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Significant XRP Surge as Massive $213M Transaction by Whale Takes Place

Noah Rypton3 years ago2 min read

An Unknown Party Moves 418 Million XRP as Price Rises Amid Legal Developments An unidentified entity has conducted a massive transaction, moving over 418 million XRP…

Elaborate Phishing Scam Causes Crypto Whale to Lose $4.46 Million

Insa Monroe3 years ago3 min read

A Crypto Whale Loses $4.46 Million in Phishing Scam A crypto whale recently fell victim to a phishing scam, resulting in the loss of $4.46 million…

Decline in Bitcoin Whale Holdings as Retail Investors Accumulate

Gapster Innes3 years ago2 min read

Bitcoin Price Drops as Put Calls Surge The price of Bitcoin has declined to $26,500 levels, erasing the gains made earlier in the week. This drop…

Is a Chainlink Whale Responsible for a Significant LINK Withdrawal, Potentially Boosting Its 11% Profits?

Bitro Conwell3 years ago2 min read

Chainlink Whale Makes Large Withdrawal from Binance: Possible Buying Signal Chainlink has experienced a notable 11% surge in the past week, making it one of the…

Crypto Whale Loses $4.5 Million in Devastating Phishing Scam

Wyatt Newson3 years ago2 min read

A Crypto Whale Falls Victim to a $4.46 Million Phishing Scam According to reports, a crypto whale recently fell prey to an astonishing $4.46 million phishing…

Whale Investors Flock to Maker (MKR) as Price Surges by 120% in 3-Month Period

Newt Bettec3 years ago2 min read

Whales and New Wallets Increasing Their Holdings of Maker (MKR) Recent on-chain data shows that whales and new wallets are acquiring more Maker (MKR) tokens, which…

Bitcoin Whale Emerges from 6-Year Sleep, Transfers $56 Million: Is this a Bearish Indicator?

Newt Bettec3 years ago3 min read

Movement of Dormant Bitcoin Addresses Sparks Interest This year has seen sporadic movement of dormant Bitcoin addresses, attracting attention from the Bitcoin community. The latest record…

Bitcoin Whale Transfers $25 Million Worth of BTC After 240,000% Price Surge

Ethan Glober3 years ago3 min read

Dormant Bitcoin from 2023 Moves for the First Time in 11 Years A set of Bitcoin that has been inactive since 2023 recently moved, marking the…

Large Ethereum Deposit: Kraken Crypto-Exchange Receives 6,000 ETH from a Whale

Leo Nomist3 years ago2 min read

An Ethereum Whale Deposits 6,000 ETH on Kraken Crypto-Exchange Yesterday, an Ethereum whale made a significant transfer by depositing 6,000 ETH (equivalent to $9.96 million) on…

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