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Crypto Whales

Gigantic hand pushing a stack of silver coins on the surface of Earth.
Binance News
Binance Sees $19M XRP Transfer: Here’s What’s Behind It

The XRP cryptocurrency has surged in activity recently, highlighted by major transfers to Binance and Bitstamp amid ongoing market excitement.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A whale under water, wearing lots of jewelry including a huge "100" pendant.
Bitcoin (BTC)
Bitcoin Super Whale Mr. 100 Steps Up August Buys

Mr. 100's ramped-up Bitcoin purchases highlight a trend of widespread accumulation across major market cohorts.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Whale moving away from PEPE Token. PEPE is screaming.
Altcoins
Binance Whale Offloads PEPE Savings: Further Dip Incoming?

Is a further PEPE token dip inevitable after this Binance whale bids adieu to their gigantic PEPE stash?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A Baby holding an Ethereum coin. As a volcano is releasing hot lava.
Ethereum (ETH)
Early Ethereum Investor’s 48.5K Move Piles the Heat on ETH

An early investor adds to Ethereum's selling pressure with massive ETH transfers to an exchange.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Business man on a whale making a splash of ETH coins.
Ethereum (ETH)
$440M Ethereum Splurge Stokes Anticipation of an Imminent Rally

Amid market doldrums, a class of investors notorious for preempting market moves have made a massive splurge.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A huge pile of Pepe the frogs dumped on the surface of Earth as a man looking at the pile in disbelief.
Altcoins
PEPE Diamond Hands Dumps 170.2B Tokens: Dip Incoming?

After 9 months of HODL, this diamond-handed trader sells their PEPE Tokens for a colossal profit of $1.77M.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Justin Sun sitting in a villa with a huge glowing Ethereum.
Ethereum (ETH)
Justin Sun Escalates Ethereum Buying Spree with $5M Purchase

Mr. Sun’s continuous shopping binge on Ethereum has bore fruit, but not all major players share the same confidence.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Pepe Is moving away, holding a Bybit bindle.
Altcoins
9T PEPE Coin Move on Bybit Sparks Debate: Is the Bottom In?

PEPE’s mini rebound rally after the mind-boggling 9T PEPE shuffle raises one question: is the bottom really in?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Shiba Inu sitting on a table with his friends and he has a halo on his head.
Altcoins
SHIB Decouples from Altcoins as Largest Holders Hoard 6.57T

As major platforms observe steadily plummeting SHIB reserves, whales resurface to top up their self-custodial balances.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Pepe the frog crying in a pond.
Altcoins
PEPE Plunges 29% as ETH Whale Misses Out on $3.5M Gains

An on-chain sob story: after months of accumulation, this whale offloads 519B PEPE at an inopportune moment.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man amazed with XRP coins rising up.
Ripple (XRP)
XRP Recovers After Crash: Bullish Signs or Short-Term Bump?

A major investor has scooped up 30 million XRP tokens, fueling speculation of a price surge for the cryptocurrency.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Pepe sitting happy on his pot of coins.
Altcoins
Binance Reshuffles 1.28T PEPE Coins as Liquidations Hit $3M

Binance shakes up the market with a massive reshuffle as major PEPE coin players jump back into the scene.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Whale off-loading Bitcoins under the sea.
Bitcoin (BTC)
Dormant Bitcoin Whale Shifts $61.55M BTC to Coinbase

A Bitcoin whale wakes up from a six-year slumber with a massive transfer to Coinbase Prime.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
PEPE and his owner sitting sad on a road.
Altcoins
PEPE Holder Loses 3.5M After 700B Binance Splash

What lessons can be learned from this PEPE holder's 3.5M gargantuan loss on Binance?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Shiba inu wearing a robinhood hat coming out of a natural green land from a mobile to a defi digital land.
Crypto Market News
Robinhood Shuffles 2.2T SHIB Upon Fading Meme Coin Dominance

Robinhood makes waves with the 2.2T SHIB shuffle between wallets, but why is SHIB’s price lagging behind?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
DOGE is shocked by being on Robinhood land.
Crypto Market News
Dogecoin’s Road to $0.20 Challenged by Sell-Off on Robinhood

What's next for the top dog coin after a nearly $13 million worth sell-off on Robinhood?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Little boy pointing at a bull star formation on the night sky.
Bitcoin (BTC)
Bitcoin Price Stumbles at $70K Again as Calls for $48K Arise

Bitcoin's price faces renewed debate as analysts question whether bulls can control the market or if a drop is coming.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Robot sitting on a whale in space, moving some coins for it.
Bitcoin (BTC)
5-Year Dormant Bitcoin Whale Resurfaces with $535M Transfer

The wallet, which has realized a near 18X profit on its investment, is stirring the market with activity.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man scratching his head in confusion as a Shiba Inu looking at him with a suspicious smurk on his face.
Coinbase News
4.29T SHIB Arrives on Coinbase, Escalating Dump Concerns

Do the SHIB dump worries hold any weight after 10 addresses mysteriously deposit almost $100M SHIB to Coinbase?
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Pepe the frog emerged in a swamp neck deep, looking sad.
Altcoins
PEPE Slips 27.5% From All-Time High, Waking Up Major Players

Nascent’s inaugural foray into PEPE signifies growing major player confidence in the frog-themed token.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
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