Tue, November 5

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

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 short-lived relief rally of Bitcoin to the $30k level on Monday tried to pull bulls into the crypto market that was ruled by bears since early May. The dominant crypto

May 25, 2022 1 min read

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

After a short rise on Friday, Bitcoin has struggled to remain above the $30,000 mark. Currently trading at $29,330 with a market capitalization of $557 billion, it has corrected 3%. If history repeats itself, we might see Bitcoin go all the way down to $15,000 and lower due to this.

May 21, 2022 1 min 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 around 08:22:09 UTC on May 20. The sky-high volatility of the crypto market is highly swayed by the dominant bears. Major cryptos exhibited whooping losses during the month of May,

May 20, 2022 1 min 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 mainnet. The Ropsten testnet Merge is scheduled to take place on June 8, a significant testing milestone for the Ethereum ecosystem. On Monday, Ethereum DevOps developer Parathi Jayanathi published a

May 19, 2022 1 min read