whales

Tether treasury’s $60m transfer to whale sparks scrutiny

Lookonchain, a web3 data analysis tool that tracks whale activity,… More…

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CryptoQuant CEO reveals how whales prepare for market fluctuations

CryptoQuant CEO Ki Yong Ju notes that whales carefully prepared for… More…

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Crypto Whales Give Chainlink Boost After Accumulating $50,000,000 More in LINK: Santiment

Whales have contributed to a rally in the decentralized oracle service… More…

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An unidentified address accumulates over 12k BTC in a month

The whale accumulated the assets in just 30 days, according to data… More…

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Crypto Whale With $158,180,000 Worth of Chainlink Starts Sending LINK to Binance: Lookonchain

A crypto whale who accumulated huge amounts of Chainlink (LINK) in… More…

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CME Bitcoin futures show investors betting on $40K BTC price

The Bitcoin futures annualized premium jumped to 34% on Nov. 28, leading… More…

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Whales Move Over $443,000,000 in Bitcoin and Ethereum in Just One Day – Here’s Where the Crypto Is Going

New data indicates a handful of crypto whales moved more than $443 … More…

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Whales Start Shifting DEX Token Ahead of Massive $505,500,000 Unlock

Whales have started shifting a decentralized exchange altcoin ahead… More…

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ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken

A dormant Ethereum (ETH) wallet containing thousands of coins collected… More…

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Unknown holder paid $3.14m in BTC transfer fees, the highest ever recorded

On Nov. 23 an unknown Bitcoin owner sent 139.4 BTC to AntPool, triggering… More…

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