2024-4-16 16:30 |
Timing of sale, however, resulted in whale realizing $4 million loss
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Following a recent market dip, the price of MKR, the native token of MakerDAO, has experienced a notable rebound of approximately 7% within a span of 10 hours. However, insights from whale activity suggest varying perspectives on the token’s trajectory.
2024-4-4 01:33 | |
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An Ethereum whale that has been holding ETH for a long period of time sells its holdings. Price of ETH remains unaffected, however, activity on Ethereum's ecosystem poses concerns. After seeThe post Ethereum whale cashes out 17,000 ETH - Here's what it means for you appeared first on AMBCrypto.
2024-3-29 23:30 | |
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PEPE is down 9% today to trade around $0.0000082 at press time. This cool off comes after a huge rally of major meme coins in late February and earlier this month. However, one whale has managed to capitalize on the frenzy, closing a trade involving the PEPE meme coin and walking away with a staggering […] The post Meme Coin Whale Closes Massive PEPE Deal with Huge Profit appeared first on CaptainAltcoin.
2024-3-13 23:30 | |
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Ethereum has been on a decent run lately, rallying 13% this week to break above $3,800 for the first time since late 2021. However, one massive Ethereum whale looks to be positioning for a huge sell-off after patiently holding for over three years, as per SpotOnChain’s report.
2024-3-6 13:15 | |
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Shiba Inu sees spike of whale activity on network; however, it is not so simple
2024-1-31 16:41 | |
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The past few months have seen a rally in ADA whale activity. However, demand for ADA has continued to plummet. Cardano [ADA] has seen a surge in whale activity in the past few months. In a 1The post Cardano whales trade a whopping $13B on average daily, yet prices... appeared first on AMBCrypto.
2024-1-19 11:30 | |
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Ethereum’s price has seen modest 1% gains over the past 24 hours, trading around $2245 at press time. However, what ETH investors should pay close attention to is the recent whale accumulation happening behind the scenes.
2024-1-5 17:30 | |
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Low and whale tiers of Bitcoin wallets have been accumulating over the past weeks. Active addresses have, however, dropped in the past few days. Certain Bitcoin [BTC] wallets have persistentThe post What Bitcoin holders are up to as BTC pulls back to $43,000 appeared first on AMBCrypto.
2023-12-20 02:30 | |
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Synthetix just reached its 15-month-high, last seen in August 2022. However, the price-daily active addresses (DAA) divergence shows a sell signal despite the “Perps V3” announcement. Synthetix (SNX) is up by 20% in the past 24 hours and has registered…
2023-11-20 11:11 | |
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Solana whales unstaked a large amount of SOL. Panic around potential dump grew, as the price fell. However, sentiment around SOL remained positive. On 12th November, Whale Alert flagged two The post Are Solana whales taking a step back? appeared first on AMBCrypto.
2023-11-18 01:30 | |
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Surging profitability underscored Bitcoin's potential for sell pressure. However, whale activity revealed a standoff between the bulls and bears. It's no secret that Bitcoin [BTC] has beenThe post Bitcoin: Will the Lightning Network's woes undo BTC's rally? appeared first on AMBCrypto.
2023-10-23 11:30 | |
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As the price of XRP has dipped over the last few days, bearish sentiment once again took hold of the community. However, not everyone seems to have succumbed to this negative sentiment as one whale has chosen this as a perfect time to buy a large number of tokens. Whale Goes On $201 Million Shopping […]
2023-10-19 02:00 | |
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Ripple’s XRP has attracted attention in the crypto community lately, considering its unending SEC developments. However, the latest whale action behind the coin has triggered various speculations among cryptocurrency players.
2023-10-12 11:17 | |
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Sandbox is a blockchain game that allows users to interact with digital assets. By integrating NFTs and DAO, the project introduces a decentralized network for online gamers. However, Sandbox has struggled with bearishness over the past twelve months amid various macro and micro factors.
2023-10-7 10:14 | |
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Bitcoin (BTC) has been consolidating below the $26,000 mark over the past week as the global crypto market condition turned red. However, with the recent market-wide bullish momentum, BTC whale activity and social dominance have witnessed a significant spike. Bitcoin…
2023-9-7 12:20 | |
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While most of the crypto market seems to have entered panic mode, one Bitcoin whale has gone on an incredible buying spree. The very young whale has only been here for three months but it now boasts one of the largest BTC holdings in the industry.
2023-8-23 02:00 | |
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In the last week, CoinMarketCap reports that Ethereum (ETH) has lost 10. 31% of its value marking a highly negative performance for the prominent altcoin. However, most of this price loss was driven by a general market crash on Thursday, which saw about $1 billion wiped out from the total crypto market cap.
2023-8-19 15:55 | |
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Cardano (ADA) has not exactly been the best performer in the last month. Instead, the altcoin’s price has continued to stall even during periods of market recovery. However, this trend could change pretty soon given the current accumulation trend among sharks and whales, something that could take a significant chunk of available supply off the open market and trigger another rally.
2023-8-10 21:00 | |
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A whale recently sold over 2 trillion PEPE at a loss of around $700,000. More tokens are, however, leaving exchanges compared to the volume coming in. Pepe [PEPE] appears to be running out oThe post Whale sells PEPE at a loss: Where does the memecoin go from here? appeared first on AMBCrypto.
2023-8-9 22:30 | |
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Another whale bought PEPE and looked to keep it for a long period. However, many did not follow the same path as the token network growth fell. Pepe [PEPE] has once again captured the attThe post PEPE: Is this whale movement the catalyst to long-term gains? appeared first on AMBCrypto.
2023-7-13 23:30 | |
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Decentralized exchanges and derivatives markets like Uniswap and dydx experience a surge in trading volume and fees. However, the tokens of both these protocols do not see much growth. Whale inThe post Defi over CeFi? Rising interest in Uniswap and dydx state that... appeared first on AMBCrypto.
2023-6-13 02:30 | |
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The transaction increased the selling pressure on the Shiba Inu price. SHIB fell 18. 3% in the past 24 hours to $0. 00000648. However, its price performance reflects the general trend in the crypto market during the reporting period.
2023-6-10 16:15 | |
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Recently, a whale that purchased a staggering 121 billion Shiba Inu coins has caught the crypto community’s attention. However, this whale is now looking at other investment opportunities to diversify his portfolio.
2023-5-27 16:00 | |
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The meme coin craze surrounding PEPE has cooled down for now. PEPE peaked shortly after Binance announced the listing of PEPE. Since then, the meme coin has fallen 57% from its all-time high. However, PEPE madness could go into overtime, as the latest whale transactions show.
2023-5-10 13:50 | |
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Bitcoin exchange deposits decline as bullish sentiment towards BTC grows. Whale interest in BTC increases, however, short-term holders take their profits and leave. After rallying for the laThe post Optimistic BTC whales may have to do more than just accumulate, here's why... appeared first on AMBCrypto.
2023-4-25 08:30 | |
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Undoubtedly, bearish times are known as the time to bag potential assets, and according to the latest data, Shiba Inu (SHIB) whales are doing just that. However, interestingly SHIB has shown no reaction to the whale’s buying spree.
2023-4-21 01:00 | |
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The value of staked Ethereum with unrealized losses has fallen. However, those with the greatest losses are some of the biggest stakers. The post Majority of Ethereum Whale Stakers Still Underwater, Will They Sell After Shapella? appeared first on BeInCrypto.
2023-4-11 07:55 | |
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To date, over 115,850 LANDs have been minted by more than 23,500 LAND owners. However, SAND’s volume and whale transaction count declined, and metrics looked bearish. The Sandbox [SAND] The post Sandbox Land’s plan for 2023 looks promising, but here's a caveat appeared first on AMBCrypto.
2023-4-11 21:30 | |
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Cardano (ADA) whale transactions have been witnessing significant spikes over the past weeks. ADA price has, however, been having a different reaction over the same period. In recent weeks, The post Cardano's whale transaction has an important signal for ADA holders appeared first on AMBCrypto.
2023-3-18 06:30 | |
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Bitcoin’s total number of whales reached a three-year low at press time. However, several on-chain metrics favored the bulls and suggested an uptrend. Santiment’s analyst, in a 3 MarchThe post BTC and ETH see declining whale interest, is another bear cycle imminent? appeared first on AMBCrypto.
2023-3-5 06:30 | |
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GMX witnessed interest from whales. However, the protocol faced challenges in terms of daily activity. According to new data provided by Santiment, GMX tokens have been on the receiving end The post GMX enjoys post-FTX whale interest, but challenges arise appeared first on AMBCrypto.
2023-3-1 21:30 | |
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Decentralization is a key component of any crypto network. However, some of the industry’s leading DeFi projects are whale influenced. The post Founders and VCs Still Control Whale Accounts For These Leading DeFi Projects appeared first on BeInCrypto.
2023-2-28 07:28 | |
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The number of bitcoin (BTC) whales was the lowest last weekend since August 2019. However, with the BTC price at $25,000, each whale held crypto close to $25 million. BTC whales transactions hit $98.
2023-2-26 12:46 | |
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SAND has witnessed a minimal decline in price after its unlock events. It has, however, been witnessing increased whale activity in recent days. Under the scrutiny of traders and onlookers, The post How has The Sandbox [SAND] fared a week after unlock? Unravelling… appeared first on AMBCrypto.
2023-2-23 22:30 | |
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ADA has seen a rally in large whale transactions in the past few days. Price assessment, however, revealed that a price reversal might be imminent. Layer 1 coin Cardano [ADA] has seen a spikThe post Cardano: Why increase in whale transactions should be a cause of concern appeared first on AMBCrypto.
2023-2-6 18:30 | |
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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.
2023-2-4 14:30 | |
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The upcoming launch of Shibarium is raising high hopes in the Shiba Inu community that the SHIB price will rise due to an expanded use case beyond a meme coin. However, a known SHIB whale could derail the hoped-for price rally.
2023-2-2 15:00 | |
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The Ripple Vs. SEC legal battle has been creating tension for XRP as the court sittings could end this year. The CEO of Ripple has been optimistic that the lawsuit could end earlier in 2023. However, the Ripple native token XRP has been trying to weather the storms of the case and the bearish crypto […]
2023-1-28 16:50 | |
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PancakeSwap remained popular among the whales. However, the metrics and market indicators gave an ambiguous picture. PancakeSwap [CAKE] has remained pretty consistent with its burn processThe post PancakeSwap sees whale interest, but the price pump should not fool investors appeared first on AMBCrypto.
2023-1-25 01:30 | |
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LINK has seen a surge in whale accumulation in the last eight months. On-chain assessments, however, revealed some dormancy that might make it hard for its price to grow. Leading oracle ChaiThe post Chainlink: Increasing whale accumulation does not mean much if... appeared first on AMBCrypto.
2023-1-19 23:30 | |
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Whale activity on the Litecoin network increased tremendously. In fact, mining profitability and hasrate increased too, however, the MVRV ratio declined. According to data provided by SantimThe post Litecoin investors needn't worry because 'all’s whale that ends whale' appeared first on AMBCrypto.
2022-12-29 16:30 | |
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Holders of 10,000 to 100,000 ADA coins have increased their holdings. Whale holdings, however, have dropped in the last year. Cardano saw on-chain growth this year despite the downtrend.
2022-12-24 23:30 | |
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DOGE was on the list of the top 10 purchased tokens among the 100 biggest BSC whales However, a few DOGE metrics and market indicators were bearish Dogecoin’s [DOGE] price action did notThe post Dogecoin: A renewed whale interest could do this for DOGE in the coming days appeared first on AMBCrypto.
2022-12-13 08:30 | |
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Chainlink was part of the top ten tokens bought by Ethereum whales However, on-chain data went against accumulation metrics Chainlink [LINK] became one of the top 10 purchased tokens by The post LINK hits three-week low, but whale behavior could compel traders to... appeared first on AMBCrypto.
2022-12-11 14:30 | |
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Bitcoin HODLers remove their BTC from exchanges Miners continue to face pressure; however, retail and whale investors start showing an interest in BTC Santiment, in a new tweet dated 27 NoveThe post Are BTC HODLers losing faith in exchanges? Recent data suggests... appeared first on AMBCrypto.
2022-11-28 17:30 | |
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Shiba Inu has once again topped the list of whale's interest. This interest may have been prompted by Shiba Inu's efforts to build on the metaverse. However, Shiba Inu hasn't been able to perform wellThe post Can Shiba Inu [SHIB] keep calm despite declining DeFi, NFT volume appeared first on AMBCrypto.
2022-9-23 20:30 | |
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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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The broader recovery of the crypto market in July has taken a new turn recently. Bitcoin [BTC] is effectively leading the charge with the latest bullish activity. However, suspicious whale movements hThe post Can Bitcoin [BTC]'s movement above realized price fizzle out based on market sentiment? appeared first on AMBCrypto.
2022-7-23 17:30 | |
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With the bear market coming into full bloom, Ethereum whales are stacking up their holdings. However, there has been some deviation from the norm as new coins seem to have caught the fancy of these large investors.
2022-7-6 02:00 | |
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