Author

Victor

Whale

- 587 days ago 2 mins
587 days ago
16
May
About 1.95 Million LDO Accumulated By 3 Whales In The Last Week

The three giant whale addresses increased their holdings by around 1.95 million LDO in the

- 611 days ago 2 mins
611 days ago
21
Apr
Ancient Bitcoin Whale Has New Activity After 10 Years

When Bitcoin started to move, the whales also started to work on it. Recently, a

- 613 days ago 2 mins
613 days ago
20
Apr
9 Years Inactive Address Moved 6,070 Bitcoins As BTC Dropped Deeply To $28,000

An anonymous Bitcoin address unexpectedly moved over 6000 BTC amid a sharp price drop due

- 614 days ago 2 mins
614 days ago
19
Apr
Franklin Whale Deletes Twitter After Dumping BAYC Due To Gambling And Losing

Franklin, a well-known holder of BAYC, deleted his Twitter account after it was confirmed to

- 629 days ago 2 mins
629 days ago
4
Apr
Nearly 8.93 Million ARB Was Bought By The Two Giant Whale Addresses Today

It was recently reported that two massive whales purchased a significant quantity of ARB.

- 806 days ago 2 mins
806 days ago
9
Oct
A Whale Has Been Actively Accumulating Bitcoin Since Mid-September Despite The Bear Market

Bitcoin (BTC) along with the financial markets saw a decline in price throughout the third

- 819 days ago 2 mins
819 days ago
25
Sep
The Number Of Wallet Addresses Holding 1,000 Bitcoins Is Approaching The Lowest Level

The number of active Bitcoin (BTC) wallet addresses will give us an overview of the

- 832 days ago 2 mins
832 days ago
12
Sep
Top 10 Addresses Holding XRP Holds 73% Of Total Tokens

The topic of cryptocurrency whales has sparked debate in the sector over the ability of

- 839 days ago 2 mins
839 days ago
5
Sep
6,000 Bitcoins Outflows From Binance In Single Transaction

The market is looking for many signs that could influence the price of assets, such