Newsbtc
23 hours ago
Dogecoin's recent 8% surge in value was threatened by a large transfer of 200 million DOGE to Robinhood, causing speculation of a potential sell-off. The broader market's bullish trend and Dogecoin's price hike, along with a possible short squeeze, contrast against worries of the whale's future actions impacting DOGE's climb.
Coinotag
1 day ago
Whale Alert reported a transfer of 7,999 Bitcoin, worth nearly $500M, from Coinbase to an unknown address, causing speculation in the crypto community.
Coinpedia
1 day ago
An anonymous whale transferred 3 trillion SHIB, valued at $75 million, to Robinhood, signaling strong activity among SHIB whales who also moved significant amounts to Coinbase and OKX recently.
Coinotag
1 week ago
Whale Alert reported a significant movement of 3.7 million Chainlink (LINK) tokens, valued at over $53 million, transferred between unknown wallets, causing speculation among traders.
Coinpedia
1 week ago
Ethereum's price surged due to major movement of coins between exchanges, creating market speculation. Whale Alert tracked 151,193 ETH transfers, along with Smart Money depositing 1700 ETH.
Newsbtc
1 week ago
On-chain data indicates significant movements of PEPE memecoin by whales, heavily influencing market dynamics with transactions over $21 million. A move to Binance suggests potential selling, while a similar-sized transfer to a private wallet may indicate long-term holding intentions, balancing potential price impacts.
Coinotag
1 week ago
A Satoshi-era Bitcoin wallet with 687 BTC has become active after more than 10 years, signaling possible market movements.
Coinpedia
1 week ago
A long-dormant Bitcoin wallet from Satoshi Nakamoto's era reactivated after 10 years, transferring $43.89M. The move, tracked by Whale Alert, sparked community speculation.
Newsbtc
1 week ago
Solana's (SOL) value increased by 4% within 24 hours, influenced by large whale transactions. The movement of 267,077 SOL from Binance and an 11 million SOL private transfer drove speculation of bullishness. Whales are amassing SOL, potentially anticipating a price rise, as evident from recent whale movement and stake address activity.
Coinotag
1 week ago
Whale Alert reported a single Bitcoin transaction with an unusually high fee of 1.5 BTC or $100,254, far above the average transaction cost.
Coinotag
1 week ago
A Shiba Inu whale made significant purchases on Robinhood, acquiring 1.75 trillion $SHIB tokens. The transactions have stirred market speculation and discussions about the intentions behind this massive buy.
Bitcoinhaber
2 weeks ago
Whale Alert detected a large transfer of 400 million XRP from an escrow wallet, worth about $213.9 million, raising speculation in the crypto community.
Coinpedia
2 weeks ago
400 million XRP have been unlocked from escrow, worth $213.9 million, leading to speculation about potential price changes. The wallet owner is unknown, and the unlock source is not Ripple Labs Inc., which usually performs such actions.
Coinotag
2 weeks ago
Whale Alert has reported an Ethereum wallet, inactive for 8.8 years and holding 2,000 ETH, has become active. Other cryptocurrencies in the wallet include altcoins and potential 'gems' like PEPE.
Newsbtc
2 weeks ago
A massive transfer of SHIB tokens to an unknown wallet and optimistic forecasts from analysts are stirring speculation of a price surge. While analysts cite historical data and burn rates indicating potential growth, the market shows volatility with SHIB's recent price fluctuations.
Coinpedia
2 weeks ago
Whale Alert reported two large Shiba Inu (SHIB) token transfers from Robinhood, totaling 1.75 trillion SHIB worth $19 million each. The transfers coincided with a 6% price increase for SHIB, spurring bullish sentiments.
Newsbtc
2 weeks ago
Dogecoin (DOGE) has dropped over 70% from its peak, with a 20% fall in the last seven days. While Bitcoin's future is debated, DOGE's outlook is bearish. Despite this, some whales are buying DOGE, possibly signifying a market return. Whale Alert noted two large DOGE transactions recently.
Newsbtc
2 weeks ago
An unidentified whale purchased 23 million XRP tokens from Binance, igniting interest in Ripple's native token despite the cryptocurrency market's slow momentum and XRP's legal issues with the SEC. Analysts remain cautious as whale movements can vary in impact and the outcome of the lawsuit remains uncertain.
Newsbtc
3 weeks ago
On-chain data reveals XRP whales have been transferring large sums. Five significant transactions have occurred, involving exchanges like Bitso and Bitstamp, and a mix of unknown wallets. Market impact from these moves is uncertain, though two large withdrawals from Binance may offset potential selling pressure from inflows.
Bitcoinhaber
3 weeks ago
Whale Alert reported significant XRP transactions, with 150 million coins moved, causing a 4% price drop and stirring discussions about market impact and price stability.
Newsbtc
4 weeks ago
A Bitcoin whale dumped 16,276 BTC ($1 billion) on Binance, initially alarming investors. Binance clarified the transfer was a conversion of their SAFU fund to stablecoins, specifically USDC, to maintain a $1 billion balance. The move aims to protect user funds against Bitcoin's price fluctuations.
Newsbtc
1 month ago
Bitfinex analysts note Bitcoin's pattern reflects December 2020, with lower supply on exchanges and upcoming halving suggesting price growth. However, Bitcoin's price dropped recently, with a major transfer to Coinbase indicating possible sell-off and market impact.
Bitcoinist
1 month ago
The Dogecoin network has seen several large transactions recently, as reported by Whale Alert, which tracks cryptocurrency moves. The implication is that Dogecoin whales are actively transferring significant amounts of DOGE.
Newsbtc
1 month ago
Dogecoin witnesses significant whale activity as 800 million DOGE are moved to exchanges, hinting at a potential sell-off. Despite this, some analysts maintain a bullish outlook, predicting a possible rally if Dogecoin can break the $0.205 resistance level.
Newsbtc
1 month ago
Dogecoin's price may rebound as a whale moved $26 million in DOGE from Robinhood's exchange, a potential sign of long-term holding and market confidence. This comes amidst a broader market downturn affecting cryptocurrencies like Bitcoin and Ethereum.
Newsbtc
1 month ago
Ripple unlocked 500 million XRP, worth over $300 million, which could add selling pressure and threaten the asset's price. These unplanned transactions, highlighted by Whale Alert, contrast with Ripple's usual start-of-month schedule and have raised community concerns, though XRP's price remains steady around $0.61.
Newsbtc
1 month ago
XRP's price is uncertain to meet the $1 target after a whale transferred 25 million tokens, impacting the market amidst fears over Bitcoin's upcoming halving. Decreased investor activity and liquidations over $280k heighten bearish sentiment, casting doubts despite potential post-halving gains.
Newsbtc
1 month ago
A Dogecoin whale has transferred $52.3 million worth of DOGE from Binance, indicating potential bullish behavior. Exchange outflows like this may suggest long-term holding or fresh buying, though selling via P2P is also possible, which would be bearish for Dogecoin's price.
Coinpedia
1 month ago
Despite substantial sell-offs by whales, XRP has shown remarkable resilience and is recovering, with growing speculation that it might reach $1.
Coinotag
18 hours ago
Bitcoinist
12 hours ago
Bitcoin.com
18 hours ago
Coinotag
20 hours ago
Cryptonews
16 hours ago
Bitcoinhaber
3 days ago
Coinotag
4 days ago
Coinotag
3 days ago
Coinotag
6 days ago
Cointurk
1 day ago
