whales

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 […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

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 […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

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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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

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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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

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 […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

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 […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

Whale Deposits 427,000,000,000 PEPE to Kraken During Correction To Lock In Profits: Lookonchain

January 10, 2025 The Daily Hodl

Altcoins

One savvy crypto trader and deep-pocketed investor is drawing attention for making huge profits trading meme token Pepe (PEPE). Blockchain tracking firm Lookonchain says an anonymous trader moved 427 billion Pepe tokens worth $8.5 million at the time of the transfer to US-based crypto exchange Kraken where the crypto trove could potentially be sold on […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

Bitcoin whales have scooped up 34K BTC since December dump: Analyst

January 9, 2025 Coin Telegraph

Bitcoin

Institutions dumped huge amounts of Bitcoin in late December after its peak high, but they’re now back to buying with it below $100,000, says Blocktrends’ Cauê Oliveira.

Large Bitcoin holders are back to buying huge amounts of the cryptocurrency after its price dove toward the end of 2024 following a record six-figure high, says a Blocktrends analyst.

More than 34,000 Bitcoin (BTC), currently worth $3.2 billion, has been “accumulated by institutional investors, providing buying pressure for the current recovery in Bitcoin,” Blocktrends head of research Cauê Oliveira wrote in a Jan. 8 CryptoQuant post.

Oliveira explained the buyup came after wallets holding between 1,000 to 10,000 BTC dumped 79,000 BTC in the week after Dec. 21 — days after it hit a peak of over $108,000 on Dec. 17 amid the US Federal Reserve interest rate cut — which “ended up generating a 15% correction.”

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

Ancient Bitcoin Address Awakens After Lying Low for Over a Decade, Moves $34,070,177 in BTC at 10,150% Profit

December 31, 2024 The Daily Hodl

Bitcoin

A long-dormant Bitcoin (BTC) wallet has suddenly awoken after a decade to move around millions of dollars worth of the top crypto asset by market cap. According to new data from whale-tracking platform Whale Alert, an ancient BTC address that has been inactive for a decade has risen from its slumber to shift around 357 […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown

Genesis-Era Ethereum Whale Sends $171,780,000 Worth of ETH to Kraken in 2024: Report

December 30, 2024 The Daily Hodl

Daily Hodl

A crypto whale that participated in the initial coin offering (ICO) of Ethereum has reportedly been spotted sending nine figures worth of ETH to the crypto exchange Kraken this year. Citing data from on-chain analyst Ember, Wu Blockchain reports that after another transfer of 3,370 ETH to Kraken over the weekend, a whale connected to […]

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Double-Digit Declines Dominate: Crypto Stocks Feel the Pain of Market Meltdown