Tue, January 21

Can Whale Accumulation of 100 Million XRP Propel it to New ATH?

Amidst Donald Trump inauguration as the President of the US for the second time, the crypto market is witnessing an incredible price surge. Trump’s promise to make the US a crypto capital in the world has played a huge part in his re-election.  Additionally, Donald Trump’s increasing involvement with the

January 20, 2025 2 mins read

ARC Price Rose by 10% Today Amidst Whale Accumulation

Arc Intelligence crypto project operates at the intersection of Web3 and AI. It offers tools for developers and users to build dApps, and manage portfolios, with the help of its advanced AI agents technology. The ARC community has been super active on social platforms with new developments and announcements from

January 16, 2025 2 mins read

Whale Continues to Buy AAVE Despite the 8% Price Dip

The election of Donald Trump as the President of the US brought significant changes to the face of the crypto industry. Trump not only promised to make the US a capital of the crypto industry but also appointed several top individuals to fulfill the promise. Adding to that, Trump’s crypto

December 19, 2024 2 mins read

Will Crypto Whale’s 10M ONDO Purchase Push ONDO to its ATH?

The crypto bull market enthusiasm dimmed as Bitcoin returned to its $95,000 – $96,500 price range. Several altcoins such as Ethereum, XRP, Solana, BNB, Cardano, and Dogecoin have also slowed down with little to no price rises in the last 24 hours. Overall, the crypto market capitalization decreased by more

December 10, 2024 3 mins read

Metalpha Deposits Ethereum To Binance Amid ETH Price Recovery Signals

The crypto sector during pivotal market situations sees increased whale activity. Whale movements when significant often influence cryptocurrency prices. Relatedly, in the last few hours, Hong Kong Asset management firm, Metalpha garnered market attention with significant Ethereum movements. Notably, LookOnchain reported that Metalpha moved 10,000 Ethereum tokens worth $23.45 million

September 10, 2024 2 mins read

Shiba Inu Whale Moves 3 Trillion SHIB to Robinhood, What to Expect?

Shiba Inu (SHIB), a meme-inspired cryptocurrency, has witnessed remarkable activity from whales, causing a stir among investors. In the early hours of May 16th, an unidentified whale made a significant move by transferring a staggering 3 trillion SHIB tokens, valued at approximately $75.9 million, from an undisclosed wallet to the

May 16, 2024 2 mins read

Whale Bitcoin Address Activated After 11 Years as BTC Stays Below 30K!

Earlier on Saturday, an inactive Bitcoin holder transferred a huge BTC after a decade. The transaction is recorded with 0.0000753 BTC worth 2.25 USD on Whale Alert, a crypto analyzer. 💤 💤 💤 💤 A dormant address containing 1,037 #BTC (31,080,234 USD) has just been activated after 11.3 years!https://t.co/6cW9vnTOhD —

July 22, 2023 1 min read

Shiba Inu Multi Million Dollars Whale Reactivated, Right Time to Buy SHIB?

Shiba Inu (SHIB), the popular memecoin, has recorded a price gain of more than 6.5% over the last 24 hours. This notable upswing comes as a part of the global crypto market’s response to Ripple’s recent victory. At the time of writing, Shiba Inu (SHIB) traded at $0.000007899 with a

July 14, 2023 2 mins read

Recurring Whale Spots; Binance Receives $10.88M BNB Deposition

Following the recent found of the SHIB’s largest whale, another whale transaction activity is reported today. A suspicious whale borrowed Binance Coin (BNB) from Venus, a decentralized finance (DeFi) lending protocol. A whale borrowed 44,000 $BNB ($10.88M) from #Venus and deposited to #Binance 4 hrs ago due to the announcement

June 15, 2023 2 mins read

Binance and Coinbase Witness Significant Crypto Inflows; A Symbol of Renewed Trader Trust?

Over the last 12 hours, Whale Alert has recorded several large cryptocurrency transactions targeting two leading exchanges, Binance and Coinbase. Traders have ramped up their activities on these platforms, potentially showcasing renewed trust and support in these marketplaces. According to sources, the primary cryptocurrency that was seen moving to Binance

June 7, 2023 2 mins read
Floating Icon