Whale

Whale Executes Massive $8 Million DYDX Withdrawal from Binance in 7 Hours!

Scopescan monitoring has unveiled a significant transaction that saw a crypto whale withdrawing a staggering 2.8 million DYDX tokens, translating…

6 months ago

Whales Boost ARB Token When Continuously Accumulated With Price Aggression

According to data from on-chain, whales boost ARB token with recent accumulation activities. Their continuous accumulation of the ARB token,…

9 months ago

Chainlink Price Surges 20% From Beginning Of Month With Active Accumulation Of 81 Whales

Chainlink (LINK) is experiencing a remarkable surge, with its price up 20% from the September 12 low of $5.8. This…

9 months ago

Arbitrum Defies DeFi Turbulence: Whales Remain Optimistic Amidst Market Swings

In the difficult context of the crypto market in 2023, Arbitrum defies DeFi turbulence. On-chain data reveals that despite challenging…

9 months ago

Whale Dumps 27,116 COMP on Binance, Surprises Crypto Enthusiasts!

Whale addresses have continued their significant movement of Compound (COMP) tokens to Binance.

9 months ago

Whale Withdraws $116M TRB, Ignites Market Speculation Storm

A significant crypto whale has withdrawn a staggering total of 872,600 TRB tokens.

9 months ago

Ethereum Whale Transfers 22,343 ETH To Coinbase, Signs Of An Imminent Sell?

In a recent development posted on the X platform (formerly Twitter), Whale Alert signal has raised eyebrows in the crypto…

9 months ago

Whale Deposited 4.5M Worldcoin (WLD) To 3 Exchanges As Price Soars More Than 27%

A Worldcoin (WLD) market maker transferred 4.5 million WLD to 3 CEX, equivalent to about $6.07 million.

10 months ago

Whale’s Strategic Moves: Accumulating $PEPE with 320 $ETH Purchase Worth $529K

A prominent whale in the digital currency space has once again demonstrated their fervor for non-fungible tokens (NFTs) by purchasing…

10 months ago

This website uses cookies.