Tag: Crypto Whale
Whale Who Bought Ethereum at 2022 Bottom Sends 5,000 ETH to Kraken: Lookonchain – The Daily Hodl
A crypto whale that bought $151.42 million in Ethereum (ETH) near its market cycle bottom in September 2022 appears to be taking some profits,...
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Crypto Whale Loses $4.5 Million in Risky Ethereum ($ETH) Leverage Play
A large cryptocurrency whale has lost over $4.5 million after attempting to leverage their long position on the second-largest cryptocurrency by market capitalization, Ethreum...
Prepping For $100,000: Bitcoin Shark And Whales Spend Over $18 Billion To Buy BTC
Almost every Bitcoin investor is anticipating a continued price surge as the crypto continues to trade around the $70,000 price mark. On-chain data has...
Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved
In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...
Crypto Whale Shifts Gears: Dump Trillions in $PEPE to Accumulate 75 Billion $SHIB
A cryptocurrency whale has shifted their portfolio from a popular meme-inspired cryptocurrency that went up over 900% over the past year to bet on...
Dormant Ethereum Whale From ICO Era Wakes Up To Deposit ETH Into Kraken: On-Chain Data – The Daily Hodl
Someone who participated in the Ethereum initial coin offering (ICO) in 2014 just sent their ETH to crypto exchange Kraken after lying dormant for...
Ethereum Blockchain’s New Store-of-Value Cryptocurrency Passes $700000 In Token Presale — Could Pass $1M Next Week
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Ethereum Blockchain’s new store-of-value token, Mollars, has passed the $700,000 Milestone in...
Bitcoin Whale Abruptly Moves Over $280,000,000 in BTC – Here’s Where the Crypto’s Headed – The Daily Hodl
New data reveals that a Bitcoin (BTC) whale is suddenly shifting around billions of dollars worth of the top crypto asset by market cap...
Crypto Whales Taking Advantage of Bitcoin, Ethereum and Chainlink Dips, According to Lookonchain – The Daily Hodl
Crypto whales are buying up the correction in digital assets markets, according to blockchain tracking firm Lookonchain.
Lookonchain says that as Ethereum dipped in price,...
ICO of Mollars, the Bitcoin Killer, having an Incredible Explosion in Token Presales
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The ICO of Mollars token, the Bitcoin killer, saw a major explosion in the first round of token presales. After numerous predictions...
DPEX Announces the Launch of SmartOTC: A Revolutionary Peer-to-Peer Decentralized OTC Platform
Empowering Traders with Slippage-Free Swaps and Enhanced Security – DPEX, a trailblazer in the world of cryptocurrency trading, is proud to announce the launch of...
Crypto Whale Makes $1.6 Billion in One Year By Boosting Portfolio With Low-Cap Altcoins: Researcher
A cryptocurrency whale has managed to make an impressive return of over 3,475,700% to bring their wallet to the $1.6 billion mark in just...
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