crypto whale

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

March 30, 2023 The Daily Hodl

Altcoins

A deep-pocketed Dogecoin (DOGE) investor is suddenly shifting hundreds of millions of DOGE across multiple transactions as the meme asset surges in price. New data from whale-surveying platform Whale Alert reveals that the high-net-worth trader abruptly moved 350,000,000 DOGE, worth $26,581,455 at the time of its movement, from one unknown crypto wallet to another. According […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

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

March 16, 2023 The Daily Hodl

Altcoins

A Shiba Inu (SHIB) whale is abruptly moving hundreds of billions of tokens as a project developer debunks rumors that Shibarium, the ecosystem’s new layer-2 protocol, utilizes stolen code. New data from the whale-tracking platform Whale Alert reveals that the deep-pocketed crypto investor suddenly moved 800,215,912,624 SHIB, worth $8,230,620 at time of transfer, from Shiba […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Crypto Whale Driving Up the Price of Ethereum (ETH)-Based Altcoin As It Withdraws From Exchanges: Onchain-Data

March 8, 2023 The Daily Hodl

Altcoins

A single crypto whale likely drove up the price of an Ethereum (ETH)-based altcoin on Monday, according to the blockchain-tracking platform Lookonchain. Mask Network (MASK), a project that aims to bring Web3 features to social media platforms like Twitter and Facebook, shot up from trading around $3.26 at the beginning of the day on Monday […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Whale Moves 3,323,256,285,484 Shiba Inu (SHIB) As Crypto Project Prepares To Showcase New Metaverse

January 13, 2023 The Daily Hodl

Altcoins

A crypto whale is abruptly moving trillions of Shiba Inu (SHIB) tokens as the dog-themed crypto asset prepares to unveil its new metaverse at SXSW. According to the whale-surveying platform Whale Alert, a staggering 3,323,256,285,484 SHIB worth $30.48 million at time of writing were transferred from one unknown wallet to another. The sudden shift in […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Whale Initiates Massive $12,000,000 Polygon (MATIC) Transaction on Coinbase As Top Crypto Asset Rebounds

December 3, 2022 The Daily Hodl

Altcoins

A crypto whale has abruptly transferred $12 million worth of the blockchain scaling solution Polygon (MATIC) as the top crypto asset flashes signs of strength. The crypto-tracking platform Whale Alert reported the transaction and notes the large address sent 13,428,828 MATIC tokens to top US crypto exchange Coinbase. MATIC is trading at $0.931 at time of writing. […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Shiba Inu Whale Abruptly Moves 3,914,263,607,418 SHIB in One Massive Crypto Transaction

October 27, 2022 The Daily Hodl

Altcoins

A deep-pocketed Shiba Inu (SHIB) investor is suddenly moving trillions of SHIB in one massive crypto transaction. According to whale-surveying platform Whale Alert, the high-net-worth trader is moving a staggering 3,914,263,607,418 tokens worth about $43 million at time of writing from one unknown wallet to another. Data from the blockchain search engine Etherscan that the […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Bitcoin Whale Suddenly Moves Over $300,000,000 in BTC – Here’s Where the Crypto Is Going

July 22, 2022 The Daily Hodl

Bitcoin

Whale Alert says an affluent crypto holder moved Bitcoin (BTC) worth $319,120,100 on Thursday, transferring the funds to an unknown wallet. The address has received a total of 55,688 BTC since February and is currently holding 20,890 Bitcoin worth $482,863,640 at time of writing. Another unknown whale also moved large amounts of Bitcoin to crypto […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Whales Move Nearly $1,000,000,000 in Ethereum As Markets Pull Back – Here’s Where the Crypto Is Going

August 19, 2021 The Daily Hodl

crypto wallet

Whales moved nearly $1 billion in Ethereum (ETH) across 15 separate transactions during Tuesday and Wednesday, according to the crypto tracker Whale Alert. After pumping to more than $3,320 in price at various points over the weekend, ETH has since tumbled down to a price of $2,988 at time of writing, according to CoinGecko. The […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

This Crypto Whale Has Made Over $500,000 on Trades – Without Moving Bitcoin or Ethereum

August 10, 2021 The Daily Hodl

Blockchain

A user on Polymarket has made more than half a million dollars. Polymarket is an Ethereum-based betting platform where users can place wagers on various events like elections, news developments, or the price of Dogecoin on a certain date. According to Polymarketwhales.com, the participant, who’s the most profitable user on the platform, has clocked about […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO

Old School Bitcoin Whale Suddenly Moves $34,000,000 in Crypto After Years of Silence

June 4, 2021 The Daily Hodl

Bitcoin

A crypto whale that hadn’t moved its Bitcoin stash in nearly nine years just shipped about $34 million worth of BTC to another wallet, according to the crypto tracker Whale Alert. The wallet first received 900 Bitcoin at 4:40 pm on August 16, 2012. Bitcoincharts indicates BTC was trading around $13.50 at the time, meaning […]

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Bitcoin not a ‘threat’ to the US dollar: Goldman Sachs CEO