#whale

4:27pm, 26th August, 2023

Sam Bankman-Fried’s life in jail, Tornado Cash’s turmoil, and a $3B BTC whale: Hodler’s Digest, Aug. 20-26

Sam Bankman-Fried faces challenges in jail, Tornado Cash’s developer is arrested, and a Bitcoin whale holding $3 billion is identified.

PEPE whale seizes dip opportunity, buys $529k worth of tokens

9:04am, 25th August, 2023

Crypto Wiki

PEPE whale seizes dip opportunity, buys $529k worth of tokens

This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE.

Whale reclaims $74M in ETH locked in the ENS auction

7:36am, 31st July, 2023

Crypto Wiki

Whale reclaims $74M in ETH locked in the ENS auction

ENS founder Nick Johnson urged users to check their own addresses and reclaim their deposited funds.

Bitcoin whale exchange inflow share hits 1-year high — over 40%

10:38am, 24th July, 2023

Crypto Wiki

Bitcoin whale exchange inflow share hits 1-year high — over 40%

Bitcoin whales account for the most exchange inflows volumewise since June 2022 as short-term holders become increasingly active.

BTC price bounces at $25.8K lows amid warning over low whale interest

8:23am, 13th May, 2023

Crypto Wiki

BTC price bounces at $25.8K lows amid warning over low whale interest

Bitcoin traders line up "safe" support levels, but order book data is making one observer uneasy about the future.

Pepe’s sudden drop leaves whale 500k in the red

12:25am, 8th May, 2023

Crypto Wiki

Pepe’s sudden drop leaves whale 500k in the red

A memecoin whale who purchased roughly $3 million worth of the Pepe token just days ago is now sitting on an unrealized loss of around $600,000.

Ethereum whale population drops after Shapella — Will ETH price sink too?

11:15am, 2nd May, 2023

Crypto Wiki

Ethereum whale population drops after Shapella — Will ETH price sink too?

Ethereum's supply across whale addresses has dropped consistently since March 2020, offset by greater retail interest.

Arbitrum proposal to return 700M ARB fails, whale calls it a "power play"

12:08pm, 15th April, 2023

Crypto Wiki

Arbitrum proposal to return 700M ARB fails, whale calls it a "power play"

The AIP-1.05 was defeated by 118 million votes. The proposal was introduced after the Arbitrum Foundation transferred funds without community approval.

BTC whale population shrinks to early 2020 levels — 5 things to know in Bitcoin this week

4:19am, 27th February, 2023

Crypto Wiki

BTC whale population shrinks to early 2020 levels — 5 things to know in Bitcoin this week

Bitcoin price action is on a knife edge as analysis hopes that the monthly close can echo a positive end to the week.

Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’

12:24am, 25th February, 2023

Crypto Wiki

Whale sells 1,010 NFTs in 48 hours in ‘largest NFT dump ever’

With the Blur marketplace set for a second airdrop soon, Nansen’s Andrew Thurman theorized that this major NFT dump could be a play to reap extra BLUR token rewards while also booking some profits.