whale

A Bitcoin (CRYPTO: BTC) whale that had been dormant for over ten years has sprung into action, transferring a massive $207.51 million worth of Bitcoin. What Happened: The Bitcoin whale shifted 2,186 BTC to another wallet. This Bitcoin stash was first received by the dormant wallet in July 2013 when...

A Bitcoin (CRYPTO: BTC) wallet valued at $250 million has sprung back to life after an eight-year hiatus, triggering a wave of speculation among cryptocurrency enthusiasts. What Happened: A Bitcoin wallet, initially valued at around $3 million in 2017, has recently become active after eight years...

An investor who opened a massive $517 million short position on Bitcoin (CRYPTO: BTC) with a 40x leverage closed all their trades Tuesday, profiting millions of dollars. What happened: The position was opened at an entry price of $83,898 on the perpetual trading platform Hyperliquid, and would have...

The whale who made heads turn with their overleveraged short bet on Bitcoin (CRYPTO: BTC) has now opened a position worth $517 million, its highest ever. What Happened: The investor placed its largest short ever on Bitcoin, amounting to 6,211 BTC, worth nearly $517 million, according to on-chain...

In a high-stakes gamble, a Bitcoin (CRYPTO: BTC) whale has initiated a short position of $332 million, facing potential liquidation if Bitcoin’s price surges to $85,000. What Happened: A Bitcoin whale has opened a $332 million short position at an entry price of $84,040, as revealed by data...

In a shock development in the crypto market, $903 million in Bitcoin (CRYPTO: BTC) was moved in several transactions within the last 24 hours, sparking widespread speculation about the intent behind these substantial transfers. What Happened: The blockchain data tracker Whale Alert tracked 10...

Dogecoin (CRYPTO: DOGE) is hinting at a possible price surge in the wake of its remarkable rally. Since hitting its lowest point in August, Dogecoin has seen a 480% recovery, including a 220% rally post the November presidential election. At present, DOGE is oscillating between $0.39 and $0.48,...

Meme coin Dogecoin (CRYPTO: DOGE) has witnessed a substantial increase in trading volume, indicating a potential major price upswing. What Happened: Data from CoinGlass show that Dogecoin’s trading volume has soared by 76.71%. This surge in momentum is supported by considerable whale activity...

Large holders of Dogecoin (CRYPTO: DOGE) have been making significant moves, with Dogecoin whales recently buying up 550 million DOGE tokens, valued at $214.5 million, in one day. What Happened: The transactions, recorded on blockchain monitoring services, highlight the growing activity among...

A Bitcoin (CRYPTO: BTC) investor has demonstrated the potential of long-term investment in digital assets by turning a mere $120 into a staggering $179 million over a 14-year period. What Happened: A Bitcoin whale moved 2,000 Bitcoin, now worth $179 million, which had been untouched for 14 years....

Two significant Dogecoin (CRYPTO: DOGE) transactions, each totaling over $50 million, took place on Friday. These transactions were traced back to the well-known investment platform, Robinhood. According to Whale Alert, the transactions, each involving 400 million DOGE, were made within an hour of...

A transfer of 120 million Dogecoin (CRYPTO: DOGE) to the trading platform Robinhood has coincided with a 4.45% surge in the price of the meme cryptocurrency. What Happened: Whale Alert's blockchain data shows a significant amount of Dogecoin was moved to Robinhood, triggering a near 5% price...

Lookonchain, a prominent crypto analyst, recently reported a significant Bitcoin (CRYPTO: BTC) deposit by a whale into the Kraken exchange. The move is notable due to the size of the transaction and the whale's previous accumulation. What Happened: According to a tweet by Lookonchain on Friday...

The Dogecoin (CRYPTO: DOGE) community observed significant activity among whales, as they transferred vast quantities of the meme coin in the last 24 hours. This flurry of activity coincided with a 19.4% decline in DOGE's price on Friday, prompting speculation that these anonymous whales...

Dogecoin (CRYPTO: DOGE) saw significant whale activity amid news that the token has started its travel to the literal moon.  What Happened: Whale Alert data shows an incoming transaction of 999,999,999 DOGE worth $78.85 million from Binance to an unknown...