Crypto Whale makes waves with $4 Million DYDX deposit to Kraken

A prominent crypto investor, known as a “whale,” deposited over $4 million of dYdX (DYDX) to the cryptocurrency exchange Kraken on Monday. The move comes amidst a significant uptick in the value of the asset. The deposit was made as the price of DYDX, a decentralized derivatives exchange token, surged by 30% on Monday. Blockchain […]

Ethereum Whale transfers $55M worth of ETH to Binance: a potential sell-off?

An Ethereum (ETH) whale recently transferred a whopping $55 million worth of cryptocurrency to Binance, sparking rumors of a potential sell-off. The whale transferred 30,710 ETH, valued around $54.9 million, to the crypto exchange Binance. This move comes after the whale had withdrawn 42,311 ETH from Binance, leaving many to wonder if it plans to […]

Bitcoin whales stand steady amid Ethereum sell-off

In a recent analysis, it was observed that ‘Ethereum whales’ are rapidly selling their holdings, unlike their Bitcoin counterparts. This news comes despite both cryptocurrencies trading in the red. As per the report by crypto analyst sunnydecree on Tuesday, large Ethereum holders are seen aggressively offloading their ETH piles, a situation not mirrored by Bitcoin […]

After 3 years of silence, $140 Million Bitcoin wallet springs back to life

After a long period of hibernation, a Bitcoin wallet containing roughly $140 million worth of cryptocurrency has suddenly sprung back into action. The Bitcoin address had been inactive for over three years before it unexpectedly shifted about $140 million worth of Bitcoin earlier this week. Blockchain tracking company PeckShieldAlert reported that the dormant wallet, holding […]

Whales scoop $388M in BTC ahead of Grayscale-SEC breakthrough – was it planned?

Bitcoin whales made a significant purchase of over $388 million worth of BTC just before the news of Grayscale’s victory over the SEC. Following this purchase, the price of Bitcoin surged to highs of $28,000. Market intelligence platform Santiment revealed data showing the activity of these whales and sharks accumulating Bitcoin prior to the announcement. […]

Whale Alert: Massive 500 Billion Shiba Inu Tokens on the Move to Coinbase

An anonymous whale holding a massive quantity of Shiba Inu (SHIB) tokens has been observed making significant moves towards Coinbase, a well-known cryptocurrency exchange. The whale had been accumulating SHIB tokens in various quantities, which had already caught the attention of the crypto community. However, the real surprise came when the tokens were transferred from […]