KyberNetwork (KNC) Saw Unusual Spike in Whales’ Accumulation, What’s Happening?
KNC severe downtrend attracted whales and sharks that accumulate asset heavily
Litecoin Registers Over $1 Million In Whale Transactions For 2022 – Good News For LTC?
Litecoin, for most part of the current year, has been silent and is only mentioned when its price goes down relative to the overall sentiment of the whole crypto market.…
S. Korean watchdog goes after crypto whales to ensure AML compliance
The South Korean regulator noted that popular stablecoins used by the public might become a primary tool for laundering using digital assets.
Crypto Whales in South Korea to Come Under Surveillance to Prevent Money Laundering
The FSC in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity.
Bitcoin Whale Wakes up After a Five-Year Restful Sleep
Bitcoin whale ahoy! Another whale is on the move after a decent nap.
Crypto Whales and Key Bitcoin Stakeholders Aggressively Accumulating BTC Around $20,000: Quant Analyst
A closely followed quant analyst says that two major Bitcoin stakeholders are heavily accumulating BTC at current levels despite uncertain market conditions. Ki Young Ju, the head of analytics firm…
Small Bitcoin investors stop whales from crashing BTC price below $18K
Bitcoin price has avoided a bigger plunge below $18,000 in recent months, raising expectations that a market bottom is forming.
Ethereum Whale Abruptly Moves Over $124,000,000 in ETH – Here’s Where the Crypto’s Going
A deep-pocketed investor is suddenly moving tens of thousands of Ethereum (ETH) tokens amid the uncertainty surrounding the crypto markets. Blockchain tracker Whale Alert initially spotted the transaction involving a…
Crypto Whales Splurge Over $312,000,000 on One Ethereum-Based Altcoin in Massive Accumulation Frenzy: Santiment
A leading crypto analytics firm claims that the blockchain oracle Chainlink (LINK) is the subject of massive interest from deep-pocketed owners of the digital asset. Santiment says that holders of…
Whales are Accumulating These Altcoins Heavily During the Bear Market!
The crypto space continues to trade sideways as it consolidates within the pre-determined ranges. Due to the prolonged accumulation phase, the market participants have diverted their attention from some of…
