Wed, January 22

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

Ethereum Whales Are Accumulating Shiba Inu (SHIB)?

The top 100 whales having Ethereum (ETH) wallets are holding more ETH, USD Coin (USDC), and Tether (USDT), followed by Shiba Inu (SHIB). As per the data from WhaleStats, among the top 10 holdings, three stablecoins can be witnessed. If the number of tokens is taken into consideration, the first

March 18, 2023 1 min read

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 all of its holdings to exchange. Bitcoin (BTC), the most popular cryptocurrency, has been trading at a price below $20,000 for some time. At the time of writing, according to

September 5, 2022 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 active addresses. Ethereum (ETH) is the second largest cryptocurrency in terms of market capitalization and it holds over 18.4% of the market share. Due to the current market volatility, Ethereum

July 25, 2022 1 min read

Whale BTC Shifts 800 Bitcoins From Binance To Gemini

Since the beginning of the crypto industry, Bitcoin has never left its position to any other cryptocurrencies. The impact that BTC has created in this crypto world is irreplaceable because of its structure and performance. Though the entire world knows that cryptocurrencies are volatile, Bitcoin made traders believe that investing

June 1, 2022 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 at around $28500. Despite strong support at that level, the Bitcoin (BTC) price was pounded down from a falling trend line exhibiting a descending triangle pattern at $28500. Three weeks

May 29, 2022 1 min 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 to give up most of its profits. Investors are acquiring Shiba Inu despite the token’s recent decline. Seventy-seven percent of Coinbase investors have put SHIB on ‘buy,’ while just 23

May 29, 2022 1 min read
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