Whales
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Bitcoin Whales Quietly Accumulate 64094 Bitcoins Following $30000 Profit
According to reports, Santiment tweeted that since Bitcoin made a profit of over $30000 on April 11th, Bitcoin whales have quietly accumulated again. Starting from this day, with t
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Understanding the Recent Whales Activity During Bitcoin Price Drop
On April 27th, the Data Nerd monitoring showed that a giant whale withdrew 489 WBTCs (approximately $14 million) when Bitcoin prices dropped to $27500 five hour
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Awakening the Whales: What Recent Activity in the BTC Market Means for Investors
On April 25th, it was reported that lookonchain monitoring data showed that some long-dormant BTC whales have recently awakened. Three giant whales holding 8199
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“The Phenomenon of Whales in Cryptocurrency Trading – A Closer Look at Ash Monitoring’s Findings”
According to reports, according to Ash Monitoring, a giant whale used 1.24 million USDC to purchase 500000 BLURs from Amber again. The whale has currently spent
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Whales Transfer Millions of Dollars Using Cryptocurrency
According to reports, according to on chain analyst ember monitoring, whales holding 102397 GMX (valued at $7.52 million) transferred 30 ETH to address 0x2a2 9
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Understanding the Recent Pledge of STETH and Ethereum to the Agility Liquidity Agreement by Two Giant Whale Addresses
On April 17th, according to Lookonchain monitoring, two giant whale addresses pledged 29073 stETHs (worth approximately $60.7 million) and 26550 Ethereum (worth
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Giant Whale address purchased $1.4 million BLUR and $4.5 million DYDX through OTC channels
On April 14th, according to Twitter user ember monitoring, whales/institutions that previously purchased coins from Amber and Dragonfly through OTC methods are
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A Whale’s Big Move: Analyzing Aave Transactions on April 12th
On April 12th, according to Lookonchian data, a giant whale borrowed 1500 ETHs on the Aave platform and exchanged them for 1503.75 STETHs, while borrowing 30000
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Whales and Institutions Purchase DYDX and BLUR in Large Amounts in Over-the-Counter Transactions
According to reports, according to Twitter user ember monitoring, whales/institutions purchased 1.2 million DYDXs and 3 million BLURs from Amber and Dragonfly t
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Two giant whale addresses sold 3.73 million ARBs today, resulting in a loss of over $400000
According to reports, according to encrypted KOL Remains Twitter, two whales sold 3.73 million ARBs a few hours ago after the Arbitrum Foundation\’s currency sal
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Cryptocurrency Whales Make Major Moves in Changing Market Conditions
On February 21, it was reported that according to Lookonchain monitoring, a giant whale extracted 15000 ETHs (about US $25.16 million) from OKX, deposited 1015…
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The Decrease in Bitcoin Whales Could Signal an Opportunity for Small Investors
It is reported that the number of Bitcoin whales has dropped to the lowest level since 2019. According to Glassnode\’s data on February 19, the number of wallet…
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Ethereum Whales Fleeing, Signs of a Market Sell-Off?
According to reports, Glassnode data shows that the number of addresses holding more than 100 Ethereum is 47670, a new low in a month.
Data: The number…
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Three Giant Whales Purchase $8.5 Million in APEs and Pledge Them on Binance
It is reported that, according to the monitoring of Lookonchain, in the past seven days, three giant whales have purchased a total of 1.6 million APEs (about U…