Tag: whale

Oct 29 2022

Dogecoin Whale Transfers $9M In DOGE To Binance As Price Shoots Up

Data shows a Dogecoin whale has transferred more than $9 million worth of DOGE to Binance, as the price of the crypto has been shooting up. Dogecoin Whale Deposited $9.4 Million In DOGE To Binance During The Last 24 Hours According to cryptocurrency transaction tracker Whale Alert, a huge DOGE transaction has been spotted during the past day. The total transfer amount...

Jul 21 2022

How This Whale Lost 100 ETH Through An ENS Domain Name

Jul 21 2022 Published at Bitcoinist.com under tags  ethereum ethereum whale ethusd nft nfts

An ETH whale has incurred a massive loss on account of participating in a meme trend that has been gaining traction on Twitter. The meme trend was in direct connection to the ENS domain names and their growing popularity in the NFT space. Some domain names have been receiving high bids lately, and users in the space have called out the fact that...

May 25 2022

The Effect Of Sentiment On The Bitcoin Price

Social sentiment is often correlated to the bitcoin price and can have a snowball effect for price movements, both to the upside and downside.Dang Quan Vuong is a trader and market analyst at King Stock Capital Management.Potential new investors who have lately joined the Bitcoin network have expressed social interest in the asset. Whether you’re selling or buying bitcoin, your...

May 03 2022

Cardano (ADA) Whales Could Power A Rally From Below $0.8, Here’s Why

May 03 2022 Published at Coingape under tags  altcoin news cardano (ada) news whale

Cardano (ADA), the native token on the eponymous blockchain recently sank to an over one-year low amid dumping by whales and a broader crypto crash. But its lower prices are attracting accumulation by major whales, priming the token for a possible rally. ADA is currently trading at $0.7919, close to its lowest level since June...

Apr 18 2022

90 Million XRP Coins Move from Unknown Wallet to Bitstamp

Similar to other digital currencies, XRP is also going through a major correction amid a drop in retail and institutional crypto demand.

Apr 14 2022

Shiba Inu supply shrinking as 2.41 billion SHIB got burned

The price of the Shiba Inu (SHIB) token went up approximately 20% since the end of last week. The reason behind the rally is twofold: one is that 2.41 billion Shiba Inu have been burned, e.i. sent to so-called inferno wallets in order to make the popular dog token more scarce and lift its price. The burn was announced by the...

Apr 13 2022

Bitcoin Millionaire Sends 5,100 BTC to Unknown Wallet

Leading Bitcoin network indicators remained weak in the last few days amid a drop in interest from retail and institutional BTC investors.

Apr 12 2022

Top Cardano (ADA) Whales Increase Supply Significantly

Apr 12 2022 Published at Coingape under tags  ada ada whale altcoin altcoin news cardano

Data reveals a remarkable increase in the total supply of ADA held by whales as indicated in the supply ratio of the asset. ADA whales are stacking up According to a tweet by online behavior analytics platform Santiment, despite having plunged by 59% in the past 7 months after hitting its all-time high of $3.10,...

Apr 07 2022

Bitcoin Holder Activates Dormant Address after 12 Years

An old Bitcoin address has moved $2 million worth of BTC on 7 April after 12 years, Whale Alert confirmed today. According to the details highlighted by the on-chain analytics platform, the transfe...

Mar 25 2022

A Whale Just Sent A Crazy Amount Of Bitcoin To Gemini

A bitcoin whale is on the move. Earlier this week, they sent over 40 million worth of bitcoin to Gemini exchange. We just saw a high net worth cryptocurrency trader transfer their funds from an anonymous wallet to the US based crypto exchange Gemini. This is typically seen as negative news (or "bearish") because it means the whale has forgone the safety of...

Mar 08 2022

Top Social Tokens in 2022

Inclusion, transparency, and the complete elimination of third-party during financial transactions are some of the founding principles of the blockchain and cryptocurrency space. Since its inception, the crypto space has grown exponentially, revamping how important spheres in the world today work. We’ve experienced the launch of DeFi, NFTs, The Metaverse, DAOs, and now Social tokens. What do you know about Social tokens? In...

Mar 07 2022

Ethereum Address Sends 99,999 ETH to an Unknown Wallet

While the world’s second most dominant digital asset is struggling to keep any sort of price momentum, Ethereum’s whale holders are increasing the on-chain movements.

Feb 17 2022

Top Bitcoin Addresses Increase BTC Holdings

The dominance of top Bitcoin holders is rising in the crypto market these days and the numbers are backing the recent surge. Large Bitcoin addresses, holding at least 100,000 coins, now have a tota...

Feb 15 2022

Bitcoin Whale Sends $2 Billion, Joining Large Transactions in the past 24 Hours

One of the biggest BTC addresses recently transferred approximately 45,000 bitcoins to 2 unknown wallets. When BTCUSD price is on the rise large transfers are often seen.

SHIB Token Holders Hit All-Time High; MoverDAO Adds Shiba Inu Tokens

Feb 15 2022 Published at Coingape under tags  altcoin news eth ethereum news shib

Self-claimed DOGE killer, Shiba Inu (SHIB) has hit another milestone. As per the data revealed by WhaleStats, the SHIB army is on its way towards...

Feb 10 2022

Crypto Whale Transfers 2,011 Bitcoin to Coinbase

While most of the crypto exchange activity in the past week resulted in major Bitcoin outflows from exchanges, a surprising move including the transfer of 2,011 BTC was observed on 9 February.

Jan 14 2022

Retail Investors Are Buying Bitcoin While Whales Are Selling

Jan 14 2022 Published at Bitcoin Magazine under tags  deep dive markets retail whale

On-chain analysis shows that retail buying is accelerating while whale supply is declining.The below is from a recent edition of the Deep Dive, Bitcoin Magazine's premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis straight to your inbox, subscribe now...

Dec 28 2021

Shib’s massive decline cost big whale nearly half of his holdings

Dec 28 2021 Published at Coingape under tags  altcoin altcoin news crypto markets hodl shib

SHIB's price woes have been the source of some finger-biting for one Ethereum whale tier wallet. A wallet fondly named "Light" that has Shiba Inu (SHIB) tokens as its largest holding is recording about $3 billion in...

Dec 09 2021

Oct 20 2021

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