Wed, January 22

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

Whale Alert- 3,200 ETH Transferred to Unknown Wallet

Ethereum even fell below the 23.6 percent Fib retracement level. Whale Alert noted that the transaction was valued at USD 12,629,553. Ethereum attempted to break over the $4,020 and $4,050 resistance levels to gather momentum. ETH breached even the $4,050 mark and the 100-hour simple moving average. No more gains

December 23, 2021 1 min read

Whale Alert-15,000,000 XRP Transferred from an Unknown Wallet

Ripple’s attorney John Deaton recently made a controversial claim. XRP is up 4.18% in the last 24 hours. When a transaction is made on any blockchain, Whale Alert keeps track of it all and maintains it in a single database in a traditional manner. With the help of humans and

December 20, 2021 1 min read

Whale Purchased 2,490,000 MATIC Tokens Valued at $4,631,400

Polygon Token Swap, new functionality introduced to its native wallet. On-chain analytics firm IntoTheBlock reported a massive 112 percent rise. An Ethereum whale, which ranks 453rd among the 1,000 biggest Ethereum wallets, just made a purchase. In the past 22 hours, it purchased 2,490,000 MATIC tokens valued $4,631,400. 🐳 An

December 16, 2021 2 mins read

Whale Alert- 50,000,000 TRX Transferred to an Unknown Wallet

When this transaction occurred, it was worth $5,304,874 USD. Whale Alert was the first to bring this coin development to the public’s notice. Ethereum created the blockchain smart contract idea. Computer programs that automatically conduct the processes necessary to complete an online agreement are known as smart contracts. Moreover, the

December 6, 2021 1 min read

Whale Alert- 77,900,000 XLM ($21,885,621 USD) Transferred to an Unknown Wallet

This transaction was assessed to be worth $21,885,621 USD. Whale Alert brought this coin development to the public’s notice. Stellar is an open network that enables the transfer and storage of money. When it was debuted in July 2014, one of its main goals was to expand financial inclusion by

December 4, 2021 1 min read

Whale Alert-40 Million XRP Moved and Sold Instantly

It’s not uncommon for people to retain their currencies in cold or hot wallets, but this XRP whale has transferred a big amount of money onto a centralized exchange and most likely sold it right then and there. Binance exchange has received 40 million coins from an anonymous wallet with

November 29, 2021 1 min read
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