whales

Whales Accumulate Ethereum (ETH), Uniswap (UNI) and Two Additional DeFi Altcoins: Lookonchain

October 15, 2024 The Daily Hodl

Aave

Whales have been gobbling up Ethereum (ETH), the native token for the decentralized exchange (DEX) Uniswap (UNI) and a handful of other decentralized finance (DeFi) tokens, according to the crypto tracker Lookonchain. Lookonchain notes one unknown whale wallet withdrew 299,133 UNI worth $2.39 million from the crypto exchange Gate.io over the weekend. The same whale […]

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Crypto firm pleads guilty to wash trading FBI-made token

Ancient Bitcoin (BTC) Whales Still Sleeping, According to CryptoQuant CEO

October 9, 2024 The Daily Hodl

Bitcoin

The head of blockchain analytics platform CryptoQuant says that ancient Bitcoin (BTC) whales are largely remaining dormant. Ki Young Ju tells his 363,800 followers on the social media platform X that the Spent Output Age Bands (SOAB) metric indicates long-term holders of Bitcoin are not moving their coins. The SOAB bundles spent coins into categories […]

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Crypto firm pleads guilty to wash trading FBI-made token

Crypto Whales Gobble Nearly $300,000,000 Worth of XRP in Just 10 Days, Says Analyst

October 1, 2024 The Daily Hodl

Daily Hodl

Deep-pocketed investors have been busy accumulating massive amounts of XRP since September 20th, according to a popular crypto analyst. Ali Martinez tells his 72,900 followers on the social media platform X that crypto whales bought $286.7 million worth of XRP, the token used to operate Ripple Labs’ payments platform, within 10 days. “Ripple whales have […]

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Crypto firm pleads guilty to wash trading FBI-made token

Bitcoin’s bottom slowly erodes as whale wallets increase by 3% 

September 23, 2024 Coin Telegraph

Bitcoin

The number of wallets with less than $10 in BTC swelled by 75% in the same period but cryptocurrency’s middle class shrank.

The number of Bitcoin (BTC) wallets containing 1,000 or more BTC has increased by nearly 3.5% over the past 52 weeks. This growth is accompanied by a 75% increase in the number of wallets containing 0.0001 or less.

On the surface, these numbers indicate growth at both ends of the spectrum. However, a categorical examination shows that Bitcoin’s middle class — those holding between one and ten BTC — appears to be shrinking. 

A chart showing the increase in wallets and their holdings between Oct. 1, 2023, and Sept. 23, 2024, segregated by total BTC. Source: Google

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Crypto firm pleads guilty to wash trading FBI-made token

Crypto Whale Facing Liquidation of $26,470,000 WBTC Position on Compound: Lookonchain

September 10, 2024 The Daily Hodl

Bitcoin

A crypto whale with a $26.47 million position in Wrapped Bitcoin (WBTC) is cutting it close after barely escaping liquidation last Friday. According to on-chain data tracker Lookonchain, a deep-pocketed whale with an Ethereum (ETH) address beginning with Oxceef was close to being liquidated on the decentralized finance (DeFi) platform Compound after Bitcoin dropped to […]

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Crypto firm pleads guilty to wash trading FBI-made token

Two Ethereum-Based DeFi Altcoins Spark Sudden Rallies After Whale Purchases: On-Chain Data

September 4, 2024 The Daily Hodl

1inch

Two Ethereum (ETH)-based decentralized finance (DeFi) altcoins are rallying after whales scooped up large amounts of the projects’ tokens, according to the crypto tracker Lookonchain. Lookonchain reports that the governance token of decentralized exchange (DEX) aggregator 1inch (1INCH) is up double digits after a large purchase. According to Lookonchain, a wallet associated with the investment […]

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Crypto firm pleads guilty to wash trading FBI-made token

Whales and Sharks Gobble Up Over $7,863,000,000 in Bitcoin As ‘Impatient’ Traders Drop Their Holdings: Santiment

September 1, 2024 The Daily Hodl

ali martinez

A prominent analytics firm says deep-pocketed Bitcoin investors are gobbling up massive amounts of BTC at the expense of retail traders. In a new post on the social media platform X, Santiment says the number of crypto wallets holding at least 100 BTC has increased rapidly over the last 30 days. “As crypto prices have […]

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Crypto firm pleads guilty to wash trading FBI-made token

Whales Sell Off Massive Amounts of Ethereum (ETH) As Crypto Markets Break Down

August 27, 2024 The Daily Hodl

Daily Hodl

Crypto whales are offloading large amounts of Ethereum (ETH), adding sell pressure to a correction in digital asset markets. Blockchain tracking firm Lookonchain says that “many whales are dumping ETH” through a number of different platforms and exchanges in apparent panic. “This whale exchanged 4,591.8 Lido Staked Ether (stETH) directly for 4,589.5 ETH at a […]

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Crypto firm pleads guilty to wash trading FBI-made token

$5,760,000,000 in Bitcoin Bought by Whales in Just Six Weeks Amid Crypto Market Correction: Santiment

August 20, 2024 The Daily Hodl

Bitcoin

Deep-pocketed Bitcoin investors are snapping up billions of dollars worth of BTC, according to analytics firm Santiment. Santiment says on the social media platform X that Bitcoin whales are showing continued accumulation after purchasing more than $5.76 billion worth of BTC amid a marketwide correction. “Bitcoin’s whales, specifically wallets that hold between 100-1,000 BTC, have […]

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Crypto firm pleads guilty to wash trading FBI-made token

Single Whale Accumulates Nearly $100,000,000 in Ethereum (ETH) in Under Two Months Amid Correction: Lookonchain

August 12, 2024 The Daily Hodl

Daily Hodl

A crypto whale has been spotted accumulating tens of millions of dollars worth of Ethereum (ETH) in an apparent effort to buy the dip. First reported by blockchain tracking firm Lookonchain, an Ethereum address starting with “0x78D07” bought over $4.7 million worth of Ethereum on Friday, adding to its nearly $100 million ETH stack. “This […]

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Crypto firm pleads guilty to wash trading FBI-made token