whales
Sep
21
2023
Ethereum Wallet Suddenly Sells All Its ETH for Millions in Stablecoins After Lying Dormant for Nearly Four Years
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A long-dormant Ethereum (ETH) wallet suddenly sold all $4.18 million… More…
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Sep
14
2023
Paxos mistakenly paid over $500k for one Bitcoin transaction
Blockchain infrastructure platform Paxos is said to be behind what… More…
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Sep
07
2023
Bitcoin price gains traction as whale activity hikes
Bitcoin (BTC) has been consolidating below the $26,000 mark over… More…
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Sep
06
2023
Crypto whales shuffle millions via Binance amid regulatory scrutiny
Crypto whales are shuffling millions of tokens via Binance despite… More…
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Sep
05
2023
Crypto Whale Abruptly Crashes Price of Ethereum-Based Altcoin Swapping to Stablecoins: On-Chain Data
A deep-pocketed investor triggered a sudden price collapse of one… More…
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Sep
04
2023
Whale With a History of Profitable Trades Goes Long on Ethereum-Based Casino Coin: On-Chain Data
A deep-pocketed investor with a profitable trade history is once … More…
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Sep
03
2023
Fact or Fiction? Theories Littered Across Social Media About Blackrock’s Alleged Bitcoin Buying Spree
This past week, the U.S. Securities and Exchange Commission (SEC)… More…
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Sep
03
2023
Optimism soars in crypto space: Bitcoin holders now exceed 48.5 million
In a surprising turn of events, Bitcoin (BTC) whales are making waves… More…
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Aug
31
2023
Ethereum holds above $1.7k, more transactions in loss
The Ethereum (ETH) price saw a notable surge on Aug. 29 after consolidating… More…
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Aug
30
2023
Ethereum Whales and Sharks Continuously Shed ETH Holdings for Four Months Straight: Santiment
Large holders of Ethereum (ETH) have displayed bearish behavior … More…
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