Whale

Whale Borrows Staggering 10M USDT from Aave, Surges Ethereum Holdings on Binance

On-chain analyst Ember widely referred to as a "giant whale," executed a strategic move that has sent ripples through the…

9 months ago

Whale’s Bold $17.2M ETH Dump Sparks $2.9M Loss, Token Results Revealed!

Whale investors made waves by offloading a staggering 10,600 ETH, valued at $17.2 million, into the market at a price…

9 months ago

Whale Sends 1,736 MKR Worth 1.89M USD To Binance!

The massive whale with the address 0x828 has orchestrated a substantial move by completing an MKR (Maker) transaction.

9 months ago

A Giant Whale Withdraws Over $30 Million During Market Crash

Amidst the backdrop of market volatility, attention is sharply focused on whale addresses, whose actions often signal impending market shifts.…

9 months ago

Dormant Bitcoin Whale Stirs To Life After 12.8 Years, Soaring Over 22,500-Fold In Value

A long-dormant Bitcoin address, untouched for over 12.8 years, has sprung to life, capturing the attention of the crypto community.…

10 months ago

Whale Moves Massive 2,196 ETH to Binance: Holds 22,340 ETHs for Profits

Key Points: The whale has transferred 2196 ETH, valued at approximately $4.06 million, into Binance. Analyzing the whale's historical patterns,…

10 months ago

Maker (MKR) Whales Massively Move Tokens To Exchanges After 26% Price Boost

Some MakerDAO Maker (MKR) whales are taking advantage of the massive price rally to move large amounts of MKR to…

10 months ago

200 ETH Of Other Ethereum IC0 Participants Unexpectedly Moved To Coinbase

Another Ethereum IC0 participant's address transferred 200ETH to Coinbase 5 hours ago after 8 years of slumber.

10 months ago

Big Whale Suddenly Transfers All 61,216 ETH To Kraken After 8 Years Of Hibernation

Whale wallet transferred all 61,216 ETH worth $ 116.3 million to the exchange after 8 years of inactivity, confusing the…

10 months ago

This website uses cookies.