Ether ICO Whale Moves 5K ETH to Exchanges, Bringing Monthly Total to $154M
The whale has deposited 48,500 ETH, worth over $154 million, to OKX at an average price of $3,176 in the past 35 days.
Whale
Crypto whale borrows $34 million for bullish leverage trading
A cryptocurrency whale made a complex leverage trading operation using Ethereum (ETH) as collateral to borrow $34 million in USDC. … Continue reading
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Dormant Bitcoin whale awakes, turns $30M into $535M in 5 years
A 5.5-year dormant Bitcoin (BTC) whale became active on June 11, moving 8,000 BTC to a Binance address. This Bitcoin … Continue reading
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Whale scooped $26.7M in ETH after $76.6M profit amid market surge
Ethereum (ETH) is making significant strides towards reaching the $4,000 mark, spurred by recent developments involving the Securities and Exchange … Continue reading
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Buy signal? XRP whales stack $55 million in two weeks
XRP whales embraced the opportunity to accumulate more tokens as the cryptocurrency market experiences a mostly neutral sentiment. Traders wonder … Continue reading
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Bullish: Shiba Inu whale stacks $40 million in SHIB
Observing the movements of smart whales can provide valuable insights for crypto traders and investors navigating the waters of cryptocurrency. … Continue reading
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Bitcoin Tops $44K, With Whale Accumulation Suggesting Conviction in More Price Gains
BTC broke above $44,000 for the first time since Jan. 12, the day after the spot ETF debuts.
Bitcoin Buyer Quietly Accumulates $424M of BTC in 3 Weeks
An unknown entity has bought 11,268 bitcoin [BTC] worth $424 million since November 10 in what appears to be a time-weight average price (TWAP) accumulation strategy.
Prescient Bitcoin Whale Moves $244M in BTC to Crypto Exchange. Has BTC Price Topped?
The whale wallet was the 14th-largest individual bitcoin owner in March, holding 46,500 BTC.
Ether Drops to 14-Month Low Against Bitcoin as Vitalik Buterin, Ethereum Whales Send $60M ETH to Exchanges
The recent decline in the ETH/BTC ratio continues a trend that began more than a year ago.