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Showing posts with the label whale

Dormant Dogecoin whale stirs after a decade amid increased whale activity

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Dogecoin (DOGE), known for its meme origins, has recently experienced a notable increase in activity from significant investors, often referred to as ‘whales.’  According to data from IntoTheBlock , the value of substantial transactions has nearly doubled in the last 24 hours, reflecting heightened investor engagement. Data shows that the value of large Dogecoin transactions exceeding $100,000 has surged from $1.53 billion to about $3.01 billion within the last 24 hours. Simultaneously, the amount of DOGE moved by these whales rose from 9.74 billion to 17.97 billion DOGE. Picks for you Bush to Biden; $1,000 invested  in S&P 500 on day 1 of each presidency would have returned 4 mins ago How rich is New Jersey senator Robert Menendez...

Bullish: Shiba Inu whale stacks $40 million in SHIB

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Observing the movements of smart whale s can provide valuable insights for crypto traders and investors navigating the waters of cryptocurrency. These highly capitalized addresses have a profitable trading history. On May 1, an anonymous wallet executed a major transaction on the Robinhood exchange, acquiring 1.75 trillion Shiba Inu (SHIB) tokens, valued at approximately $40 million . The data from Whale Alert shows that this substantial acquisition involved two separate transfers, each moving 875 billion SHIB in under a minute. Picks for you FOMO takes over as April’s 'Nonfarm Payrolls' data favor interest rate cut 12 mins ago AI sets Solana price for May 31, 2024  32 mins ago Navigating the market: How to realign your investment portfolio in volatile times 44 mins ago BTC price targets with a Bitcoin short squeeze incoming 1 hour ago 875,000,000,000 #SHIB (19,666,682 USD) transferred from #Robinhood to unknown wallethttps://t.co/...

Bitcoin gets 'whale games' warning as BTC price eyes $40K into US data

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Bitcoin whales may yet spark mass profit-taking should BTC price action target $40,000 or higher. Bitcoin (BTC) held momentum at $38,000 on Nov. 29 as Analysis warned over market corrections. BTC/USD 1-hour chart. Source: TradingView Bitcoin meets macro data, Fed's Powell at key price point Data from Cointelegraph Markets Pro and TradingView showed BTC price trajectory continuing to aim for new 18-month highs. After matching current highs the day prior, the largest cryptocurrency surprised by keeping a grip on higher levels as futures markets hit $39,000. Already a topic of debate, the excitement on derivatives led some to caution that large-volume traders could still leave late long positions stranded at the top. In commentary overnight, Keith Alan, co-founder of monitoring resource Material Indicators, told traders to be wary of these “ whale games .” “Earlier today, some ask liquidity at $38k was pulled to open the door to $38.5k. Don't allow yourself to think that was a ...

Binance CEO explains 127K BTC transfer, points to proof-of-reserve audit

A few weeks ago, CZ declared that it’s bad news when exchanges move large amounts of crypto to prove their wallet address. Cryptocurrency exchange Binance is moving large amounts of cryptocurrency as part of its proof-of-reserve (PoR) audits, according to its CEO, Changpeng “CZ” Zhao. Binance sent 127,351 Bitcoin (BTC), or more than $2 billion, to an unknown wallet on Nov. 28, Whale Alert reported on Nov. 28. According to on-chain data, the transaction occurred at 10:00 am UTC, costing Binance a fee of just 0.000026 BTC ($0.42). The huge Bitcoin transaction immediately triggered FUD — fear, uncertainty and doubt — among the community, with many noting that Binance moved an entire fortune’s worth of BTC in one single transaction. CZ subsequently took to Twitter to announce that the massive transaction was part of Binance’s PoR audit process. He also called on the community to keep calm and ignore the FUD, stating: “The auditor requires us to send a specific amount to ourselves to show...

Shiba Inu Whale Sells 623 Billion SHIB, Buys Double

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Over the past few days, Shiba Inu has attracted a lot of whale attention. All memecoins have suffered as a result of the ongoing bear market in the cryptocurrency market. Due to a number of variables, the whole crypto market was in the red. Shiba Inu [SHIB] was clearly impacted by this incident. However, this just pertained to the price. The SHIB network gave development priority, and the community seemed to back it wholeheartedly. The rise of SHIB holders serves as clear evidence of this. The Shiba Inu Eternity game is being ramped up by the crew as they finally make it available to global users. However, the whales occasionally appear to be acquiring, discarding, and moving whales. Let us look at this anonymous whale with its interesting acquisition pattern. Whale acquires 1 trillion SHIB, only to dump it later The Twitter account ShibaPlay has tweeted about a particular transaction of an anonymous whale that transferred 160 billion SHIB to another wallet. Etherscan ...