Fri, November 22

Major BTC Investor Transfers $330M BTC to Bitfinex

A significant Bitcoin investor has reportedly transferred around $330 million worth of Bitcoin to the cryptocurrency exchange Bitfinex. According to Lookonchain, a blockchain analysis firm, the incident is said to have occurred on Wednesday. A smart whale transferred 11K $BTC ($330M) to #Bitfinex 1 hr ago. The whale received 46,542

April 12, 2023 2 mins read

Binance Stockpiled MATIC Tokens Worth $43M in a Day! But Why?

Whale Alert, the cryptocurrency transaction tracker, and analyzer reported that in the last 24 hours, the polygon (MATIC) token witnessed six massive whale transactions.  According to the Whale Alert report, there were 140 million Polygon tokens moved by whales in the last 24 hours. The top transaction of the day

April 10, 2023 1 min read

SHIB’s 229B Token Moved by Whales for $2.5M

In the last 6 hrs, an ETH Whale named ‘BlueWhale0073’ purchased 229,963,072,498 SHIB tokens for a total USD of worth 2.5 million – as reported in Whale Stats, a crypto whale tracker. Whales buying $SHIB 🔥 https://t.co/leqjlW0dNE — $SHIB KNIGHT (@army_shiba) April 4, 2023 The current trading price of Shiba

April 5, 2023 1 min read

Dogecoin Witnessed Massive Whale Transaction in Last 24 Hours

Whale Alert, the tracker and analyzer of cryptocurrency transactions through the blockchain reported that a dormant address that contains 1,215,614 Dogecoin, which is worth 116,460 USD, has been activated after 9.3 years.  In recent times, Doge has become popular in the crypto market after Elon Musk changed the Twitter logo

April 5, 2023 1 min read

Ripple (XRP) Shows Massive Whale Movement Again

Ripple (XRP) reached $0.50 for the first time since November 2022. Whale Alert, a tracker, and analyzer of cryptocurrency transactions reported that there is a notable increase in the XRP’s whale transactions.  According to Whale Alert, there are 306,063,627 XRP transferred to several accounts within five transactions in the last

March 31, 2023 1 min read

Bitcoin Witnessed Larger Transactions in March

Lately, Bitcoin’s price was slightly teeter-totters around the $28,000 mark. Despite the ups and downs, it has managed to hold its position as the leading cryptocurrency by market capitalization. BTC showed five massive transactions in 2023, all happened this March.  The latest massive transaction that happened on March 30 was

March 31, 2023 2 mins read

Ripple’s 104M XRP Tokens Moved by Whales in the Last 24 Hours

Whale Alert, the tracker and analyzer of cryptocurrency transactions across the blockchain, initially spotted a large amount of Ripple (XRP) transactions to several accounts that happened in the last 24 hours.   Several crypto whales moved a large amount of XRP as the embattled crypto asset experienced one of the most

March 29, 2023 1 min read

Binance Acquired 5M MATIC From Unknown Wallet

Polygon (MATIC) has joined whales’ preferred crypto token list along with Ethereum, an attractive cryptocurrency for whales with its potential. One enormous whale was spotted acquiring a sizable quantity of MATIC earlier today. According to Whale Alert, an account that tracks whale transactions, 5,190,398 MATIC was transferred from an unknown

March 27, 2023 2 mins read

Several Altcoins Have Encountered Increase Whale Activity

Santiment, the crypto-analyzing firm, tweeted that many Altcoins have experienced several transactions recently. Some are the biggest transaction of the year for the respective networks. 🐳 #Altcoins have lit up with several transactions among the biggest of the year for their respective networks. $MATIC and $FET have both seen a

March 24, 2023 2 mins read

Litecoin Outperforms the Top-Ranking Bitcoin

Litecoin (LTC) emerged as one of the top-performing cryptocurrencies on March 23. It has separated itself from the broader market fall after the Fed decides to increase the interest rate. The decision may negatively affect Bitcoin (BTC) and other cryptocurrencies.  However, Litecoin was able to pick out a 13.78% increase

March 24, 2023 1 min read