Whale Alert

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

Decoding the Mystery Behind the 290 Billion Shiba Inu (SHIB) Transfer

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

Shiba Inu (SHIB) Becomes the Go-To Token for Top Ethereum Whales

Shiba Inu (SHIB) Whales Moved 5 Trillion Tokens Across Unknown Wallets

The memecoin sector has taken over the crypto market in recent days. The arrival of new memecoins and their remarkable price surge have made a great impact in the crypto space. It also increased the popularity of memecoins. Adding to that, Shiba Inu (SHIB), the popular memecoin, has witnessed a

May 17, 2023 1 min read

Shiba Inu Whales Sweep Up 33.4 Billion SHIB Tokens During Dip

Shiba Inu have become increasingly popular in recent years, and as a result, the SHIB army community has emerged as a formidable force. This surge in popularity is due to several advancements that have propelled it to become the second-largest meme coin. Several whales have been quite actively buying SHIB

May 3, 2023 1 min read

Largest SHIB Whale Spotted, $1.55M Worth Tokens Purchased

As per the data of Etherscan, the largest whale of Shiba Inu (SHIB) bought around 150,553,500,877 tokens of total worth $1.55 million to the market price. It is noted that the whale transaction happened three times over the last 24 hours in total. In recent SHIB whale transaction happened on

April 29, 2023 1 min read

Shiba Inu (SHIB) Made a Historic Move in the Crypto Market

In recent times, the popular memecoin Shiba Inu has made a significant impact in the crypto world. The memecoin continues to dominate the crypto market. The change in the Twitter logo to DOGE by Elon Musk makes memecoin the talk of the town. Following that, a mysterious Shiba Inu whale

April 19, 2023 2 mins read