| Time | Details |
|---|---|
| 2024-09-04 11:47 |
Significant Increase in BTC and ETH Whale Activity
According to @0x__One, whale activity in Bitcoin (BTC) and Ethereum (ETH) has significantly increased over the past four days. Data from @intotheblock shows that on September 3rd, BTC and ETH exchange net outflows reached $585 million. Additionally, Tether (USDT) whales appear to be buying at this point. (Source) |
| 2024-09-05 15:01 |
Ethereum Whale Activity Surges with $800M ETH Purchase
According to FXEmpirecom, Ethereum whale activity has significantly increased, with $800 million worth of ETH being bought. This surge in accumulation could be influenced by speculation around a potential Federal Reserve rate cut, which may drive a price rally. Traders should monitor these developments closely as they could signal bullish momentum for Ethereum. (Source) |
| 2024-09-14 12:49 |
Significant Whale Activity in $SUNDOG
According to @lookonchain, a significant whale activity was observed in the $SUNDOG market. One whale spent $2 million in a single transaction to purchase $SUNDOG. Shortly after, another whale made a substantial purchase of 1.16 million $SUNDOG tokens worth $500,000 in one transaction. Such large transactions could indicate growing interest and potential price movements in the $SUNDOG market. (Source) |
| 2024-10-21 16:30 |
Whale Activity Suggests Bitcoin Price Surge to $300-500K Amid Economic Concerns
According to CryptoMichNL, Bitcoin is currently trading around its all-time highs, yet there is a noticeable increase in whale activity, with large investors purchasing more Bitcoin. This trend is considered a positive indicator for Bitcoin's price, potentially leading to a price surge between $300,000 and $500,000. However, this scenario poses concerns for the global economy. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $SWARMS: 2M $USDC Withdrawn from Binance to Purchase 3.58M $SWARMS
According to @lookonchain, a new wallet was created and 2M $USDC was withdrawn from Binance on January 7, 2025, to buy 3.58M $SWARMS. This whale activity could signal strong market interest and potential price movement in the $SWARMS token. (Source) |
| 2025-01-07 08:14 |
Whale Activity in $SWARMS: New Wallet Purchases 3.58M $SWARMS with 2M $USDC from Binance
According to @lookonchain, a whale has created a new wallet and withdrawn 2M $USDC from Binance to purchase 3.58M $SWARMS, indicating continued bullish sentiment towards $SWARMS in the market. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $SWARMS with 2M $USDC Purchase
According to @lookonchain, a whale has engaged in substantial buying of $SWARMS, withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This activity could indicate strong bullish sentiment in the market for $SWARMS, potentially impacting its price and trading volume. (Source) |
| 2025-01-07 08:14 |
Significant Whale Activity in $swarms: 2M $USDC Withdrawn from Binance to Purchase 3.58M $swarms
According to @lookonchain, a whale has significantly increased their $swarms holdings by withdrawing 2M $USDC from Binance and purchasing 3.58M $swarms on January 7, 2025. This move indicates strong buying interest and potential bullish momentum in the $swarms market. (Source) |
| 2025-01-07 08:14 |
Whale Activity in $SWARMS: Significant Purchase of 3.58M $SWARMS with 2M $USDC from Binance
According to @lookonchain, a whale has shown significant interest in $SWARMS by withdrawing 2M $USDC from Binance to purchase 3.58M $SWARMS on January 7, 2025. This transaction, executed through a newly created wallet, indicates strong buying pressure and potential for increased volatility in $SWARMS trading pairs. (Source) |
| 2025-01-07 03:25 |
Four Whales Inject $5.44 Million into $SWARMS, Pushing Market Cap to $500 Million
According to Ai 姨 (@ai_9684xtpa), four whales invested $5.44 million into $SWARMS last night, boosting its market cap to $500 million. However, these whales have previously traded $SWARMS, accumulating $1.318 million in profits, suggesting their positions might not be firm. One whale, with address ATZ6K...cFjvj, spent $1.74 million over the last 22 hours at an average cost of $0.3782 per token. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Buying and Withdrawals
According to @lookonchain, significant whale activity in $SWARMS has been observed with address 8rJNVg...ZiKa buying 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing and buying $SWARMS, resulting in an unrealized profit of $1.75M. (Source) |
| 2025-01-07 02:26 |
Whale Accumulation of $SWARMS: Detailed Analysis of Recent Transactions and Market Impact
According to @lookonchain, significant whale activity in $SWARMS has been observed, with 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the last 13 hours using a DCA strategy. Additionally, a whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10M $SWARMS from Bitget 2 days ago and bought 2M $SWARMS on a DEX 14 hours ago, resulting in an unrealized profit of $1.75M. This activity suggests strong buying pressure and potential for price increase. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa acquiring 7.42 million $SWARMS at an average price of $0.46 over the past 13 hours, while another whale associated with addresses AJNhqg...ZL3H and H1zFMU...cEAe withdrew 10 million $SWARMS from Bitget 2 days ago and bought 2 million $SWARMS on a DEX 14 hours ago, yielding an unrealized profit of $1.75 million. (Source) |
| 2025-01-07 02:26 |
Whale Activity in $SWARMS: Significant Purchases and Withdrawals
According to @lookonchain, whales are actively buying $SWARMS, with address 8rJNVg...ZiKa purchasing 7.42M $SWARMS at an average price of $0.46 over the past 13 hours, and another whale withdrawing 10M $SWARMS from Bitget 2 days ago, then buying 2M more on a DEX 14 hours ago, indicating strong bullish sentiment. (Source) |
| 2025-01-06 16:13 |
$ZAI Token Market Analysis: Rapid Growth and Whale Activity Post-Launch
According to @lookonchain, the $ZAI token, stemming from a dispute between @Clarissexx0805 and @SolvProtocol, experienced a significant market cap surge to over $30 million within four hours of its launch on January 6, 2025. Additionally, a whale with $3.6 million in assets purchased 1.31 million $ZAI tokens for $39,000, indicating strong early interest and potential market influence. (Source) |
| 2025-01-07 01:42 |
Significant BTC Withdrawal from Binance by Three New Addresses
According to @EmberCN, three new addresses, possibly belonging to the same whale or institution, withdrew a total of 2,173.4 BTC ($221.6M) from Binance 6 hours ago at a price of $101,980 per BTC. The addresses involved were bc1q0...l3u7w (1,850.1 BTC), bc1qr...l6mda (166.8 BTC), and 1ALZ5...tLGDZ (156.4 BTC). (Source) |
| 2025-01-07 10:00 |
Analysis of $SWARMS Trading Activity on Blockchain Before Binance Futures Listing
According to @ai_9684xtpa, $SWARMS trading activity on the blockchain shows significant buying and selling before its listing on Binance Futures, with $17.3 million in buys versus $17.8 million in sells, and a notable difference in transaction counts indicating whale selling and retail buying. (Source) |
| 2025-01-08 05:14 |
Whale Activity: 210B $PEPE Deposited to Kraken, Price Drops 10.4%
According to @spotonchain, a whale deposited 210B $PEPE ($3.95M) to Kraken 10 hours ago, contributing to a total offloading of 427B $PEPE ($8.45M) over 32 hours. The $PEPE price has dropped 10.4% in the past 24 hours. (Source) |