Whale Alert

Polygon Whales Acquire 32 Million MATIC Tokens During Gemini Listing, Anticipating $1 Price Surge

Gapster InnesFeb 8, 20242 min read

Gemini to List MATIC/GUSD Perpetual Contract In a major development, the renowned cryptocurrency exchange Gemini has announced its plans to list the MATIC/GUSD perpetual contract on…

What’s Next as XRP Whales Transfer 91 Million Tokens Prior to Ex-Executive’s Major Announcement?

Gapster InnesFeb 8, 20243 min read

XRP Whales Move 91 Million Tokens Ahead Of Ex-Exec’s Big Reveal, What’s Next? XRP, one of the most prominent cryptocurrencies by global market cap, once again…

Major Sale of 120 Million XRP Follows SEC Legal Win for Ripple

Cino GaperiFeb 6, 20242 min read

Ripple’s XRP Sell-off Ripple, the parent company of XRP, has made a surprising move by selling off 120 million XRP tokens for $60.88 million. The sale…

Ripple Sells 120 Million XRP Following SEC’s Legal Victory

Gapster InnesFeb 6, 20242 min read

Ripple’s XRP Experiences Downturn Amid Sell-Off and Whale Activities Ripple’s XRP has seen a significant downturn, causing unrest among the XRP community. This is due to…

XRP Price Slides Near $0.50 as Whale Sells 29 Million Tokens

Gapster InnesFeb 5, 20242 min read

XRP Whales Make Big Move, Triggering Speculation XRP, the popular cryptocurrency backed by Ripple Labs, caused a stir in the crypto market when a significant amount…

The Impact of Ripple’s 800 Million XRP Escrow on Price

Newt BettecFeb 2, 20243 min read

Ripple Locks Away 800 Million XRP Tokens Ripple Labs, a leading American-based payment firm, has locked away a substantial amount of XRP tokens in its escrow…

Ripple Update: XRP Price Surges as Escrow Shifts, Large Investors Sell Off Millions

Cino GaperiFeb 2, 20241 min read

Ripple’s Strategic Locking of XRP Ripple has decided to lock away 800 million XRP, part of a recurring monthly program aiming to bring predictability and stability…

Sudden Transfer of $1,518,000,000 in Bitcoin by Whale – Discover the Destination of the Cryptocurrency

Daisy HodleyFeb 1, 20242 min read

Bitcoin Whales Move Billions of Dollars Worth of BTC Deep-pocketed Bitcoin (BTC) traders are suddenly transferring massive amounts of the flagship digital asset to and from…

Large XRP Holders Sell 53 Million Tokens During Price Decline to $0.49

Gapster InnesFeb 1, 20243 min read

XRP Whales Sell Off 53 Million Tokens According to data from Whale Alert, a platform that tracks on-chain data, there has been a significant sell-off of…

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