Mon, July 7

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

 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
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