2025-1-26 17:15 |
Ethereum whale hits world's largest exchange Binance to bank meme coin millions out of PEPE origin »
Bitcoin price in Telegram @btc_price_every_hour
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As per the latest data from Onchain Lens, the crypto whale has extracted $1.72million in Binance in $USDC to buy 1.79 million $FARTCOIN meme.
2025-8-18 22:15 | |
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One long-term Ethereum whale has reemerged after five years of dormancy and transferred 5,000 ETH, or around $21.14 million worth of the token, to Binance.
2025-8-9 18:10 | |
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Recently, a massive transaction shook the digital currency ecosystem. A prominent whale transferred 400 billion PEPE tokens—worth about $4. 22 million—to Binance. Related Reading: GRT Market Signals 12% Drop: Is A Turnaround Possible? Strategically timed among the general negative market mood, this move seems to be a deliberate one for partial profit booking.
2024-8-2 15:30 | |
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XRP whale funnels $13 million out of Binance, what does this mean?
2024-6-8 16:32 | |
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Anonymous whale continues to withdraw massive chunks of XRP from Binance; recent data reveals their identity
2024-3-12 18:50 | |
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Tremendous amounts of Dogecoin have been transferred to and from Coinbase and Binance recently
2024-3-4 16:41 | |
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29 февраля неизвестный криптоинвестор продал на Binance все накопленные 1,97 трлн PEPE за $6,07 млн — чистая прибыль составила $3,49 млн. На это обратили внимание в Lookonchain. A smart whale deposited all 1.
2024-3-1 19:48 | |
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Mind-blowing amount of SHIB sold by enigmatic whale at massive loss via Binance after 2.5 years of holding
2024-2-25 23:00 | |
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Binance, epicenter of crypto activity, rocked as mysterious whale made colossal XRP withdrawal, sparking speculation: Is it time to 'buy dip'?
2024-2-25 13:43 | |
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A recent substantial withdrawal of ALT tokens from Binance, a leading cryptocurrency exchange, by a whale address unaffiliated with a centralized exchange (CEX) or team, has sparked intrigue within the crypto investor community.
2024-2-24 01:26 | |
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The Alchemix token ALCX gained nearly 12% in one hour according to an X crypto alert page from @cryptowise_fin. The account noted it was the largest 1-hour gain for ALCX in at least one year. Large Whale Purchases Precede Rally Further details on the price surge came from @BinanceWhalesAI which tracks large trades on Binance […] The post Why Is Alchemix (ALCX) Price Up? appeared first on CaptainAltcoin.
2024-2-24 21:30 | |
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An unknown Ethereum whale has been accumulating ETH at a rapid pace since the start of February. Over the past 23 days, wallet 0x7a95c has acquired $411 million worth of ETH and stETH, mostly from Binance.
2024-2-24 18:45 | |
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Ethereum whale's major moves on Binance and 1inch are setting crypto scene abuzz
2024-2-21 13:21 | |
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Whale's strategic acquisition through Binance and 1inch shows growing investor confidence in Ethereum
2024-2-19 13:46 | |
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Chainlink (LINK), the oracle network powering smart contracts across the crypto landscape, is making waves with a recent surge in whale activity. Data reveals $216 million worth of LINK tokens withdrawn from the Binance exchange by a staggering 83 separate wallets, sending the token price on a parabolic trajectory.
2024-2-18 12:30 | |
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Speculation grows over whale's next move as Solana's price dips
2024-2-13 17:09 | |
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Mysterious whale stirs speculation with millions of XRP shift to Binance
2024-2-10 17:22 | |
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What crypto news has the beginning of February brought? Check it out in U.Today's news digest!
2024-2-2 19:11 | |
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Binance's unexpected $10 million XRP transaction has ignited curiosity within community amid crucial XRP price dynamics
2024-1-31 13:26 | |
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On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate.
2024-1-30 22:30 | |
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The number of wallets holding between 1K and 10k coins jumped sharply. More than 60% of the whale accounts on Binance were long on Bitcoin. Bitcoin [BTC] has retreated sharply since the spotThe post Bitcoin: Whales remain bullish despite pullback appeared first on AMBCrypto.
2024-1-29 22:30 | |
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Community watches closely for potential market impacts as Ethereum whale makes huge transfers
2024-1-23 14:01 | |
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Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.
2022-11-16 22:00 | |
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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 | |
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Whale activity on futures exchanges has been signalling a likely short-term rebound in the Bitcoin (BTC) market. According to Dan Lim, a CryptoQuant crypto market analyst, a single whale simultaneously entered long positions at the market asking price on Binance’s and Bitmex’s futures markets.
2022-11-1 21:40 | |
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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 | |
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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.
2022-9-4 13:00 | |
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Shiba Inu [SHIB] was the top beneficiary of massive whale action a few days ago as Ethereum [ETH] pumped millions of dollars into the SHIB ecosystem. This series of like-minded decisions proved tThe post Shiba Inu, its burn rate, and Binance factor to take note of appeared first on AMBCrypto.
2022-8-6 03:30 | |
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Solend’s whale crisis rattled depositors and threatened to crash Solana. Can the lending protocol recover?
2022-6-28 23:29 | |
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Are you a crypto Degen? Do you tell friends and family that you are bullish on altcoins such as the Binance Coin (BNB)? Well, you should know that in the past few days, BNB has recorded its largest grThe post Binance coin: Here's what an increase in whale activity means for BNB investors appeared first on AMBCrypto.
2022-5-3 21:30 | |
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If you were to host a crypto Met Gala, the theme this season would probably be 'FUD.' After all, looking at the year ending in March, the Consumer Price Index increased by 8.5%. This, along with supplThe post USDT, Binance, and whale transactions- Making sense of the development appeared first on AMBCrypto.
2022-4-13 21:30 | |
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Several large transactions have been detected by Whale Alert, carrying various sums in XRP – from 15 million to 100 million, while XRP is trending, per Santiment
2022-3-15 17:45 | |
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Whale Alert noticed a staggering amount of USDT (300 mln) was sent from the trading Binance platform to Tether. The Tether CTO has explained the nature of the transaction
2020-6-29 15:47 | |
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За последние сутки в сети биткоина зафиксирована повышенная активность. Киты провели 10 транзакций общим объемом 29 986 BTC ($287,9 млн), сообщает аналитический сервис Whale Alert.
2020-6-25 09:00 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday.
2020-6-4 16:36 | |
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Whale Alert reports that over the past 15 hours, 17,320 BTC has been moved from top exchanges, Binance and Bitfinex - whales could be waiting for a $10,000 breach
2020-5-20 12:18 | |
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Binance остановила попытку взломавших биржу Upbit хакеров отмыть украденные ETH и заморозила их. Чанпэн Чжао сообщил, что 137 ETH будут возвращены Upbit. В среду 13 мая около 19 часов по московскому времени сервис Whale Alert сообщил в Твиттере, что 137 ETH, эквивалентные $27 000 по текущему курсу, были переведены на биржу Binance с адреса, связанного […]
2020-5-15 08:00 | |
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Whale Alert spots immensely sized USDT transactions made to the Binance exchange, as well as Tether minting another 120 million USDT as Bitcoin prepares to breach $10,000
2020-5-8 15:25 | |
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29 марта на криптобиржу Binance крупный игрок вывел 5500 биткоинов на общую сумму до $33,8 млн, сообщает сервис Whale Alert. Администрация биржи пока не подтвердила, что это был ее перевод. Поэтому в криптосообществе некоторые опасаются, что очередной «кит» сбрасывает свои монеты, что может спровоцировать падение стоимости биткоина. 29 и 30 марта были проведены еще две […]
2020-3-31 23:48 | |
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Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33.
2020-3-31 18:00 | |
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Whale Alert shows that large amounts of Bitcoin and USDT have started heading to Binance. This is happening after today?s promise by CZ not to let BTC drop to zero
2020-3-17 17:43 | |
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A series of large-scale transactions confused the markets today, after a unusual movement of 300M USDT tokens took place. Tether and Binance Cooperated on the Whale Transaction and Token Burn The Tether minting wallet that generated a transaction of 300 million USDT was immediately caught by whale watchers today.
2020-2-21 00:00 | |
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A large player has just deposited 2,000 BTC ($18. 6M) into Binance, sparking concerns that this could be a sign a sell-off could happen soon. The market has been feeling bullish recently, but a recent deposit is causing concerns that a whale may be selling off $18.
2020-1-31 21:29 | |
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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.
2020-1-29 01:30 | |
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Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.
2020-1-16 21:29 | |
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Биткоин-киты за последние 12 часов продемонстрировали повышенную активность. По данным специалистов Whale Alert, самые крупные транзакции с криптовалютой были произведены на платформе Binance. Их сумма достигала 2,2 тысячи монет.
2020-1-16 16:16 | |
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За последние 12 часов бот Whale Alert в Твиттере, который отслеживает крупные криптовалютные транзакции, сообщил о нескольких биткоин-транзакциях между криптобиржей Binance и несколькими неизвестными кошельками: Так, выяснилось, что из Binance на неизвестные кошельки ушли транзакции в размере 2534, 982 и 984 BTC, а на эту биржу были отправлены транзакции в размере 2213 и 1100 BTC. […]
2020-1-14 13:45 | |
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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.
2020-1-10 21:10 | |
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