Whales

Nearly 300 million Dogecoin (CRYPTO: DOGE) worth $30 million have been moved from the wallets of the largest Dogecoin whale, according to a popular on-chain data provider. What Happened: On Monday, Lookonchain posted a tweet about market makers and whales and their impact on cryptocurrency prices....

The second largest cryptocurrency, Ethereum (CRYPTO: ETH), traded lower on Friday, falling below the $1,200 level, before bouncing back above the key level early Sunday. According to Santiment, Ethereum whales are accumulating the cryptocurrency at the highest rate since 2020. 🐳🦈 #...

Ethereum (CRYPTO: ETH) is sending some surprisingly bullish signals through its on-chain data after the fall of major crypto exchange FTX crashed the market. What Happened: The number of Ethereum addresses holding at least 1,000 ETH — worth $1.33 million as of writing — reached a...

Bitcoin (CRYPTO: BTC) saw its miners flee from the network in the wake of the fall of major crypto exchange FTX. What Happened: The seven-day average of Bitcoin's miner outflow volume just reached a three-month high of $1,734,353 earlier today, according to data...

According to data shared on Blockchain.com, a cryptocurrency whale has moved crypto from a wallet that had accumulated over 74,105 Bitcoin (CRYPTO: BTC) worth over $1.58 billion. The BTCs were moved to wallets of unknown origin. In a separate transaction, the whale moved 50,562 BTC, worth nearly $1...

According to the Whale Alert report, various cryptocurrency whales have moved Ethereum (CRYPTO: ETH), Bitcoin (CRYPTO: BTC), Dogecoin (CRYPTO: DOGE), and XRP (CRYPTO: XRP) in a 24-hour period, amounting to $412,300,000.  Whales send cryptocurrency from exchanges when planning to hold...

An anonymous Ethereum (CRYPTO: ETH) wallet acquired more than 3 trillion Shiba Inu (CRYPTO: SHIB) tokens in a single transaction.  What Happened: Blockchain data from Etherscan shows that a mysterious wallet address acquired 3.37 trillion SHIB tokens worth $...

Popular retail stock and cryptocurrency brokerage Robinhood Markets Inc (NASDAQ: HOOD) has moved all its Dogecoin (CRYPTO: DOGE) into a single wallet. With tensions in the crypto market already high after recent bankruptcy filings from big players like Voyager Digital and hedge...

According to the crypto platform, BitInfoCharts, the richest Bitcoin (CRYPTO: BTC) wallet, bought 4,816 BTC over the past month, spending over $102 million. Earlier in June, the wallet held 127,873 BTC. During the entire month, the wallet carried many Bitcoin procurements in different amounts...

According to the crypto platform, BitInfoCharts, the world’s largest Bitcoin (CRYPTO: BTC) whale, holds 130,227 BTC, worth over $2 billion ($2,740,221,284.06). With a series of transactions since June 14, the whale has managed to add 2,554 Bitcoin.  Around June 18, the whale again...

Ethereum (CRYPTO: ETH) plummeted to $950 at one point Monday, driven by 65,000 ETH dumped on Uniswap (CRYPTO: UNI). What Happened: On June 13, ETH fell below the spot price, relative to other exchanges, to $950 on Uniswap. Ethereum, across numerous multiple trading pairs, was unloaded for a...

According to the WhaleStats data, a Binance Coin (CRYPTO: BNB) whale bought a large amount of Dogecoin (CRYPTO: DOGE).  A top BNB whale, known as "Scarlet Witch," has bought 400 million Dogecoins, valued at over $31 million. 🐋🐋🐋🐋🐋🐋...

Exactly 300 million Dogecoin (CRYPTO: DOGE) were moved from multiple addresses to an unknown wallet in a single transaction earlier on Thursday.  What Happened: The transaction processed on Thursday moved exactly 300 million Dogecoin from an unknown address to an...

Nearly 73 million Dogecoin (CRYPTO: DOGE) were moved from an unknown address to an unknown wallet in a single transaction earlier on Wednesday.  What Happened: The transaction processed on Monday moved 72,888,274 DOGE from an unknown address to an unknown wallet for a total...

According to Blockchair.com, a Bitcoin (CRYPTO: BTC) whale has recently moved more than $30 million worth of BTC. The whale was inactive for over eight years.  In a Twitter post, Whale Alert mentioned that the dormant address first received 1,000 BTC in 2013, which had a total value of over...