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Tag: Whale Alert

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

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…

byJohn DashNovember 17, 2023November 17, 2023
Ethereum Whale transfers $55M worth of ETH to Binance: a potential sell-off?
News

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…

byJohn DashOctober 26, 2023October 26, 2023
Bitcoin whales stand steady amid Ethereum sell-off
News

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…

byJohn DashOctober 12, 2023October 12, 2023
After 3 years of silence, $140 Million Bitcoin wallet springs back to life
News

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…

byJohn DashOctober 9, 2023October 9, 2023
Whales scoop $388M in BTC ahead of Grayscale-SEC breakthrough – was it planned?
News

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…

byJohn DashAugust 30, 2023August 30, 2023
News

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,…

byJohn DashAugust 15, 2023August 15, 2023

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