Analysis

Crypto Whale’s $6.72M Profit Journey: 100k TRB Deposit To Binance

A crypto whale deposited 100k TRB to Binance at $31.99, amounting to $3.2M. They hold 18% of TRB's total supply,…

1 year ago

Crypto Whale’s 30-Day Spending Spree Results In $1.05M Loss

A crypto Whale accumulated several cryptocurrencies, spending 2,802 ETH in 30 days. However, at current prices, the whale has lost…

1 year ago

Crypto Whale 0xD4E Accumulates $19M Worth Of MKR From FalconX

Crypto Whale 0xD4E accumulated 16,205 $MKR from FalconX, average price $1.167 since July 27. Latest purchase 10,436 $MKR at $1,162.…

1 year ago

Solana Increases Strongly After FTX’s $3.4 Billion Liquidation Announcement

Despite the recent resurgence in the cryptocurrency market, Solana (SOL) appears to be facing a challenging road ahead. Recent developments…

1 year ago

Market Overview (Sep 4 – Sep 10): Trends to watch in the market, participation of large organizations, and more

Discover the latest trends and news in the cryptocurrency market overview. From recent hacks to major acquisitions, stay informed with…

1 year ago

Token Unlocks Alert: Over $80.77 Million Worth Of Crypto Released This Week

Token Unlocks shows that over $80.77m worth of tokens are scheduled to be released, with ApeCoin releasing nearly 11% of…

1 year ago

Will Ethereum Hold Critical Support At $1,600?

Ethereum's price remains volatile despite a positive week in the market. Ark Invest's ETF application had a mild impact on…

1 year ago

Smart Whale With 100% Win Rate And 1inch Investment Are Buying ETH

A smart whale with a 100% win rate of trading ETH deposited 36M USDT to Binance and withdrew 9,819 ETH.…

1 year ago

Binance Sees Huge MKR Withdrawals As Whale Moves Millions In Crypto

EmberCN reports a crypto whale, 0x475, raised UNFI and LPT from Binance, with 13,527 MKR ($15.11M) withdrawn so far.

1 year ago

Synapse Token Plummets 25% In Value Following Large Whale Transaction

Synapse token (SYN) dropped 25% after a whale dumped 9M SYN for 2.35M USDC. Transaction volume spiked. Investigation underway.

1 year ago

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