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CATEGORY: whale alert


Mar 31, 2023 12:30

Bitcoin Witnessed Larger Transactions in March

Lately, Bitcoin’s price was slightly teeter-totters around the $28,000 mark. Despite the ups and downs, it has managed to hold

Mar 31, 2023 08:50

Ripple (XRP) Shows Massive Whale Movement Again

Ripple (XRP) reached $0.50 for the first time since November 2022. Whale Alert, a tracker, and analyzer of cryptocurrency transactions

Mar 19, 2025 04:15

The 50x ETH Whale Finally Closed its BTC Short Position With Profit

They say theres never a dull day in crypto. And, the industry proves this sentence every time things get dull in crypto. Bitcoin has been trading in the $80K price range for the past few weeks, letting down investors who hoped for a bull run in 2025. However, this didnt

Apr 29, 2023 04:10

Largest SHIB Whale Spotted, $1.55M Worth Tokens Purchased

As per the data of Etherscan, the largest whale of Shiba Inu (SHIB) bought around 150,553,500,877 tokens of total worth

Mar 29, 2023 08:50

Ripple’s 104M XRP Tokens Moved by Whales in the Last 24 Hours

Whale Alert, the tracker and analyzer of cryptocurrency transactions across the blockchain, initially spotted a large amount of Ripple (XRP)

Mar 24, 2023 12:30

Litecoin Outperforms the Top-Ranking Bitcoin

Litecoin (LTC) emerged as one of the top-performing cryptocurrencies on March 23. It has separated itself from the broader market

Old Bitcoin Wallet Wakes Up, Transfers $37.8 Million Worth Of BTC

Author: Kashif Saleem
Estonia
Jul 23, 2023 10:50

Old Bitcoin Wallet Wakes Up, Transfers $37.8 Million Worth Of BTC

An ancient crypto whale that has been dormant for 11.3 years has suddenly become active and moved 1,037.42 BTC, worth about $37.8 million, according to the crypto tracker @lookonchain, a popular blockchain monitoring account. The walle­t received the­ Bitcoin in April 2012. At that time, the value of BTC was e­valuated at $5,107, while the […]

Jul 22, 2023 12:30

Whale Bitcoin Address Activated After 11 Years as BTC Stays Below 30K!

Earlier on Saturday, an inactive Bitcoin holder transferred a huge BTC after a decade. The transaction is recorded with 0.0000753 BTC worth 2.25 USD on Whale Alert, a crypto analyzer. ?? ?? ?? ?? A dormant address containing 1,037 #BTC (31,080,234 USD) has just been activated after 11.3 years!https://t.co/6cW9vnTOhD —

Feb 15, 2023 10:50

Shiba Inu: ETH Whales Continues To Hoard Despite Price Dip

Shiba Inu Whales continue to buck the market odds in purchasing the meme token. As per a report by WhaleStats, a huge whale bought over 223 SHIB tokens despite the price languishing in the red zone. A total of 223,077,962,531 Shiba Inu were acquired by the large-scale investor known as “BlueWhale0073,” who paid $2.7 million […]

Feb 14, 2023 07:10

7-Year Dormant Ethereum Address Awakens with Nearly $150K Worth Of ETH

A tweet from Whale Alert on February 13th reported a surprising development in the world of cryptocurrency: an Ethereum (ETH) address that had been inactive for over seven years suddenly showed signs of life. The previously dormant address contained 100 ETH, which is now worth almost $150,000. In 2015, when the address was last used, […]

Feb 02, 2023 02:30

Ripple Withdraw 1B XRP Tokens From Escrow

Ripple has shifted another massive chunk of XRP tokens to the tune of 1 billion from one of its escrow addresses, data from Whalealert revealed. This was corroborated by an XRP-focused Twitter handle. According to the data tracking platform, the fintech powerhouse Ripple which is a major backer of the token was found to have […]

Jan 01, 2023 07:10

1 Billion Ripple (XRP) Tokens’ Releases On New Year’s Day

Whale Alert reported on January 1st that a total of 1 billion Ripple (XRP) tokens were released from escrow accounts. The tokens were unlocked from unknown accounts rather than directly from Ripple’s escrow accounts. This was unusual.  According to Bithomp, these 500 million (1B) XRP coins that were unlocked are held at addresses that are owned by […]

Dec 17, 2022 07:10

Whale Alert: Nearly 270M Ripple XRP Transferred In 24 Hours Amid Value Drop

Whale Alert, a popular crypto tracking service, reported that over the past 24 hours, nearly 267.4 million of Ripple’s XRP were transferred to an unknown wallet.  The transaction occurs with a steady drop in XRP’s value as it gradually falls with the rest of the cryptocurrency markets following Wednesday’s CNBC announcement. According to CNBC, the CPI inflation estimate […]

Sep 05, 2022 08:50

Massive Bitcoin Selloff Surfaces Amid Bearish Market Conditions

5,000 Bitcoins (now worth $100 million) transferred to the crypto exchange Kraken. One of the largest BTC whale addresses transferred

Aug 06, 2022 07:10

Ripple Exec- XRP Was Created As A “Better Bitcoin”

A former top exec at Ripple, Matt Hamilton stated that the XRP token is still in the top 5 because it works 100% and challenged Bitcoin fanatics to transact BTC on the XRP Ledger. If you say so. Even by your own admission it only works 95% of the time. Why do you think the […]

May 25, 2022 06:55

Whale Buys $1,015,728 Worth of SHIB: Reveals WhaleStats

A whale has purchased a total of 86,740,251,500 SHIB coins. This particular whale is known to often buy SHIB only ...

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May 25, 2022 12:40

Whale Alert: Unknown Wallet Buys $25.7M Worth Bitcoin From Gemini

Whale transaction took place at 03:12:06 UTC on 25 May. Bitcoin is trading up 1.43% in the past 24h. The

May 20, 2022 09:05

An Unknown Whale Acquired $14.92M Worth TRX From Binance

At the time of writing, TRON (TRX) holds a market cap value of $1.014 billion USD. Whale transaction was detected

May 19, 2022 08:55

14,770 Ethereum (ETH) Worth 28,595,422 USD Transferred From Unknown Wallet

The transaction took place at 01:06:10 UTC on May 19, 2022. This testnet is considered an accurate representation of Ethereum’s

May 19, 2022 06:50

Top BTC Whale Spends $90M Worth of BTC Amid Market Fall

A Bitcoin whale spent $90 million coins, irrespective of the crypto market fall. The wallet holder spent BTCs in less ...

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