Alameda Research has recently initiated the transfer of its $WLD tokens to centralized exchanges (CEX). Approximately nine hours ago, the company made its first significant move by sending 205,387 $WLD tokens, valued at $352,000, to Binance. This transaction occurred after Alameda vested the tokens from Worldcoin, which were acquired a […]
Tag: whale
New MEMEcoin $RTR Sees Insider Profits Soar While One Trader Faces Major Losses
Within just 24 hours of its creation, the new MEMEcoin $RTR has already generated significant activity in the crypto market. In a surprising turn of events, five newly created wallets, suspected to be controlled by insiders, earned over $4 million in just six hours. These five wallets collectively spent approximately […]
Bitcoin Faces Major Drawdown Amid Market Sell-Off And Whale Accumulation
August has proven to be an exceptionally eventful month for both equity and digital asset markets, marked by a significant market sell-off triggered by a “correlation-1” event. Bitcoin has been no exception, experiencing its largest drawdown of the current cycle, leading to capitulation among short-term holders. August has already been […]
Stablecoins Hit Record Highs In Single-Day Transfers As Institutions Buy The Dip
Yesterday marked a historic day for stablecoins, which experienced the highest number of single-day transfers ever recorded. This surge in activity comes as institutions begin to inject funds into the crypto market, taking advantage of lower prices to buy the dip. Cumberland, a major player in the crypto space, received […]
Jupiter Exchange Announces $2.37B $JUP Token Burn Following Governance Vote
Jupiter Exchange has announced a significant decision following a recent governance vote: 30% of its $JUP team tokens will be burned. This proposal, which received overwhelming support with 95% of votes in favor, will see 3 billion $JUP tokens, valued at over $2.37 billion, burned over the next six months. […]
Whales Accumulate $LINK Amid Surge In Active Addresses
The number of active $LINK addresses has surged to its highest level since May, coinciding with a significant outflow from exchanges. This suggests a trend of accumulation during a period of market turbulence. The number of active $LINK addresses has reached its highest level since May. Interestingly, this surge occurred […]
$BANANA Sees Surge In Activity With Notable Buys From Smart Traders
Recent data from Crypto Differ places $BANANA in the 12th spot for top projects by daily active address growth over the past 30 days, boasting 413 daily active addresses, a 107% increase. Top-15 Projects by #DAA growth in the last 30 days DAA (Daily Active Addresses) is the number of […]
SOLANA PRICE ANALYSIS & PREDICTION (August 6) – SOL Regains Strength After Huge Sell-offs, Are Buyers Back?
In the recent crash, Solana lost almost 40% of its valuation but suddenly regained strength after testing a five-month low yesterday. The price appeared strong today as it trades back in a green zone. Sol saw a noticeable growth last month following a major bounce off a critical support level. […]
BINANCE COIN PRICE ANALYSIS & PREDICTION (August 6) – BNB Sees 20% Daily Gain In A Fresh Recovery, Has Selling Ended?
Yesterday, BNB’s price reached an oversold condition after dropping consistently for a week. However, it has recovered significantly from the latest dip but the trend remains bearish on the daily chart. As the bull run continued to suspend due to the recent major sell-offs across the crypto space, BNB rolled […]
$NEIRO Defies Market Trends With 800% Surge Despite Whale Sell-Off and Market Volatility
In a surprising turn of events, $NEIRO on Ethereum has surged by 8% today and over 800% in the past seven days, despite challenging market conditions and a significant whale sell-off. On-chain reports reveal that Ethereum co-founder Vitalik Buterin sold all his 17.15 billion NEIRO tokens, amounting to 44.42 ETH […]
JupiterExchange To Burn 30% Of $JUP Team Tokens Following Overwhelming Vote
JupiterExchange recently announced a major decision to burn 30% of its $JUP team tokens, following a successful proposal that saw 95% of votes in favor and a record high turnout of 274 million $JUP staked. 🚨BREAKING: @JupiterExchange's proposal to burn 30% of the $JUP team tokens has passed with 95% […]
BITCOIN PRICE ANALYSIS & PREDICTION (August 5) – BTC Dumps To $49k Amid Crypto Bloodbath, Recovers Slightly But Still Looks Weak
Losing 25% of its value in a week, Bitcoin recorded its biggest fall since it started correcting in March and dipped under the controversial $50k level today. Due to this, several altcoins have rolled back their bottoms. For the first time in six months, Bitcoin tested a low of $49k […]
Whale Sells PENDLE At A Significant Loss Amid Declining Financial Returns
Pendle’s financial returns have been on a downward trajectory, reflecting broader challenges in the market. In the past six months, a notable whale, identified by the wallet address 0xfC0…1dcD6, locked up a substantial amount of PENDLE tokens only to face significant losses upon selling. This whale amassed a position of […]
ETHEREUM PRICE ANALYSIS & PREDICTION (July 29) – ETH Revisits Yearly Low Following Latest Price Crash, Where Next?
Breaking down crucial multi-month support last week, Ethereum saw a heavy drop and crashed back to its yearly low. However, it recovered slightly earlier today following a sudden rejection. A week ago, Ethereum traded as high as $3,400 after making a short bounce from a reestablished support of $3,100. The […]
Bitcoin Faces Critical Levels Amidst Market Volatility
Bitcoin’s brief dip below $50,000 coincided with the highest weekly trading volume (~$99B) since the November 2022 FTX collapse. Bullish trader sentiment leading up to this crash has pushed the average returns of BTC wallets active in the past 30 days to their lowest point in 26 months. 📊 Bitcoin's […]
Aave Shines Amid Crypto Market Downturn
The cryptocurrency market is experiencing a severe downturn, with 24-hour losses reminiscent of the dark days in late 2022. Despite this widespread turmoil, Aave’s native token, $AAVE, stands out with a remarkable resilience. Though $AAVE has dropped 28% in the past day, there is a silver lining for this DeFi […]
Bitcoin Market Turbulence: Bulls Liquidated, Bears On Edge
Bitcoin’s recent downturn has left many bulls reeling. Data from @coinglass_com reveals that over $2.50 billion in leveraged long positions were liquidated as BTC fell below $63,000. A bunch of #Bitcoin bulls got rekt in this downswing. According to data from @coinglass_com, over $2.50 billion in leveraged long positions got […]
$ONDO Faces Rough Waters As Whale Reduces Position
$ONDO has been struggling lately, falling 22% over the past month, even as $BTC has shown strong performance. This decline is notable, especially considering the whale activity around $ONDO. Back in March, a major whale holding a significant 17.28 million USD worth of $ONDO began scaling back their position. Between […]