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News

90 Million XRP Coins Move from Unknown Wallet to Bitstamp

  • A crypto whale executed the transfer on 15 April.
  • Large XRP transactions have increased in the past few weeks.
by Bilal Jafar
News

Bitcoin Millionaire Sends 5,100 BTC to Unknown Wallet

  • The transfer was executed on 11 April 2022.
  • Despite a lackluster network activity, the number of active BTC entities increased last week.
by Bilal Jafar
News

Bitcoin Holder Activates Dormant Address after 12 Years

  • The address transferred 50 BTC worth more than $2 million on Thursday.
  • Bitcoin’s illiquid supply has been surging.
by Bilal Jafar
News

Ethereum Address Sends 99,999 ETH to an Unknown Wallet

  • The total transaction value stands at approximately $260 million.
  • In the last few days, ETH whales moved nearly $1 billion worth of Ethereum in multiple transfers.
by Bilal Jafar
News

Top Bitcoin Addresses Increase BTC Holdings

  • Addresses with at least 100,000 coins now hold 664,000 BTC.
  • On 16 February, a crypto whale moved 3,000 Bitcoin to Gemini.
by Bilal Jafar
CryptoCurrency

Bitcoin Whale Sends $2 Billion, Joining Large Transactions in the Past 24 Hours

  • Roughly 45,000 bitcoins were sent to 2 unknown wallets by one of BTC largest wallets.
  • Some suggest Canada's emergency act sparked a rally in bitcoin.
by Matti Williamson
News

Crypto Whale Transfers 2,011 Bitcoin to Coinbase

  • The address moved nearly $90 million worth of BTC to the digital exchange.
  • Bitcoin’s price has witnessed a spike of almost 20% in the last 7 days.
by Bilal Jafar
News

Crypto Wallet Moved $130 Million Worth in Bitcoin for a $14 Fee

  • The wallet has been dormant since 2013 according to blockchain analytical site Whale Alert.
by Felipe Erazo
News

Shiba Inu (SHIB) Whale Transactions Are Surging

  • SHIB now has a market cap of more than $11 billion.
by Bilal Jafar
News

Bitcoin Millionaire Addresses Avoid Profit Taking

  • Large BTC addresses are now holding a total of 9.23 million Bitcoin.
by Bilal Jafar
News

Bitcoin Owner Transfers 9,999 BTC to Unknown Wallet

  • Anonymous Bitcoin transactions are surging amid price volatility.
by Bilal Jafar
News

Bitcoin Could Benefit From Crypto 'Whale' Extinction: Report

  • Whale Alert co-founder Frank Weert also said that whale transactions can be used to predict price movements.
by Rachel McIntosh
Trading

Crypto Whales Ignore Holidays, Move Millions in XRP

  • One transaction involved 90,000,000 XRP, around $33.5 million.
by Celeste Skinner
News

Whale Movement Detected: 18,000 Bitcoins Received by BitMEX

  • Similarly-sized transfers in the past have caused the price of Bitcoin to crash, but in this case it has risen.
by Simon Golstein
News

Bitcoin Drops by $200 - Was it Whales or Regulation?

  • Sales of large amounts of Bitcoin coincide with a letter from the New York Attorney General.
by Simon Golstein
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