• arrow_back Home
  • keyboard_arrow_rightwhales

whales

Results 51-61 of 72 remove Page 6 of 8

Category filter keyboard_arrow_down
trending_flat

News

TokenFi Surges 22% Amid Significant Trading Activity And Strategic Moves By DWF Labs

TokenFi ($TOKEN) experienced a notable 22% price increase today, reaching a high of $0.1385, driven by a substantial rise in trading volume, which spiked by 280%. This surge highlights growing investor interest and significant market activity surrounding the token. Amid this price rally, DWF Labs made a significant move by depositing 7 million $TOKEN, worth approximately $880,000, into the Gate.io exchange. This transaction marks a pivotal moment as DWF Labs maneuvers within the evolving market dynamics of TokenFi. https://twitter.com/ai_9684xtpa/status/1793875917527466168?t=wbggJyrWFPiorjti3RXh8k5DU1e1nPmEl6wz_Sl4IF0&s=19 DWF Labs has a history with TokenFi, having received 120 million $TOKENs from the Floki project in November 2023, when the price was $0.2815.  DWF Labs Still Holds 19.67 Million $TOKEN Despite the current price being $0.1275, $TOKEN remains the sixth largest asset held by DWF Labs, which currently holds 19.67 million tokens. This sizable holding underscores DWF Labs' strategic positioning […]

Will Izuchukwu May 25, 2024

trending_flat

News

Stablecoins and ETH Dominate High-Yield Opportunities As ETH Holds Above $3K

As Ethereum continues to trade above the $3,000 mark, stablecoins, ETH, and ETH derivatives are leading the charge in high-yield opportunities, leaving other large-cap cryptocurrencies mostly in the shadows.  CoinShares recently reported substantial inflows into digital asset investment products, with a notable $932 million received last week.  This surge is largely attributed to market expectations of upcoming interest rate cuts. Bitcoin alone saw inflows of $942 million, while Ethereum experienced outflows of $23 million. https://twitter.com/WuBlockchain/status/1792520401610019215?t=tSlnfkP51aKTOXH4Ssmb7g&s=19 In a significant move, a giant whale known as 0x7f1 deposited 15,000 ETH, valued at $45.98 million, to Kraken at a price of $3,065 per ETH for the first time. This whale has been strategically managing its ETH holdings, currently boasting an estimated total profit of $172.4 million, or an 86.7% gain. The whale's recent activity includes withdrawing 120,874 ETH from Kraken at an average […]

Will Izuchukwu May 21, 2024

trending_flat

News

Bitcoin Whale Activity Declines Despite ETF Trading Volume Surge

Bitcoin's whale wallets, those holding over 100 BTC, have maintained a significant coin supply at 11.79 million. However, whale activity has hit its lowest level in 2024, with only 15,907 wallets holding at least 100 BTC. This represents a decline of 76 wallets, or 0.48%, over the past two months. A rise in these large holdings would be a bullish indicator for Bitcoin’s market outlook. https://twitter.com/santimentfeed/status/1791213881722806555?t=gp--HHm3N-0RugAdaQA_Gg&s=19 Despite the drop in whale activity, the Bitcoin market has shown positive signs elsewhere. According to Santimentfeed, trading volumes for seven major Bitcoin ETFs have surged to $5.65 billion, the highest since March 24. This increase in ETF trading volume is a strong positive signal for the market, coinciding with Bitcoin's price reaching the $67,000 mark once again. https://twitter.com/TKralow/status/1791084739933208612?t=6OPVZ9A0DUl-n4FEgYkVYg&s=19 Bitcoin BTC ETF Net Inflow Makes Fourth Positive Consecutive Days  The net inflow for Bitcoin […]

Will Izuchukwu May 18, 2024

trending_flat

News

Tron Network Witnesses Surge In Activity And Market Dominance

The Tron Network has recently experienced a remarkable surge in activity, as highlighted by data from Intotheblock. Year-To-Date Daily Active Addresses on the network have seen a significant spike, indicating heightened user engagement. On May 6th alone, there were 3 million active addresses involved in transactions, with a staggering 7 million recorded transactions. https://twitter.com/felixreads/status/1788135438869242327?t=18bTeIRC-Ekpqbid5tzkag&s=19 Coin98analytics data further underscores Tron's dominance, particularly in the $USDT Market Cap, where it secured the top spot by the end of April. Tron exhibited exceptional growth momentum, with a notable month-over-month increase of over $2.96 billion in $USDT Market Cap. Trondao's Monthly Report for April 2024 revealed impressive statistics for Tron's performance. Fees and revenue soared to over $125.6 million, with over 170 million transactions conducted and nearly 5.9 million new unique addresses created. Moreover, the total stablecoin market cap surged by $2.8 billion in […]

Will Izuchukwu May 10, 2024

trending_flat

News

Cryptocurrency Market Witnesses Significant Decline Amid Outflows

In the tumultuous landscape of the cryptocurrency market, the past week has been marked by a substantial downturn, sending shockwaves across various digital assets. Among them, the popular memecoin $SHIB has experienced a notable 4% decline in value over the course of the week, reflecting the broader trend of market contraction. A recent report has shed light on the underlying factors contributing to this downturn, revealing a surge in selling activity as investors seek to mitigate their losses. Large investors, in particular, have been observed trimming their positions amidst the market turmoil, signaling a shift in sentiment towards risk aversion. Notable SHIB Whale Transaction To Monitor  One noteworthy transaction that has captured attention is attributed to the address associated with $SHIB, which was opened just a week ago. This address, identified as 0x9f5...19A60, initiated a transfer of 101 billion $SHIB […]

Will Izuchukwu May 1, 2024

trending_flat

News

Ethena Protocol’s Innovative Approach Gains Traction In DeFi Space

A recent analysis sheds light on Ethena protocol's unique capability to generate USDe, a synthetic dollar, through a delta-neutral strategy. This method involves a careful balance of cryptocurrencies and cryptocurrency derivatives to uphold the stability and integrity of USDe. One standout feature of Ethena is the opportunity for users to earn over 10% APY on staked USDe. This innovative incentive structure has contributed to the rapid growth of USDe, capturing approximately 1.4% of the broader stablecoin market. https://twitter.com/intotheblock/status/1784979886932627664?t=UWfXi4nc74kQws9M63KITQ&s=19 USDe's distinction as a "synthetic dollar" sets it apart in the stablecoin landscape, drawing attention from DeFi enthusiasts. The protocol's Total Value Locked (TVL) has surged to nearly $2.4 billion in just six months, fueled in part by the successful airdrop of $ENA tokens, which garnered significant interest and influx of capital. $ENA Price Action Leads To Multiple Losses For Holders Despite […]

Will Izuchukwu April 30, 2024

trending_flat

News

Ethena Token Plummets Below $1 Amidst Significant Sell-Off

Ethena, the popular cryptocurrency token, continues its downward spiral as it dips below the $1 mark, shedding 20% of its value in a single day to reach a trading price of $0.947. In a concerning development, the project's multi-signature address has initiated a substantial recharge of 35.12 million $ENA tokens to various exchanges including Gate, Kucoin, and Bybit, with a total value of $35.99 million. The motive behind this move remains unclear, leaving investors speculating about the implications for the project's future. Since its launch on April 1, the Ethena project has faced several challenges, including a decline in token value and uncertainty surrounding its development roadmap. The recent sell-off exacerbates these concerns, raising questions about the project's stability and long-term viability. https://twitter.com/ai_9684xtpa/status/1780215351122522585?t=ULHrbOpxaLuWbzwBopM0pw&s=19 Ethena Whales Sells Off Holdings As Data Suggests The multi-signature address, which initially received 137 million tokens, […]

Will Izuchukwu April 16, 2024

trending_flat

News

Large Wallets Accumulate Stablecoins Amid Rising Market Caps

Over the past three weeks, there has been a noticeable trend of large wallets rapidly accumulating stablecoins. Wallets holding at least $5 million in cryptocurrency have collectively increased their holdings by 5.09% of the combined supplies of major stablecoins such as USDT, USDC, BUSD, DAI, TUSD, and USDP. According to data from Santiment, the total market capitalization of stablecoins. including USDT, USDC, BUSD, DAI, TUSD, and USDP, has been steadily climbing. The combined market cap has now surpassed $143 billion for the first time since 2022, indicating significant accumulation and investor confidence in these assets. https://twitter.com/santimentfeed/status/1774964885534945770?s=19 The accumulation trend among large wallets highlights a growing interest in stablecoins as a store of value and liquidity provider within the cryptocurrency ecosystem. These stable assets offer investors a means to hedge against market volatility while maintaining exposure to the broader crypto market. […]

Will Izuchukwu April 3, 2024

trending_flat

News

Crypto Market Sees Modest Recovery Amidst Bearish Trends

After a sluggish start to the trading week, the cryptocurrency market has shown signs of a slight rebound today across various assets, providing a glimmer of optimism for traders and investors alike. Recent on-chain reports have shed light on the movements of smart money players within the market, particularly in response to the recent pullback. Notably, a group of investors who capitalized on the liquidation of $PEPE tokens on March 1, generating a profit of $3.49 million, appears to be strategically positioning themselves for future opportunities amidst the market downturn. https://twitter.com/ai_9684xtpa/status/1770330044067398078?t=4V-cst0a4mnxAOQsSx1Lnw&s=19 Over the past six hours, this cohort of savvy investors has executed a series of asset transfers totaling more than $3.38 million from the popular exchange platform Binance. Notably, this transaction marks the first involvement of this address in transactions involving $CAKE tokens, indicating a potential diversification strategy or […]

Will Izuchukwu March 20, 2024

trending_flat

News

Ethereum Faces Volatility Amidst Speculation On ETF Approval

In recent trading sessions, Ethereum ($ETH) experienced a notable price drop of over 10% from its peak of $4,000. However, despite this downturn, a significant majority of Ethereum holders, approximately 89%, remain in a profitable position.  As investors assess the potential for Ethereum's price to rebound towards the $4,000 range, on-chain data highlights a key level of resistance around $3,700. At this price point, nearly 991,000 addresses collectively hold 4.35 million $ETH, indicating a substantial volume of potential selling activity. https://twitter.com/intotheblock/status/1769668513302552704?t=BHzl0ncbnZKZECj1-eFLYg&s=19 Amidst this market volatility, speculation surrounding the approval of a Spot Ethereum ETF continues to capture investor attention. A financial agent at Standard Chartered has expressed optimism regarding the potential approval of such an ETF by May 2024. This approval, if granted, could introduce an estimated $45 billion in inflows into the Ethereum ecosystem. May 23 Decision Date In […]

Will Izuchukwu March 18, 2024

Login to enjoy full advantages

Please login or subscribe to continue.

✖

Go Premium!

Enjoy the full advantage of the premium access.

✖

Stop following

Unfollow Cancel

✖

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation

✖