whale

Whales prepare for next altcoin rally, DeFi is ‘waking up’ — Finance Redefined

August 5, 2024 Coin Telegraph

Crypto whales are positioning themselves for the next “altcoin season,” while DeFi loans are seeing a resurgence back to 2022 highs.

Welcome to Finance Redefined, your weekly dose of essential decentralized finance insights — a newsletter crafted to bring you the most significant developments from the past week.

This week brought renewed crypto interest from large holders, or whales, who are positioning themselves for the next potential altcoin rally through “strong buy walls” for future altcoin demand.

The decentralized finance (DeFi) space is also experiencing a revival, as active DeFi loans have risen to above $13.3 billion, which is a level not seen since 2022.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse ,000, and Bank of America Customer Battles False Report of His Demise

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Whale Wallet Holding $2,142,474 in Bitcoin Abruptly Comes to Life After Lying Low for More Than 13 Years

July 4, 2024 The Daily Hodl

Bitcoin

An ancient Bitcoin wallet just moved more than $2.1 million worth of BTC after 13 years of dormancy. The crypto tracker Whale Alert notes that the address moved 33.99 BTC to two separate wallets. The move was the whale’s first legitimate transaction since June 18th, 2011, when that same trove of Bitcoin was worth only […]

The post Whale Wallet Holding $2,142,474 in Bitcoin Abruptly Comes to Life After Lying Low for More Than 13 Years appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Whale Spends $24,700,000 on Ethereum Altcoins After SEC Approves Listing of Spot ETH ETF: On-Chain Data

May 27, 2024 The Daily Hodl

Altcoins

A crypto whale was spotted over the weekend scooping up massive amounts of altcoins from the Ethereum ecosystem following the listing approval spot ETH exchange-traded funds (ETFs) from the U.S. Securities and Exchange Commission (SEC). First reported by blockchain tracking firm Lookonchain, a whale with a series of wallets bought Ethereum just above the $3,000 […]

The post Whale Spends $24,700,000 on Ethereum Altcoins After SEC Approves Listing of Spot ETH ETF: On-Chain Data appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Elusive 2010 Bitcoin Mega Whale Moves 2,000 BTC Worth $138M in Fourth Transfer of 2024

May 23, 2024 Bitcoin.com

Bitcoin

Blockchain data indicates the reappearance of the elusive mega whale from 2010, who expended 2,000 BTC valued at $138 million on May 22, 2024. The large transfer marks the fourth occurrence of this whale this year, with a cumulative expenditure of 7,000 BTC worth over $486 million. Blockchain Parser Data Reveals 2010 Whale’s Bitcoin Transfers […]

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Whale That Bought Ethereum at the Bottom in 2022 Sends 5,000 ETH to Kraken: Lookonchain

April 18, 2024 The Daily Hodl

crypto whales

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, according to the digital asset tracker Lookonchain. Lookonchain notes that the whale withdrew 96,638 ETH from Coinbase at an average price of $1,567 between September 3rd and Sept 7th, 2022. In […]

The post Whale That Bought Ethereum at the Bottom in 2022 Sends 5,000 ETH to Kraken: Lookonchain appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Crypto Whale Loses $4,500,000 Attempting To Leverage Long Ethereum (ETH) Twice: Lookonchain

April 17, 2024 The Daily Hodl

Crypto Whale Loses ,500,000 Attempting To Leverage Long Ethereum (ETH) Twice: Lookonchain

Altcoins

A crypto whale recently lost more than $4.5 million attempting to long Ethereum (ETH) twice, according to the digital asset tracker Lookonchain. Lookonchain notes the whale lost $500,000 on their first attempt to long the top smart contract platform, then lost a lot more on their second try. “This whale sold all 10,701 ETH ($33 […]

The post Crypto Whale Loses $4,500,000 Attempting To Leverage Long Ethereum (ETH) Twice: Lookonchain appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Ethereum Wallet Abruptly Wakes Up After Nearly 10 Years, Sends ETH Stack to Crypto Exchange

February 28, 2024 The Daily Hodl

coinbase

A long-dormant Ethereum (ETH) whale abruptly woke up on Monday and sent more than $773,000 worth of the second-largest digital asset to the top US crypto exchange Coinbase. The crypto-tracking platform Whale Alert notes the wallet is a pre-mine address that wasn’t active for more than 8.5 years. Pre-mining refers to the creation of a […]

The post Ethereum Wallet Abruptly Wakes Up After Nearly 10 Years, Sends ETH Stack to Crypto Exchange appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Mysterious ‘Mr. 100’ Quietly Buying Bitcoin in Massive Quantities, Say On-Chain Analysts – Here’s Who the Entity Might Be

February 26, 2024 The Daily Hodl

Bitcoin

On-chain analysts are trying to figure out who owns a Bitcoin wallet that’s accumulating huge amounts of BTC at a relentless pace. The unknown entity dubbed “Mr. 100” has bought at least 100 BTC nearly every day including weekends since February 14th – accumulating a total of 3806.54 BTC worth $207,996,959 in that brief time […]

The post Mysterious ‘Mr. 100’ Quietly Buying Bitcoin in Massive Quantities, Say On-Chain Analysts – Here’s Who the Entity Might Be appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Whale Accumulates Over $178,900,000 in Ethereum (ETH) in Less Than Two Weeks: Lookonchain

February 20, 2024 The Daily Hodl

Whale Accumulates Over 8,900,000 in Ethereum (ETH) in Less Than Two Weeks: Lookonchain

Altcoins

An unknown cryptocurrency whale has amassed over 64,000 Ethereum (ETH) in just 11 days, according to on-chain data. Blockchain-tracking service Lookonchain notes that since February 8th, an anonymous whale has acquired 64,346 ETH worth $178.9 million from both centralized and decentralized crypto exchanges. Blockchain explorer Etherscan shows that the whale initially accumulated 1,100 ETH on […]

The post Whale Accumulates Over $178,900,000 in Ethereum (ETH) in Less Than Two Weeks: Lookonchain appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Crypto Whale Profits Over $24,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data

November 26, 2023 The Daily Hodl

Crypto Whale Profits Over ,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data

Altcoins

An unknown crypto trader has been spotted on-chain clocking massive profits trading Wrapped Bitcoin (WBTC). According to blockchain tracking service Lookonchain, three wallets belonging to one “smart whale” deposited 1,957 WBTC worth $74.6 million into Binance on Friday. WBTC is an ERC-20 token pegged to the price of BTC, allowing traders to speculate on Bitcoin […]

The post Crypto Whale Profits Over $24,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data appeared first on The Daily Hodl.

JPMorgan Chase Launches Zelle Payment Restrictions, Wells Fargo Refuses To Reimburse $60,000, and Bank of America Customer Battles False Report of His Demise

Share this video