Cryptocurrency Whales

Cryptocurrency Whales are investors who hold large amounts of Bitcoin, Ethereum or any other cryptocurrency with the potential to manipulate prices on cryptocurrency markets.

376 Billion SHIB Bought by Whale as Shiba Is Back on Top 10 Most-Traded Tokens List
05/17/2022 - 09:16
376 Billion SHIB Bought by Whale as Shiba Is Back on Top 10 Most-Traded Tokens List
Yuri MolchanYuri Molchan
Cardano Whale Transaction Volume Soars – ADA Price Direction Change Likely, Santiment Says
05/14/2022 - 08:28
Cardano Whale Transaction Volume Soars – ADA Price Direction Change Likely, Santiment Says
Yuri MolchanYuri Molchan
SHIB Jumps 25% as Token Gets Listed on Top Middle East Crypto Exchange
05/13/2022 - 09:02
SHIB Jumps 25% as Token Gets Listed on Top Middle East Crypto Exchange
Yuri MolchanYuri Molchan
40.9 Billion DOGE Held by Robinhood - 30.9% of Coins in Circulation: Details
05/11/2022 - 13:49
40.9 Billion DOGE Held by Robinhood - 30.9% of Coins in Circulation: Details
Yuri MolchanYuri Molchan
Investors Grab 372.4 Billion SHIB as It Flips FTT for Biggest Whale Holding in USD
05/10/2022 - 08:46
Investors Grab 372.4 Billion SHIB as It Flips FTT for Biggest Whale Holding in USD
Yuri MolchanYuri Molchan
Whale Holding 1.14 Trillion SHIB Buys Another 57 Billion Coins
05/09/2022 - 10:14
Whale Holding 1.14 Trillion SHIB Buys Another 57 Billion Coins
Yuri MolchanYuri Molchan
1.2 Million of Most-Traded Coin APE Bought by Major SHIB Investor, His APE Stash Grows
05/07/2022 - 12:10
1.2 Million of Most-Traded Coin APE Bought by Major SHIB Investor, His APE Stash Grows
Yuri MolchanYuri Molchan
Whale Grabs 215,000 APE as It Becomes Most-Traded Token: Report
05/06/2022 - 10:39
Whale Grabs 215,000 APE as It Becomes Most-Traded Token: Report
Yuri MolchanYuri Molchan
1 Trillion SHIB Whales Grab Another 130.5 Billion Shiba: Report
05/05/2022 - 09:04
1 Trillion SHIB Whales Grab Another 130.5 Billion Shiba: Report
Yuri MolchanYuri Molchan
$703 Million in Bitcoin Withdrawn from Coinbase to Unknown Wallets, Here's Possible Reason
05/04/2022 - 16:00
$703 Million in Bitcoin Withdrawn from Coinbase to Unknown Wallets, Here's Possible Reason
Yuri MolchanYuri Molchan
Cardano Retail Interest Soars as Traders' Balance Spikes 190% in 30 Days: IntoTheBlock
05/04/2022 - 13:15
Cardano Retail Interest Soars as Traders' Balance Spikes 190% in 30 Days: IntoTheBlock
Yuri MolchanYuri Molchan
71 Billion SHIB Added by Major Investor as SHIB Returns as Whales' Biggest Holding
05/04/2022 - 08:58
71 Billion SHIB Added by Major Investor as SHIB Returns as Whales' Biggest Holding
Yuri MolchanYuri Molchan
SHIB Balance of Top ETH Whales Drops Below $1 Billion: Report
05/03/2022 - 10:24
SHIB Balance of Top ETH Whales Drops Below $1 Billion: Report
Yuri MolchanYuri Molchan
2 Trillion Shiba Inu Whales Grab $9 Million in APE: Report
05/02/2022 - 09:19
2 Trillion Shiba Inu Whales Grab $9 Million in APE: Report
Yuri MolchanYuri Molchan
This Whale Buys 143 Billion Shiba, While Already Holding MATIC and LINK
04/30/2022 - 09:20
This Whale Buys 143 Billion Shiba, While Already Holding MATIC and LINK
Yuri MolchanYuri Molchan
Whales Holding 1.19 Trillion SHIB Buy Trendy Coins, But This Investor Sticks to Shiba
04/29/2022 - 08:45
Whales Holding 1.19 Trillion SHIB Buy Trendy Coins, But This Investor Sticks to Shiba
Yuri MolchanYuri Molchan
170.5 Billion SHIB Bought by These Whales in Past 2 Days: Report
04/28/2022 - 09:17
170.5 Billion SHIB Bought by These Whales in Past 2 Days: Report
Yuri MolchanYuri Molchan
Filecoin (FIL) Joins Dogecoin Among Most Wanted Crypto Assets by BSC Whales
04/26/2022 - 15:12
Filecoin (FIL) Joins Dogecoin Among Most Wanted Crypto Assets by BSC Whales
Yuri MolchanYuri Molchan
219 Billion SHIB Bought by Major Shiba Whale as Token Goes up 10%
04/26/2022 - 08:39
219 Billion SHIB Bought by Major Shiba Whale as Token Goes up 10%
Yuri MolchanYuri Molchan
52 Billion SHIB Bought by Investor "Bombur" as SHIB Regains Position of Whales' Biggest Holding
04/25/2022 - 09:47
52 Billion SHIB Bought by Investor "Bombur" as SHIB Regains Position of Whales' Biggest Holding
Yuri MolchanYuri Molchan
86.6 Billion SHIB Acquired by Whale, Who Grabbed Almost 2 Trillion SHIB in April
04/23/2022 - 10:08
86.6 Billion SHIB Acquired by Whale, Who Grabbed Almost 2 Trillion SHIB in April
Yuri MolchanYuri Molchan
$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800
04/22/2022 - 12:45
$4.2 Billion in Bitcoin Shoveled between Anon Wallets as BTC Plunges from $42,800
Yuri MolchanYuri Molchan
105 Billion Shiba Inu Bought by ETH Whale as SHIB Adoption Gets Major Boost
04/22/2022 - 11:10
105 Billion Shiba Inu Bought by ETH Whale as SHIB Adoption Gets Major Boost
Yuri MolchanYuri Molchan
7,831 BTC Moved from Coinbase to Cold Wallets as BTC Targets $46,000
04/21/2022 - 12:38
7,831 BTC Moved from Coinbase to Cold Wallets as BTC Targets $46,000
Yuri MolchanYuri Molchan
SHIB Gains Traction Among ETH Whales, Becoming Most Used Smart Contract for Them
04/21/2022 - 11:07
SHIB Gains Traction Among ETH Whales, Becoming Most Used Smart Contract for Them
Yuri MolchanYuri Molchan
50.3 Billion SHIB Bought by This Whale as SHIB Becomes Most Used Smart Contract
04/20/2022 - 08:59
50.3 Billion SHIB Bought by This Whale as SHIB Becomes Most Used Smart Contract
Yuri MolchanYuri Molchan
1.17 Trillion SHIB Whale Buys $4 Million in APE, $1.5 Million in SAND
04/19/2022 - 16:21
1.17 Trillion SHIB Whale Buys $4 Million in APE, $1.5 Million in SAND
Yuri MolchanYuri Molchan
243.6 Billion SHIB Scooped Up by Whales as Token Recovers from Recent Fall
04/19/2022 - 09:03
243.6 Billion SHIB Scooped Up by Whales as Token Recovers from Recent Fall
Yuri MolchanYuri Molchan
1.71 Trillion SHIB Grabbed by Whales Over Past Week: WhaleStats
04/18/2022 - 15:29
1.71 Trillion SHIB Grabbed by Whales Over Past Week: WhaleStats
Yuri MolchanYuri Molchan
1.2 Billion SHIB Burned in Last 7 Days, 159 Million Moved in Single Transfer Today
04/18/2022 - 10:31
1.2 Billion SHIB Burned in Last 7 Days, 159 Million Moved in Single Transfer Today
Yuri MolchanYuri Molchan
$5.5 Million In LINK Bought by Whale as LINK Becomes Top Asset for ETH Investors
04/15/2022 - 09:53
$5.5 Million In LINK Bought by Whale as LINK Becomes Top Asset for ETH Investors
Yuri MolchanYuri Molchan
Compound (COMP) Spikes 28.21%, Here Are 2 Potential Reasons
04/14/2022 - 09:15
Compound (COMP) Spikes 28.21%, Here Are 2 Potential Reasons
Yuri MolchanYuri Molchan
90% Vote for SHIB vs. BTC in Recent Poll by Bitcoin of America ATM Chain
04/12/2022 - 11:47
90% Vote for SHIB vs. BTC in Recent Poll by Bitcoin of America ATM Chain
Yuri MolchanYuri Molchan
Cardano's Biggest Wallets Again Own Largest Part of ADA Supply in 2 Years: 46.6%
04/12/2022 - 09:27
Cardano's Biggest Wallets Again Own Largest Part of ADA Supply in 2 Years: 46.6%
Yuri MolchanYuri Molchan
8.5 Billion SHIB Shoveled by Whales: Etherscan Data
04/08/2022 - 15:12
8.5 Billion SHIB Shoveled by Whales: Etherscan Data
Yuri MolchanYuri Molchan
Whales Taking "Best Buying Opportunities" as Stablecoins Transactions Spike: Santiment
04/07/2022 - 09:21
Whales Taking "Best Buying Opportunities" as Stablecoins Transactions Spike: Santiment
Yuri MolchanYuri Molchan
Litecoin Sees Largest Daily Whale Transaction Volume in 2022: Details
04/06/2022 - 13:15
Litecoin Sees Largest Daily Whale Transaction Volume in 2022: Details
Yuri MolchanYuri Molchan
SHIB, FTX, MATIC on List of Assets Whales Are After: Report
04/06/2022 - 11:19
SHIB, FTX, MATIC on List of Assets Whales Are After: Report
Yuri MolchanYuri Molchan
$1.4 Million in AAVE, 58 Billion SHIB Grabbed By This Whale After Buying 175 Billion Shiba Inu
04/02/2022 - 13:36
$1.4 Million in AAVE, 58 Billion SHIB Grabbed By This Whale After Buying 175 Billion Shiba Inu
Yuri MolchanYuri Molchan
463.3 Million SHIB Burned, But SHIB Price Still Goes Down
04/01/2022 - 13:33
463.3 Million SHIB Burned, But SHIB Price Still Goes Down
Yuri MolchanYuri Molchan
175 Billion SHIB Bought by Another "Tolkien Whale" on the Dip: Report
04/01/2022 - 08:39
175 Billion SHIB Bought by Another "Tolkien Whale" on the Dip: Report
Yuri MolchanYuri Molchan
Cardano Sees Inflow of New Whales Since March – They Hold up to 12 Million ADA: Report
03/30/2022 - 10:57
Cardano Sees Inflow of New Whales Since March – They Hold up to 12 Million ADA: Report
Yuri MolchanYuri Molchan
707 Million Shiba Inu Tokens Burned Over Last 48 Hours: Report
03/30/2022 - 08:35
707 Million Shiba Inu Tokens Burned Over Last 48 Hours: Report
Yuri MolchanYuri Molchan
This Whale Grabs $8.2 Million in Chainlink as LINK Shows 8% Rise
03/28/2022 - 13:05
This Whale Grabs $8.2 Million in Chainlink as LINK Shows 8% Rise
Yuri MolchanYuri Molchan
Top 10 Ethereum Wallets Now Hold 23.7% of Total ETH Supply: Santiment
03/26/2022 - 22:00
Top 10 Ethereum Wallets Now Hold 23.7% of Total ETH Supply: Santiment
Yuri MolchanYuri Molchan
271.3 Billion SHIB Grabbed by Whale, While Another Big SHIB Investor Extends His Portfolio to AAVE and MKR
03/26/2022 - 09:42
271.3 Billion SHIB Grabbed by Whale, While Another Big SHIB Investor Extends His Portfolio to AAVE and MKR
Yuri MolchanYuri Molchan
506.2 Million DOGE Shoveled by Robinhood and Anon Whale: Report
03/25/2022 - 16:43
506.2 Million DOGE Shoveled by Robinhood and Anon Whale: Report
Yuri MolchanYuri Molchan
230 Million SHIB Burned in Past 2 Days, 168,944,352 Destroyed in Single Transfer
03/25/2022 - 15:21
230 Million SHIB Burned in Past 2 Days, 168,944,352 Destroyed in Single Transfer
Yuri MolchanYuri Molchan
AAVE Surges 12% Within 9 Days with High Participation of Whales: Details
03/25/2022 - 10:40
AAVE Surges 12% Within 9 Days with High Participation of Whales: Details
Yuri MolchanYuri Molchan
Whale Acquires 3.7 Trillion Shiba Inu Tokens As SHIB Shows 11% Weekly Rise
03/24/2022 - 21:28
Whale Acquires 3.7 Trillion Shiba Inu Tokens As SHIB Shows 11% Weekly Rise
Yuri MolchanYuri Molchan