Whale Alert

Bitcoin Whale Abruptly Moves Over $1,518,000,000 in BTC – Here’s Where the Crypto’s Going

February 1, 2024 The Daily Hodl

Bitcoin

Deep-pocketed Bitcoin (BTC) traders are suddenly moving billions of dollars worth of the flagship digital asset to and from crypto exchanges and unknown wallets. New data from whale-surveying platform Whale Alert reveals that one BTC whale abruptly moved 35,049 BTC worth $1,518,020,170 from an unknown wallet to another on January 31st, the biggest transaction involving […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Moves Over $780,000,000 in Bitcoin, Ethereum, XRP and Dogecoin – Here’s Where the Crypto’s Headed

January 5, 2024 The Daily Hodl

Altcoins

New data finds that deep-pocketed crypto investors are moving hundreds of millions of dollars worth of digital assets, including Bitcoin (BTC) and Ethereum (ETH), to and from prominent crypto exchange platforms. According to whale-surveying platform Whale Alert, crypto whales have suddenly shifted $780 million worth of virtual currencies, nearly $500 million of which is the […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Mysterious Shiba Inu Whale Abruptly Moves 4,254,147,213,294 SHIB – Here’s Where the Crypto’s Going

December 26, 2023 The Daily Hodl

Altcoins

A mysterious Shiba Inu (SHIB) whale is suddenly shifting trillions of SHIB as the leading memecoin grinds up this month. New data from the whale-surveying platform Whale Alert reveals that a deep-pocketed crypto investor abruptly moved 4,254,147,213,294 SHIB, worth about $46.46 million at the time of the transaction, from an unknown wallet to another unknown […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Move Over $675,000,000 in Bitcoin, Ethereum, XRP, Solana and Polygon – Here’s Where the Crypto’s Headed

December 22, 2023 The Daily Hodl

Altcoins

Deep-pocketed crypto traders are abruptly shifting hundreds of millions of dollars worth of Bitcoin (BTC), Ethereum (ETH) and other digital assets to and from prominent crypto exchange platforms. New data from whale-surveying platform Whale Alert reveals that high-net-worth investors are moving over $400 million worth of the flagship crypto assets and over $70 million worth […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Move Over $880,000,000 in Bitcoin, Ethereum, Solana, XRP and Dogecoin – Here’s Where the Crypto’s Going

December 8, 2023 The Daily Hodl

Altcoins

Deep-pocketed crypto investors are suddenly moving hundreds of millions of dollars worth of Bitcoin (BTC), Ethereum (ETH), and other altcoins. According to new data from whale-surveying platform Whale Alert, high-net-worth traders have shifted about $644 million worth of the top digital asset by market cap to and from exchange platforms and crypto wallets. The Bitcoin […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Ancient Dogecoin Wallet Abruptly Comes to Life, Moves $372,461 in DOGE After Lying Low for Nearly 10 Years

October 30, 2023 The Daily Hodl

Altcoins

A long-dormant Dogecoin (DOGE) wallet has suddenly awakened from its slumber, moving hundreds of thousands of dollars worth of the memecoin after nearly a decade of inactivity. The whale-surveilling platform Whale Alert initially spotted the transfer. Whale Alert reveals that the ancient entity shifted 5,392,984 DOGE worth $372,461 at the time of transfer after being […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Move Over $590,000,000 in Bitcoin, XRP, Dogecoin and Pepe – Here’s Where the Crypto’s Headed

October 27, 2023 The Daily Hodl

Altcoins

New data reveals that deep-pocketed crypto investors are shifting hundreds of millions of dollars worth of crypto assets, including Bitcoin (BTC) and Dogecoin (DOGE). According to data from whale-surveying platform Whale Alert, about $544 million worth of the top crypto asset by market cap has been moved into crypto exchanges or unknown wallets. Transactions involving […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Abruptly Move $749,000,000 in Bitcoin, Ethereum, XRP and Shiba Inu – Here’s Where the Crypto Is Heading

October 13, 2023 The Daily Hodl

Altcoins

New data reveals deep-pocketed crypto investors are suddenly shifting hundreds of millions of dollars worth of digital assets, including Bitcoin (BTC) and Ethereum (ETH). According to data from whale-tracking platform Whale Alert, $511 million worth of the top crypto asset by market cap just moved to the top US-based digital asset exchange Coinbase or an […]

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Russia prepares for total crypto ban as geopolitical tensions rise

Whales Move Over $730,000,000 in Bitcoin, Ethereum, Dogecoin and XRP – Here’s Where the Crypto’s Going

October 6, 2023 The Daily Hodl

Altcoins

New data reveals that deep-pocketed crypto investors are suddenly shifting hundreds of millions of dollars worth of Bitcoin (BTC) and other digital assets. According to data from whale-surveying platform Whale Alert, just over $400 million worth of the top crypto asset by market cap has moved to top US-based crypto exchange platform Coinbase or unknown […]

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Russia prepares for total crypto ban as geopolitical tensions rise

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

October 5, 2023 The Daily Hodl

Altcoins

A deep-pocketed Shiba Inu (SHIB) trader is suddenly moving trillions of SHIB out of a Netherlands-based crypto exchange platform. New data from whale-surveying platform Whale Alert reveals that the Shiba Inu whale has shifted 4,584,530,677,374 SHIB, worth about $33 million, out of Bitvavo and into an unknown wallet. According to Ethereum (ETH) blockchain explorer Etherscan, […]

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Russia prepares for total crypto ban as geopolitical tensions rise