Tag: Whale
Whale Alert sparks speculation as XRP transfers surge
Amidst a series of rapid developments, the XRP cryptocurrency market experiences heightened activity. A recent substantial purchase has been detected [...]
PEPE whale seizes dip opportunity, buys $529k worth of tokens
After the value of the frog-themed memecoin Pepe (PEPE) dropped by approximately 15% due to recent modifications in a multisig wallet and concerns abo [...]
XRP whale moves 29 million tokens to Bitstamp amid price slide
As XRP struggles to maintain upward momentum following Judge Torres' summary judgment in the US SEC v. Ripple Labs case that XRP isn't a security, inv [...]
Ether whale dumps $41M days before the market crashed
A crypto whale holding massive amounts of Ether (ETH) sold $41 million worth of the asset a few days before the market crashed, avoiding a potential $ [...]
Whale Deposits Nearly $210M Worth of USDT and Ether (ETH) to Huobi
These transactions come as outflow from Huobi continues. Data from Nansen.ai shows that in the last week, $92.2 million in Ethereum-based tokens have [...]
Whale reclaims $74M in ETH locked in the ENS auction
After years of leaving 39,712 Ether (ETH) locked at the Ethereum Name Service (ENS) auction, a whale using the domain “darkmarket.eth” has reclaimed t [...]
Bitcoin (BTC) Whale Moves Over 1K BTC After 11 Years of Dormancy
The whale, a term for an influential holder of any financial asset, moved all of their 1,037.42 bitcoin to a new address "bc1qtl" in the wee hours of [...]
Bitcoin whale exchange inflow share hits 1-year high — over 40%
Bitcoin (BTC) whale buying and selling in 2023 is mostly from speculative investors, new data reveals.In the latest edition of its weekly newsletter, [...]
Shiba Inu Whale That Holds 10% of Supply Moves $30M in SHIB Tokens
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COMP Token Rises by 50% in 4 Days Amid Flurry of Whale Activity on Binance
According to historical CoinMarketCap data, 24-hour volume for COMP trading pairs averaged between $10 million and $15 million between June 11 and Jun [...]
Whale Drives Ether-Bitcoin Volatility Spread Lower Ahead of Options Expiry
At press time, the ETH-BTC DVOL spread stood at -2.5, having hit a three-year low of -7.8 last week, according to data source Amberdata. Implied volat [...]
Arbitrum price soars after DeFi whale address resumes ARB accumulation
On June 2, the price of Arbitrum jumped alongside the top-ranking cryptocurrencies after the United States Senate voted to raise the debt limit.Why is [...]
BTC price bounces at $25.8K lows amid warning over low whale interest
Bitcoin (BTC) sought to pass $27,000 on May 13 after a “scam wick” produced new two-month lows.BTC/USD 1-day candle chart (Bitstamp). Source: TradingV [...]
Pepe’s sudden drop leaves whale 500k in the red
The price of new memecoin Pepe (PEPE) has plunged more than 42% only days after reaching its all-time high on May 6, leaving at least one investor wit [...]
Ethereum whale population drops after Shapella — Will ETH price sink too?
The share of Ethereum (ETH) held by so-called whale addresses has dropped since Ethereum's Shapella upgrade in mid April, suggesting that large invest [...]