Dormant Whale Sells 350 ETH, Reaping Massive 446x Gain
An early Ethereum (ETH) investor who received 16,636 ETH in 2016 has sold a portion of their holdings, marking an extraordinary return on investment. According to on-chain data shared by…
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Bitcoin, Ethereum, Ripple Whales Retreat: Here’s What it Means
Alongside a lackluster market, there has been a significant decline in whale activity across most major crypto assets. According to the latest analysis by Santiment, Bitcoin and Ethereum are seeing…
Ripple Whales on the Move: Is XRP Price Rally on the Horizon?
TL;DR Ripple whales have been quite active lately, purchasing XRP worth millions of dollars in a matter of a single day. One analyst thinks the asset could be on the…
Dormant Bitcoin Wallet From 2014 Moves $10.2M—After a Decade
On Aug. 16, 2024, with bitcoin (BTC) hovering above the $58,000 mark, a bitcoin wallet that had been untouched since Jan. 8, 2014, moved 174.88 BTC for the first time…
Mysterious Chainlink Whales Drive $167M LINK Withdrawals from Binance
The broader market exhibited signs of recovery following intense sell pressure fueled by the German government’s decision to dump its entire reserves, and prominent altcoins, including Chainlink (LINK), recorded notable…
Chainlink (LINK) Price Outlook: Whales Step up as Important Metrics Flash Recovery Signals
After a tough week exacerbated by Mt. Gox’s update and the German government’s Bitcoin dump, the crypto market saw a brief respite. Chainlink (LINK), for one, gained more than 4%…
Institutional Money Pours Into Ethereum, Addresses Holding Over 10K ETH Surge
All eyes are on spot Ethereum ETFs. SEC’s surprising turn of events last month has prompted a surge in addresses holding large amounts of ETH during the period. Such a…
Singapore’s Largest Bank Revealed as Ethereum Whale Holding $650M in ETH: Nansen
Blockchain analysis firm Nansen has identified DBS Bank, one of Singapore’s largest banking institutions, as a cryptocurrency whale. According to Nansen, a crypto wallet reportedly owned by DBS Bank holds…
Elusive 2010 Bitcoin Mega Whale Moves 2,000 BTC Worth $138M in Fourth Transfer of 2024
Blockchain data indicates the reappearance of the elusive mega whale from 2010, who expended 2,000 BTC valued at $138 million on May 22, 2024. The large transfer marks the fourth…
Cardano (ADA) Whale Activity Explodes to Level Not Seen Since Nov 2023
Cardano (ADA) witnessed a significant surge in whale transactions exceeding $100K on April 29th. The transactions on that day amounted to 1,776, marking the highest daily count since November 8th,…
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