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News
90 Million XRP Coins Move from Unknown Wallet to Bitstamp
2022-04-18T08:15:36.029+02:00
A crypto whale executed the transfer on 15 April.
Large XRP transactions have increased in the past few weeks.
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Bitcoin Millionaire Sends 5,100 BTC to Unknown Wallet
2022-04-13T14:27:49.288+02:00
The transfer was executed on 11 April 2022.
Despite a lackluster network activity, the number of active BTC entities increased last week.
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Bitcoin Holder Activates Dormant Address after 12 Years
2022-04-07T14:18:01.622+02:00
The address transferred 50 BTC worth more than $2 million on Thursday.
Bitcoin’s illiquid supply has been surging.
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Ethereum Address Sends 99,999 ETH to an Unknown Wallet
2022-03-07T11:53:40.891+02:00
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.
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Top Bitcoin Addresses Increase BTC Holdings
2022-02-17T14:26:21.446+02:00
Addresses with at least 100,000 coins now hold 664,000 BTC.
On 16 February, a crypto whale moved 3,000 Bitcoin to Gemini.
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CryptoCurrency
Bitcoin Whale Sends $2 Billion, Joining Large Transactions in the Past 24 Hours
2022-02-15T17:57:02.038+02:00
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.
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Crypto Whale Transfers 2,011 Bitcoin to Coinbase
2022-02-10T10:55:40.441+02:00
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.
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Crypto Wallet Moved $130 Million Worth in Bitcoin for a $14 Fee
2021-11-11T23:52:06.000+02:00
The wallet has been dormant since 2013 according to blockchain analytical site Whale Alert.
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News
Shiba Inu (SHIB) Whale Transactions Are Surging
2021-10-20T09:02:21.000+02:00
SHIB now has a market cap of more than $11 billion.
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Bitcoin Millionaire Addresses Avoid Profit Taking
2021-08-09T08:29:51.000+02:00
Large BTC addresses are now holding a total of 9.23 million Bitcoin.
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Bitcoin Owner Transfers 9,999 BTC to Unknown Wallet
2021-05-25T13:26:35.000+02:00
Anonymous Bitcoin transactions are surging amid price volatility.
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Bitcoin Could Benefit From Crypto 'Whale' Extinction: Report
2019-11-08T09:09:13.000+02:00
Whale Alert co-founder Frank Weert also said that whale transactions can be used to predict price movements.
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Trading
Crypto Whales Ignore Holidays, Move Millions in XRP
2018-12-27T16:37:36.000+02:00
One transaction involved 90,000,000 XRP, around $33.5 million.
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Whale Movement Detected: 18,000 Bitcoins Received by BitMEX
2018-08-15T15:38:49.000+02:00
Similarly-sized transfers in the past have caused the price of Bitcoin to crash, but in this case it has risen.
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Bitcoin Drops by $200 - Was it Whales or Regulation?
2018-04-18T11:19:10.000+02:00
Sales of large amounts of Bitcoin coincide with a letter from the New York Attorney General.
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