Sat, November 2

Ethereum Whale Activity Ramps Up Amid Market Recovery

Ethereum whale transactions have surged this week as the price of ETH shows signs of recovery. A notable whale, inactive for four months, made significant moves, cashing out 12,979 ETH valued at $34.3 million. This whale, with a profit of $58.8 million, originally acquired 21,632 ETH from ShapeShift and Poloniex

September 28, 2024 2 mins read

Pepe (PEPE) Whale Causes Waves as the Memecoin Shows Bullish Signs

Pepe (PEPE), one of the most trending frog-themed memecoins recently, has shown a bullish run in the past 24 hours. Following this, the memecoin witnessed a huge whale movement in the early hours of Tuesday. The whale account identified as ‘0x837’ moved 700 billion PEPE, worth approximately $7.85 million, to

June 25, 2024 2 mins read

Crypto Whales Navigate Choppy Waters Amid Regulatory Tides

The cryptocurrency market continues its rollercoaster ride, with investors closely tracking the erratic movements of major digital assets like Bitcoin (BTC) and Ethereum (ETH). In recent days, the market has witnessed significant fluctuations, sending shockwaves through the global financial landscape. Bitcoin, the pioneer cryptocurrency, experienced a dizzying ascent, briefly surpassing

May 30, 2024 2 mins read

Crypto Whales Shift Focus from Pre-Sale Tokens to Shiba Inu, Floki and BEFE

Bullish momentum in the global market cap is accelerating as Bitcoin charges toward $60,000. The crypto community eagerly awaits the benefits of the bull run, with investors strategically positioning themselves to capitalize on opportunities and maximize profits. Notably, 2024 has begun with exciting pre-sale offerings from multiple crypto projects. However,

February 28, 2024 2 mins read

Whales Bail On Stablecoins. Is It Good?

Whales, the influential players in the cryptocurrency market, are sending signals that could impact the current market trajectory. Crypto analytics firm Santiment has noted a significant trend– Whales are steadily reducing their holdings of stablecoins, which have hit a six-month low. This development is considered to have significant implications, as

September 20, 2023 2 mins read

Big Move in SAND Before Sandbox’s $134M Token Unlock

The Sandbox (SAND), a blockchain-based metaverse firm, is planning to make a significant move in the crypto market. The team is scheduled to make its next unlock of SAND tokens worth $134.4 million this month. On the other hand, SAND made a big move before the next unlock with a

August 4, 2023 2 mins read

Bitcoin Whales Move BTC to Binance; Dump Incoming?

Being the most popular cryptocurrency, Bitcoin (BTC) has set its back soaring higher compared to the previous year. As per the reports of the whale alert, a huge number of whales are activated transferring Bitcoin, on Thursday with a transaction fee of 0.00002938 BTC worth 0.86 USD.  🚨 🚨 🚨

July 27, 2023 2 mins read

LTC Whale Buys $59M Litecoin Before Halving

The crypto market has experienced massive growth with exciting developments and events.  However, one topic has taken over the headlines recently. The upcoming Litecoin Halving is the most anticipated event among the crypto community. Moreover, the massive hype around the event has resulted in Litecoin (LTC) reaching new milestones. Recently,

July 20, 2023 2 mins read

Arkham Token Sale on Binance Spurs This Massive BNB Whale Activity

Blockchain analytics Lookonchain reported a huge BNB transfer that occurred on Binance in the last 12 hours. An anonymous whale moved nearly 141,835 BNB, worth $35.1 million, to 4 prominent Binance deposit addresses. A giant whale deposited 141,835 $BNB ($35M) to #Binance 3 hrs ago through 4 Binance deposit addresses.

July 11, 2023 2 mins read