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Tag: Crypto Whale

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

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ICO of Mollars, the Bitcoin Killer, having an Incredible Explosion in Token Presales

Advertisement &nbsp &nbsp The ICO of Mollars token, the Bitcoin killer, saw a major explosion...

Unleashing the Potential! Crypto Majors Price Surge While Meme Moguls Promise Gains

Advertisement &nbsp &nbsp Although the crypto bull run has started to slow, crypto majors continue...

DPEX Announces the Launch of SmartOTC: A Revolutionary Peer-to-Peer Decentralized OTC Platform

Empowering Traders with Slippage-Free Swaps and Enhanced Security – DPEX, a trailblazer in the world of cryptocurrency trading, is proud to announce the launch of...

Whale Accumulates About $187,000,000 Worth of Bitcoin and Altcoins From Binance in Just Three Days: Lookonchain – The Daily Hodl

A crypto whale is attracting attention for going on a massive buying spree, purchasing over $180 million in digital assets within days. According to the...

Ripple’s Monthly XRP Unlock: Unveils Another 1 Billion XRP from Escrow

Ripple releases 1 billion XRP tokens from escrow accounts in a routine procedure, bringing its escrow balance to below 40 billion XRP.This move, worth...

Binance Crypto Whale Rakes in $24 Million from WBTC Trades as Analysts Expect BTC Price Rise

A major cryptocurrency whale has managed to make a significant profit trading wrapped Bitcoin (WBTC). WBTC is an ERC-20 token pegged backed by BTC...

Solana (SOL) Price Regains Momentum After Brief Correction

Editors News At the time of writing, SOL is trading at $59.12, up 2.72% in the last 24 hours. If the price manages to go past...

Crypto Whale Deposits Over $4,000,000 Worth of DYDX to Kraken After 117% Rally in a Month – The Daily Hodl

A crypto whale deposited more than $4 million worth of dYdX (DYDX) to the crypto exchange Kraken on Monday as the asset’s price pumped,...

Three Main Crypto Whale Attractions – Microsoft AI Discovers Why: Binance (BNB), Everlodge (ELDG), Cardano (ADA)

In the crypto sphere, whales often create ripples in the market. Because crypto whales often cause big waves in the market, the assets they...

Crypto Whale Cashes out Little-Known Altcoin After It Surged Over 200%

A wealthy cryptocurrency whale has recently transferred a nine-figure sum of a little-known Ethereum-based digital asset out of cryptocurrency exchanges after the value of...

Ripple Price Prediction: Will XRP See a 10% Upswing This Quarter?

Join Our Telegram channel to stay up to date on breaking news coverage On September 16, at 11.20 a.m. EST, XRP traded at $0.4993. A...

Decoding EverLodge and SHIB: Unraveling the Differences and Similarities

Advertisement &nbsp &nbsp Both SHIB and Everlodge made headlines throughout August. Though for two different reasons. Shiba Inu finally released Shibarium. This Layer-2...

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