XRP Ledger Sees Sharp Decline in 100M+ Wallets Amid Whale Retreat
TL;DR The XRP Ledger is experiencing a significant adjustment as high-value wallet counts decline while the remaining large holders accumulate at levels not seen since 2018.
Whales (Latest Publications)
BNB Whale Offloads $10.7M Amid Bearish Market Signals
TL;DR A whale sold 12,320 BNB ($10.76M), increasing selling pressure and affecting both spot and derivatives markets. Long liquidations reached $3.5M, and open interest fell to
DOGE Whale Transactions Sink to Deepest Level in Two Months
TL;DR Dogecoin has experienced a sharp decline in activity among its largest holders, with whale transactions reaching levels not seen since early September. Recent on-chain data
Bitcoin Holds Above $90K as Whales Reshape Market Positions
Bitcoin is holding its rebound above $90,000, and two whale wallets abruptly shifted their positions after weeks of market corrections. Address 0x0ddf9 closed a 1,000 BTC
Whale Alert: Upbit Shifts 20,000 ETH Across Exchanges
TL;DR Today, November 28, Whale Alert recorded a transfer of 20,000 ETH, valued at $61.2 million, from Upbit to an unidentified wallet. While large movements between
Whales Accumulate Bitcoin Cash, Price Steadies Above $500
TL;DR Bitcoin Cash’s price is holding above $500 as whales accumulate positions, creating conditions for a potential rally. The token remains stable near $540 with firm
Ethereum ICO Whale Exits $60M Position After 9,500x Gain—Top 1% Keep Accumulating ETH
TL;DR An early Ethereum ICO participant sold $60 million in ETH after achieving a 9,500x return, emphasizing the scale of early investor gains. Despite this exit,
Whale Shorts $HYPE Using $4M USDC, Analysts Debate What Comes Next
TLDR High alert in the crypto market has been generated by the recent actions of whales signaling a strong short-term bearish bet, especially against the HYPE
Upbit Loses 30M XRP, Analysts Question If U.S. States Eye XRP Tax Framework
TL;DR XRP is currently in the spotlight of the cryptocurrency market following a significant liquidity movement, inducing speculation about an imminent price rally. Whale Alert, an
Bitcoin Whales Return, Market Pressure Begins to Shift
TL;DR In the last 20 days, a significant increase has been reported in the number of wallets controlling 100 BTC or more, suggesting that there is
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