#crypto whale

In the fast-moving world of cryptocurrency, some big names make the market move. These players are famously called the Crypto Whales, with them holding a huge amount of assets that impact the overall market scenario. These whale wallets generally operate discreetly & offload their assets, which causes sudden price swings,  leaving everyday traders struggling. For retail investors in the…

Blockchain investigator ZachXBT has identified a crypto trader who amassed millions this year through derivatives trading as William Parker, a known fraudster. Parker reportedly earned $6.8 million by taking a long position on BTC before Donald Trump’s unexpected announcement regarding a U.S. crypto reserve. He then capitalized on the subsequent price drop by shorting BTC, netting another $9…

Bitcoin (BTC) has shown resilience, recently rebounding to its 200-day average above $84,000. However, one crypto whale is taking a different approach. Data from Hyperliquid indicates this whale has initiated a substantial leveraged short position against BTC while simultaneously making a bullish bet on the MELANIA token. The whale currently holds a BTC perpetual futures short position valued at…

A crypto whale has carried out a significant transaction that has caught the attention of investors in the market, moving almost $3 million worth of RNDR tokens to a centralized exchange. The transaction which has raised speculations among enthusiasts has impacted the price of the coin, making it drop by over 3%. In recent weeks, the Render (RNDR) token saw notable gains which were followed by…

While the broader cryptocurrency market recently took a nosedive, some mysterious Ethereum whale successfully escaped with $41 million worth of ETH. Days later, the price of ETH went down, along with BTC and other cryptocurrencies. Did this whale know something the rest of the market didn’t? Ethereum Whale Sells $41 Million Before Market Crash In the early hours of August 18, the crypto market…

In a noteworthy development, a prominent Ethereum ($ETH) investor has made a significant investment in the meme-inspired cryptocurrency $PEPE, a competitor to other meme tokens like $SHIB. Over the course of a month, this investor has accumulated over $1 million worth of $PEPE tokens. As per Lookonchain, a well-known blockchain analysis service, an anonymous trader with the username OSF has acquired an astounding 173 billion PEPE tokens for 141 ETH, equivalent to approximately $261,000. Since June 14, this trader has continued to invest, totaling 536 ETH, which amounts to nearly $1.04 million, in order to acquire a total of 613 billion PEPE tokens. Related:Mastering Meme Coins: Your Ticket to Crypto Wealth or a Risky Gamble? Earlier, a fortunate cryptocurrency investor has seemingly managed to turn an investment of just 0.125

After eight years of sleep, an Ether wallet that has not been used since Ethereum's ICO (Initial Coin Offering) in 2015 suddenly awoke, moving 8,000 ETH in just over two minutes. After taking part in Ethereum's ICO (Initial Coin Offering) in 2015, the wallet received the 8,000 ETH and was inactive till May 27.On that day, its owner began with a cautionary transfer of 1 ETH to a new wallet. One minute later they transferred the remaining 7,999 ETH to the new wallet address. The value of the ETH cache as of this writing is about $14.7 million. The blockchain analytics company Lookonchain, which has 219,000 Twitter followers, was the first to spot this transfer. The 8,000 ETH were purchased at the time for approximately $0.31 per token, making the initial investment roughly $2,500.At today’s prices of $1,917, this marks a

Whale transactions moving millions of Shiba Inu (SHIB) and Dogecoin (DOGE) meme coins were noticed today, May 17. Whale Alert reported four transactions moving 5 trillion SHIB worth $43,615,00 each. All four transactions came from a single address, thus the whale moved 20 trillion SHIB tokens worth $175 million. The whale has now become the The post Single Whale Moves 20 Trillion Shiba Inu (SHIB)…