whales
Nov
24
2023
ICO-Era Ethereum Whale Awakens After 3 Years, Transfers ETH To Kraken
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A dormant Ethereum (ETH) wallet containing thousands of coins collected… More…
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Nov
23
2023
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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Nov
22
2023
Tether whale received $1.1b USDT since October, buoying bullish speculation
Tether CEO Paolo Ardoino said a recent massive mint at the company’s… More…
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Nov
21
2023
‘Smart Whale’ Sells 636 Bitcoin (BTC) Worth $23,460,000 As Rumors of US Government Enforcement Actions Swirl
On-chain data shows that one entity sold off over $23.4 million worth… More…
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Nov
20
2023
Synthetix (SNX) hits 15-month high amidst whale activity surge
Synthetix just reached its 15-month-high, last seen in August 2022.… More…
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Nov
20
2023
Synthetix (SNX) hits 15-month high amidst whale activity surge
Synthetix just reached its 15-month-high, last seen in August 2022.… More…
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Nov
18
2023
Whales Gobble Up Bitcoin As Top Crypto Asset Tracks Sideways This Week, According to Analytics Firm IntoTheBlock
A leading blockchain analytics firm says whales are accumulating… More…
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Nov
16
2023
Crypto Whale Deposits Over $4,000,000 Worth of DYDX to Kraken After 117% Rally in a Month
A crypto whale deposited more than $4 million worth of dYdX (DYDX) … More…
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Nov
14
2023
Lookonchain reports whales are dominating the Ethereum market with big sales
In a Nov. 14 post, the cryptocurrency on-chain data analysis firm… More…
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Nov
13
2023
GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13… More…
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