This GMX Whale Trader Has An 80% Win Rate, What Crypto Did They Buy?

The crypto market was thoroughly shaken up last week when the prices of assets in the space crashed rapidly. As a result, over 170,000 traders lost their positions, amounting to more than $1 billion in losses. дальше »

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A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

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Whale Dumps 22,341 ETH Before the Market Crashes; 2 million $ROE Tokens Sold Overnight

Typical of the volatile crypto space, recent news revealed that a crypto whale sold $41 million worth of ETH a few days before the market crashed, losing about $1. 7 million. Meanwhile, Borroe Finance ($ROE) sells 2. дальше »

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Massive Shiba Inu (SHIB) Whale Born After 4.6 Trillion Transfer

Enormous amount of Shiba Inu tokens spotted moving on network, and it already caused appearance of new whale дальше »

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Pre-Mine Ethereum Whale Wakes Up After 8 Years of Silence

Dormant Ethereum whale wakes up after 8 years with lots of pre-mined ETH дальше »

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Smart Ethereum Whale Sells $41 Million ETH Before Market Crash: Report

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. дальше »

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XRP traders looking to buy the dip can take note of whale activity because...

Assessing the impact of the latest judicial ruling on XRP investor sentiment. XRP supply distribution reveals the current state of XRP accumulation and distribution. This week has been quiteThe post XRP traders looking to buy the dip can take note of whale activity because... appeared first on AMBCrypto. дальше »

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Ether whale dumps $41M days before the market crashed

A crypto trader holding 22,341 ETH sold the assets days before the market crash, avoiding a potential loss of over $5 million.

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XRP Sees Unprecedented Whale Activity as Price Dips

XRP among assets seeing upsurge in whale activity дальше »

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4.7 Trillion SHIB Moved to Brand New Wallet as New Whale Emerges

Nearly 5 trillion SHIB have landed in brand new cryptocurrency wallet, indicating new whale entering market дальше »

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Monero (XMR) and DigiToads (TOADS) Imminent Surge: What Whales & Sharks Know That You Don’t?

Are you a crypto whale, shark… Or just a fish? If you want to navigate the defi token ocean properly, you should always follow the sharks and whales. And recent moves by these investors indicate imminent surges for both Monero and DigiToads (TOADS). дальше »

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Ethereum ETF race intensifies as Volatility Shares enters the fray

Volatility Shares joins the ETF race along with other eager firms. Institutional interest in ETH grows, but whale interest in Ethereum declines. As all eyes remain fixed on Bitcoin's [BTC] pThe post Ethereum ETF race intensifies as Volatility Shares enters the fray appeared first on AMBCrypto. дальше »

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Bitcoin: Will another sell-off shape BTC’s short-term trajectory?

The hike in UTXO and whale ratio could force BTC's price correction. Coins in losses were more than those in profit in the short term. Bitcoin [BTC] could be at risk of another downtrend desThe post Bitcoin: Will another sell-off shape BTC’s short-term trajectory? appeared first on AMBCrypto. дальше »

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New financial document shows that President Trump is an Ethereum whale

New financial documents show that former U.S. President Donald Trump is an Ethereum (ETH) whale holding $2.8 million worth of the digital asset in a cryptocurrency wallet. The new documents were obtained by Citizens for Responsibility and Ethics in Washington (CREW) and supersedes a previous filing from April that showed that the former President held […] The post New financial document shows that President Trump is an Ethereum whale appeared first on CryptoSlate. дальше »

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PEPE Outshines Shiba Inu and DOGE With 23% Surge Amid Big Whale Purchases

Despite the overall slump in volatility by the general crypto market, PEPE has sustained its exceptional growth trajectory into the third week of August, surging ahead of notable contenders such as Shiba Inu and DOGE. дальше »

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Whale Buys $1.6 Million Worth of PEPE Tokens, Price up 24% in 1 Week. TOADS and Bad Idea AI Trending

A whale investor recently purchased $1. 6 million worth of $PEPE tokens, causing the price to surge by 24% in just one week. This news has brought attention to the world of meme coins and their volatility. дальше »

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Missed Bluzelle’s 125% Pump Over the Week? These Altcoins are Next in Line

After months of lackluster performance, Bluzelle grabbed headlines again this week with a 125% pump. The quick surge hints at a whale action. Can the upcoming product update prolong the pump? According to on-chain data, whale trading activity around BLZ spiked over the last few days, leading to a quick jump in the price. дальше »

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ApeCoin: A rising whale interest and NFT growth could push APE toward...

APE's price decline contrasts with positive altcoin trends, but recent whale activity sparks optimism. Notable whale Machi Big Brother's APE token withdrawals indicate potential positive sentimThe post ApeCoin: A rising whale interest and NFT growth could push APE toward... appeared first on AMBCrypto. дальше »

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Gemini sees near $400 million Bitcoin withdrawal as ‘whale’ activity stirs market

Quick Take CryptoSlate data reveals a significant development in Bitcoin market dynamics, with the third biggest Bitcoin withdrawal this year outpacing last week’s substantial outflow. The epicenter of this activity was the Gemini exchange, witnessing a near $400 million Bitcoin exodus, chiefly led by large-scale investors or ‘whales. дальше »

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Satoshi-Era Bitcoin Whale Awakens After Years of Silence

A dormant Bitcoin address from the era of its mysterious creator, Satoshi Nakamoto, was reactivated after nearly 13 years of inactivity дальше »

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Bluzelle (BLZ) Surges 125%, but Unusual Whale Activity Raises Concerns

Whale speculators be the main drivers behind the ongoing Bluzelle (BLZ) price rally.  But without a significant product launch or community update to propel the rally, will investors HODL or continue to book profits?  The post Bluzelle (BLZ) Surges 125%, but Unusual Whale Activity Raises Concerns appeared first on BeInCrypto. дальше »

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Shiba Inu Partner BAD Token Massive Whale in Spotlight as Price Jumps 500%

Shiba Inu partner BAD gains impressive momentum дальше »

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Bitcoin whales are on the move - Here's why that could be important

Nearly 10 addresses were added to the whale cohort in the last two weeks. Exchange Whale Ratio was on the lower side, suggesting less outflows from whales. Despite an underwhelming price perThe post Bitcoin whales are on the move - Here's why that could be important appeared first on AMBCrypto. дальше »

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PEPE goes green thanks to bullish demand as SHIB comparisons emerge

PEPE sees some price stimulation supported by whale activity PEPE’s prospects based on its roadmap need evaluating PEPE memecoin is once again gaining traction after a bearish trajectory fThe post PEPE goes green thanks to bullish demand as SHIB comparisons emerge appeared first on AMBCrypto. дальше »

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Shibarium’s Positive Effect on BONE: Crypto Analyst Predicts Long-Term Price at $10 Mark

Whale. Guru, a prominent figure in the crypto community, recently hinted at the imminent launch of Shibarium. This new blockchain platform is expected to utilize $BONE as its primary gas fee, similar to how Ethereum uses $ETH. дальше »

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Binance backs ailing Curve Finance: All you need to know

As part of the strategic agreement, Curve has agreed to expand to the BNB Chain. CRV whale transactions have dipped significantly since the hacking event, indicating a possible recovery. InvThe post Binance backs ailing Curve Finance: All you need to know appeared first on AMBCrypto. дальше »

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1.3 Trillion PEPE Accumulated by This Whale in 3 Days: Is It Insider Trading?

PEPE going through questionable series of exchanges between large whales дальше »

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Barry Silbert And DCG On The Offensive: Look To Dismiss Gemini’s Lawsuit

Per a Bloomberg report, Digital Currency Group and its CEO Barry Silbert are moving to try to dismiss the lawsuit filed by their former partner, crypto exchange Gemini. The two entities have been in a legal battle since early 2023 due to its “Earn Program,” which collapsed with Genesis. дальше »

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Dogecoin Whale Transaction Sparks Speculations Of Impending Price Decline

A recent Dogecoin whale transaction has raised concerns about where DOGE’s price might be headed next. While large transactions are not new to the leading meme coin in the space, the destination of the transaction is what’s important. дальше »

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PEPE Coin Makes Minor Gains With 3.5% Spike – Sign Of Recovery?

PEPE has emerged as a symbol of resilience in the face of uncertainty in the broader meme coin market. A timely intervention by a deep-pocketed investor, an anonymous whale, has breathed new life into the frog-themed token, giving it a shot in the arm. дальше »

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Whale Purchases $10 Million stETH In The past Day, Here Are Possible Reasons Why

The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH). дальше »

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Tether’s BTC holdings questioned in CryptoQuant’s whale analysis

Tether’s Bitcoin (BTC) holdings have come under scrutiny from CryptoQuant. It deciphers whale behavior while emphasizing the need for meticulous analysis. In a recent Twitter post, the on-chain data provider addressed the growing skepticism around Tether’s BTC holdings. In its… дальше »

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PEPE’s social metrics rise while price goes red

On-chain and social data show a significant rise in Pepe’s (PEPE) social dominance, surpassing Bitcoin (BTC) and Ethereum (ETH). Data by market intelligence platform Santiment shows that whale transactions have constantly risen over the past week. The transfers of at… дальше »

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As Pepe gains strength, should you expect a bounce back

Whale interest meant a potential turnaround for PEPE memecoin. Social engagement and sentiment shifted as the price of PEPE surged. Pepe[PEPE], a relatively new entrant in the realm of memecThe post As Pepe gains strength, should you expect a bounce back appeared first on AMBCrypto. дальше »

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Cardano (ADA) Next In Line For A Rally Following Shark And Whale Buying Spree

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. дальше »

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Worldcoin (WLD) Price Falls Below $2, Drawing Attention From Crypto Whales

Worldcoin (WLD) has been under the media spotlight this week. How will the Whale investors react to the recent 25% WLD price drop? The post Worldcoin (WLD) Price Falls Below $2, Drawing Attention From Crypto Whales appeared first on BeInCrypto. дальше »

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Shiba Inu emerges as top gainer amid high whale activity

The second-largest meme coin, Shiba Inu (SHIB), became the top gainer among the leading 100 cryptocurrencies. Its price got close to the $0.00001 mark. Santiment data shows that SHIB’s recent rallies are activated by the high whale activities and transactions… дальше »

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Whale sells PEPE at a loss: Where does the memecoin go from here?

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. дальше »

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Cardano whales amass $116m as on-chain volume soars 

Cardano (ADA) shark and whale addresses have amassed more tokens amid the persistent downturn, accumulating $116 million worth of ADA in two months. This accumulation trend coincides with a consistent rise in on-chain volume. Santiment disclosed on Aug. 8 that… дальше »

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New 4.3 Trillion SHIB Whale Emerges Ahead of Biggest Coming SHIB Event

13 trillion Shiba Inu have been transferred to new wallets in past two days as launch of Shibarium is nearing дальше »

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Bitcoin turns green as large whales make moves

Bitcoin (BTC) has witnessed high volatility over the past month, but with the current whale movements, the flagship cryptocurrency gained a bullish moment. According to data from Santiment, Bitcoin whale transactions, consisting of at least $1 million worth of BTC,… дальше »

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Cardano (ADA) whale accumulation hits 1-year high following heightened activity

Cryptocurrency players concentrate on Cardano as the overall market exhibits a consolidating mode. On-chain data shows the 8th largest digital coin could witness massive momentum soon as sharks and whales load their bags. дальше »

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Cardano (ADA) Whales Now Hold Highest Levels of ADA: Pump Incoming?

More whale activities are now on record on Cardano with positive upside for price дальше »

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Huobi Receives $200M USDT, $9M Ether From Whale

Transfers occur as outflows from exchange continue. дальше »

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Ethereum Whale Burns 2,500 ETH; Crypto Community Questions Motive

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Ethereum Whale $4.5 Million Burn Shocks ETH Community, What’s Going On?

The crypto space is never lacking of events – from hacks to memecoins frenzy, to traders realizing huge profits from trades. This time, it is the action of a particular Ethereum whale that has caught attention, one that has the ETH community in shock as to the reasons for such action. дальше »

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Ethereum holds above $1.8k, whale activity drops

Ethereum has been consolidating above the $1,800 mark over the past week while the asset witnessed a significant drop in whale activity. According to data provided by a market intelligence platform Santiment, Ethereum (ETH) whales’ activity has been constantly on… дальше »

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Ether Whale Burned 2,500 ETH; Ethereum Community Questions Motives

Ethereum community puzzled as an unknown entity sends 2,500 ETH to burn address: What could be the reason? дальше »

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Shiba Inu: What could be the reason for SHIB's rally over the weekend

SHIB’s Altrank hit #1, which was a major bullish signal. Whale activity around SHIB was high, and other metrics remained bullish. Shiba Inu [SHIB] continued to decouple from the market as The post Shiba Inu: What could be the reason for SHIB's rally over the weekend appeared first on AMBCrypto. дальше »

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XRP Whales Trigger Price Decline With Large Selling

Massive XRP whale wallets are at it again as recently, some of the largest holders of XRP have dumped over 100 million tokens, putting major selling pressure on the XRP price.   On-chain data shows that since July 19, the overall supply in addresses holding between 100,000-1,000,000 coins has decreased from 6. дальше »

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