#whale

Latest whale stories.

Whale investment fund DCG loses $one.one billion in 2022
Crypto News

Whale investment fund DCG loses $one.one billion in 2022

Digital Currency Group (DCG) holds just $262 million in funds and funds equivalents as of the finish of 2022. Whale investment fund DCG loses $one.one billion i...

Feb 28, 20233 min read
Fantom value pump defies $260 million FTM whale sale
Market

Fantom value pump defies $260 million FTM whale sale

Layer1 (L1) Fantom network blockchain (FTM) has elevated by ten% in the previous 24 hrs to $five.51 at press time, in accordance to CryptoSlate’s information. F...

Feb 15, 20232 min read
The “multi-level” Avatar undertaking turns into the fifth biggest MATIC “whale” in the globe
Crypto News

The “multi-level” Avatar undertaking turns into the fifth biggest MATIC “whale” in the globe

Avatar, an alleged GameFi Multi-Level (Multilevel marketing) undertaking, has just been found to be the fifth biggest MATIC “whale” in the globe. The “multi-lev...

Feb 13, 20232 min read
A whale cheated with $three.four million in GMX tokens
Crypto News

A whale cheated with $three.four million in GMX tokens

A whale holding a significant quantity of GMX DeFi protocol tokens was robbed of $three.four million at dawn on January four, 2023. A whale was scammed out of $...

Jan 5, 20233 min read
Litecoin (LTC) and Binance Coin (BNB) are crypto assets that will constantly be in the spotlight when whale exercise peaks: Santiment
Market

Litecoin (LTC) and Binance Coin (BNB) are crypto assets that will constantly be in the spotlight when whale exercise peaks: Santiment

A well known crypto analytics platform says whale trades all-around Litecoin (LTC) and Binance’s native token are on the rise. According to industry investigati...

Dec 30, 20222 min read
Bitcoin “whale” revenue charge in November 2022 set a new record
Crypto News

Bitcoin “whale” revenue charge in November 2022 set a new record

The Bitcoin “whales” that are recognized to hold the greatest sum of Bitcoin in the market place have offered the most BTC in the final thirty days in backgroun...

Dec 19, 20223 min read
FTX forward gets the 34th greatest ETH “whale” in the planet
Crypto News

FTX forward gets the 34th greatest ETH “whale” in the planet

On the morning of November twelve, the attacker on the FTX exchange continued to convert the assets of the mined altcoins into Ethereum (ETH). FTX forward gets...

Nov 16, 20222 min read
This whale buys $22.two million well worth of SHIB in a week: Details
Market

This whale buys $22.two million well worth of SHIB in a week: Details

According to the portal Crypt Eye, an unknown significant investor who is acknowledged as a whale in the crypto room, in the previous week purchased one,713 tri...

Sep 4, 20223 min read
SHIB nevertheless holds the greatest USD asset for Whale but this is exactly where ALCX overtakes it
Market

SHIB nevertheless holds the greatest USD asset for Whale but this is exactly where ALCX overtakes it

Disclaimer: Opinion expressed right here is not investment suggestions – it is presented for informational functions only. It does not automatically reflect the...

Aug 7, 20222 min read
Bitcoin continues to rise to $ 23,800, is it rumor that the third greatest whale is going to “dump” 61,000 BTC?
Crypto News

Bitcoin continues to rise to $ 23,800, is it rumor that the third greatest whale is going to “dump” 61,000 BTC?

The cryptocurrency marketplace continues to have an amazing recovery regardless of owning some doubts that it will encounter a sturdy release from the largest w...

Jul 20, 20223 min read
CoinFLEX claims “whale” reduction has greater to $ 84 million, is going to court to uncover a option
Crypto News

CoinFLEX claims “whale” reduction has greater to $ 84 million, is going to court to uncover a option

The conflict amongst the CoinFLEX exchange and a “whale” took a new flip when the exchange announced it would sue in court to declare the volume of $ 84 million...

Jul 10, 20225 min read
CoinFLEX exchange concerns tokens based mostly on “whale debt”
Crypto News

CoinFLEX exchange concerns tokens based mostly on “whale debt”

CoinFLEX, the cryptocurrency exchange that blocked withdrawals final week, announced that it will challenge a token representing a $ 47 million debt owed by a w...

Jun 28, 20224 min read