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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
Oct
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
Sep
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
Jul
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
May
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
May
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
Apr
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
Apr
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
Apr
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
Jan
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