whales

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Pre-Snapshot Panic: Whales Dump 3.7M TRUMP Tokens

12 May 2025 2 minute read 0 comments Myxoplixx $0.08

A sudden wave of selling swept through the TRUMP token market when two major holders moved a staggering 3.7 million tokens onto Binance just days before an on-chain snapshot was scheduled to record wallet balances. This latest dump did not come out o...

Whale Watching in Crypto: How to Track Big Moves and Ride the Waves

29 Mar 2025 3 minute read 3 comments Cryptonator`s $0.89

Crypto whales are the market movers, holding massive amounts of coins and making waves with their trades. Since blockchain transactions are public, we can track their moves, but does following the whales actually work? In this article, I will show yo...

From Tanks to Tokens - How My Nano-Aquarium of Shrimps Keeps Me Zen While Riding the Crypto Waves

21 Dec 2024 2 minute read 3 comments Cryptonator`s $0.51

The crypto space is fast, furious, and unrelenting. Markets never sleep, charts spike like a heart monitor, and volatility becomes the air you breathe. To keep my sanity in check, I have found solace in a tiny nano-aquarium perched on my desk. It is...

The correlation of Whales and Climate Change

31 Jul 2023 1 minute read 0 comments Artemis2 $0.02

Hello my dears, i'm sorry i'm posting so late but i thought in summer i could have more free time...well i was wrong; i'm writing from the beach (summer house), it's hella hot and with one eye i'm always looking at the friends's kid i'm babysitting w...

Don't Panic, A Bitcoin Whale Just Sold 1500 BTC

27 Jul 2021 1 minute read 0 comments Justin Horneker $0.11

One of my favorite past times is following Whale Alert and watching large amount of BTC move in the market. Paying attention to these numbers and movements can tell us a little bit about the current market conditions. With that being said, it should...

2 Opposite sides prediciting 2021 BTC price: Bitcoin going to 10.000, Bitcoin going to 100.000

30 Jun 2021 2 minute read 0 comments Kovichni $0.02

You know that old saying about that broken clock and being right? That's how I feel about most people making these type of predictions and every now and then and up being right. Close to 10.000 or 100.000 Dollars per Bitcoin are the predicted price r...

Bitcoin whales bought $2.85 Billion in Bitcoin while you FUD

31 May 2021 1 minute read 0 comments Behiver $0.08

If you are into cryptocurrencies and got fear, uncertainty and doubt (FUD) and panicked when the marked moved downtrend, you just played into the wrong hands.   While you were selling not to loose it all, Bitcoin whales bought $2.85 Billion in Bitcoi...

Get ready! The Whales Have Awoken and They Are Starting to Join the Game

15 Dec 2020 1 minute read 0 comments kisisel $0.10

Ki Young Ju, CEO of CryptoQuant, said there are too many whales in the stock markets. Although we do not feel this yet, it seems that corporate firms' interest in Bitcoin has awakened the whales. But how dangerous is this situation? In Bitcoin, whic...

Whales, or Who Holds the Most of Bitcoin

8 Dec 2020 1 minute read 6 comments Teodor $0.58

Just for your knowledge and for knowing what is coming for BTC, I am trying to compile and present here the companies, governments and people who hold more than 1M BTC, and are acquiring more every day.  Funds Holding Bitcoin: Grayscale, CoinShares,...

Whale Wallet Analysis - $LEND/$AAVE

8 Oct 2020 6 minute read 2 comments D3F1 $13.77

Hello guys, I am back with another Whale Wallet Analysis for your pleasure and research. Before we proceed, I'm aware of the $LEND -> $AAVE migration. The smart contract still holds the name $LEND, and while the migration is happening as we speak, I...