crypto whale
Jan
02
2025
Crypto whale up $11.5M on AI token position in 19 days
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Crypto whales are betting big on AI tokens following the first autonomous… More…
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Dec
05
2024
Ancient Bitcoin Whale Dormant for 11 Years Suddenly Transfers $257,450,000 in BTC: On-Chain Data
An ancient Bitcoin wallet suddenly sprung to life this week and moved… More…
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Dec
17
2023
Ethereum Whale Dormant for One Year Begins Selling Off Its Coins As ETH Loses Steam: Lookonchain
New data reveals that a deep-pocketed Ethereum (ETH) investor has… More…
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Dec
06
2023
Early Ethereum Whale Address Sends Nearly $90,000,000 to Kraken After Being Dormant for Five Years: On-Chain Data
An early Ethereum (ETH) whale appears to have woken up from a multi-year… More…
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Nov
29
2023
‘Giant Whale’ Accumulates Over $54,000,000 Worth of Ethereum (ETH) Since September: Lookonchain
A crypto whale is drawing attention for accumulating a massive amount… More…
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Nov
29
2023
‘Giant Whale’ Accumulates Over $54,000,000 Worth of Ethereum (ETH) Since September: Lookonchain
A crypto whale is drawing attention for accumulating a massive amount… More…
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Oct
05
2023
Shiba Inu Whale Abruptly Moves 4,584,530,677,374 in SHIB – Here’s Where the Crypto’s Headed
A deep-pocketed Shiba Inu (SHIB) trader is suddenly moving trillions… More…
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Sep
07
2023
Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls,… More…
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Aug
31
2023
Mysterious Shiba Inu Whale Abruptly Moves 4,642,530,677,374 SHIB – Here’s Where the Crypto’s Headed
A mysterious Shiba Inu (SHIB) whale is suddenly moving trillions … More…
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Aug
25
2023
PEPE Token’s Rapid 17% Fall Sparks Concerns Over Multi-Sig Wallet Changes and Massive Fund Transfers
In the wake of the meme token’s meteoric ascent, pepe (PEPE)… More…
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