whales

Whales Abruptly Deposit Ethereum Altcoin to Binance and OKX, Causing Price To Plummet 50%: On-Chain Data

March 25, 2025 The Daily Hodl

Altcoins

Deep-pocketed traders triggered a price crash over the weekend after depositing a huge chunk of an altcoin’s supply to digital asset exchanges. According to blockchain tracking firm Lookonchain, whales in the Bounce (AUCTION) market have been greatly influencing the altcoin’s price action for the past week, causing massive swings in both directions. Bounce Finance is […]

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Bitcoin Whale Dormant Since 2016 Moves $250,000,000 Worth of BTC After 83x Gains: Arkham

March 24, 2025 The Daily Hodl

Arkham

A large Bitcoin investor has been spotted moving a quarter of a billion dollars worth of BTC after lying low for over eight years. Data from blockchain analytics firm Arkham traces the BTC to Coinbase, the largest US crypto exchange, where the deep-pocketed investor bought the BTC before holding on to the stash for nearly […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Crypto Whales Gobble Up $2,510,550,217 in XRP and Cardano (ADA) in Just a Day, According to Analyst

March 5, 2025 The Daily Hodl

ada

A closely followed analyst says deep-pocketed investors are heavily loading up on two large-cap altcoins as the crypto market witnesses an abrupt spike in volatility. Trader Ali Martinez tells his 129,500 followers on the social media platform X that crypto whales snapped up about $2.16 billion worth of the payments altcoin XRP in just one […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Ethereum Whales Gobble Up $422,123,359 Worth of Ethereum (ETH) in Just 24 Hours, Says Crypto Analyst

March 3, 2025 The Daily Hodl

Bitcoin

A closely followed crypto analyst says deep-pocketed investors are loading up on the leading smart contract platform Ethereum (ETH). Citing data from crypto analytics firm Santiment, trader Ali Martinez tells his 129,100 followers on the social media platform X that Ethereum whales accumulated over $422 million worth of ETH in just one day. “Whales bought […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Technical Indicator Suggests DeFi Altcoin Maker (MKR) Primed for a Pullback, According to Crypto Trader

February 23, 2025 The Daily Hodl

Altcoins

A technical analysis indicator suggests the decentralized finance (DeFi) altcoin Maker (MKR) could be poised for a correction, according to a popular crypto analyst. Trader Ali Martinez tells his 128,100 followers on the social media platform X that MKR’s Tom DeMark (TD) sequential indicator flashed a bearish signal on its 12-hour chart. Traders use the […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

$2,457,900,000 Worth of Ethereum (ETH) Withdrawn From Crypto Exchanges in Less Than Two Weeks, Says Analyst

February 17, 2025 The Daily Hodl

Daily Hodl

A closely followed crypto strategist says investors are heavily accumulating the top layer-1 platform Ethereum (ETH). Trader Ali Martinez tells his 125,900 followers on the social media platform X that crypto investors have taken out almost 1 million ETH tokens from digital asset exchanges in a little over a week. “More than 900,000 Ethereum ETH […]

The post $2,457,900,000 Worth of Ethereum (ETH) Withdrawn From Crypto Exchanges in Less Than Two Weeks, Says Analyst appeared first on The Daily Hodl.

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Mid-Cap Layer-1 Altcoin Witnesses Surge in Whale Activity This Week: Crypto Analytics Firm Santiment

February 16, 2025 The Daily Hodl

Altcoins

One mid-cap layer-1 altcoin recently saw a boost in whale activity, according to the crypto analytics firm Santiment. Santiment tracks the number of altcoin transactions worth more than $100,000, which it considers “whale transactions.” The firm subsequently identifies which altcoins clock the biggest percent changes in whale transactions week over week. This week, Fasttoken (FTN) […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Whale Loses $12,000,000 Selling Ethena (ENA) After Major Price Correction: Lookonchain

February 12, 2025 The Daily Hodl

Altcoins

Blockchain tracking firm Lookonchain says a crypto trader is looking at massive losses after one decentralized finance (DeFi) project underwent a severe correction. According to Lookonchain, a crypto whale sold nearly 18 million Ethena (ENA), a synthetic dollar protocol built on Ethereum (ETH), for a loss of more than $12 million after the altcoin plunged […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

‘Giant Whale’ Accumulating Ethereum DeFi Altcoin, According to Lookonchain

February 10, 2025 The Daily Hodl

Altcoins

A large entity is reportedly accumulating Uniswap’s native token UNI, according to blockchain tracking firm Lookonchain. Citing data from on-chain “de-anonymizer” Arkham, Lookonchain reports that an unknown deep-pocketed investor has begun withdrawing UNI from Binance, the largest crypto exchange in the world. “A giant whale is accumulating UNI! This whale has withdrawn a total of […]

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet

Whales Gamble on Memecoins With Massive TRUMP, MELANIA and ZEREBRO Trades Amid Market Dip: Lookonchain

February 4, 2025 The Daily Hodl

Altcoins

Blockchain tracking firm Lookonchain says crypto whales are taking massive memecoin trades amid the market downturn. According to Lookonchain, one unlucky whale is now seeing red after once having made $11.8 million in profit on President Donald Trump’s memecoin, Official Trump (TRUMP). “This whale who made a $11.8 million profit on TRUMP spent another $33.9 […]

The post Whales Gamble on Memecoins With Massive TRUMP, MELANIA and ZEREBRO Trades Amid Market Dip: Lookonchain appeared first on The Daily Hodl.

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Polymarket faces scrutiny over $7M Ukraine mineral deal bet