In the fast-paced world of cryptocurrency trading, large investors known as whales can significantly impact market dynamics and price movements. Today, we delve into recent transactions involving major whales in the LINK market, analyzing their actions and their influence on…
Examining ORDI Price Fluctuations: Whales, Distribution, and Investor Implications
In recent days, the price of ORDI has experienced significant fluctuations following the tweets of Bitcoin Core developer Luke Dashjr. This article dives deep into the dynamics surrounding ORDI, particularly the actions of whales and their impact on price movements.…
150 Million DYDX ($505.5M) was unlocked this week and How these 3 Whales’ Selling Activity Impacted Crypto Market
Amidst the dynamic world of cryptocurrency, the recent unlocking of DYDX tokens has caught the attention of market observers. In a significant development, three whale wallets associated with the dYdX Foundation Wallet have transferred a substantial amount of DYDX tokens…
What is happening? Four Crypto Whales Combine to Transfer Over $97 Million Worth of $LINK To Binance
Crypto whales are still some of the major forces in the crypto market. So, a group of them entered into a transfer frenzy with the LINK token. Crypto Whales Transfer $97 Million $LINK To Binance First Transaction From the Crypto…
This Crypto Whale Spent over $13 Million on Meme Coins, and now He lost Millions of them
Just as crypto whales make profits, they can also make massive losses. In fact, the losses they make in the market are usually larger since they invest huge amounts of money in tokens. Here’s how this crypto whale lost millions. …
Unknown Crypto Trader Spends a Whopping $3.6M Buying These Two Coins
A crypto analyst named Dami DeFi made a fantastic discovery on Twitter (now X). It is quite huge, considering it unveiled the activity of an unknown crypto trader. Apparently, the method of transactions was spooky, leading to the investigations. Investigations…
New Research Shows Smaller Bitcoin Investors Are Buying As Whales Sell Off
According to on-chain data, some non-whale Bitcoin investors appear to have had no problems with the cryptocurrency bear market or the fear, uncertainty, and doubt (FUD) surrounding the demise of FTX. A Tale of Shrimps and Crabs According to research…
Whale Action is Behind BTC’s Sudden Drop in Price?
On Dec. 8, at around 06:00 UTC, the world’s first cryptocurrency price dropped from $18,770 to about $18,031. After that, by press time, it retraced marginally to $18,200. Since the bellwether cryptocurrency hit an all-time peak of about $19,920, per…
High Stakes Trial of Avi Eisenberg Involves Alleged 110 Million Dollar Theft from Mango Markets Crypto Exchange
In the high-stakes trial of Avi Eisenberg, a 28-year-old trader, federal jurors in New York were presented with divergent narratives regarding his alleged manipulation of the Mango Markets cryptocurrency exchange, resulting in the theft of a staggering $110 million. The…
Bitcoin’s Long-Term Investors Now Possess More Than 76% of All BTC for the First Time. Details below
In the ever-fluctuating world of cryptocurrencies, Bitcoin, affectionately known as BTC, is currently undergoing a transformation that is sending shockwaves through the market. Regardless of whether you are an experienced BTC price speculator or a newcomer to the crypto arena,…
