whales

$2,457,900,000 Worth of Ethereum (ETH) Withdrawn From Crypto Exchanges in Less Than Two Weeks, Says Analyst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The post $2,457,900,000 Worth of Ethereum (ETH) Withdrawn From Crypto Exchanges in Less Than Two Weeks, Says Analyst appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting

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) […]

The post Mid-Cap Layer-1 Altcoin Witnesses Surge in Whale Activity This Week: Crypto Analytics Firm Santiment appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting

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 […]

The post Whale Loses $12,000,000 Selling Ethena (ENA) After Major Price Correction: Lookonchain appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting

‘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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Bybit Faces Historic Withdrawals—350K Requests and Counting

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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Bybit Faces Historic Withdrawals—350K Requests and Counting

Crypto Strategist Warns Solana (SOL) Could Witness 39% ‘Imminent’ Drop – Here’s His Outlook

February 4, 2025 The Daily Hodl

Daily Hodl

A closely followed crypto strategist is warning that layer-1 protocol Solana (SOL) may be on the verge of a severe corrective move. Analyst Ali Martinez tells his 122,400 followers on the social media platform X that Solana is in danger of plunging to levels last seen in October of 2024. According to the trader, SOL […]

The post Crypto Strategist Warns Solana (SOL) Could Witness 39% ‘Imminent’ Drop – Here’s His Outlook appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting

Crypto Whales Load Up $3,807,886,076 Worth of Ethereum in Just Two Days, According to Analyst

January 27, 2025 The Daily Hodl

Altcoins

A prominent crypto analyst says deep-pocketed investors have been spotted loading up huge amounts of Ethereum (ETH). Trader Ali Martinez tells his 119,200 followers on the social media platform X that crypto whales gobbled up more than $3.80 billion worth of Ethereum in a two-day span. “Whales have bought over 1.14 million Ethereum $ETH in […]

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Bybit Faces Historic Withdrawals—350K Requests and Counting

President Trump’s World Liberty Financial Crypto Holdings Cross $388,332,996 Amid New Ethereum Purchases: Arkham

January 26, 2025 The Daily Hodl

Altcoins

President Trump’s crypto project World Liberty Financial (WLFI) has now acquired over $388 million worth of digital assets, according to on-chain data. Blockchain “de-anonymizing” platform Arkham reports that World Liberty Financial boosted its crypto holdings after making large Ethereum (ETH) and Tron (TRX) purchases late on Friday. “DONALD TRUMP’S PROJECT WORLD LIBERTY FI BUYS AND […]

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Bybit Faces Historic Withdrawals—350K Requests and Counting

Whale Trader Misses $180,000,000 Profit After Selling TRUMP Coin Too Early: Lookonchain

January 23, 2025 The Daily Hodl

Altcoins

Blockchain tracking firm Lookonchain says one whale trader let slip through their hands a $180 million profit by selling a new memecoin too early. According to Lookonchain, trader “LeBron” sold more than 4.5 million Official Trump (TRUMP) at an average price of just $1 per coin before the digital asset soared to double-digits, missing out […]

The post Whale Trader Misses $180,000,000 Profit After Selling TRUMP Coin Too Early: Lookonchain appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting

Crypto Whales Gobble Up $2,698,860,000 Worth of XRP and Dogecoin (DOGE) in Just Two Days, According to Analyst

January 13, 2025 The Daily Hodl

ali martinez

A closely followed analyst says that deep-pocketed crypto investors have scooped up over $2.5 billion worth of XRP and Dogecoin (DOGE) in just a couple of days. In a new thread, crypto trader Ali Martinez tells his 111,500 followers on the social media platform X that whales have been making moves to accumulate payments-focused altcoin […]

The post Crypto Whales Gobble Up $2,698,860,000 Worth of XRP and Dogecoin (DOGE) in Just Two Days, According to Analyst appeared first on The Daily Hodl.

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Bybit Faces Historic Withdrawals—350K Requests and Counting