Whale
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Scams
Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield
A crypto security firm says that a phisher who stole $24.2 million worth of staked Ethereum (ETH) is actively moving…
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Altcoins
Whale Unloads 762-B At A Loss
PEPE, the meme coin that has garnered a cult following in the cryptocurrency world, made headlines once again as an…
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Altcoins
Shiba Inu Experiences Bearish Volatility Amidst Surge In Whale Activity! Here’s The Next Level For SHIB Price
In recent weeks, Shiba Inu has failed to become the hot discussion in the meme coin market, as the launch…
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Scams
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58…
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Bitcoin
Bitcoin sees rising whale interest amidst Grayscale victory
Journalist Posted: September 7, 2023 Despite Grayscale’s latest legal victory, new challenges emerged. Whales showed strong interest in Bitcoin, while…
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Analysis
Whale With a History of Profitable Trades Goes Long on Ethereum-Based Casino Coin: On-Chain Data
A deep-pocketed investor with a profitable trade history is once again taking a large long position on one casino-related digital…
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Altcoins
SHIB Whale Makes a Splash with $38M Move; But What Does This Mean for You?
Shiba Inu’s innovative Layer-2 scaling solution, Shibarium, is making significant waves in the crypto space, as it recently recorded more…
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Bitcoin
Bitcoin renounces recent gains: Assessing a potential whale strategy
Journalist Posted: September 1, 2023 Bitcoin whales were behind the latest bear trap but leverage appetite is waning. SEC’s delayed…
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Altcoins
PEPE Whale Exits After Making Over 54,000x Gain And $1.73 Million In Profit
One of PEPE’s early adopters is officially out after making over $1.7 million in profit, translating to a 54,725x gain…
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Altcoins
Ripple News: XRP Whale Accumulation Spike, Will XRP Price Surge Above $0.6 Level?
XRP is at present trying to break the resistance at $0.535, the token is charged with a potential downturn risk…
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