Fri, November 22

Bitcoin Whales Accumulate 20,000 BTC in Just Two Days

Bitcoin, the largest cryptocurrency by its market capitalization, has witnessed a decline in its trading price from the $30K mark. The bullish momentum gets broken after a long time. The Bitcoin price has fallen by more than 3% in the last 24 hours. At the same time, Santiment, a blockchain

April 20, 2023 1 min read

Ethereum Wallet Strikes Again with 148B Shiba Inu Purchase

Whalestats, the tracker of the crypto whale transaction, reported that the ETH whale address BlueWhale0073 just bought 148,782,308,867 Shiba Inu tokens worth $1,651,483 on April 6. The transaction ranked 254 on Whalestat’s top transaction list. This is the second whale transaction by BlueWhale0073 in the same week.  This week, memecoins

April 8, 2023 1 min read

Are Arbitrum Whales Taking Their Crypto Positions?

Arbitrum token whale transactions are picking up notable momentum this week. One of the largest Arbitrum airdrop recipients initiated a sell-off of 933,375 ARB, now worth $1,290,951, to acquire 708 ETH. This was registered as the larger one in the 24-hour time frame. Popular on-chain crypto tracker Lookonchain detected prominent

March 31, 2023 1 min read

Is the Largest Ethereum Whale Activity of the Year Detected?

215,368 Ether has been transferred from a Bitfinex exchange wallet to an anonymous wallet in the last seven hours. According to the on-chain data tracked by Whale Alerts, this Ethereum transaction, worth $385 million at press time, was initiated around 05:28 UTC. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨

March 22, 2023 2 mins read

Shiba Inu’s Biggest Whale Transfer After Shibarium?

The last 24-hour window recorded its largest Shiba Inu whale transfer after the Shibarium Beta launch. Reportedly, 800,215,912,624 SHIB, worth $8.2 million at press time, was transferred from Shiba Staking to an anonymous wallet. 🚨 800,215,912,624 #SHIB (8,230,620 USD) transferred from Shiba Staking to unknown wallethttps://t.co/EAryhzbrQ0 — Whale Alert (@whale_alert)

March 16, 2023 2 mins read

Ethereum Whales Sold a Massive Amount of SHIB Tokens

1.5 trillion SHIB tokens worth $20 million were sold by ETH Whales. Recently, SHIB experienced an 86% net outflow from the holders. As per the latest data from the blockchain wallet tracker, Whale Stats the richest Ethereum (ETH) whales traded 1.5 trillion Shiba Inu (SHIB) tokens for $20 million, in

August 24, 2022 1 min read

Whale BTC Shifts 800 Bitcoins From Binance To Gemini

Since the beginning of the crypto industry, Bitcoin has never left its position to any other cryptocurrencies. The impact that BTC has created in this crypto world is irreplaceable because of its structure and performance. Though the entire world knows that cryptocurrencies are volatile, Bitcoin made traders believe that investing

June 1, 2022 2 mins read

Whale Alert: 376 Billion SHIB, Enters Top Ten Again!

Anonymous whale buys 376 Billion SHIB. Total value amounts to $4.61 Million. SHIB is among the top ten cryptos again. Ever since the Shiba Inu (SHIB) came into play, it indeed attracted a lot of attention. Initially, it declared openly that it will be the sole opponent for the ever

May 17, 2022 2 mins read

Popular Analyst Crypto Rover Optimistic of Bitcoin (BTC) Price Bounce

The price of Bitcoin (BTC) has declined more than 7% in the last seven days. LFG increased its Bitcoin treasury by around 2508 bitcoins. Bitcoin (BTC) has plummeted from its all-time highs in 2022 and is presently stuck in a year-long similar trading pattern. However, the token’s low value is

April 13, 2022 2 mins read

2,000 BTC Outflows From Coinbase To Unknown Wallet By Whales

Since the inception of the crypto industry, trading is the main move that the whole industry depends on. Without trading, the concept of cryptocurrencies is useless, while trading huge volumes makes a bigger difference in the price action. Transferring funds are the major activity for traders while blockchain technology tracks

April 1, 2022 2 mins read