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Avatar of Victor

Author

Victor

Whale

Maker (MKR) Whales Massively Move Tokens To Exchanges After 26% Price Boost
- 489 days ago 3 mins
489 days ago
22
Jul
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

22
Jul
200-ETH-Of-Other-Ethereum-IC0-Participants-Unexpectedly-Moved-To-Coinbase
- 491 days ago 2 mins
491 days ago
20
Jul
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

20
Jul
Big-Whale-Suddenly-Transfers-All-61216-ETH-To-Kraken-After-8-Years-Of-Hibernation
- 492 days ago 3 mins
492 days ago
19
Jul
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

19
Jul
Giant-Whale-Deposit-$35M-BNB-To-Binance-Predicted-Preparing-To-Buy-$ARKM
- 500 days ago 2 mins
500 days ago
11
Jul
Giant Whale Deposit $35M BNB To Binance Predicted Preparing To Buy $ARKM

Giant whale sent 141,835 BNB (worth about 35 million USD) to Binance through 4 addresses

11
Jul
Ban sao cua Noi dung doan van ban cua ban 1
- 508 days ago 2 mins
508 days ago
3
Jul
Whale Makes Significant Deposit of 4.62 Million RDNT Tokens on Binance

Whale deposits 4.62M RDNT tokens at Binance, incurring a loss despite token value surge

03
Jul
Caution: A Whale Raises 15,000 BTC In Just 1 Day Amid Market Turmoil
- 526 days ago 2 mins
526 days ago
15
Jun
Caution: A Whale Raises 15,000 BTC In Just 1 Day Amid Market Turmoil

One whale increased his BTC holdings to 15,000 coins in just one day.

15
Jun
Andrew Kang Suspected To Lose $377k In Highly Leveraged BTC And ETH Trading
- 536 days ago 2 mins
536 days ago
5
Jun
Andrew Kang Suspected To Lose $377k In Highly Leveraged BTC And ETH Trading

According to recent Lookonchain data, Mechanism Capital co-founder Andrew Kang was liquidated around $377,000 in

05
Jun
What Is Crypto Market Manipulation, And Its Dangerous For Investors?
- 544 days ago 10 mins
544 days ago
28
May
What Is Crypto Market Manipulation, And Its Dangerous For Investors?

Crypto market manipulation refers to a purposeful effort to impact the value of assets and

28
May
$9.5 Million LADYS Sent To Exchanges By 86 Suspicious Addresses
- 555 days ago 3 mins
555 days ago
17
May
$9.5 Million LADYS Sent To Exchanges By 86 Suspicious Addresses

According to Lookonchain, 86 suspicious addresses currently hold 118.6 trillion LADYS ($11 million) and have

17
May