2024-2-16 22:13 |
A prominent whale has made a large bet on Ethereum origin »
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A whale flipped bearish with 2,000+ BTC put contracts as $2.15B in Bitcoin and Ethereum options expire on Deribit April 3. The post Whale Turns Bearish Ahead of $2 Billion Bitcoin and Ethereum Options Expiry appeared first on BeInCrypto.
2026-4-3 08:22 | |
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Ethereum whale is selling amid growing volatility concerns on the market.
2026-3-24 15:00 | |
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Ethereum price was poised above the $2,150 level. Bulls were showing resilience as a whale re-accumulated $111 million worth of ETH. Another move above $2,000 could push prices towards the $2,500 resistance.
2026-3-19 13:04 | |
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Despite a broad crypto pullback, aggressive Ethereum accumulation has continued as large buyers step in during weakness rather than retreating. On-chain data from Lookonchain showed Tom Lee’s BThe post Will Ethereum reclaim its highs? 3 reasons why whale execution is bullish appeared first on AMBCrypto.
2026-1-23 06:00 | |
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Ethereum whale wallet 0xdE03 made another big sale just 6 hours ago with 25,755 $ETH valued at $117 million dollars according to the Lookonchain data.
2025-9-13 06:00 | |
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Key Takeaways Ethereum stayed rangebound near $4,303 as a whale moved 58,938 ETH, while Exchange Outflows, Dormant Circulation and momentum indicators pointed to mixed signals. Can Ethereum reclaim $The post Ethereum whale moves $254 mln after 6 years: Are buyers taking over ETH? appeared first on AMBCrypto.
2025-9-8 01:00 | |
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Yet another ancient Ethereum (ETH) whale has emerged from hibernation
2025-6-30 21:07 | |
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Ethereum's MVRV showed that the price was far below fair value, trading at levels last seen in 2023. A whale bought 3,659. 83 ETH for $5. 88M DAI after being dormant for 2. 8 years despite a contiThe post Ethereum whale wakes up after 2.
2025-4-19 04:00 | |
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Whale activity and key support levels suggested a potential price breakout for Ethereum. Exchange reserves decline and liquidation points signaled increased volatility but also upward potentialThe post Ethereum: Analyzing impact of $14.
2025-3-27 17:00 | |
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Ethereum remains under pressure, down 30% and stuck under $2,000, as whale exits and modest BBTrend recovery weigh on sentiment. The post Ethereum (ETH) Struggles To Hit $2,000 With Weak Whale Accumulation appeared first on BeInCrypto.
2025-3-19 02:00 | |
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Ethereum dropped 22% despite Eric Trump's endorsement and increasing whale activity. Whale buying spiked as large investors positioned themselves in the face of a downtrend. On the 4th of FeThe post Ethereum falls below $2,200: Assessing ETH's odds of recovery appeared first on AMBCrypto.
2025-3-1 19:00 | |
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$1.14 billion Ethereum (ETH) whale breaks silence as altcoin price skyrockets following Bitcoin all-time high
2024-11-7 13:50 | |
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A major Ethereum whale deposited $154M worth of ETH to exchanges, sparking speculation of a potential sell-off. Ethereum's RSI hinted at recovering from oversold levels, while the MACD suggesteThe post Ethereum whale watch: Does THIS movement indicate a market sell-off? appeared first on AMBCrypto.
2024-8-13 03:30 | |
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Dormant Ethereum whale awakens after nine years: Surprising action taken
2024-8-8 13:06 | |
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An Ethereum whale has caused panic among community members following a recent transaction suggesting they might be looking to offload their holdings. This comes amid a recent prediction by research firm Matrixport that Ethereum’s price could significantly rebound from its current price level.
2024-7-11 23:00 | |
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This whale transaction indicates potential sell-off amid Ethereum's ongoing price surge
2024-6-7 16:34 | |
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Today, Ethereum memecoin $PEPE has emerged as one of the top daily gainers in the crypto market, boasting a significant 15% surge in its price. According to on-chain reports, Whale 0x546 has made a notable move by withdrawing 331.
2024-5-3 12:14 | |
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Smart whale has made tremendous profit on its dormant Ethereum coins
2024-3-29 16:03 | |
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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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In recent weeks, Ethereum has witnessed a noticeable uptick in its market price, reaching a one-month high and showcasing a growing demand for the asset. Amid this development, the on-chain analytics platform Lookonchain revealed an Ethereum whale’s noteworthy strategy, marking a bold stance on Ethereum’s future trajectory.
2024-2-14 04:30 | |
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Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers.
2020-6-29 21:19 | |
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While Bitcoin and Ethereum prices go into a brief lull, Chainlink, Aave and 0x...
The post Whale activity driving interest in Chainlink, LEND and ZRX appeared first on Coin Journal.
2020-6-27 19:10 | |
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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 | |
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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 | |
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The price of Ethereum has been stagnant for the past weeks trading in-between a tightening range. It seems that neither the bulls or bears want to pull the trigger but that hasn’t stopped other investors from accumulating the digital asset.
2020-5-29 19:04 | |
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Как сообщает Whale Alert, украденные у Cryptopia крипто-активы были перемещены. Согласно сообщениям, было переслано более 5700 Ethereum, на сумму более 1 млн. долл. США. Крипто-хакеры путают следы Около десятка транзакций на разные суммы, между 450 и 2100 ETH, были проведены этим утром по нескольким дополнительным адресам, в попытке запутать след и предотвратить их повторное отслеживание.
2020-5-10 16:47 | |
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When looking at the distribution of cryptocurrencies, there will always be so-called “whale accounts”. In the case of Ethereum, those accounts hold a significant amount of funds, yet there doesn’t appear to be any cause for concern.
2020-5-4 01:00 | |
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Ethereum continues to lead the market. Since the turn of the year, Ethereum has stayed ahead of the curve, and now even as uncertainty takes hold of the market, the largest altcoin continues to forge ahead.
2020-4-26 20:12 | |
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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.
2020-4-26 04:00 | |
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While Ethereum is trading at $181, traders remain bearish on the second biggest currency but some reckon it will surge after an upcoming drop
2020-4-20 14:40 | |
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Whale Alert detects a gargantuan amount of ETH sent between anonymous wallets as investors increasingly anticipate an Ethereum surge this year
2020-2-24 11:44 | |
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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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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.
2020-1-16 19:00 | |
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Funds from the recent theft from the Upbit exchange are on the move, according to a Whale Alert tweet. A transaction of 2,000 Ethereum shows that the hacker keeps trying to obfuscate the whereabouts of the funds.
2019-12-23 16:45 | |
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В сети монеты было замечено два крупных перевода, общая сумма которых превышает 1 млн ETH. Twitter-бот Whale Alert зафиксировал перевод 790 тыс. Ethereum организаторами финансовой пирамиды PlusToken, которая считается причастной к падению стоимости Bitcoin с $14 000 до $7000.
2019-12-19 16:05 | |
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Twitter-бот Whale Alert зафиксировал перевод 790 тыс. Ethereum организаторами финансовой пирамиды PlusToken, которая считается причастной к падению стоимости Bitcoin с $14 000 до $7000. В случае продажи такого количества монет курс альткоина может резко обрушиться, считает глава Three Arrows Capital Су Чжу.
2019-12-19 14:10 | |
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A recent “whale” transaction of 789,525 Ethereum (ETH) was claimed to belong to the wallets of the PlusToken scam. The exact holdings of ETH for the scheme are unknown, but this tranche alone is worth $105 million.
2019-12-19 10:30 | |
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One Ethereum whale allegedly went on a selling spree after remaining dormant for years
2019-12-16 17:34 | |
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$85M worth of USDT was just moved on Ethereum’s blockchain. The total cost of the transfer was just $0. 03. Recently, Tether has been token swapping its USDT on the Omni blockchain to Ethereum.
2019-12-12 16:49 | |
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Cryptocurrency transactions tracker, Whale Alert, recently tweeted about how the tokenized bond on the Ethereum blockchain from the Spanish banking giant, Santander, had accrued $99,000 in interest foThe post Ethereum blockchain-issued Santander bond accrues first quarterly interest appeared first on AMBCrypto.
2019-12-11 13:45 | |
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Santander, the Spanish banking group, recently became the subject of a Whale Alert tweet as they redeemed their first blockchain bond on the Ethereum ledger, worth $99,000. With this announcement, there are many cryptocurrency proponents that seem optimistic about the direction of Ethereum’s price, pushing for a bullish reversal. While that reversal has yet to […]
2019-12-11 23:33 | |
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The Whale Alert Twitter account records a $99,000 payout on the Ethereum-based bond by Santander, while a crypto trader expects ETH price to start growing
2019-12-10 15:33 | |
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Whale Alert records another massive crypto transfer from the Tether Treasury, but the Tether-Bitfinex CTO says its a token swap from Omni to Ethereum?s ERC20
2019-12-9 17:28 | |
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XRP had been the highest transacted cryptocurrency in the past 24 hours, leaving Bitcoin and Ethereum far behind in the competition. Whale Alert, the tracker of large cryptocurrency transactions alerted the community of a large XRP movement.
2019-7-21 12:30 | |
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Following a massive sell order of more than 15,000 ETH that triggered a noticeable Bitcoin slump, another Ethereum whale set a buy order for almost 20,000 ETH on Binance. First thought to be a spoof, the order was quickly filled but prompted a widespread discussion on whether this was another whale’s attempt to manipulate the […] The post Ethereum whale accumulates another 20,000 ETH in massive buy wall appeared first on CryptoSlate.
2019-7-19 22:49 | |
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The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT.
2019-7-4 15:30 | |
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The crypto-market has had the best performance of months, reaching yearly highs. However, a drop of more than $1000 shook not only the BTC market but a good part of the altcoins. Before the dump,.
2019-6-5 17:32 | |
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Блокчейн Ethereum всё чаще используется для выпуска стейблкоина Tether. Об этом сообщил технический директор аффилированной с Tether биржи Bitfinex Паоло Ардоино, комментируя привлекшие внимание пользователей транзакции.
2019-5-30 08:38 | |
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Преступники, взломавшие новозеландскую биржу, перевели криптовалюту на несколько миллионов долларов на неизвестные кошельки, а также на платформы Huobi и EtherDelta. 20 мая Twitter-бот Whale Alert сообщил, что похищенный с биржи Cryptopia Ethereum вывели на депозитный кошелек Huobi, после чего, с большой долей вероятности, его обменяли на другие цифровые деньги. Всего на этот адрес за последние […]
2019-5-21 18:30 | |
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