Articles in Category WHALE

The Ethereum Foundation has just sold a whole lot of ETH.

Robert Garcia - September 10, 2024

The Ethereum Foundation's sales are causing a stir in the industry - from cautious interest to enthusiasm. Vitalik Buterin has just sold Ethereum again, just as the foundation is currently carrying out Ethereum transactions.

Whale Accumulates 2,000 Bitcoin in Just 4 Days, Now Holds $490 Million in BTC

Robert Garcia - September 2, 2024

An investor made two massive Bitcoin purchases within four days, taking advantage of recent market dips and potentially setting the stage for a bullish trend.

Bitcoin Whale Potentially Loses $238 Million in Hacking Incident, Reveals Investigator ZachXBT

Robert Garcia - August 19, 2024

Web3 Investigator ZachXBT Uncovers Suspicious Activity Suggesting a Major Crypto Heist Involving Over 4,000 BTC

Whales Continue to Buy XRP

David Smith - August 6, 2024

Big investors, known as whales, are still buying large amounts of XRP. This shows that they trust XRP as a long-term investment. When whales buy a lot of XRP, it increases demand and reduces the number of coins available for sale, which can help keep prices stable.

Ripple has released 500M XRP from escrow, but we don't know which wallet it's been sent to.

Linda Brown - August 3, 2024

Just to flag up that 500,000,000 XRP has been unlocked from escrow at an unknown wallet. JPMorgan Chase accepts XRP for credit card and mortgage transactions.

U.S. Government Holds Massive Shiba Inu (SHIB) Stash, Report Shows

Linda Brown - July 31, 2024

Government Holds Significant SHIB Stash, Sparking Speculation on Market Strategy

SHIB

whale-alert: 23.7 million XRP transferred from Binance to unknown wallet

David Smith - July 29, 2024

Whale Alert has spotted a transfer of 23.7 million XRP from Binance to an unknown wallet. Ripple is planning to release one billion XRP tokens on 1 August, which should have an impact on the market.

Ripple whales bought 300 million XRP in two days, while altcoins held steady above key support.

Robert Garcia - July 15, 2024

Ripple whales have accumulated between 10 million and 100 million XRP tokens over the past two days. Santiment data shows that XRP whales added 300 million tokens between 12 and 15 July. XRP saw another day of gains on Monday, with trades above $0.5300, extending its recent upward trend by nearly 3%.

Bitcoin Whale Awakens After Twelve Years

Robert Garcia - July 15, 2024

After twelve years of inactivity, a major Bitcoin whale has resurfaced. In July, other large investors also took advantage of the market to buy more Bitcoin.

XRP Whales Accumulate 100 Million Coins Amid Ripple vs. SEC Settlement Speculations

David Smith - July 15, 2024

Recent market activities have seen XRP whales accumulating over 100 million coins, stirring speculations about a potential settlement in the ongoing Ripple vs. SEC lawsuit.

Crypto Whales Accumulate Massive Ethereum Holdings

Robert Garcia - July 12, 2024

Large investors are significantly increasing their Ethereum (ETH) holdings, while ETH reserves on exchanges are depleting faster than Bitcoin (BTC) reserves. Here’s what’s behind this trend.

ETH

$558 Million in USDC Transferred to Coinbase Institutional: A Bullish Signal

Linda Brown - July 9, 2024

In a major move, $558 million worth of USD Coin (USDC) has been transferred to Coinbase Institutional, indicating significant market activity and potential bullish trends.

BONK Leads Meme Coin Rally with 25% Surge Amid Token Burn and Whale Activity

David Smith - July 9, 2024

Solana-based meme coin Bonk (BONK) has outshined all other meme coins in the top 100 cryptocurrencies, experiencing a surge of over 25% in the last 24 hours.

MEME

Increased Ethereum Whale Activity Amid 5% Price Surge

Linda Brown - July 9, 2024

The recent 5% price surge in Ethereum (ETH) has sparked increased whale activity, reversing a week of downward momentum.

ETH

Bitcoin Whales Move Millions After Over a Decade of Inactivity

Linda Brown - July 5, 2024

Recent fluctuations in Bitcoin prices have prompted significant activity from long-dormant Bitcoin investors, known as whales. What's behind these movements?

Massive Whale Sell-Off: 10 Billion PEPE Dumped – What's Next for This Meme Coin?

Linda Brown - July 3, 2024

Pepe (PEPE) has experienced a significant drop of 8% today, falling to $0.00001058 after a whale sold 10 billion PEPE, triggering a selloff. This Ethereum-based meme coin is now down by 16% over the past week and 30% over the past month, although it still boasts a substantial gain of 511% over the past year.

MEME

Could XRP whales be about to make a move? Is the price of 2 dollars on the cards?

Robert Garcia - June 28, 2024

There's been a lot more whale activity recently, which has led to the expectation that the XRP price will reach two dollars. The growing number of XRP whales thanks to Ripple's escrow system is having an impact on the market.