Sun, February 2

Whale Alert: 442 Billion SHIB Purchased by New Whale

SHIB is the second-largest crypto holding among the top 1000 ETH wallets. Shiba Inu is up 1.34% in the last 24 hours. The enigmatic new Whale has recently purchased an incredible number of Shiba Inu (SHIB). In one transaction, a new whale acquired 442,637,867,858 (442 Billion) SHIB tokens for a

March 2, 2022 2 mins read

Unknown Transaction Of 14,000 ETH From Bitfinex Exchange To Ukraine?

As the bear market continues, the crypto users believe this as the right time to purchase cryptocurrencies while in the dip. Significantly, whales also use this opportunity to acquire a reasonable amount of cryptocurrencies during the bear market. Whales play a major role when the market is facing downtrend and

February 28, 2022 2 mins read

Whale Alert: 2,400 Bitcoin (BTC) Transferred From Coinbase to Unknown Wallet

For a short moment on Friday, it briefly crossed the $40,000 level. Bitcoin’s and crypto’s overall volume has remained stable this week. After beginning to move huge sums of the crypto asset, the transfer activity on the crypto network has experienced a significant increase. On February 19, about 2,400 Bitcoins

February 19, 2022 2 mins read

Bitcoin Outflow: Whale Shifts 2,011 BTC To Major Exchange

Whales play a major role when the price value of cryptocurrencies is dipping towards a lower level. Since last week, Bitcoin’s price action depicts a bullish rally that resulted in BTC outflows. Whale Alert is an analytics system and blockchain tracker that shares interesting transactions as they occur via a

February 10, 2022 2 mins read

Whale Alert: Ethereum Whale Transfers 35,001 ETH From Unknown Wallet

The transfer was carried out on Wed, Feb. 9 2022, 13:01:16 UTC. The price of ETH had hit its lowest point in a bear market in January. Ethereum whales began shifting enormous sums of the cryptocurrency in early February, causing the network’s transfer activity to spike. On Feb. 3, about

February 9, 2022 2 mins read

Whale Safeguards 6,000,000 SAND Coins

The structure of price action in the crypto market is the oscillation between dumping and rising. Everyday there’s been thousands of transactions per minute between wallets. This is a regular routine in the crypto industry as investors can earn through trading which eventually ends in transactions.  The blockchain technology is

February 5, 2022 2 mins read

Whale Alert: 715 Bitcoin (BTC) Transferred From CoinBase to Unknown Wallet

Bitcoin is up 1.26% in the last 24 hours. Bitcoin bulls face severe barriers between $37,500 and $38,500. As most Asian markets prepared for the weeklong Lunar New Year vacation, Bitcoin and other cryptocurrencies saw minimal movement over the weekend due to low trading activity. Despite the crypto market’s steep

January 31, 2022 1 min read

Whale Alert Traces 3,500 BTC Transferred To Unknown Wallet

In the past 24 hours, BTC is down almost 0.10%. The transaction happened on Sat, 22 Jan 2022 13:30:46 UTC. The bloodbath continued as Bitcoin fell below $35,000 on CoinMarketCap, before starting a steady recovery on Sunday. Whale Alert discovered a remarkable transfer of 3,500 BTC, valued at 121,791,190 USD

January 23, 2022 1 min read

Whale Alert Traces 224,951,362 XLM Transferred to Unknown Wallet

XLM is up 0.04 percent in the last 24 Hours. The transaction took place at 04:13:26 UTC on Thursday, 20 January 2022. Whale Alert recorded a staggering 224,951,362 XLM, which equates to $55,787,769 USD transferred. According to reports, XLM was transferred to an unknown wallet through the Binance exchange. Stellar

January 20, 2022 1 min read

Whale Alert: Anonymous ETH Whale Bought 8 Million Dogecoin ($1,411,777 USD)

Dogecoin (DOGE) is now accepted for merchandise purchases at Tesla. Customers will not be able to purchase electric cars using Dogecoin. 🐳 An ETH whale just bought 8,000,000 $DOGE ($1,411,777 USD). Transaction: https://t.co/1ALOu9kMMo#Doge #Tesla #Dogecoin #DogecoinToTheMoon pic.twitter.com/v0eqGpGO32 — WhaleStats – the top 1000 Ethereum richlist (@WhaleStats) January 14, 2022 WhaleStats

January 14, 2022 2 mins read
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