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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.

$1.6 Billion Profit Made on SHIB, ETH in One Year by Smart Whale: Details
2023/12/05 15:25
$1.6 Billion Profit Made on SHIB, ETH in One Year by Smart Whale: Details
Yuri MolchanYuri Molchan
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Millions of XRP Sent to Bitstamp in Wake of XRP Price Surge
2023/12/04 12:31
Millions of XRP Sent to Bitstamp in Wake of XRP Price Surge
Yuri MolchanYuri Molchan
Dogecoin Price Jumps 6%, Whale Sells 300 Million DOGE on Robinhood
2023/12/01 12:45
Dogecoin Price Jumps 6%, Whale Sells 300 Million DOGE on Robinhood
Yuri MolchanYuri Molchan
Ancient Bitcoin Whale Awakens and Moves Thousands of BTC
2023/11/30 08:41
Ancient Bitcoin Whale Awakens and Moves Thousands of BTC
Gamza KhanzadaevGamza Khanzadaev
Dormant ETH ICO Whale Goes on Huge Selling Spree on Kraken
2023/11/29 14:04
Dormant ETH ICO Whale Goes on Huge Selling Spree on Kraken
Yuri MolchanYuri Molchan
Bitcoin Price Has Odds to Hit $47,360 If This Scenario Plays Out: Analyst
2023/11/27 10:31
Bitcoin Price Has Odds to Hit $47,360 If This Scenario Plays Out: Analyst
Yuri MolchanYuri Molchan
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Ethereum (ETH) Sees Intriguing Shift Occuring, Analyst Explains What's Happening
2023/11/20 09:29
Ethereum (ETH) Sees Intriguing Shift Occuring, Analyst Explains What's Happening
Yuri MolchanYuri Molchan
Ripple Sells Millions of XRP at Loss as Price Goes Down
2023/11/17 09:57
Ripple Sells Millions of XRP at Loss as Price Goes Down
Yuri MolchanYuri Molchan
Millions of XRP Moved to and From Major Exchanges, Here's Price Behavior
2023/11/15 10:06
Millions of XRP Moved to and From Major Exchanges, Here's Price Behavior
Yuri MolchanYuri Molchan
Millions of XRP Sent to Coinbase by Unknown Whale as Price Rises 6%
2023/11/11 11:25
Millions of XRP Sent to Coinbase by Unknown Whale as Price Rises 6%
Yuri MolchanYuri Molchan
DOGE Shows Signs of Potential Breakout: Analyst
2023/11/08 10:03
DOGE Shows Signs of Potential Breakout: Analyst
Yuri MolchanYuri Molchan
SHIB Member Teases New Updates Coming: Details
2023/11/06 12:10
SHIB Member Teases New Updates Coming: Details
Yuri MolchanYuri Molchan
4.4 Trillion SHIB Shoveled by Anon Whales as Price Begins to Increase
2023/11/06 10:20
4.4 Trillion SHIB Shoveled by Anon Whales as Price Begins to Increase
Yuri MolchanYuri Molchan
20,775 BTC Moved to Binance and Coinbase After This Major BTC Metric Shifts
2023/11/04 20:00
20,775 BTC Moved to Binance and Coinbase After This Major BTC Metric Shifts
Yuri MolchanYuri Molchan
Close to Trillion PEPE Grabbed by Enthusiastic Whale After Losing Million in ETH on Big ARB Trade
2023/11/04 08:58
Close to Trillion PEPE Grabbed by Enthusiastic Whale After Losing Million in ETH on Big ARB Trade
Yuri MolchanYuri Molchan
Ripple Locks 800 Million XRP, Here's How Much XRP Was Injected into Market
2023/11/02 13:55
Ripple Locks 800 Million XRP, Here's How Much XRP Was Injected into Market
Yuri MolchanYuri Molchan
Trillions of SHIB Moved After Shytoshi Kusama Sent Cryptic Message to SHIB Army
2023/10/31 12:45
Trillions of SHIB Moved After Shytoshi Kusama Sent Cryptic Message to SHIB Army
Yuri MolchanYuri Molchan
Ancient DOGE Whale Awakens, Moving 5.3 Million Dogecoin
2023/10/28 19:02
Ancient DOGE Whale Awakens, Moving 5.3 Million Dogecoin
Yuri MolchanYuri Molchan
XRP and Bitcoin (BTC) Witness Jaw-Dropping $500 Million Transfer Activity
2023/10/26 10:25
XRP and Bitcoin (BTC) Witness Jaw-Dropping $500 Million Transfer Activity
Gamza KhanzadaevGamza Khanzadaev
Cardano (ADA) Joins BTC and ETH as Whales' Transactions Break Three-Month Record
2023/10/25 14:25
Cardano (ADA) Joins BTC and ETH as Whales' Transactions Break Three-Month Record
Gamza KhanzadaevGamza Khanzadaev
Top Whale Loses $30 Million in SUSHI to Buy 1.9 Trillion PEPE as Pepe up 23.5%
2023/10/23 12:41
Top Whale Loses $30 Million in SUSHI to Buy 1.9 Trillion PEPE as Pepe up 23.5%
Yuri MolchanYuri Molchan
22.5 Trillion SHIB Moved by Top-Tier Whales This Week As SHIB Price Soars
2023/10/21 20:38
22.5 Trillion SHIB Moved by Top-Tier Whales This Week As SHIB Price Soars
Yuri MolchanYuri Molchan
Ancient ETH Wallet Awakens After 8 Years, Moving Millions in Ethereum
2023/10/21 06:49
Ancient ETH Wallet Awakens After 8 Years, Moving Millions in Ethereum
Yuri MolchanYuri Molchan
Trillions of SHIB on Move as Price Faces Big Rise, Here's Important Nuance
2023/10/20 13:30
Trillions of SHIB on Move as Price Faces Big Rise, Here's Important Nuance
Yuri MolchanYuri Molchan
$1.27 Billion Outflows From Binance: What Happens Next May Surprise Many
2023/10/19 14:00
$1.27 Billion Outflows From Binance: What Happens Next May Surprise Many
Gamza KhanzadaevGamza Khanzadaev
SHIB Burns Soar 208% After Whales Exchanged Trillions of Shiba Inu
2023/10/18 07:57
SHIB Burns Soar 208% After Whales Exchanged Trillions of Shiba Inu
Yuri MolchanYuri Molchan
Bitcoin (BTC) Witnesses Unusual $120 Million Transaction Activity Today
2023/10/15 13:34
Bitcoin (BTC) Witnesses Unusual $120 Million Transaction Activity Today
Gamza KhanzadaevGamza Khanzadaev
Dormant Ethereum Whale Sells Millions in ETH on Binance With Massive Profit: Details
2023/10/14 10:03
Dormant Ethereum Whale Sells Millions in ETH on Binance With Massive Profit: Details
Yuri MolchanYuri Molchan
Ethereum Whales Dumping ETH Hard: Report
2023/10/11 11:35
Ethereum Whales Dumping ETH Hard: Report
Yuri MolchanYuri Molchan
Dormant Bitcoin Whale Awakens After 6-Year Hiatus
2023/10/10 05:42
Dormant Bitcoin Whale Awakens After 6-Year Hiatus
Alex DovbnyaAlex Dovbnya
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