Whale

Cardano (ADA) Whale Activity Explodes to Level Not Seen Since Nov 2023

The increase in large transactions signifies heightened interest and activity among largest ADA holders.

2 weeks ago

Dogecoin Nears $0.20 Amid Increased Whale Activity: Can the DOGE Price Rally Even More?

Some analysts are optimistic that DOGE is on the verge of hitting the $1 milestone.

2 months ago

Hacker Transfers $10M from 2023 Phishing Attack to Tornado Cash: CertiK

The attacker gained access to the funds after the crypto whale mistakenly provided token approval to the fraudsters by authorizing…

2 months ago

Was Justin Sun The Mysterious Ethereum Whale Who Bought $160M in ETH?

The address is suspected to be connected to Justin Sun and allegedly got $160.7M in ETH.

3 months ago

Mysterious Ethereum Whale Accumulates Over $150M in ETH as Price Targets $3K: Data

Increasing Ethereum whale activity has driven the altcoin's price to almost $3,000.

3 months ago

Chainlink (LINK) Soared to 2-Year Peak as Whale Activity Surges

Increase in dormant wallet activity leads to record spike in "Age Consumed" metric.

3 months ago

Whales Buck the Trend: Ripple (XRP) Accumulation Signals Bullish Sentiment But Divergence Persists

XRP whales have purchased around $6.82 million over the past week.

6 months ago

XRP, ETH, or BTC – What Do Whales Withdraw From Binance Amid Latest Rally? (Data)

The past seven days brought some mind-blowing price surges, and this one whale seems to have taken advantage.

6 months ago

This Whale is Expected to Lose $180M on ETH Investment Despite Ethereum’s Surge Past $2K: Data

ETH's price soared above $2,000 for just the second time this year.

6 months ago

Cardano (ADA) Price Bull Run Imminent? On-Chain Metric Spikes

ADA's price increase coincided with some bullish factors such as increased whales transactions and rising address activity.

6 months ago