Whale

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

Newt BettecSep 20, 20232 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 BettecSep 20, 20233 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 GloberSep 19, 20233 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 NomistSep 19, 20232 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…

Bitcoin Whale Resurfaces After 6 Years to Move More Than $56 Million in BTC

Owen PatterSep 19, 20233 min read

A Dormant Bitcoin Address Holding $56.3 Million in BTC Suddenly Becomes Active After 6 Years A previously inactive Bitcoin address, known as “13RLtG…PXs,” holding approximately 2,100…

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

Gapster InnesSep 19, 20232 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 NicolaiSep 15, 20232 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 HodleySep 13, 20232 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 ConwellSep 12, 20233 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…

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