Tue, November 5

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

Whale Alert Points Out Transfer of 5,664 ETH From KuCoin!

Highest transfer of the day accounts to transfer of 5,664 ETH worth $18,266,585. ETH continues to suffer, plunging down nearly 6% amidst a market crash. The largest transfer for the day accounts to the transfer of 5,664 Ethereum (ETH). This approximates to about $18,266,585. The transfer was from a KuCoin

January 7, 2022 1 min read

Whale Alert Traces 63,422 ETH Transferred Through Anonymous Wallets

Ethereum’s on-chain volume has increased by 36.4%. Currently, there are 71,364,788 wallets with a balance greater than zero. A massive transfer of 63,422 ETH amounting to nearly 239,537,727 USD was reported by Whale Alert and ETH analytics service Etherscan today. However, both the wallets remain anonymous. Data on the blockchain

December 31, 2021 1 min read

Whale Alert Traces 33,999,990 XRP Transferred to FTX Exchange

The shift happened through Gopax to FTX exchange, as per Bithomp. Transactions on the XRP Ledger are processed within 3-5 seconds. A massive number of 33,999,990 XRP amounting to nearly 31,188,191 USD was reported by Whale Alert and XRP analytics service Bithomp today. Furthermore, it is reported that the shift

December 27, 2021 1 min read

Whale Alert-4,000,000 EOS Transferred from an Unknown Wallet

EOS has been down 1.33% in the last 24 hours.  On Sunday, December 26, 2021, at 6:25 a.m., the transaction took place. Whale Alert keeps track of every transaction done on any blockchain and stores it in a single database. Automated assistance is used to keep these databases up to

December 26, 2021 1 min read