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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.
Monday, 18/04/2022 | 06:15 GMT 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.
Wednesday, 13/04/2022 | 12:27 GMT 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.
Thursday, 07/04/2022 | 12:18 GMT 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.
Monday, 07/03/2022 | 09:53 GMT 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.
Thursday, 17/02/2022 | 12:26 GMT 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.
Tuesday, 15/02/2022 | 15:57 GMT 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.
Thursday, 10/02/2022 | 08:55 GMT 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.
Thursday, 11/11/2021 | 21:52 GMT by Felipe Erazo
News

Shiba Inu (SHIB) Whale Transactions Are Surging

  • SHIB now has a market cap of more than $11 billion.
Wednesday, 20/10/2021 | 07:02 GMT by Bilal Jafar
News

Bitcoin Millionaire Addresses Avoid Profit Taking

  • Large BTC addresses are now holding a total of 9.23 million Bitcoin.
Monday, 09/08/2021 | 06:29 GMT by Bilal Jafar
News

Bitcoin Owner Transfers 9,999 BTC to Unknown Wallet

  • Anonymous Bitcoin transactions are surging amid price volatility.
Tuesday, 25/05/2021 | 11:26 GMT 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.
Friday, 08/11/2019 | 07:09 GMT by Rachel McIntosh
Trading

Crypto Whales Ignore Holidays, Move Millions in XRP

  • One transaction involved 90,000,000 XRP, around $33.5 million.
Thursday, 27/12/2018 | 14:37 GMT 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.
Wednesday, 15/08/2018 | 13:38 GMT 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.
Wednesday, 18/04/2018 | 09:19 GMT by Simon Golstein
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