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crypto whale

Crypto Whale Sells Off $5,370,000 Worth of MakerDAO As MKR Corrects: Lookonchain

One crypto whale is attracting notice for selling millions of dollars worth of a decentralized finance (DeFi) altcoin amid a market…

January 30, 2024

Ethereum Whale Dormant for One Year Begins Selling Off Its Coins As ETH Loses Steam: Lookonchain

New data reveals that a deep-pocketed Ethereum (ETH) investor has woken up from a year of dormancy and is selling…

December 17, 2023

Early Ethereum Whale Address Sends Nearly $90,000,000 to Kraken After Being Dormant for Five Years: On-Chain Data

An early Ethereum (ETH) whale appears to have woken up from a multi-year slumber. Data from crypto tracker Lookonchain reveals…

December 6, 2023

‘Giant Whale’ Accumulates Over $54,000,000 Worth of Ethereum (ETH) Since September: Lookonchain

A crypto whale is drawing attention for accumulating a massive amount of Ethereum (ETH) within the last couple of months.…

November 29, 2023

Shiba Inu Whale Abruptly Moves 4,584,530,677,374 in SHIB – Here’s Where the Crypto’s Headed

A deep-pocketed Shiba Inu (SHIB) trader is suddenly moving trillions of SHIB out of a Netherlands-based crypto exchange platform. New…

October 5, 2023

Mysterious Shiba Inu Whale Abruptly Moves 4,642,530,677,374 SHIB – Here’s Where the Crypto’s Headed

A mysterious Shiba Inu (SHIB) whale is suddenly moving trillions of the memecoin after its developers brought the project’s layer-2…

August 31, 2023

Mysterious Shiba Inu Whale Gobbles Up 311,998,734,794 SHIB Amid Crypto Market Dip: On-Chain Data

A deep-pocketed Shiba Inu (SHIB) investor is snapping up hundreds of billions of SHIB tokens as the crypto markets dip.…

April 21, 2023

Trader Who’s Made Over $3,000,000 on Polygon Since July Goes Long on Rival ETH Layer-2 Project: On-Chain Data

A crypto investor who pocketed millions of dollars from trading Polygon (MATIC) is going long on a competing Ethereum (ETH)…

April 15, 2023

Dogecoin Whale Abruptly Moves 350,000,000 DOGE in Multiple Transactions– Here’s Where the Crypto’s Headed

A deep-pocketed Dogecoin (DOGE) investor is suddenly shifting hundreds of millions of DOGE across multiple transactions as the meme asset…

March 30, 2023

Shiba Inu Whale Abruptly Moves 800,215,912,624 SHIB As Dogecoin-Rival Developer Dispels Code Rumors

A Shiba Inu (SHIB) whale is abruptly moving hundreds of billions of tokens as a project developer debunks rumors that…

March 16, 2023