Wed, January 22

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

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 USD on May 12. Ethereum continues to trade in its red zone in the current $1.31 trillion crypto markets. The traders haven’t calmed down yet. It breached its lowest support

May 17, 2022 1 min read

11,835 Bitcoin Worth 348,155,467 USD Transferred to Unknown Wallet

Bitcoin is up 1.35% in the last 24 hours. The transaction happened at 19:47:22 UTC on May 14, 2022. After two days of stagnation, the BTC price is holding steady on Saturday. After a near two-year low, the sellers seem tired. With a gain of $5K, the price immediately rebounded

May 15, 2022 1 min read

10,000 Ethereum (ETH) Worth 21,074,978 USD Transferred From Unknown Wallet

The psychological $2,000 level was recaptured in today’s session. ETH began the day with a gloomy outlook. The price of ETH is steadily rising as the crypto market experienced a relief rally. ETH began the day with a gloomy outlook, but the purchasers rallied and pushed the price upward. The

May 13, 2022 2 mins read

Ethereum Whales Mark the Highest One Day Activity Since January

Ethereum has been down 19.28% in the last 24 hours. Ethereum whales performed 2,956 transactions worth over $1M apiece. After falling below $2,000 versus the US dollar, Ethereum started to show signs of weakness. Below the $2,000 mark, it is more vulnerable to further declines. According to CMC, the Ethereum

May 12, 2022 1 min read

Whales Now Targets XRP – 100M Tokens is Transferred to Unknown Wallet

Whales activities and targets are rising on a daily basis, targeting popular cryptocurrencies in recent days. Today, the whale’s alert revealed, 100,000,000 XRP worth $50,341,416, been transferred from an unknown wallet to another unknown wallet. As the transfer cases are rising in huge amounts, the risk level for the investors

May 11, 2022 2 mins read

Whale Alert: Binance Received $32,130,580 Worth BTC From an Anonymous Wallet

The entire crypto space is witnessing a massive downfall in the last two days, reflecting drastic price changes in all cryptocurrencies. To be specific, the price of Bitcoin (BTC) tumbled down, raising the risk level for all investors in the marketplace. On that note, BTC slopes down to 50% from

May 10, 2022 2 mins read
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