Category: whales

$324 Million Crypto Transfer Triggers NEO Panic, Bitcoin Whales Move 19,086 BTC As Market Rebounds

The team at NEO is working to clear up concern and confusion after whale watchers spotted a transfer of 29,461,168 NEO worth $324 million – which is nearly half of all NEO in existence. 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 29,461,168 #NEO (326,156,929 USD) transferred from […]

Bitcoin [BTC]: Whales collect significant profits since beginning of BTC bull run

Bitcoin turned to the bulls once again on early May 19, exhibiting a rapid 7 percent hourly price gain, stoking the attention of several parties. One among them was the observant whales, which moved 5,000 BTCs in two separate transactions. As reported by WhaleAlert, an online cryptocurrency-transaction tracker, a transaction […]

Bitcoin Whale Moves $211 Million Worth of BTC as Market Conditions Improve

An anonymous bitcoin whale has moved 40,000 BTC amounting to $211 million from an unknown Bech32 address bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq9 to another unknown destination wallet with Bech32 address bc1q5shngj24323nsrmxv99st02na6srekfctt30ch in the early hours of today. The sender reportedly sent his/her entire wallet balance of 40,000BTC which they had held from February 2018 […]