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.

Anon Whales Grab 560 Billion SHIB as Meme Coin Regains Its High Position

09/30/2022 - 12:42

Anon Whales Grab 560 Billion SHIB as Meme Coin Regains Its High Position

LINK Reaches $8.35 Peak, Traders Embrace It Hard: Details

09/29/2022 - 12:45

LINK Reaches $8.35 Peak, Traders Embrace It Hard: Details

Three Reasons Why Quant (QNT) Surges 50% in September

09/29/2022 - 10:46

Three Reasons Why Quant (QNT) Surges 50% in September

Gamza Khanzadaev

Record Trillion Shiba Inu Bought Recently as SHIB Regains Biggest Holding Position

09/28/2022 - 13:43

Record Trillion Shiba Inu Bought Recently as SHIB Regains Biggest Holding Position

477 Billion SHIB Acquired by Whales, Here’s What’s Behind It

09/27/2022 - 15:48

477 Billion SHIB Acquired by Whales, Here’s What’s Behind It

Large Ethereum Whales Grab 4.5 Trillion Shiba Inu As Price Begins to Recover

09/24/2022 - 10:29

Large Ethereum Whales Grab 4.5 Trillion Shiba Inu As Price Begins to Recover

Anon Wallets Move 185 Million XRP, Here's What May Be Behind This

09/23/2022 - 15:50

Anon Wallets Move 185 Million XRP, Here's What May Be Behind This

Here's Why Top Whales Sold 1.4 Trillion SHIB, According to Fresh Trading Data

09/21/2022 - 16:05

Here's Why Top Whales Sold 1.4 Trillion SHIB, According to Fresh Trading Data

Whales Dump Record 1.2 Trillion SHIB, Here's How They Wanted to Benefit Here

09/19/2022 - 14:42

Whales Dump Record 1.2 Trillion SHIB, Here's How They Wanted to Benefit Here

Whopping 1.1 Trillion SHIB Sold by Whales as They Rush to Get Rid of Shiba, Here’s Why

09/17/2022 - 20:00

Whopping 1.1 Trillion SHIB Sold by Whales as They Rush to Get Rid of Shiba, Here’s Why

$813 Million in Ethereum Shifted to Be Sold as ETH Drops Below $1,500 After Merge

09/16/2022 - 13:44

$813 Million in Ethereum Shifted to Be Sold as ETH Drops Below $1,500 After Merge

Billions of SHIB Could Be Burned with This New App: Details

09/15/2022 - 13:53

Billions of SHIB Could Be Burned with This New App: Details

Whales Grab 1.6 Trillion SHIB, Here’s What Made Them Do It

09/13/2022 - 16:05

Whales Grab 1.6 Trillion SHIB, Here’s What Made Them Do It

152 Billion SHIB Sold by Whales over Weekend after Buying 700 Billion

09/12/2022 - 13:42

152 Billion SHIB Sold by Whales over Weekend after Buying 700 Billion

Whales Grab 600 Billion SHIB Overnight As Number of SHIB Holders Hits New ATH

09/10/2022 - 12:22

Whales Grab 600 Billion SHIB Overnight As Number of SHIB Holders Hits New ATH

SHIB Burn Rate 258% Up, Here’s How Many SHIB Gets Burned

09/10/2022 - 11:16

SHIB Burn Rate 258% Up, Here’s How Many SHIB Gets Burned

Whales Shift 550 Million XRP as They Might Be Selling

09/08/2022 - 10:17

Whales Shift 550 Million XRP as They Might Be Selling

643 Billion SHIB Bought by Whales Over Weekend After Jim Cramer Said Not to Buy SHIB

09/05/2022 - 10:31

643 Billion SHIB Bought by Whales Over Weekend After Jim Cramer Said Not to Buy SHIB

281 Billion SHIB Shifted by 3 Mysterious Wallets, Here’s Where These Coins End Up

09/03/2022 - 20:00

281 Billion SHIB Shifted by 3 Mysterious Wallets, Here’s Where These Coins End Up

Ripple Shovels 100 Million XRP to Unknown Wallet After Selling 30 Million One Day Earlier

09/03/2022 - 10:23

Ripple Shovels 100 Million XRP to Unknown Wallet After Selling 30 Million One Day Earlier

114.9 Billion SHIB Transferred by Mysterious Wallet, Here's What Happened

09/02/2022 - 11:38

114.9 Billion SHIB Transferred by Mysterious Wallet, Here's What Happened

BabyDoge Holder Account Hits New Peak This Month, Leaving SHIB Behind

09/02/2022 - 09:40

BabyDoge Holder Account Hits New Peak This Month, Leaving SHIB Behind

100 Biggest Whales Sell 323 Billion SHIB, Here’s What’s Behind It

08/31/2022 - 16:17

100 Biggest Whales Sell 323 Billion SHIB, Here’s What’s Behind It

Record 200 Billion SHIB Sold by Investors in Two Massive Transactions

08/26/2022 - 13:29

Record 200 Billion SHIB Sold by Investors in Two Massive Transactions

52.4 Billion SHIB Grabbed by This Whale in Single Chunk

08/25/2022 - 15:48

52.4 Billion SHIB Grabbed by This Whale in Single Chunk

Here's What's Driving Whales to Buy More SHIB

08/25/2022 - 10:25

Here's What's Driving Whales to Buy More SHIB

Whales Drop $37.3 Million in Shiba Inu, Pushing It Down to 1.9% of Portfolio

08/24/2022 - 15:02

Whales Drop $37.3 Million in Shiba Inu, Pushing It Down to 1.9% of Portfolio

BabyDoge Holder Count Surpasses Shiba Inu's, Hitting New ATH

08/24/2022 - 12:07

BabyDoge Holder Count Surpasses Shiba Inu's, Hitting New ATH

1.4 Trillion SHIB Sold by Whales Overnight as SHIB Drops to 5th Place Among Holdings

08/23/2022 - 11:12

1.4 Trillion SHIB Sold by Whales Overnight as SHIB Drops to 5th Place Among Holdings

Dogecoin Now Favored by BSC Investors, Here's Why

08/22/2022 - 14:28

Dogecoin Now Favored by BSC Investors, Here's Why

Whales Drop 409.5 Billion SHIB Just Now as Price Goes Down 3%

08/22/2022 - 12:10

Whales Drop 409.5 Billion SHIB Just Now as Price Goes Down 3%

22.8 Million SHIB to Be Burned This Month via Amazon, 125 Million Removed in 24 Hours

08/22/2022 - 09:39

22.8 Million SHIB to Be Burned This Month via Amazon, 125 Million Removed in 24 Hours

SHIB Keeps Being Actively Used by 500 Largest Ethereum Holders

08/21/2022 - 13:54

SHIB Keeps Being Actively Used by 500 Largest Ethereum Holders

Gamza Khanzadaev

Whales Grab 383.7 Billion SHIB Overnight: Report

08/20/2022 - 12:32

Whales Grab 383.7 Billion SHIB Overnight: Report

Surge in XRP Transfers of $100,000+ Noticed on XRPL — Highest Since May 13: Report

08/20/2022 - 10:08

Surge in XRP Transfers of $100,000+ Noticed on XRPL — Highest Since May 13: Report

$193 Million in SHIB End up in Whales' Wallets as They Increase Holdings

08/17/2022 - 13:41

$193 Million in SHIB End up in Whales' Wallets as They Increase Holdings

776 Million Dogecoin Moved by Anons, 1/3 Goes to Binance: Details

08/17/2022 - 10:49

776 Million Dogecoin Moved by Anons, 1/3 Goes to Binance: Details

SHIB Looking to Make Another Move: David Gokhshtein

08/17/2022 - 08:56

SHIB Looking to Make Another Move: David Gokhshtein

Whales Grab $33 Million in SHIB Over Past 24 Hours But There’s a Catch

08/13/2022 - 10:41

Whales Grab $33 Million in SHIB Over Past 24 Hours But There’s a Catch

SHIB Worth $150 Million Settled in 1,000 Biggest ETH Whales' Pockets

08/12/2022 - 15:51

SHIB Worth $150 Million Settled in 1,000 Biggest ETH Whales' Pockets

Gamza Khanzadaev

SHIB Worth $660 Million Settled in 2,000 Biggest ETH Whales' Pockets

08/07/2022 - 12:23

SHIB Worth $660 Million Settled in 2,000 Biggest ETH Whales' Pockets

Gamza Khanzadaev

SHIB Remains Largest Asset in USD for Whales But Here’s Where ALCX Surpasses It

08/06/2022 - 20:00

SHIB Remains Largest Asset in USD for Whales But Here’s Where ALCX Surpasses It

Charles Hoskinson Responds to Critics Who Claim “Cardano Is Religion Without Tech”

08/06/2022 - 10:43

Charles Hoskinson Responds to Critics Who Claim “Cardano Is Religion Without Tech”

Cardano Whales Grab $138 Million in ADA, Here’s Why It Could Be Interesting: Santiment

08/06/2022 - 08:29

Cardano Whales Grab $138 Million in ADA, Here’s Why It Could Be Interesting: Santiment

Whales Buy $150 Million in Shib Since Sunday: Details

08/03/2022 - 15:40

Whales Buy $150 Million in Shib Since Sunday: Details

SHIB Gained Solid Traction Among Whales on Day Shiba Eternity Revealed

08/02/2022 - 16:10

SHIB Gained Solid Traction Among Whales on Day Shiba Eternity Revealed

Gamza Khanzadaev

$2.5 Million in Top-Traded MATIC Token Acquired by These Two Whales

07/30/2022 - 10:15

$2.5 Million in Top-Traded MATIC Token Acquired by These Two Whales

SHIB Beats MATIC, LINK, MANA as Number 1 Asset for Whales: Report

07/30/2022 - 09:10

SHIB Beats MATIC, LINK, MANA as Number 1 Asset for Whales: Report

165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes

07/26/2022 - 14:55

165 Million XRP Again Transferred Around Several Exchanges and Unknown Wallets in Matter of Minutes

Gamza Khanzadaev

Uniswap Whales Bought $75 Million Worth of UNI in Last 2 Weeks; What Does It Signal?

07/25/2022 - 12:14

Uniswap Whales Bought $75 Million Worth of UNI in Last 2 Weeks; What Does It Signal?

Gamza Khanzadaev