Between Unknown Wallets

The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet

2020-6-16 12:56
eth 500 crypto whale outflow past major

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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet

Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11.

2020-6-12 10:22	Whale Alert
bitcoin bitfinex hackers million tracking crypto tool

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Bitcoin Whales Are On Billion-Dollar Moves — Here’s What You Should Know

As spotted on the blockchain, a Bitcoin whale recently moved $1. 3 billion worth of Bitcoin amid market volatility in the early hours of today (Thursday, June 11). Three wallet addresses were seen to be moving $436 million, $437 million and $439 million respectively, all under 1 hour.

2020-6-12 21:15	btcusd
bitcoin million whale 436 437 moving addresses

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‘Whale’ Just Sent $130 in Cryptocurrency With a $2.6M Transaction Fee

The sender's identity isn't known, but their wallet still holds more than $11 million worth of ether,

2020-6-10 15:25
still holds wallet ether worth million known

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Almost 890 Mln XRP Moved by Ripple to Anonymous Wallet That May Be Another Escrow

Whale Alert shows that around eight hours ago, a jaw-dropping amount of XRP, totalling 890 mln, was transferred in six separate transactions

2020-6-9 11:03
mln xrp 890 amount jaw-dropping hours eight

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700 Mln XRP Moved by Bithumb to Anonymous Wallet for 0.00001 XRP Fee

The Twitter bots that track large crypto transactions, of XRP in particular, Whale Alert and XRPL Monitor, have just noticed 700 mln XRP wired by the Bithumb exchange

2020-6-3 13:15
xrp 700 bithumb mln alert whale particular

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Hackers Move Another $800K in BTC Stolen From the 2016 Bitfinex Breach

Another $800,000 worth of bitcoin from the Bitfinex hack of four years ago has been moved to an unknown wallet. Whale Alert reports that hackers transferred 77. 64 bitcoin (BTC) on Tuesday, which amounts to $797,000 at the time the alert was issued.

2020-6-3 16:45
bitfinex bitcoin hackers alert btc another transferred

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Украденные с Bitfinex биткоины снова пришли в движение

Очередная порция средств, похищенных с биржи Bitfinex в 2016 году, пришла в движение. Транзакцию заметил криптоаналитический сервис Whale Alert. ⚠ 77. 644901 #BTC (796,638 USD) of stolen funds transferred from Bitfinex Hack 2016 to unknown wallet Tx: https://t.

2020-6-2 13:24	взломы
bitfinex движение stolen funds usd 638 796

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Ripple разблокировала 1 млрд XRP с эскроу-счетов на $200 млрд

Компания Ripple разблокировала 1 млрд токенов XRP на эскроу-счетах. Это заметил аналитический сервис Whale Alert. 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (101,063,166 USD) unlocked from escrow at Ripple Escrow wallet Tx: https://t.

2020-6-1 13:07	XRP
x1f513 xrp млрд ripple escrow разблокировала 166

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Bitcoin Whale Receives 11,660 BTC and Sends 10,660 BTC to Anonymous Wallet

A crypto whale received 111,259,669 USD in Bitcoin on Friday and then transferred the same amount to an unknown wallet. He paid a $0.45 fee for that

2020-5-30 12:17
wallet bitcoin btc whale 660 amount same

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Zeus Wallet taken offline after cyberattack, says no customer funds at risk

The self-custodial Bitcoin Lightning Network wallet disabled infrastructure after an incident and founder Evan Kaloudis said no customer funds were lost and no Lightning vulnerability was found.

Crypto wrench attacks steal more than $30M so far in 2026: Chainalysis

While only 12 of 46 documented attempts resulted in payment, data leaks and attacks on relatives are widening the physical risks facing crypto holders.

Coldcard hackers transfer 64 BTC and 200 ETH to cryptocurrency mixers

Hackers behind the Coldcard exploit transferred millions in digital assets to cryptocurrency mixers, while most stolen funds remained traceable in attacker-controlled wallets.

This Analyst’s Massive Bitcoin Price Prediction Maps Out the Next 5 Years

Bitcoin price remains under pressure, but Crypto Patel believes the current weakness could become the opening chapter of a much larger 5 year cycle. His roadmap does not call for an immediate rise to new records.

Kaspa (KAS) Price Weakness May Be Hiding This Bigger Bullish Setup

Kaspa price has continued to struggle. The token once brought smiles to many early holders, but its long decline has left some questioning what the project can still deliver. Price weakness keeps becoming harder to ignore, though several metrics point toward a bigger bullish KAS setup ahead.

Russian president signs crypto law, core rules take effect in 2026

Russian President Vladimir Putin signed a crypto law establishing market rules for exchanges, custodians and investors, with core provisions taking effect in September 2026.

RWAs buck DeFi slowdown as tokenized assets gain traction: CoinShares

Tokenized real-world assets moved beyond issuance as RWA deposits more than tripled to $7.4 billion, while lending and trading activity expanded despite a broader industry slowdown.

2023-9-11 13:30

whale wallet → Результатов: 126

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