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You are here: Home / Archives for Whale

Whale

Dormant Whale Wallet Revives as $325M in Bitcoin Moves After 10 Years

May 7, 2025 by Onyi

According to data from Spot On Chain, the first wallet, which was inactive for about 10 years, moved 2,343 BTC now valued at $222.2 million. This address reportedly bought 2,187 BTC in July 2013 for only $85 each, spending around $185,850. The second wallet, which was quiet for over 11 years, transferred 1,079 BTC worth […]

Filed Under: Bitcoin News, News Tagged With: Bitcoin (BTC), Bitcoin Whale, Bitcoin Whale Activity, Crypto, Whale

Whale’s Risky HYPE Bet: $11M Short vs. $5M Long – Genius or Gamble?

March 31, 2025 by Lipika Deka

A savvy whale is shorting HYPE as well as buying it. On-chain data showed how the investor deposited a staggering $11.23 million $USDC into the DEX and opened a short position on the token with 3x leverage, netting a floating profit of $2.4 million. However, when they bought 87,417 $HYPE tokens for $5.08 million at […]

Filed Under: Altcoin News, News Tagged With: Hedging, HYPE, Trading, Whale

Shiba Inu Whale Activity Plummets 79% as Market Braces for the Next Big Move

February 23, 2025 by Bena Ilyas

Shiba Inu (SHIB) is holding firm above its crucial support level, despite experiencing a notable price drop over the past month. Over the last week, SHIB has declined by 7.80%, and in the past 30 days, it has seen a 22.40% dip. However, the meme coin remains resilient, aiming for higher price targets as market […]

Filed Under: News Tagged With: Crypto, Cryptocurrency, SHIB, Whale

AI16Z Dips While ARC Gains as Whale Holds $14.84M—What’s Next?

February 14, 2025 by Mutuma Maxwell

A prominent whale has demonstrated a strong ability to capitalize on market movements by buying low and selling high. According to Lookonchain data, this investor currently holds 14.76 million AI16Z tokens worth $7.75 million and 17.21 million ARC tokens valued at $7.09 million.  The unrealized profits stand at approximately $4.38 million, reflecting the whale’s strategic […]

Filed Under: Altcoin News, News Tagged With: AI16Z, ARC, Whale

Retail Investors Accumulate Over 10K BTC Daily, Despite Massive Whale Sell-Offs

February 8, 2025 by Sheila

Retail investors amass over 10,000 BTC daily, valued at $1.06 billion, despite whales offloading 32,509 BTC, signaling strong market dynamics.

Filed Under: News, Bitcoin News Tagged With: Bitcoin (BTC), Retail Investors, Whale

Whale Triggers $MELANIA Price Jump with 6.69M Token Purchase for $10M USDC

February 4, 2025 by Sheila

On February 4, 2025, the cryptocurrency market experienced a significant development as one address removed 10 million USDC from Binance. The funds obtained from the USDC withdrawal at Binance purchased 6.688 million $MELANIA tokens for $1.5 apiece.  The large acquisition by this mysterious whale address generated market interest because it now is among the top […]

Filed Under: News Tagged With: $MELANIA Price, Cryptocurrency, USDC, Whale

$3M PEPE Bet: Is a Pump Coming?

August 13, 2024 by Lipika Deka

Taking advantage of PEPE’s price dip, an anonymous whale known as “cookislandstrust.eth” has been on an accumulation spree. In the past seven days, the whale spent a total of 3.13 million USDT to purchase 420 billion $PEPE in two transactions. On-chain data revealed that the first transaction was initiated during the big market dump on […]

Filed Under: Altcoin News Tagged With: ETH, PEPE, Whale

Whales Gather 223B Shiba Inu Tokens: Suge in Market Frenzy

April 17, 2024 by Aishwarya shashikumar

In the midst of a volatile weekend in the cryptocurrency market, Shiba Inu [SHIB] emerged as a standout amidst significant fluctuations. After hitting a low of $0.00001830, SHIB embarked on a remarkable recovery journey, driven by strategic whale maneuvers. In a bold move, a notable whale address seized the opportunity presented by SHIB’s dip and […]

Filed Under: News, Altcoin News, World Tagged With: Crypto, Cryptocurrency, Shiba Inu (SHIB), Whale

Bitcoin Whales Awaken: Tale of Dormant Address Holding $56.3M

September 20, 2023 by Aishwarya shashikumar

In a surprising turn of events, a once-dormant Bitcoin address has suddenly roared back to life, sending shockwaves through the cryptocurrency community. PeckShield, a renowned blockchain security firm, made the announcement in a tweet that an inactive address, which had been holding approximately 2,100 BTC, or $56.3 million at current market prices, had sprung back […]

Filed Under: News, Bitcoin News, World Tagged With: Bitcoin (BTC), Crypto, Cryptocurrency, Whale

Ethereum Records Biggest Whale Transfers Of 2023: What Does It Mean?

September 5, 2023 by Lipika Deka

Ethereum once again hogged the limelight as it witnessed not one but two significant whale transfers to Coinbase, each involving a whopping 150,000 ETH. According to crypto analytics platform Santiment, two massive whale transfers involving a total of roughly 300,000 ETH valued at $500 million were recorded, both making their way to the popular digital […]

Filed Under: Altcoin News Tagged With: Ethereum (ETH), santiment, Whale

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