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Second Bitcoin Whale Spotted Holding At Least 100,000 BTC Worth $2.8 Billion

Second Bitcoin Whale Spotted Holding At Least 100,000 BTC Worth $2.8 Billion

For the first time since June 24th 2020, Bitcoin has a 2nd whale address with 100k+ BTC tokens held, according to on-chain data provider Santiment.

Uniswap Records New ATH, Boosted by Record-Breaking Amount of New Whale Addresses

Uniswap Records New ATH, Boosted by Record-Breaking Amount of New Whale Addresses

Uniswap's UNI tokens see an increase in the number of whale holders. This has pushed the DeFi token to an all-time high above $13.

Whale Alert Analysis: Scammers Have Bagged Bitcoin Worth $24 Million in the First Half of 2020

Whale Alert Analysis: Scammers Have Bagged Bitcoin Worth $24 Million in the First Half of 2020

Leading blockchain tracking and analytics provider Whale Alert has revealed that scammers have been on a stealing spree as they have made away with $24 million in Bitcoin so far in 2020. Cumulatively, they have siphoned Bitcoin valued at $38 million over the last four years, and this excludes Ponzi schemes as they are a billion-dollar sector on their own.

Whale Addresses Holding At Least 1,000 Bitcoin are Taking Profits

Whale Addresses Holding At Least 1,000 Bitcoin are Taking Profits

Crypto analyst Lark Davis has noted that the present pullback is being caused by profit-taking tendencies initiated by Bitcoin whales.

One Whale Trades Majority of Ethereum for Bitcoin

One Whale Trades Majority of Ethereum for Bitcoin

A crypto whale traded 5,500 Ethereum for 344.1 Wrapped Bitcoin (WBTC), valued at $8.85 million, diversifying its portfolio. The whale purchased these 6,541 Ethereum on September 9, 2023, at an average price of $1,630, totaling 10.66 million USDC. The transaction demonstrates strategic planning and market understanding.

Crypto Whales Taking Wait-and-See Approach

Crypto Whales Taking Wait-and-See Approach

Based on hiked interest rates and the ongoing Russia-Ukraine war, crypto whales have shown signs of caution, given that their transaction volumes have been dwindling.

Ethereum Whales Continue Ramping up, Despite Price Slip Below $4,000

Ethereum Whales Continue Ramping up, Despite Price Slip Below $4,000

Active whales in Ethereum (ETH) have taken advantage of the retracement happening in the market by accumulating more coins.

Bitcoin Whales Double Down as Institutional Confidence Soars

Bitcoin Whales Double Down as Institutional Confidence Soars

Major Bitcoin investors have accumulated 3,800 BTC in just 30 days as the cryptocurrency surges past $120K, signaling unprecedented confidence.

Chainlink (LINK) Sees Whale Accumulation Amid Potential Market Reversal

Chainlink (LINK) Sees Whale Accumulation Amid Potential Market Reversal

Chainlink experiences significant whale accumulation, suggesting a possible market reversal as on-chain data indicates reduced exchange supply and long-term holding.

Bitcoin Whales Are Accumulating Behind The Scenes Adding 50,000 BTC to Their Wallets

Bitcoin Whales Are Accumulating Behind The Scenes Adding 50,000 BTC to Their Wallets

Another shocking tweet by Tesla CEO Elon Musk lead to Bitcoin (BTC) plunged by more than 5% after touching the $40,000 level.

Why Ethereum Whales Selling Their Holdings?

Why Ethereum Whales Selling Their Holdings?

Data shows Ethereum whales' address holdings have reduced by more than 3 million ETHs over the last five weeks, indicating that whales have maintained redistribution of their holdings on the market since the Merge.

Ethereum Whale Transactions Ballooned to Levels Since January 2018

Ethereum Whale Transactions Ballooned to Levels Since January 2018

On-chain metrics provider Santiment acknowledged that ETH whale transactions went through the roof in the past week.

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