whale wallet

Dormant Whale Wallet Increases Ethereum By 8% After This Action

Santiment reports that an active whale wallet for Ethereum (ETH) has been inactive for more than six years. The movement…

2 years ago

Justin Sun’s Wallet Moved $164M USDC To Circle And Lots Of Transactions In Progress

In the crypto security firm's latest discovery, Justin Sun's labeled wallet address is experiencing a series of large transactions. Open…

2 years ago

New BTC Whale Bought $3 Billion Of Bitcoin In Just 2 Weeks

During crypto winter, a new BTC whale has emerged in the crypto ecosystem. In total, this whale bought $3 billion…

2 years ago

2 ETH Whales Have Collected More Than $2.5 Million MATIC

Data shared by WhaleStats shows that 2 ETH whales have pooled $2.5 million MATIC and made it into the list…

2 years ago

Ethereum Whales Buy 386 Billion SHIB Despite Falling Price

Ethereum whales added billions of new SHIB tokens to their accounts during the downtrend. The famous whale known as Gimli…

2 years ago

How Does Bitcoin Wallet Make $3 Billion In 3 Days?

A new Bitcoin wallet has amassed a massive crypto fortune after collecting more than $3 billion worth of BTC in less than…

2 years ago

The Richest Whale Wallet Accumulating BTC Can Make $102 Million In A Month

The wallet, ranking third in Bitcoin holdings behind two crypto exchange wallets, bought 4,816 BTC over the past month, splurging over $102…

2 years ago

Is Solend’s Solution Really Reasonable?

Solend is facing a lot of criticism from the Defi community when it comes to proposals to hijack consumer wallets.…

2 years ago

Solend Launches SLND3 Proposal, Still Wants To Liquidate “Whale Wallets”

Solend continued to meet to discuss new proposals to control the risk of massive liquidation from whale wallets and proposed…

2 years ago

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