Tue, November 5

1,032 Bitcoin (BTC) Worth 40,838,127 USD Transferred From Unknown Wallet

Bitcoin has been down 3.91% in the last 24 hours. The transaction occurred at 8:43:13 UTC on Friday, April 29, 2022. The four-year halving cycle of Bitcoin (BTC) and its influence on the long-term price of the leading cryptocurrency is one of the most often debated subjects in the crypto

April 29, 2022 2 mins read

3,000 Bitcoin (BTC) Worth 119,450,685 USD Transferred From Xapo to Coinbase

When Bitcoin (BTC) returned to the green on April 28, the chances of an upward breakthrough increased every day as the US Dollar strengthened. As a result, the price of BTC fell below $38,000 on two separate occasions in the past two weeks before swiftly regaining its previous level of

April 29, 2022 1 min read

121,401,620 SXP Worth 153,147,065 USD Transferred to Unknown Wallet

Swipe connects the two biggest digital asset exchanges globally, Binance and FTX. SXP has been down 2.88% in the last 24 hours. Friday’s intraday low for Bitcoin was $39,714.69, after a late rally over the $41,500 level of crucial resistance. However, as traders prepared for the long Easter break, Bitcoin

April 15, 2022 1 min read

500 BTC Worth $19,957,591 USD Transferred from Unknown Wallet to Gemini

Major BTC market participants were still engaged despite the token’s price decrease. Bitcoin has been down 0.93% in the last 24 hours. It’s been a rough year for Bitcoin (BTC), which has dropped precipitously from its all-time highs set in 2022. However, the token’s low value is enticing long-term investors

April 13, 2022 1 min read

1,000 Bitcoin (BTC) Transferred From Unknown Wallet to MtGox Cold Wallet

The total transaction was estimated to be worth $46,484,075 USD. The pace at which Bitcoin has accumulated has surged dramatically. It’s becoming more difficult for Mike Novogratz, CEO of Galaxy Digital, to predict the future of Bitcoin (BTC). However, during Galaxy Digital’s fourth-quarter earnings call, the billionaire said that he

April 3, 2022 1 min read

2,000 BTC Outflows From Coinbase To Unknown Wallet By Whales

Since the inception of the crypto industry, trading is the main move that the whole industry depends on. Without trading, the concept of cryptocurrencies is useless, while trading huge volumes makes a bigger difference in the price action. Transferring funds are the major activity for traders while blockchain technology tracks

April 1, 2022 2 mins read

Whale Alert: Consecutive Shifts Of BTC For Safeguarding

Whales’ activities have increased in recent years since the hype and adoption of cryptocurrencies are surging. The crypto market is currently bullish while BTC has already crossed its crucial resistance level. After a long bear market, now the leading cryptocurrencies are experiencing a bullish run.  Most crypto users might believe

March 31, 2022 2 mins read

Whale Alert- 4,991 Ethereum (ETH) Transferred From Unknown Wallet to FTX

The price of ETH has risen beyond $3,300. ETH has gained 2.89 percent in the previous 24 hours. Both Bitcoin and Ethereum have achieved significant gains over the previous several days, breaking over important resistance points. When it comes to cryptocurrencies, BTC has reached a high of $48,000, while the

March 29, 2022 1 min read

Whales Targets Bitcoin During This Bull Rally: Shifts 1,732 BTC

Continuing the bullish rally, several cryptocurrencies have pumped where BTC almost hits $48,000 today. Bitcoin is the king of cryptocurrencies, while most of the altcoins in the market follow the same suit of Bitcoin. Thus during this uptrend phase, many altcoins are also performing well displaying greenish trading charts. Whale

March 28, 2022 2 mins read