Tag: Whale

Ethereum Whale Activity Plummets as Large Transactions Drop 63.8% Since Late February

Ethereum has been facing a challenging period, with its price falling by…

3 Min Read

Pepe Whale Triggers Panic, Dumps 150 Billion Tokens As Price Falls

Reason to trust Strict editorial policy that focuses on accuracy, relevance, and…

4 Min Read

Whale Who Netted $108,000,000 Profit on TRUMP Books Loss on the Memecoin After President’s Truth Social Post

A whale who previously won big on the Official Trump (TRUMP) memecoin…

2 Min Read

Whale Alert: 200 Million Dogecoin Bought—Is A Price Rally On The Horizon?

Based on reports from crypto market analysts, Dogecoin has caught investors’ attention…

3 Min Read

Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT

A mysterious crypto trader that made millions trading derivatives this year has…

2 Min Read

Bitcoin faces pressure from potential whale selling and weak investor sentiment

Bitcoin (BTC) is encountering renewed market pressure as large holders increase exchange…

4 Min Read

AAVE Whale Nets $1.8M Profit but Loses $10.9M to Market Timing Blunder

In crypto trading, timing is everything and can be the difference between…

4 Min Read

Dogecoin Shark & Whale Population Rises—Price Turnaround Incoming?

On-chain data shows the Dogecoin shark and whale wallets have been increasing…

4 Min Read

Bitcoin Whale Shorts $445 Million In BTC—Traders Plot Explosive Liquidation

Reason to trust Strict editorial policy that focuses on accuracy, relevance, and…

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Lazarus Group Becomes $1B Bitcoin Whale After Converting: Arkham

The Lazarus Group, which was responsible for the recent $1.5 billion Bybit…

4 Min Read

Bitcoin Whale Activity Stagnates As Large Transactions Remain At Low Levels

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…

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Bitcoin Binance Exchange Whale Ratio Is Declining: What It Means

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad…

4 Min Read
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