Whale Watching: The Top 5 Crypto Transactions of the Week

2022-12-3 17:01

Bitcoin won this week with a 127,351 BTC ($2,062,504,721) transfer out of Binance, while an Ethereum whale moved 231,782 ETH ($274 million). The post Whale Watching: The Top 5 Crypto Transactions of the Week appeared first on BeInCrypto. origin »

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Blue Whale Token (BWX) на Currencies.ru

$ 0.0818252 (-0.37%)

Объем 24H $40.545k

Изменеия 24h: -2.30 %, 7d: -2.00 %

Cегодня L: $0.0773638 - H: $0.0826621

Капитализация $3.24m Rank 999999

Доступно / Всего 39.602m BWX / 64.32m BWX

whale week crypto watching transactions 782 eth

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Источник: beincrypto.com

whale week → Результатов: 62

Litecoin's whale transactions spike, but what could it mean for retailers

The week so far has been marked by a significant spike in Litecoin’s [LTC] address activity and whale transactions, according to the data from Santiment. Whale transactions valued above $1 milliThe post Litecoin's whale transactions spike, but what could it mean for retailers appeared first on AMBCrypto.

2022-10-22 02:30	News
transactions whale litecoin spike retailers mean could

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Market Wrap: Bitcoin and Ether Kick Off Week in Positive Territory

“Whale” investors moved a large volume of bitcoin off exchanges. The trend is often a bullish signal, suggesting investors are more interested in holding their bitcoin. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.

2022-10-4 23:50	Markets
bitcoin market investors off wrap coindesk holding

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This Whale Buys SHIB Worth $22,2 Million in One Week: Details

Whale goes big on SHIB as number of Shiba Inu holders grows

2022-9-5 16:50
shib whale number inu grows holders big

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Fantom investors, whale transaction count has a quirky tale for you

In its latest “Weekly Recap Week,” report, Fantom revealed that it was impacted by the bearish sentiment of the cryptocurrency market in the last week as it suffered some on-chain decline. AccoThe post Fantom investors, whale transaction count has a quirky tale for you appeared first on AMBCrypto.

2022-8-22 10:30	News
fantom tale week transaction whale quirky investors

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Why Uniswap was rising 'in an otherwise slightly down Monday'

Despite a tricky start to the week, Uniswap has managed to stay on the course of its upward trajectory. This is in part to the growing whale activity on Uniswap this month. Since 8 July, wallets hoThe post Why Uniswap was rising 'in an otherwise slightly down Monday' appeared first on AMBCrypto.

2022-7-27 03:30	News
uniswap rising otherwise down slightly monday month

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Up by 21%, MKR's whale activity is having this effect

By now, any investor who follows crypto knows the market crashed and burned this week. Both Bitcoin and altcoins suffered immensely following headwinds (Rising inflation, interest rate hikes, and geopThe post Up by 21%, MKR's whale activity is having this effect appeared first on AMBCrypto.

2022-5-15 18:00	News
having effect mkr whale activity inflation rising

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SHIB Soars 10% As Whale Buys 219 Billion Tokens

BlueWhale0073, an Ethereum investor, continues to invest in Shiba Inu, purchasing 219 billion meme tokens. The whale also made a purchase of 50 billion SHIB on 20th April. His most recent acquisition of the canine cryptocurrency is almost 5x bigger than the one made last week.

2022-4-27 23:00	Shiba Inu
billion made shib 219 tokens whale recent

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Ethereum Whales Ramp Up Shiba Inu Purchases As 4th Biggest Whale Jumps In

The buying rampage of Shiba Inu tokens by Ethereum whales does not seem to be ceasing anytime soon. Over the past week, these whales seem to have made it their mission to accumulate as much of the meme coin as possible, adding trillions of tokens to their balances collectively in the same time period. Recently, […]

2022-3-23 02:00
whales ethereum seem tokens shiba inu meme

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Top Crypto Whale Trashes DeFi, An Ethereum Marketing Ploy with “No Utility”

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
defi ethereum same underlying microscope hack past

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Bitcoin whale growth is macro bullish, but will it be enough to stop another massive selloff?

Data suggests that large buyers – sometimes referred to as “smart money” – have been in full Bitcoin accumulation mode over the past couple of months, with the number of proverbial “whales” hitting multi-year highs just in the past week.

2020-4-24 10:00	btcusd
past bitcoin accumulation mode full week highs

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Bitfinex Bitcoin whale hints recent BTC rally to $9,850 is manipulated and unsustainable

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
joe007 bitfinex manipulated whale recent rally bitcoin

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Bitfinex Bitcoin whale hints recent bitcoin rally to $9,850 is manipulated and unsustainable

2020-2-7 14:30	Analysis
bitcoin manipulated bitfinex rally whale recent joe007

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Millionaire Bitcoin Whale on Bitfinex Not Convinced of Crazy 46% Rally

Over the past month, Bitcoin (BTC) has exploded higher. The leading cryptocurrency, after bottoming at $6,400 in the middle of December, has surged by nearly 50%, surging as high as $9,550 last week.

2020-2-3 14:00
bitcoin december surged middle bottoming nearly 550

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Pumping Altcoins All Have One Thing In Common: Crypto Whale Games

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	whale
crypto market analysts happening across twitter however

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Bitcoin Whales Move Over $380 Million In Less Than Three Days

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	Whales
bitcoin million 380 whales days move less

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Bitcoin (BTC) Tumbles Below $8,000, Whale Transfer Blamed For The Move

Since Bitcoin was rejected at the $9,000 position late last week, the digital asset has had a troubling weekend. However, the slow drop during the weekend and at the start of the week has culminated in the early hours of Tuesday.

2019-6-4 14:07
bitcoin weekend move tumbles btc week below

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Holders Gonna HODL: Most Of Bitcoin Supply Did Not Move Since 2018

The Bitcoin bull market is changing investor habits – but the vast majority of the supply has stayed in the same wallet since 2018. 10. 5 Million Bitcoins Dormant Analysis of data from BitInfoCharts and social media transaction monitoring resource Whale Alerts produced some interesting reading this week.

2019-5-20 18:00	Whale Alert
bitcoin 2018 supply gonna hodl did holders

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Bitcoin [BTC] whale alert lends helping hand to Binance following $40 million hack

Well, what they say is true, a Bitcoin [BTC] bull-run brings the entire cryptocurrency market together. The large virtual currency transaction aggregator Whale Alert has pledged its support to Binance, following the latter’s hack to the tune of $40 million last week.

2019-5-15 22:00	Whale Alert
binance following hack bitcoin million whale alert

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Bitcoin Moves Past $5,000 Mark as Mystery Whale(s) Cause Sudden Rally: BTCManager’s Week in Review April 8, 2019

The price of bitcoin rallied by over 25 percent week-on-week thanks to a hefty price jump on April 2, 2019, which some believe was caused by algorithmic trading hedge funds while others think it was the work of a single buyer.

2019-4-8 19:00	SEC
bitcoin price april 2019 btcmanager buyer single

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Mt. Gox Trustee Says Rehabilitation Decisions Have Been Issued to Creditors

Finally, it looks like creditors of the troubled cryptocurrency exchange Mt. Gox is about to have a breath of fresh air after years of waiting. Decisions Issued Over Rehabilitation Claims Merely a week after Mt.

2019-4-5 17:22	News
creditors gox claims issued trustee decisions rehabilitation

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EOS Price Remains Bearish as Erroneous Whale Alert Sparks Confusion

A new week dawns upon the cryptocurrency industry and there is plenty of bearish market pressure to go around. Although there will always be some minor expectations in this regard, it is pretty evident there will be some hurdles to overcome.

2019-3-11 11:10	EOS
eos bearish price pressure whale erroneous remains

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This Week in Crypto: Grayscale Backs XLM, Cryptopia Hack, Bakkt, Tron, Whale Moves, Ripple, and Interesting Crypto Predictions for 2019

Another Crypto week has come and gone with many interesting happenings as usual. For those who have missed the stories within the week for one reason or another, here is a recap of the most interesting stories to bring you up to speed with the happenings in the industry.

2019-1-21 22:47	tron news
crypto week interesting bakkt hack 2019 happenings

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This week in Crypto: Tron hits 100 Million TXs a day, Trump Appoints Crypto Advocate, Crypto market bull run, XRP Whale Spotted, Bakkt Bitcoin Futures Approval, Bitcoin to $50k and More

During the course of the week, many events took place in the crypto space, one of the most remarkable being the market recovery that nearly all cryptocurrencies have witnessed. Bitcoin also recovered to $4,000 for the first time since the crash which started in November 2018.

2018-12-24 22:57
crypto bitcoin week market spotted futures bakkt

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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions

Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.

2018-12-12 23:53	Payments
wallet btc address addresses bitcoin funds coinbase

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[LTC Whale Alert] 60% Of Litecoin’s Total Supply Was Just Moved In A Mysterious Transaction

60% Of The Total Supply Of Litecoin Was Just Moved In A Mysterious Transaction The cryptocurrency community is filled with mysterious transactions. One of the world’s most mysterious transactions, however, just took place this past week when $1.

2018-12-6 01:40	News
litecoin mysterious moved transaction transactions supply total

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Fake FUD Blamed For Market Slump, One Bitcoin Whale Proves Otherwise

Last week, after a slow grind up to its most recent peak of roughly $7,400, Bitcoin’s price plummeted over 20% in less than 48 hours. All signs had pointed to a slow, steady recovery for the cryptocurrency market, leaving investors shocked as recent gains evaporated before their eyes.

2018-9-14 23:30	Silk Road
bitcoin market fake slow cryptocurrency otherwise proves

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Bitcoin Drops to One-Month Low as Silk Road Wallet Cashes Out: BTCManager’s Week in Review

The price of bitcoin dropped by 12 percent week-on-week after a Silk Road-related wallet holding 111,114. 615 BTC and BCH, among other forks, – worth over one billion dollars – moved coins for the first time in four years, which many took as a sign that the wallet holder was about to cash out.

2018-9-11 17:00	trading
wallet bitcoin silk out years took sign

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Storing a Lot of Bitcoins in One Wallet Is a Bad Idea

Interest has piqued in a bitcoin wallet that’s lain dormant for four years. This week’s movement of the funds it contains, worth close to $850 million, has sparked intense debate over whose address it might be.

2018-8-30 22:35	whale
wallet bitcoin storing idea bitcoins one lot

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A week in the markets: 27.08.18 - EOS whale buys a million

It’s a week of stabilization, where Tether has continued pumping more token releases into the market to calm the dips for Bitcoin and in general the bulls and bears have been equally matched in their attempts to tip the balance.

2018-8-28 18:09	News
week market general bitcoin calm dips bulls

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Traders get short end of the stick with Bitcoin whale’s disastrous losing bet

An “enormous” losing bet on bitcoin last week left one futures trader unable to cover the loss and other traders on a Hong Kong-based exchange to foot the bill. Because of the sheer size of the order and bitcoin’s price slump the exchange said it couldn’t cover the loss. As a result, it implemented a

2018-8-4 22:08
bitcoin exchange traders bet loss cover losing

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Child suicides prompt game bans in Saudi Arabia

The Saudi Arabian Commission announced earlier this week it would be blocking almost fifty games following the suicides of two children. Supposedly, the two children, a 12- and 13-year-old, took their own lives after the playing the Blue Whale social media game.

2018-7-17 20:09	Gaming
story game games two own media social

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