Whale Alert

Shiba Inu Moves 1.06 Trillion To Coinbase As Price Rises 5%

The leading meme coins by market cap, Dogecoin and Shiba Inu, have been shoveled by whales in the last 10…

2 years ago

The Ethereum Whale Suddenly Transfers Over $102 Million In ETH

According to the data collected, a whale recently unexpectedly transferred 64,000 Ethereum (ETH) worth more than one hundred million dollars…

2 years ago

XRP Continues To Lead Other Altcoins, Achieves Major Milestones This Week

Large quantities of dormant XRP tokens are being moved, according to Santiment data aggregator. The past two days saw the…

2 years ago

Investor pays an unbelievably low fee to transfer $329 million in Bitcoin

Over $329 million in Bitcoin was transferred last Sunday (May 29). The transaction was reported by Whale Alert and the…

2 years ago

Unknown Wallets Received $703 Million In Bitcoin From Coinbase

According to the crypto tracker Whale Alert, almost 19,000 Bitcoin has been transferred from Coinbase to multiple unknown digital wallets…

3 years ago

Bitcoin Whale Abruptly Moves Over $600,000,000 in BTC

Bitcoin, the most valuable cryptocurrency by market cap, is being moved by a single crypto whale worth over $600,000,000. (BTC).…

3 years ago

Bitcoin Whale Moves $9,600,000 BTC After Sleeping for 7 Years

Bitcoin Whale Alert: after more than 7 years of inactivity, a Bitcoin whale is suddenly moving millions of dollars in…

3 years ago

Ripple and Exchanges Wire 313 Million XRP, While Locks 800 Million XRP in Escrow

According to the Whale Alert Twitter account, large XRP moves between exchanges continue, while Ripple has locked the remaining previously…

3 years ago

Scam Michael Saylor Giveaway Causes Bitcoin User to Lose a Record $1.1M

On Saturday, a bitcoin user lost $1.14 million to cyber criminals posing as MicroStrategy CEO Michael Saylor. The user submitted…

3 years ago

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