whales News
Latest whales News
XRP, the native cryptocurrency of the decentralized blockchain created by Ripple Labs, remains in a consolidation phase as top peers fall by double digits.
XRP
XRP
Cardano price has plunged for three consecutive days as the outlook for cryptocurrencies continues to worsen. Cardano (ADA) extended its downtrend, falling to a low of $0.90, its lowest level since Jan. 1 and 33% below its 2024 high. The…
ADA
Cardano
SOL continues to outperform ETH year-to-date as the cryptocurrency starts 2025 with an 8% jump, with investors continuing to eye a potential Solana ETF. As of Jan. 2, 2025, Solana (SOL) is trading at $205.64, marking an 8.48% increase over…
SOL
Solana
The closing weeks of 2024 saw vintage crypto wallets waking and moving tens and hundreds of tokens to exchanges or other addresses. Public curiosity is by far not the only impact of such transactions. Let’s see how the whale transactions…
Following the introduction of its new advisors, the Eliza Wakes Up ecosystem token $ai16z has seen significant accumulation by large investors.
Ethena price retreated for three consecutive days as exchange balances continued rising and as whales sold their tokens. Ethena (ENA) token dropped to $0.95, moving below the psychologically important level of $1 for the first time since Dec. 20. The…
A whale that recently deposited a huge amount of Ethereum funds to Binance has offloaded another $17 million to the crypto exchange. The whale is related to Nexo, as indicated by onchain data. In recent days, Nexo or wallet addresses…
ETH
Ethereum
Strong whale investment and Eliza plugin boost ai16z’s rise to $1 billion market cap. The AI-driven venture capital DAO token ai16z, which operates on the Solana blockchain, has reached a significant milestone by achieving a $1 billion market valuation. Currently…
Aave recorded significant gains, emerging as the top gainer among the leading 100 crypto assets, amid the market-wide bullish momentum. Aave (AAVE) surged 34% in the past 24 hours and is trading at $355 at the time of writing. The…
Bitcoin and Ethereum whales are looking to capitalize on the market-wide downturn as the leading assets are trading at a discount. Bitcoin (BTC) fell 1.4% in the past 24 hours and is trading at $97,300 at the time of writing.…
A crypto trader has secured substantial returns with Pepe despite the ongoing brutal correction plaguing the broader market. Data confirms that the investor successfully transformed $3,000 to $73 million by entering the Pepe (PEPE) market early. Blockchain analytics platform Lookonchain…
PEPE
Pepe
GOAT
Goatseus Maximus
On-chain data reveals that a whale has increased their Eehereum holdings with a substantial purchase. According to Lookonchain, the whale, who already held millions of dollars worth of Ethereum (ETH) accumulated over recent months, made a 1,800 ETH purchase valued…
After struggling for months, Ethereum finally broke the $4,000 barrier on Dec. 7 on the back of increased accumulation from retail investors. Ethereum (ETH) touched a local high of $4,100 over the weekend and has been consolidating close to that…
Meme coins are gaining traction and whales are likely to push the assets further as the market cap hits a new all-time high.
Ethereum, the leading altcoin, has been showing positive signs over the last week after months of bearish consolidations. Ethereum (ETH) is up 4% in the past 24 hours and is trading around $3,840 at the time of writing. The king…
Bitcoin started to see increased inflows into centralized exchanges from Dec. 1, hinting at a potential selloff. According to data provided by IntoTheBlock, the Bitcoin (BTC) exchange net flows surged from a net outflow of $69 million to a net…
BTC
Bitcoin
Pepe, a token inspired by the 2000s meme “Pepe the Frog,” is seeing a notable shift in whale activity and holder composition. According to data provided by IntoTheBlock, the Pepe (PEPE) large holder net flows shifted from a net outflow...
PEPE
Pepe
TRON’s market value reached a new all-time high as the whale accumulation strengthened. TRON (TRX) rose by 16% in the past 24 hours and is trading at $0.236 at the time of writing. Its market cap surged to an ATH...
TRX
TRON
Cryptocurrency whales have been traced to have accumulated hundreds of thousands of LINKs on the past day of trading. According to CoinMarketCap data, Chainlink (LINK) has recorded a surge of up to 28% from $19 to $24, with the volume...
LINK
Chainlink
Bitcoin’s rally above the $95,000 mark triggered a strong phase of accumulation among retail investors. Bitcoin (BTC) recorded an exchange net outflow of $6 billion over the last seven days — $3.9 billion on Nov. 19 alone — according to...
BTC
Bitcoin
Cardano has been seeing an impressive amount of interest from large holders as it defied the market-wide turbulence with a price hike. As expected, Cardano (ADA) went on a rally to an 18-month high of $0.80 early Wednesday. ADA’s bullish...
ADA
Cardano
The latest wave of whale accumulation helped Bitcoin get close to its all-time high, surpassing $92,000. Large Bitcoin (BTC) addresses recorded a net inflow of 21,470 BTC on Monday, Nov. 18, according to data from IntoTheBlock. The amount of whale...
BTC
Bitcoin
Mantra enjoyed impressive gains over the past week, bringing it to a new all-time high while the broader crypto market slightly declined.
OM
MANTRA
A wallet that first received coins in the early years of Bitcoin has moved 2,000 BTC for the first time since 2010. The Bitcoin (BTC) wallet, which falls under the so-called “Satoshi-era wallets”, moved the BTC worth nearly $180 million...
BTC
Bitcoin
Pepe reached a new all-time high in less than 24 hours as whales jumped on the meme coin’s roller coaster. As a tribute to the 2000s Pepe the Frog internet meme, Pepe (PEPE) soon gained popularity among the crypto community...
PEPE
Pepe
Ethereum is still struggling to reach its March high of $4,000, let alone the all-time high of $4,891 in November 2021. Ethereum’s (ETH) on-chain movements along with its decentralized finance sector have remained strong while the leading altcoin is seeing...
ETH
Ethereum
Cronos, the native token of Crypto.com and the Cronos EVM chain, saw a notable surge to a 30-month high of $0.23, thanks to the increasing whale activity. Cronos (CRO) recorded a 186% rally in the last seven days. The asset...
CRO
Cronos
Bitcoin has been hitting new all-time highs over the past week as the crypto market recorded strong bullish sentiment after GOP candidate Donald Trump won the U.S. presidential elections. Bitcoin (BTC) gained 18% over the past week and is up...
BTC
Bitcoin
Ethereum is recording impressive interest from large holders as its price surpasses the three-month high of $2,800. Ethereum (ETH) gained 8% in the past 24 hours and is trading around the $2,800 mark. The leading altcoin saw its market cap...
ETH
Ethereum
Lido DAO recorded a strong bull run as positive sentiment surrounds the crypto market. Data shows increased whale accumulation around the asset. Lido DAO (LDO) is up 33% in the past 24 hours and is trading at $1.40 at the...
Aave is currently sailing turbulent waters as large whales appear to be selling off their holdings amid a period of downward pressure. Over the past five days, Aave (AAVE) has faced a persistent decline, marking five consecutive red candles on...
AAVE
Aave
Bitcoin and Ethereum have been struggling as October came to an end, triggering fear, doubt and uncertainty among large holders. Bitcoin (BTC) dropped 1.75% in the past 24 hours and is trading at $68,500 at the time of writing. Its...