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This Isn't A 'Great Sign' For Bitcoin, Says Top Currency Trader: 'Whales Are Once Again....'
Tuesday, June 3, 2025 - 1:18am | 750Influential trader Justin Bennett raised alarm over Bitcoin’s (CRYPTO: BTC) trajectory on Monday as whales increased their short exposure against retail investors. What Happened: Bennett took to X, drawing attention to a bearish signal for the leading cryptocurrency. He highlighted that...
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Whales Dump Millions In Solana Ahead Of Record Single-Day Unstaking — SOL Dips
Friday, April 4, 2025 - 1:01am | 737Large Solana (CRYPTO: SOL) holders sold out millions worth of the cryptocurrency Thursday ahead of the expected supply shock caused by the unstaking of SOL tokens. What Happened: Four whales unstaked and dumped a total of $46.3 million worth of SOL, according to on-chain tracking platform...
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Pepe Jumps 5% Amid Market Drop, Whales Respond By Scooping Millions Worth Of Frog-Themed Coin
Thursday, March 27, 2025 - 1:41am | 675Whales began buying up millions worth of Pepe (CRYPTO: PEPE) on Wednesday after the frog-themed meme coin shrugged off the broader market lag with a 5% rally. What Happened: A newly created wallet reportedly withdrew 500 billion PEPE, equivalent to $4.3 million, from cryptocurrency exchange ...
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Dogecoin Whales Accumulate 200 Million DOGE Amid Market Volatility, Memecoin Rebounds 32% From Yearly Lows
Tuesday, March 25, 2025 - 11:24pm | 533Wealthy investors amped up their Dogecoin (CRYPTO: DOGE) purchases over the last two weeks, accelerating the meme coin’s recovery from recent lows. What Happened: In an X post on Tuesday, influential cryptocurrency analyst and trader Ali Martinez highlighted that over 200 million DOGE tokens...
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Dogecoin Scooped By Whales In Large Numbers As Memecoin Plunges Further: Analyst Says Rally Toward New Highs On The Cards If DOGE Crosses This Level
Friday, February 28, 2025 - 1:24am | 666Large Dogecoin (CRYPTO: DOGE) investors took advantage of the meme coin’s ongoing downturn to increase their stockpile. What happened: Influential cryptocurrency analyst Ali Martinez highlighted in an X post on Thursday that whales bought the dip, snapping up over 530 million DOGE...
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Whales Dump Melania Memecoin At Heavy Losses As Market Meltdown Wipes Out $12 Billion In Investor Wealth
Wednesday, February 26, 2025 - 6:18am | 694Large investors were dumping Official Melania (CRYPTO: MELANIA) at massive losses, as the meme coin launched by First Lady Melania Trump traded 93% below its all-time high. What happened: Two notable loss-making whale transactions were discovered by on-chain data tracking firm Lookonchain on...
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Week After Eric Trump Said 'Great Time To Add ETH,' Whales Stock Up Over $300 Million In Ethereum — What's Cooking
Tuesday, February 11, 2025 - 3:44am | 738Whales collected hundreds of millions of dollars in Ethereum (CRYPTO: ETH), capitalizing on the world’s second-largest cryptocurrency’s subdued rates. What Happened: Two substantial Ethereum withdrawals from cryptocurrency exchanges were reported by on-chain tracking platform...
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Ethereum Whales Awake After Six Years, Score $378 Million Potential Profit Hours Before Market Crash
Monday, February 3, 2025 - 4:39am | 698Two Ethereum (CRYPTO: ETH) whale investors, inactive for six years, were suspected of booking hundreds of millions in profits by selling the second-largest cryptocurrency just before the big market crash on Sunday. What Happened: The two wallets deposited 135,548 ETH, worth $399 million, to ...
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Ethereum Whale Offloads $33 Million In ETH At A Loss As Crypto Sinks 11% In A Week — This Is What Indicators Suggest
Monday, January 13, 2025 - 12:55am | 679An investor dumped Ethereum (CRYPTO: ETH) tokens at a loss on Sunday as the second-largest cryptocurrency capped off the week with double-digit negative returns. What happened: A prominent whale, which controlled three wallets, swapped 10,070 Ether for 33 million in stablecoin Dai (CRYPTO: DAI),...
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Cardano Surges 25% Over The Week As Whale Investors Pile On Millions Worth Of The 'Ethereum Killer'
Monday, January 6, 2025 - 2:04am | 710Cardano (CRYPTO: ADA) climbed higher on Sunday, capping off a successful week for the market’s ninth-largest cryptocurrency. It was worth noting the contribution of whale investors to the rally. What happened: ADA rose over 2% in the last 24 hours, with its trading volume jumping by more than...
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Bitcoin's Bull Run Gets A Boost From Whale Accumulators, But Retail Still The King In Ownership
Monday, December 16, 2024 - 2:52am | 660Bitcoin’s (CRYPTO: BTC) record-breaking run to $106,000 has been considerably boosted by a spurt in whale investor holdings, on-chain data revealed Sunday, although retail continued to control the majority supply. What Happened: Since the bull rally commenced on Oct. 10, there has...
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XRP Trumps Bitcoin And Ethereum With 286% Monthly Gains As Whale Deposits Hit Highest Levels Since April: Here's What You Should Know
Wednesday, December 11, 2024 - 12:15am | 690XRP (CRYPTO: XRP) rallied sharply on Tuesday, becoming the biggest gainer among the top 10 cryptocurrencies by market capitalization. What Happened: The payments-focused coin lifted over 9% over the last 24 hours to $2.30, erasing afternoon losses that saw it dip to $1.92. The coin’s trading...
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Dormant Bitcoin Whale Awakens After 11 Years, Moves $257M Worth Of BTC: 'This Event Has Only Occurred Once Before...'
Wednesday, December 4, 2024 - 5:08am | 691A dormant whale resurfaced after 11 years on Tuesday, moving over $250 million worth of Bitcoin (CRYPTO: BTC). What Happened: According to the on-chain tracking platform Lookonchain, the investor suddenly became active, moving 2,700 BTCs to a new address. The total value of the...
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Crypto's Next Mega-Rocket? Analyst Forecasts Insane 2725%-6600% Surge For This Coin
Wednesday, November 27, 2024 - 1:12am | 668Donald Trump's presidential victory gave an unprecedented boost to the cryptocurrency market, pushing major assets like Bitcoin (CRYPTO: BTC) to new highs. However, the bull market has also managed to draw attention back to those altcoins that have struggled to gain traction this year. What...
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Influential Whale Cashes Out $2.7M Worth Of PEPE As Frog-Themed Crypto Takes U-Turn
Monday, November 25, 2024 - 5:42am | 702A whale investor offloaded millions worth of Pepe (CRYPTO: PEPE) as the frog-themed cryptocurrency corrected sharply over the weekend. What Happened: On-chain tracking platform Spot on Chain reported a massive sale of PEPE by a trader with huge cryptocurrency holdings. The trader, dubbed...