Notizie Crypto Whale

The trader collected about $224,500 in premiums and will keep the full amount if XRP remains close to $1.40.

BitcoinWorld Crypto Whale Loses $6.7 Million After Physical Threat, On-Chain Data Shows A cryptocurrency whale has reportedly lost approximately $6.7 million in digital assets after being physically threatened, according to a report by FinanceSpeed...

This crypto whale out maneuver have been drawing green arrows in the derivatives and onchain trading markets this week after transferring tens of millions of dollars from binance to aggressively accumulate exposure to HYPE tokens. On-chain data...

BitcoinWorld Multicoin Capital Moves $14.9M in AAVE to Exchanges, Sparking Sell-Off Speculation Multicoin Capital, a prominent cryptocurrency investment firm, has deposited 150,000 AAVE tokens, valued at approximately $14.91 million, across four...

BitcoinWorld Whale Behind $230M Liquidation Moves $48.5M in BNB from Binance A cryptocurrency whale who suffered a $230 million loss in a long position liquidation on the Hyperliquid platform in February has withdrawn 71,000 BNB, valued at...

BitcoinWorld Whale Alert: $216 Million in USDC Moved to Coinbase in Single Transaction Blockchain tracking service Whale Alert reported a significant transfer of 215,748,312 USDC, valued at approximately $216 million, from an unidentified wallet to...

BitcoinWorld ShapeShift Founder Erik Voorhees Adds $1.1M in ETH, Now Holds Over 127,000 Ether Erik Voorhees, the founder of cryptocurrency exchange ShapeShift and an early Bitcoin advocate, has made another significant purchase of Ethereum....

BitcoinWorld Crypto Whale Risks $263K Loss After Depositing $13.3M in ETH to OKX A significant cryptocurrency transaction has drawn the attention of on-chain analysts after an anonymous whale deposited 5,819.8 Ether (ETH), valued at approximately...

BitcoinWorld BIT (Formerly Matrixport) Moves $11.7 Million in Ethereum Off Binance Exchange Crypto financial services firm BIT, previously known as Matrixport, has withdrawn a significant amount of Ethereum from the Binance exchange. According to...

A crypto whale, Garrett Jin, has transferred $1.35 billion in Ethereum (ETH) to Binance, sparking concerns of a sell-off amid swelling exchange reserves. The deposits, tracked by Lookonchain, coincide with institutional outflows and exchange inflow...