Whale Alert

Massive Bitcoin Selloff Surfaces Amid Bearish Market Conditions

5,000 Bitcoins (now worth $100 million) transferred to the crypto exchange Kraken. One of the largest BTC whale addresses transferred

3 months ago 2 mins read

Ethereum Whales Are Putting Their Ether Into Play Prior to the Merge

The transaction was worth 8,000 ETH ($12,084,840), at the time of writing.  Last week, Ethereum registered over 2 million unique

4 months ago 2 mins read

Whale BTC Shifts 800 Bitcoins From Binance To Gemini

Whales transfer 800 BTC from Binance to Gemini. The activities of whales have surged in recent times. The two major

6 months ago 2 mins read

11,258 Bitcoin (BTC) Worth 329,220,439 USD Transferred From Unknown Wallet

The transaction took place on Sunday, May 29th, at 10:16:51 UTC. The BTC price was able to find some support

6 months ago 2 mins read

Shiba Inu (SHIB) Witnesses Optimistic Attention Despite Poor Performance

SHIB’s price is falling, yet top Ethereum whales are still buying the cryptocurrency.  A decline in Bitcoin’s price causes SHIB

6 months ago 2 mins read

Whale Alert: Unknown Wallet Buys $25.7M Worth Bitcoin From Gemini

Whale transaction took place at 03:12:06 UTC on 25 May. Bitcoin is trading up 1.43% in the past 24h. The

6 months ago 2 mins read

2,000 Bitcoin (BTC) Worth 58,560,764 USD Transferred to Unknown Wallet

According to CMC, the Bitcoin price today is $29,335.02 USD. The transaction took place at 20:14:18 UTC on May 20,

7 months ago 2 mins read

An Unknown Whale Acquired $14.92M Worth TRX From Binance

At the time of writing, TRON (TRX) holds a market cap value of $1.014 billion USD. Whale transaction was detected

7 months ago 2 mins read

14,770 Ethereum Worth 28M USD Transferred From Unknown Wallet

The transaction took place at 01:06:10 UTC on May 19, 2022. This testnet is considered an accurate representation of Ethereum’s

7 months ago 2 mins read

FTX Receives $24.5M Worth ETH From An Anonymous Wallet

ETH Miner Revenue dropped to its 9-month low of $1.03M USD on Tuesday.  ETH reached its 90-Day low at $1,748

7 months ago 2 mins read