Whale Financial News
11.07 / 11:59
02.08 / 15:11
Whale
Pepe
Price Prediction
Whale Shifts 400 Billion Tokens to Binance: PEPE Price Plunge Ahead?
Over the past 24 hours, the PEPE price has crashed 5.11% amid a wider market decline, with meme coins down an average of 4.01%.
23.05 / 22:09
Dogecoin
Whale
Crypto Whale
Dormant Dogecoin Whale Becomes Active Again After A Decade
A dormant Dogecoin (DOGE) whale with a wallet balance of 893,303 DOGE (about $145,101) became active on May 22 after over 10 years of inactivity. The account made a transaction for the first time since May 2014. The sudden resurgence has sparked fears about the impact of such a transaction on Dogecoin’s price trend.
04.05 / 03:09
Airdrop
Whale
price crash
Friend
Friend.tech Native Token Tanks 50% After Biggest Whale Dumps
Friend.tech native token $FRIEND fell 50% on May 3 after its debut as the largest whale dumped their holdings. Meanwhile, users couldn’t access their airdropped tokens.
22.02 / 10:03
ETF
Whale
Bitcoin
Bitcoin Whale
Bitcoin Whale Addresses Surge Following Spot ETF Approval: CryptoQuant
Bitcoin (BTC) has recorded massive growth in price amid institutional inflows this year following spot ETF approval by the United States Securities and Exchange Commission (SEC).
23.11 / 22:59
16.10 / 01:43
Platform
Whale
reports
prevention
Tax Report Unveils Hundreds of South Korean Crypto Whales
Data from a new South Korean tax report has revealed details of hundreds of crypto whales with millions of USD worth of coins on overseas crypto exchanges.
25.09 / 08:05
Ethereum
Ether price
transactions
Whale
Vitalik wallet sends 400 ETH worth $600K to Coinbase
Blockchain sleuths have flagged several Ether (ETH) transactions from a wallet associated with Ethereum co-founder Vitalik Buterin in September 2023, totaling over $3.9 million.
25.08 / 20:49
Dogecoin
markets
Adoption
Robinhood
ETF
Whale
Bitcoin
Robinhood accumulated $3B in Bitcoin in 3 months — What does this mean for markets?
In a swift and intriguing turn of events, a previously enigmatic Bitcoin (BTC) address managed to catapult itself to the esteemed position of the third-largest holder of BTC. As reported by Cointelegraph on Aug. 22, the address in question accumulated a staggering 118,000 BTC.
22.08 / 06:21
Blockchain
Whale
Bitcoin Wallet
Bitcoin
Bitcoin Price
Mysterious Bitcoin wallet becomes 3rd largest BTC holder in 3 months
A mysterious Bitcoin wallet has surged up the ranks to become the third largest holder Bitcoin (BTC) in the world in just over three months, with the timing sparking some wild theories about its owner.
19.07 / 09:43
13.07 / 22:05
XRP
SEC
SHIB
Whale
Shiba Inu
surges
Shiba Inu Price Prediction as SHIB Surges 6% Despite Concerns of Whale Token Dump
Despite concerns reports that one of the largest SHIB holding wallet moved nearly $30 million to eight different wallets on Thursday, which could signal that the wallet’s owner intends to dump these tokens onto the market, Shiba Inu (SHIB) pumped 6.5% on the day.
12.07 / 17:09
markets
Blockchain
Mining
Whale
Bitcoin
Bitcoin Price
Mining Difficulty
Time
Bitcoin mining difficulty hits all-time high as BTC miner selling peaks
Bitcoin (BTC) mining difficulty reached an all-time high of 53.91 trillion units after the latest difficulty adjustment on July 12. It is a measure of how difficult it is to mine Bitcoin blocks.
29.05 / 02:03
Blockchain
Ethereum
wallet
Ether price
Whale
Another dormant Ethereum wallet reawakens after 8 years, moving millions
An Ether (ETH) wallet that has been inactive since Ethereum’s ICO (Initial Coin Offering) in 2015, has suddenly awoken after eight years of dormancy, moving a total of 8,000 ETH in just two minutes.
16.05 / 09:55
business
regulation
lending
Celsius
Whale
Withdrawals
Crypto bank runs in 2022 catalyzed by institutional withdrawals: Research
The 2022 crypto bank runs — caused by the failure of multiple ecosystem giants — have had a lasting impact on the crypto industry. A new research report from the Federal Reserve Bank of Chicago (FRBC) has identified several key factors and catalysts that accelerated last year’s crypto crisis.
02.05 / 16:19
markets
Ethereum
Ethereum 2.0
Ether price
Ethereum Price
Whale
Ethereum whale population drops after Shapella — Will ETH price sink too?
The share of Ethereum (ETH) held by so-called whale addresses has dropped since Ethereum's Shapella upgrade in mid April, suggesting that large investors may be leaning bearish in t near term.
04.04 / 18:09
markets
Ethereum
Altcoin
Whale
Arbitrum FUD spooks the market, but on-chain data shows whales accumulating ARB
Arbitrum suffered a big blow during the April 1–2 weekend due to a conflict between ARB tokenholders and the Arbitrum Foundation on the allocation of 750 million ARB tokens worth around $900 million.
21.03 / 21:47
markets
Grayscale
retail
Whale
Bitcoin
Bitcoin Price
Bitcoin holds $28K due to spot buying, but institutional investors are still selling
Bitcoin’s (BTC) price broke above the February 2023 highs of $25,200 after U.S. inflation data was in consensus with the market expectation. The potential fallout of the global banking system further promoted Bitcoin investment as a non-correlated global hedging instrument similar to gold in March. The correlation between gold and BTC has been rising since the start of the month.
18.03 / 00:11
defi
Cardano
Whale
Cardano price
Cardano Price Forecast as On-Chain Data Shows Huge Whale Activity – What Do They Know?
Cardano (ADA), the cryptocurrency that powers the smart-contract-enabled Cardano blockchain, was last changing hands around $0.34 per token, up around 4% on the day amid a broader rally in cryptocurrencies, but lifted somewhat by positive news about the Cardano development team delivering a new network upgrade.
25.01 / 04:05
ETH
cryptocurrency
Ether
Staking
Whale
boost
Long Dormant Ethereum Whale Suddenly Stakes 49K ETH – Here’s How Increased Staking Participation Can Boost ETH’s Price
A long-dormant Ether whale who participated in the Ethereum Initial Coin Offering (ICO) might be about to stake a massive 32,015 ETH tokens, according to on-chain analytics-focused Twitter account @lookonchain.
06.12 / 22:03
Whale
IMPT
Dash 2 Trade
Calvaria
Crypto Whales are Adding These Altcoins to Their Portfolios Before the Next Bull Market – Find Out Why
After yesterday's market drop, stocks continued to tumble today. As for Bitcoin and other cryptocurrencies, they remained flat in the morning but have started seeing some slight losses later in the day. Despite these recent losses, cryptos are still up from where they were a week ago.
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