2024-3-12 18:50 |
Anonymous whale continues to withdraw massive chunks of XRP from Binance; recent data reveals their identity
Similar to Notcoin - Blum - Airdrops In 2024
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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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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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A whale claiming to be a "Binance insider" has spent $8. 65 million on Solana meme coin Dogwifhat (WIF), sparking rumors of a possible Binance listing for the coin. The post Whale Invests $8.
2024-1-11 14:00 | |
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Dogwifhat just rocketed 100% after mysterious 'Binance insider' whale dropped $8.8 million, sparking listing rumors
2024-1-11 11:45 | |
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What happened in the world of crypto over the past day? Read U.Today’s news digest to find out!
2024-1-10 19:22 | |
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Data analytics platform LookOnChain reported significant whale wallet activity accumulating several altcoins over the past couple days. Specifically, large withdrawals were seen from exchanges like Binance and Gate.
2024-1-10 17:30 | |
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Dogecoin (DOGE) shows lackluster market performance amid major whale transfer
2024-1-9 13:16 | |
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Dormant crypto whale suddenly revives to make its first move in years
2024-1-8 19:20 | |
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Fresh Shiba Inu whale withdraws 546 billion SHIB, sparking speculations
2024-1-8 13:59 | |
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Lookonchain reveals intriguing Solana (SOL) transactions on Binance
2023-12-28 16:48 | |
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A large Ethereum whale has been steadily accumulating the cryptocurrency over the past month according to transactions monitored by blockchain analytics firm LookOnChain. Today, the whale deposited 55 million USDT (Tether) onto the popular cryptocurrency exchange Binance, likely with the intent of using those stablecoins to purchase Ethereum.
2023-12-11 19:30 | |
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A pseudonymous bitcoin whale has made yet another extremely profitable BTC trade, according to on-chain analyst LookOnChain. The whale deposited 3,000 bitcoin (worth $132. 7 million) onto Binance exchange today, representing profits of around $23 million from their latest trade.
2023-12-10 21:00 | |
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Investors are looking at Galaxy Fox in the ongoing GFOX presale amid fears of an impending Solana (SOL) dump
2023-12-5 14:28 | |
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Quick Take The current year has witnessed a unique trend on Binance, one of the world’s largest digital exchanges. By analyzing the netflows, a stark divergence can be observed with transactions of $1 million or more and those less than $1 million.
2023-11-30 20:00 | |
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A whale who stealthily accumulated around 11 million LINK, equivalent to a staggering $80. 32 million, across 81 wallets during September and October has commenced a series of deposits on Binance according to Lookonchain.
2023-11-30 17:30 | |
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A whale moved 500,000 LDO to Binance. LDO's exchange netflow remained negative despite the move. As per a tweet by Lookonchain on the 29th of November, a major Lido Finance [LDO] whale transThe post Lido Finance: Did these whale movements affect LDO? appeared first on AMBCrypto.
2023-11-30 06:30 | |
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Across the Web3 space, whales often create significant price fluctuations within the market. As they often cause big waves, the assets they pick can be a sign of which cryptos have the most growth potential.
2023-11-30 23:00 | |
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Recently, the price of $TRB has experienced a notable downturn, shedding over 10% within the past 24 hours, coinciding with substantial deposits made by two whales to the prominent crypto exchange, Binance.
2023-11-29 20:45 | |
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The cryptosphere awoke to seismic rumblings this week as red-hot token BLUR abruptly pumped over 30% following two bullish catalysts stoking immense hype. Landmark Spot Listing The first spark igniting the rampage came from premier global exchange Binance unexpectedly confirming a coveted Spot listing for BLUR – the native asset of NFT marketplace aggregator Blur.
2023-11-24 12:33 | |
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According to on-chain data platform Lookonchain, an unnamed crypto whale known for well-timed Ethereum (ETH) trades in the past, has purchased an additional $5. 53 million worth of ETH on Binance amidst turbulent market conditions.
2023-11-23 05:00 | |
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A Binance critic, “Whale Wire,” on X, who also claims to be a crypto whale, has issued a bold prediction that BNB, the native currency of the BNB Chain and which is used to incentivize trading activity on Binance, could plunge 95% to under $5 in the coming months.
2023-11-23 03:00 | |
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According to @lookonchain, a SOL whale recently unstaked 505,034 SOL worth over $31 million and transferred the funds to centralized exchanges Binance and Kraken. The whale still has a sizable 2.
2023-11-17 19:30 | |
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One Ethereum whale has caught the attention of the crypto community after a massive deposit to the Binance crypto exchange. While the deposit value itself is notable, the most interesting part of the whole ordeal is the whale’s history and how selling now could trigger a massive loss.
2023-11-10 12:00 | |
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Binance Coin (BNB) has demonstrated 12% rise in last week; this whale bought nearly two dozen of it
2023-11-7 17:40 | |
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An unknown whale transferred 1,999,000,000 Tron tokens (TRX) worth $194 million. According to on-chain analytics, the whale transferred a large amount from the Binance cryptocurrency exchange to an unknown wallet.
2023-11-6 13:37 | |
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ETH was up 2.64% in last 24 hours to trade at $1,840
2023-11-4 16:58 | |
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According to crypto tracking service Whale Alert, a massive 1,347,167,859 USDT (worth $1,347,457,501) was just transferred from an unknown wallet to major exchange Binance. When looking into the originating wallet, it still holds a significant amount of assets totaling around $350,000,000.
2023-11-3 15:30 | |
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Data shows Solana whales have made large transactions towards exchanges during the past day, which could signal a selloff. Solana Whales Have Deposited Tokens Worth $34. 1 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a few large SOL transfers have occurred on the Solana blockchain during the past day.
2023-11-2 21:00 | |
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In a recent development within the crypto market, a notable player, known as “graph. eth,” has made a significant move by depositing a staggering 50 million The Graph (GRT) tokens worth approximately $5 million to the Binance exchange.
2023-10-27 12:01 | |
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Old Ethereum whale has stirred, sending large amount of ETH to world's largest exchange immediately
2023-10-14 13:03 | |
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Let's take a look at BNB price chart dynamics as early Binance coin investor moves large amounts to exchange
2023-10-9 16:27 | |
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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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