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Is the Massive Transfer of Ethereum by a Whale Cause for Concern for ETH Holders?

Gapster Innes3 years ago2 min read

Is a Big ETH Dump on the Horizon? A recent transfer of a large amount of Ethereum (ETH) by a major whale has raised concerns among…

Examining Ripple (XRP): Will $350M Whale Inflows Drive Price Surge?

Bernard Nicolai3 years ago2 min read

Ripple (XRP) Price Primed for Rally Amidst Blackrock Rumors The price of Ripple’s XRP has been consolidating around the $0.50 mark since September 1. However, recent…

PeckShield: Phisher Transfers $24.2 Million Worth of Crypto from Whale to Tornado Cash

Daisy Hodley3 years ago2 min read

A Phisher Moves Stolen Crypto to Tornado Cash A phisher has stolen $24.2 million worth of staked Ethereum (ETH) and is now actively transferring the stolen…

Is the ARB Price Hitting an All-Time Low due to a Significant Whale Selling, Indicating a Potential Reversal?

Bitro Conwell3 years ago3 min read

Arbitrum (ARB) Whales Join Panic-Selling and Incur Losses Since its launch earlier this year, the price of Arbitrum (ARB) has experienced a significant decline. The altcoin…

Whale Mistakenly Transfers $1.9k BTC, Sets New Record with $500k Fee

Noah Rypton3 years ago2 min read

An Unfortunate Bitcoin User Pays $500,000 in Transaction Fees An unfortunate Bitcoin (BTC) user recently made a costly mistake, paying over $500,000 in transaction fees to…

Decline of PEPE by 15% in a week despite increased exchange inflows and significant whale engagement

Noah Rypton3 years ago2 min read

The Struggles of Pepe Coin: Price Declines and Increased Selling Pressure Over the past month, Pepe Coin (PEPE) has faced numerous challenges, including allegations of insider…

$PEPE Ethereum Pool Launched as One Pepe Coin Whale Sells off Assets

Blount Charleston3 years ago2 min read

Whale 0x9da Makes a High-Value Swap Today, a prominent early crypto investor known as 0x9da completed a significant swap, exchanging 452.911B $PEPE tokens for 194.31 Ethereum…

Whale Unloads 762 Billion PEPE Tokens in Major Dump, Resulting in Price Volatility

Newt Bettec3 years ago2 min read

PEPE Whale Executes Massive Transaction, Selling 726 Billion Tokens for Ethereum The meme coin PEPE, known for its cult following in the crypto world, has made…

Crypto Whale Nightmare: Enormous Phishing Scam Results in $24M Loss

Daniel Lycon3 years ago3 min read

Malicious Actors Continue to Target Crypto Investors Within the crypto industry, there is an ongoing threat from individuals with malicious intentions who are constantly searching for…

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