2022-2-9 13:06 |
A whopping 5 million ADA were purchased by top BNB whale origin »
Bitcoin price in Telegram @btc_price_every_hour
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Whale who held firm XRP and several other top cryptocurrencies, including BTC and ETH, has made total profit of $9 million
2025-5-4 23:00 | |
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Key Takeaways: $250 million in BTC was moved by a whale that had been dormant since 2016. The whale’s Bitcoin purchase in early 2017, initially valued at $3 million, has The post Bitcoin Whale Awakens After 8 Years, Moves $250 Million in BTC appeared first on CryptoNinjas.
2025-3-24 13:51 | |
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The top WIF whale continues to expand holdings, undeterred by $68 million in profits and rising competition from Tron meme coins. The post Dogwifhat (WIF) Whale Doubles Down: $68 Million Profit, Still Bullish appeared first on BeInCrypto.
2024-8-24 23:30 | |
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A prominent Solana whale has intensified their massive selloff, adding a recent $2. 8 million transaction to the staggering $86 million in SOL tokens sold since January. This ongoing divestment has drawn significant market attention as investors scrutinize the whale’s strategy amid notable developments within the Solana ecosystem.
2024-8-14 23:18 | |
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A whale who spent approximately $7.68 million on a recently launched memecoin is down 76% on the investment as the token’s price plummets. However, the whale hasn’t sold any of their holdings despite being $5.87 million in the red as…
2024-6-22 21:01 | |
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Dogecoin is grabbing headlines and speculation from its wide community of investors after a recent whale accumulation from a crypto exchange. On-chain data shows an accumulation trend from this whale, with the latest being the acquisition of 300 million DOGE tokens worth $45 million at the current market price.
2024-4-19 01:00 | |
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Large whale who holds his funds mostly in BNB has added almost 9 million Dogecoin to their portfolio, while other whales have shifted 361 million DOGE
2022-2-8 13:32 | |
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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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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 | |
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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 | |
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Whale Alert has detected twenty small BTC transactions totalling around $4 million. The blockchain analytics bot marked them as funds moved from the 2016 Bitfinex hack
2020-6-11 11:04 | |
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The sender's identity isn't known, but their wallet still holds more than $11 million worth of ether,
2020-6-10 15:25 | |
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About an hour ago, a bitcoin whale bought $20 million worth of BTC on OKEx. This is one of the largest single buy transactions recorded in 2020. The same buyer has reportedly been acquiring Bitcoin lately in vast numbers.
2020-6-6 23:48 | |
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Blockchain data has revealed that a mysterious Bitcoin whale that’s transacted over $350 million worth of BTC has just received a large sum of supply. Data also shows that each time this wallet has received a large sum of Bitcoin, a massive selloff follows.
2020-5-29 19:00 | |
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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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Ripple recently sent almost 64 million XRP to the wallet of its former CTO, Jed McCaleb. This gigantic transfer was spotted by Whale Alert a few hours ago. As expected, it has raised the fears of a potential dump in the XRP market.
2020-4-9 19:38 | |
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On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies.
2020-4-2 22:55 | |
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It’s that time again! Ripple just unlocked 1 billion XRP tokens from the escrow wallet, valued at $173,505,634. The tokens were transferred in two subsequent transactions of 500 million XRP each, as highlighted by Whale Alert.
2020-4-2 16:00 | |
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The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […]
2020-3-17 16:57 | |
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Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today.
2020-3-14 19:04 | |
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The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
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Joe the whale has made two astonishing trades in the last three months that have correctly predicted bitcoin’s price movement when the trend was in a different direction. He came... The post Bitfinex Bearwhale Makes $15 Million After Predicting Bitcoin Crash Weeks Ahead appeared first on Trustnodes.
2020-3-5 20:56 | |
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A hacker has drained the account of a Chinese whale of approximately $45 million in a SIM-swap heist. For those in the dark, a SIM swap attack is an act of porting a user’s mobile number to another SIM card in the possession of a hacker without the user’s knowledge. The bad actor is then […]
2020-2-22 17:49 | |
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A Chinese investor lost $45 million in bitcoins and BCH as a result of a hacker attack allegedly via SIM swap. Now the victim tries to find support of miners.
2020-2-26 11:55 | |
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One of the rallying cries Bitcoin’s most fervent advocates use to promote the cryptocurrency is “become your own bank.” Indeed, this nascent technology allows you to complete the basic functions of modern banks: receive transactions, store capital, and send transactions (and also verify/process transactions if you want to become a miner). While many libertarians see...
2020-2-22 08:19 | |
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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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Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone.
2020-2-8 14:30 | |
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Joe007, a well-known whale who trades with massive size, hinted that the recent Bitcoin rally to $9,800 is manipulated. According to the Bitfinex Leaderboard, Joe007 has traded $68 million in volume in the past week alone.
2020-2-7 14:30 | |
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The XRP rally, which took the asset back to $0. 28, may be threatened, as the latest tranche of tokens are sent to Ripple co-founder Jed McCaleb’s wallet. McCaleb Remains Biggest, Best Known Whale in Crypto Space McCaleb, who joined Ripple in 2014 and was the mind behind the creation of XRP, has agreed on a significant repayment in XRP to be doled over time.
2020-2-7 14:00 | |
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XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.
2020-2-4 14:59 | |
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Alby Ja, a cryptocurrency enthusiast, said to have spoken with a Bitcoin whale who explained how simple it is to manipulate the market with “no less than $100 million. ” Here are his insights on how to trade like a crypto whale.
2020-1-10 14:12 | |
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Joe the bull almost lost his shirt last month when a massive margin long sent him minus $25 million. The bull whale, who like presidents and prime ministers also uses... The post Bitcoin Bullwhale Now Sits on Huge Profits appeared first on Trustnodes.
2020-1-9 18:07 | |
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A Bitcoin whale on the popular cryptocurrency margin trading platform Bitfinex who just weeks ago was underwater to the tune of $25 million, is now topping the exchange’s leaderboards with nearly $7 million in unrealized profit.
2020-1-7 19:00 | |
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An unknown investor sold more than $10 million worth of bitcoin at the price of $7. 125 on BitMEX, the biggest cryptocurrency margin trading platform. Yet, the bitcoin price is currently holding firm at $7,135.
2019-12-20 12:59 | |
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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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Over the last couple of weeks, the talk across the cryptocurrency market has been focused on a lone Bitcoin whale on the crypto trading platform Bitfinex, who has been amassing a substantial long position in the crypto asset.
2019-12-18 19:00 | |
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Bitcoin whale determined to win 5 million Dogecoins ends up boosting BTC price
2019-12-14 15:31 | |
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Whales reportedly own about 80% of the total Tether (USDT) supply sparking fears of bitcoin (BTC) price manipulation. Tether Whale Supremacy According to a report by Coin Metrics, 318 addresses own 80% of the current total supply of the Tether stablecoin.
2019-8-8 15:00 | |
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Bitcoin takes a lot of criticism over its ‘unsuitability’ as a payments mechanism but when it comes to low fee transfers the digital-asset is king when compared to the fees charged by traditional remittance houses.
2019-7-30 23:29 | |
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A cryptocurrency whale has moved a groin-thumping Bitcoin fortune worth $468. 5 million — and they paid just a few hundred bucks for the pleasure. 49,756 #BTC (468,491,827 USD) transferred from unknown wallet to unknown wallet Tx: https://t.
2019-7-29 17:33 | |
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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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The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.
2019-7-20 21:31 | |
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The group that hacked cryptocurrency exchange Binance for 7,000 Bitcoins in May appear to be capitalizing on BTC’s bullish price move above $12,000. $8 Million in Stolen Bitcoin From Binance on the Move As reported by TNW, on July 8 more than $8 million in stolen Bitcoin from cryptocurrency exchange, Binance was moved.
2019-7-9 07:27 | |
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In the early hours of today, Bitcoin surged from $11,400 to around $11,800 which it is currently trading at. The level of activity in the crypto market has picked up thanks to this surge. Along with the high-level activity, is several whale movements where over half a billion dollars worth of BTC was sent from […] The post Whales Move $532 Million Worth of Bitcoin In Less Than Three Hours appeared first on ZyCrypto.
2019-7-9 23:12 | |
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A “whale alert” is a type of Twitter alert that notifies traders when large sums of crypto or Bitcoin is moved from one point to another on the blockchain. It often helps analysts and traders predict large selloffs in advance, or other market movements made by large players known as whales or “market makers.
2019-7-5 23:00 | |
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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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On June 30, according to a cryptocurrency trader, a single investor on Bitfinex placed a 20,000 BTC short order, betting more than $200 million that the bitcoin price would go down in the near term.
2019-7-1 10:42 | |
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Bitcoin’s rally seems to have cooled off as the price of Bitcoin fell consistently over the past few days. The Bitcoin community on June 30 saw a massive whale claiming more than 20,000 BTC shorts, causing the ‘BTC/USD Shorts’ chart to bleed red.
2019-7-1 10:30 | |
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Bitcoin prices have been showing an upward trend throughout the year and now it is well-positioned to achieve its all time high price by the end of the year. The rise in prices is often followed by huge Whale movements and that has been the case every time Bitcoin breaks a key upper resistance level […]
2019-6-30 17:59 | |
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