Fri, November 22

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

 Ethereum Whale’s Big Move: A Hint for Investors?

In the last 24 hours, there have been reports indicating that a significant amount, equivalent to 25,000 stETH or approximately $43 million, was deposited by a whale into the Aave platform. Additionally, during the same period, borrowed a substantial amount of 35 million USDT from Aave. Furthermore, according to the latest

June 12, 2023 2 mins read

Binance Receives Massive Deposit from Mystery Whale

Binance, the world’s largest crypto exchange, has faced a lawsuit by the U.S. Securities and Exchange Commission (SEC). The SEC accused the crypto exchange Binance and its CEO, Changpeng Zhao, of selling unregistered securities. However, the exchange has received a lot of support from the crypto community to stand against

June 6, 2023 2 mins read

Suspicious Investor Dominates Memecoins’ Profits in May 2023

The memecoin has witnessed significant growth in recent days with the arrival of new coins and has captured the attention of investors in the crypto market. Lookonchain, the on-chain data analytics platform, has reported suspicious wallet transactions, which made most of the profits on memecoins in May 2023. 1/ This

May 26, 2023 2 mins read

Ethereum Whale Exhibits the Giant Bullish Pump in a Year

The crypto market has continued to witness the tremendous hype of memecoins since the beginning of 2023. A torrent of events — from Shiba Inu’s Shibarium, and Dogecoin’s Twitter cameo to viral PEPE and emerging new memecoins — locked investors in the “memecoin season.” In the middle of this meme

May 26, 2023 1 min read

Justin Sun’s Controversial USDD Withdrawal Sends Shockwaves

In the continuously changing landscape of cryptocurrency, monitoring digital transactions has become increasingly essential for investors and interested parties. Recently, Tron’s founder Justin Sun made a significant withdrawal of 469,908 $USDD from Multichain.  Justin Sun withdrew 469,908 $USDD from #Multichain 20 mins ago. Don't forget that you also bought 17,830

May 25, 2023 2 mins read

Smart Money Moves: Whales Boosting Buying Power with Stablecoin Accumulation

In a fascinating turn of events, the latest data from Santiment, a leading blockchain analytics platform, reveals a noteworthy trend among prominent market participants. While sharks and whales maintain a relatively stagnant stance on their Bitcoin holdings, they have shifted their attention to an alternative form of the digital asset.

May 24, 2023 2 mins read

SHIB and DOGE: Crypto Whale’s Massive Acquisition Sparks Speculation

In a surprising turn of events, the cryptocurrency world has witnessed a massive purchase by a whale investor. Reports indicate that a single entity has acquired a substantial portion of the total supply of two prominent cryptocurrencies, SHIB and DOGE. The significant acquisition amounts to a staggering 170 million USD,

May 18, 2023 3 mins read

Dormant Dogecoin Wallet Reactivates 1.5M DOGE After 9 Years

One of the oldest Dogecoin Whale wallets put an end to its long-term dormancy on Thursday. According to the crypto whale tracker Whale Alert, the record shows the transfer of 1,556,994 DOGE that had been inactive for 9.3 years from the wallet.  💤 A dormant address containing 1,556,994 #DOGE (123,155

May 5, 2023 2 mins read