Thu, July 16

Huge Ethereum Whale Dumps 33K ETH to OKX, What’s Ahead?

The recent happening involving Ethereum, the second largest cryptocurrency, has caught the attention of cryptocurrency enthusiasts and market analysts alike. A staggering 33,000 ETH was transferred from an unidentified sender to the crypto exchange OKX. Whale Alert, a popular crypto whale tracker, flagged this transaction that took place on Tuesday

September 19, 2023 2 mins read

Billions of PEPE and TURBO Bought for WOJAK Exchange

In a recent note, meme coins are gaining popularity with an intense engagement in the crypto market. Notably, the coins named PEPE and FLOKI have got listed on Binance today in the Innovation Zone. We heard you asking. Time to show us your best $PEPE and $FLOKI memes 👇 pic.twitter.com/snSNn0sCYz

May 6, 2023 1 min read

ETH Whale Purchases $6.5 Million Worth Of SHIB Coins

Whales are one of the prominent parts of the crypto industry as they do interesting transactions between wallets. Cryptocurrencies are playing a vital role in the current financial sector where they will be the future of the digital world. Thus storing cryptocurrencies has its own value which is where whales

March 29, 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

Third Largest Bitcoin (BTC) Whale Bought 551 BTC ($24M) Amid Fall

Bitcoin has been down 2.62% in the last 24 hours. BTC may find a bottom between $37.5K and its current price. Over the last several days, the cryptocurrency market has taken a nosedive and Bitcoin’s price has fallen 10% in a week to $41,000. According to one prominent expert, Bitcoin

January 7, 2022 1 min read

Whales Shifts Nearly Half A Billion Dollars Worth Of BTC

The crypto whales shifted $432 billion worth of BTC in a single transaction. Whales have shifted the BTC to three unknown wallets. The total transaction fee costs 0.00001704 BTC or $0.80 only. The crypto whales are being active in moving their crypto assets to other wallets. Recently, top exchanges moved

January 3, 2022 2 mins read

BTC Worth Over $72 Million Bought by Bitcoin Whale!

The newest purchase by the whale has the potential to change the market.  It is seen as a favourable indicator by investors. Over the last several weeks, the cryptocurrency market has been sailing through choppy waters. There have been several notable digital assets that the winds have impacted, including Solana

November 14, 2021 2 mins read

Whale Alert- 20,000 ETH Transferred to an Unknown Wallet

Also, the transmitting whale has 2,093.04 ETH remaining. The receiving wallet balance now shows 0.0133 ETH in it. Whale Alert watches transactions on many blockchains, translates them, and keeps them in a single database. These databases include thousands of known addresses of individuals, exchange, and corporate addresses and are manually

November 4, 2021 1 min read

254 New Whales Pour Into Buying Bitcoin (BTC)

BTC may soon reach a new ATH within this year. Overall buying of BTC is on the rise. 254 new whale buyers into BTC since September. The king of the cryptos, the Bitcoin (BTC), sets a new record now. Nothing yet upon its ATH though! Now the entire BTC network

October 18, 2021 2 mins read

Whale Alert-8,000,000 XRP Transferred From an Unknown Wallet

Whale Alert monitors transactions performed on different blockchains, converts them, and stores them in their databases to a single standard format. These databases include thousands of known addresses of individuals, exchanges, and company addresses and are continuously updated manually, with AI’s assistance. A large sum has been moved to Nexo.io

August 17, 2021 2 mins read