whale
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🐋🐳 A Bitcoin whale donated 8 BTC, valued at around $492,000, to WikiLeaks founder Julian Assange, covering the costs of his private jet return to Australia from the UK. This donation was part of over £300,000 received in various currencies. Assange, who has been unable to return to Australia since 2012, was released after pleading guilty to charges related to disclosing classified documents. The donation allowed Assange to return to Australia debt-free‼️
#BTC☀ #whale #CryptoPCEWatch $BTC
#BTC☀ #whale #CryptoPCEWatch $BTC
SmartestMoney.eth Deposits ETH to Binance at a Loss After 4 Days!
Whale 0xeb2, known as "smartestmoney.eth," deposited another 3,000 ETH ($10.26M) to Binance at $3,423 about 2 hours ago.
Recent Activity:
Withdrawals: 8,127 ETH from Binance at an average price of $3,558 (total cost: $28.9M) on June 19 and 20, 2024.
Deposits: 3,500 ETH back to Binance at an average price of $3,436 ($12.03M) in the past 18 hours.
Current Balance: 4,631 ETH ($15.84M) with an estimated total loss of $1.06M (-3.67%).
Noteworthy Points:
Previous Profits: The whale allegedly made an estimated profit of $22.83M from trading ETH since August 20, 2022.
Behavior: Historically, the whale has deposited ETH to Binance in a panic after price drops.
Address:
0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
This recent activity shows a significant loss for the whale, contrasting with their previously successful trading history.
#ETH #whale #loss
Whale 0xeb2, known as "smartestmoney.eth," deposited another 3,000 ETH ($10.26M) to Binance at $3,423 about 2 hours ago.
Recent Activity:
Withdrawals: 8,127 ETH from Binance at an average price of $3,558 (total cost: $28.9M) on June 19 and 20, 2024.
Deposits: 3,500 ETH back to Binance at an average price of $3,436 ($12.03M) in the past 18 hours.
Current Balance: 4,631 ETH ($15.84M) with an estimated total loss of $1.06M (-3.67%).
Noteworthy Points:
Previous Profits: The whale allegedly made an estimated profit of $22.83M from trading ETH since August 20, 2022.
Behavior: Historically, the whale has deposited ETH to Binance in a panic after price drops.
Address:
0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c
This recent activity shows a significant loss for the whale, contrasting with their previously successful trading history.
#ETH #whale #loss
The Future of Bitcoin: Control by Governments and Influential Individuals
Introduction
Bitcoin’s decentralized nature is under threat as governments and influential individuals increasingly dominate its ownership. This shift could reshape the cryptocurrency landscape.
Current Distribution
• Large Holders: Over 18 million BTC are controlled by institutions, governments, and high-value investors.
• Small Investors: Less than 1 million BTC are held by millions of smaller wallets.
Government and Influential Ownership
• Governments: Accumulating Bitcoin as strategic reserves and increasing regulation.
• Influential Individuals: Large holders can manipulate markets and concentrate wealth.
Risks of Centralized Control
• Reduced Decentralization: Centralized control undermines Bitcoin’s foundational principle.
• Market Volatility: Large trades by these entities can cause significant price fluctuations.
• Censorship Potential: Governments may implement restrictive policies.
Possible Outcomes
1. Increased Regulation: More stable but less decentralized markets.
2. Institutional Dominance: Marginalization of smaller investors.
3. Market Shifts: Significant changes in price stability and adoption rates.
Strategies for Small Investors
• Diversification: Spread investments to mitigate risk.
• Staying Informed: Keep up-to-date with regulatory changes.
• Long-Term Holding: Adopt a long-term strategy to weather volatility.
Conclusion
The growing control of Bitcoin by powerful entities marks a shift from its decentralized origins. This could lead to increased regulation and market stability but also risks to decentralization and small investor interests.
#btc #market #whale
Introduction
Bitcoin’s decentralized nature is under threat as governments and influential individuals increasingly dominate its ownership. This shift could reshape the cryptocurrency landscape.
Current Distribution
• Large Holders: Over 18 million BTC are controlled by institutions, governments, and high-value investors.
• Small Investors: Less than 1 million BTC are held by millions of smaller wallets.
Government and Influential Ownership
• Governments: Accumulating Bitcoin as strategic reserves and increasing regulation.
• Influential Individuals: Large holders can manipulate markets and concentrate wealth.
Risks of Centralized Control
• Reduced Decentralization: Centralized control undermines Bitcoin’s foundational principle.
• Market Volatility: Large trades by these entities can cause significant price fluctuations.
• Censorship Potential: Governments may implement restrictive policies.
Possible Outcomes
1. Increased Regulation: More stable but less decentralized markets.
2. Institutional Dominance: Marginalization of smaller investors.
3. Market Shifts: Significant changes in price stability and adoption rates.
Strategies for Small Investors
• Diversification: Spread investments to mitigate risk.
• Staying Informed: Keep up-to-date with regulatory changes.
• Long-Term Holding: Adopt a long-term strategy to weather volatility.
Conclusion
The growing control of Bitcoin by powerful entities marks a shift from its decentralized origins. This could lead to increased regulation and market stability but also risks to decentralization and small investor interests.
#btc #market #whale
Whale 0x58e recently withdrew an additional 3,601 ETH ($6.96M) from Binance.
Transaction Hash: 0x3d16ab2a05eaacb5f80912e0efbe09d43fca61219ce4748dacabd2cf5a42e796
Address: 0x58edbd31cab461f3ba9f8f71b9e3b144da67fef1
Since May 31, 2024, the whale has withdrawn a total of 16,604 ETH from Binance at an average price of $3,600 (estimated cost: $59.78M). Notably, 6,603 ETH ($23.1M) was accumulated in the past 24 hours.
Currently, the whale's ETH holdings are valued at $58.6M, indicating an unrealized loss of $1.19M (-1.98%). It's worth noting that this whale often accumulates ETH at local peaks.
$ETH #eth #whale
Transaction Hash: 0x3d16ab2a05eaacb5f80912e0efbe09d43fca61219ce4748dacabd2cf5a42e796
Address: 0x58edbd31cab461f3ba9f8f71b9e3b144da67fef1
Since May 31, 2024, the whale has withdrawn a total of 16,604 ETH from Binance at an average price of $3,600 (estimated cost: $59.78M). Notably, 6,603 ETH ($23.1M) was accumulated in the past 24 hours.
Currently, the whale's ETH holdings are valued at $58.6M, indicating an unrealized loss of $1.19M (-1.98%). It's worth noting that this whale often accumulates ETH at local peaks.
$ETH #eth #whale
Ethereum ICO Participant Deposits ETH to Kraken Ahead of Price Drop!
Whale 0xf07, associated with an early Ethereum ICO participant, deposited 5,500 ETH ($19.31M) to Kraken at a price of $3,511 approximately 5 hours ago.
Address: 0xf07160094bb9301f9d6fd1bd00a8833c3dc9d526
Noteworthy details about this whale:
ICO Participant: Received 150,000 ETH in 2015 at an ICO price of $0.31 ($46.6K) via wallet 0xB8c.
Recent Activity:
Deposited a total of 10,000 ETH ($35.4M) to Kraken at an average price of $3,543 over the past 2 days.
Current Holdings:
Still holds and stakes 138,900 ETH ($476M) across 8 wallets.
Following the whale's latest deposit, the price of ETH dropped abruptly to below $3,500.
$ETH #ETH #whale
Whale 0xf07, associated with an early Ethereum ICO participant, deposited 5,500 ETH ($19.31M) to Kraken at a price of $3,511 approximately 5 hours ago.
Address: 0xf07160094bb9301f9d6fd1bd00a8833c3dc9d526
Noteworthy details about this whale:
ICO Participant: Received 150,000 ETH in 2015 at an ICO price of $0.31 ($46.6K) via wallet 0xB8c.
Recent Activity:
Deposited a total of 10,000 ETH ($35.4M) to Kraken at an average price of $3,543 over the past 2 days.
Current Holdings:
Still holds and stakes 138,900 ETH ($476M) across 8 wallets.
Following the whale's latest deposit, the price of ETH dropped abruptly to below $3,500.
$ETH #ETH #whale
A mysterious Shiba Inu ($SHIB ) whale has been continuously adding new tokens to its wallet, to the point that it added over 384 billion SHIB in just 10 days, to now hold over $255 million worth of the meme-inspired cryptocurrency.
#BTC #SHIB #whale #accumulate #cryptoonindia
#BTC #SHIB #whale #accumulate #cryptoonindia
Giant Cryptocurrency Whale Made the Wrong Move: Suffers $5 Million Loss
#CryptoTalks
An incident occurred in the cryptocurrency market that showed that whales do not always make very logical moves.
A large Ethereum whale recently had to add another 4,274 ETH to his open position on Binance to avoid being liquidated. This amount corresponds to 6.85 million dollars at the time of writing this article.
The whale in question purchased 4,892 ETH in 2022 for a total of 13.84 million dollars at a price of approximately $ 2,830. It is estimated that the losses suffered by the whale in its position are around 5.24 million dollars in total.
At the time of writing this article, ETH price is trading at $1,606.
The same whale panicked during the temporary loss of the stETH/ETH constant and sold 3,705 stETH for 3,536 ETH, unnecessarily losing 169 ETH.
In addition, another Ethereum whale woke up from its long sleep. The whale, who bought 2,000 ETH by paying $620 at the ICO event where ETH was distributed to users for the first time, woke up after 8.2 years and moved all his coins to 4 different wallets. Balina bought these coins at a price of $0.31.
#BinanceSquare #cryptonews
#loss #whale
#CryptoTalks
An incident occurred in the cryptocurrency market that showed that whales do not always make very logical moves.
A large Ethereum whale recently had to add another 4,274 ETH to his open position on Binance to avoid being liquidated. This amount corresponds to 6.85 million dollars at the time of writing this article.
The whale in question purchased 4,892 ETH in 2022 for a total of 13.84 million dollars at a price of approximately $ 2,830. It is estimated that the losses suffered by the whale in its position are around 5.24 million dollars in total.
At the time of writing this article, ETH price is trading at $1,606.
The same whale panicked during the temporary loss of the stETH/ETH constant and sold 3,705 stETH for 3,536 ETH, unnecessarily losing 169 ETH.
In addition, another Ethereum whale woke up from its long sleep. The whale, who bought 2,000 ETH by paying $620 at the ICO event where ETH was distributed to users for the first time, woke up after 8.2 years and moved all his coins to 4 different wallets. Balina bought these coins at a price of $0.31.
#BinanceSquare #cryptonews
#loss #whale
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Multisig Whale 0xb4e Accumulates 3 Million APE Tokens Through GSR Markets and Cumberland
According to Foresight News, multisig whale 0xb4e has accumulated 3 million APE tokens, worth $5.31 million, through GSR Markets and Cumberland from exchanges. Over the past 8 days, the whale has amassed a total of 6.02 million APE tokens, valued at $10.3 million, with an average price of $1.72 per token. The estimated unrealized profit stands at $626,000, representing a 6.06% return.
Whale address 0xe0B has been actively trading in stablecoins USDT, USDC, and DAI in the past 12 hours:
They spent a total of $4.185M to purchase 1,524 STETH at an average price of $3,159.
In addition to this transaction, the whale has executed further trades:
Over the past 11 hours, they have allegedly bought a total of 2,991 (ST)ETH through transactions on Binance and 1inch, with an average purchase price of $3,167 (estimated total cost: $9.47M).
This brings their current total holding of (ST)ETH to 3,380 (ST)ETH, valued at $10.61M.
The estimated profit from these transactions is approximately $361K (+3.42%).
Wallet Address:
0xe0B532985A6B8Bfe82A9d1f6f83373c75a7b3C71
#ETH🔥🔥🔥 #whale
They spent a total of $4.185M to purchase 1,524 STETH at an average price of $3,159.
In addition to this transaction, the whale has executed further trades:
Over the past 11 hours, they have allegedly bought a total of 2,991 (ST)ETH through transactions on Binance and 1inch, with an average purchase price of $3,167 (estimated total cost: $9.47M).
This brings their current total holding of (ST)ETH to 3,380 (ST)ETH, valued at $10.61M.
The estimated profit from these transactions is approximately $361K (+3.42%).
Wallet Address:
0xe0B532985A6B8Bfe82A9d1f6f83373c75a7b3C71
#ETH🔥🔥🔥 #whale
Crypto Whales: Insights, Risks, and Market Influence
Introduction:
Cryptocurrency whales, individuals or entities with substantial cryptocurrency holdings, have the power to sway markets with their trades. Traders closely monitor these whales through "whale watching" to gain valuable insights. However, it's important to understand the nuances of whale activity and its role in crypto investments.
What Defines a Crypto Whale?
Whales hold significant amounts of cryptocurrency relative to the specific coin's total supply, allowing them to impact prices through their trades. The extent of whale status depends on the market capitalization of the cryptocurrency. For instance, someone with $1 million in an asset with a $100 million market cap is a whale, while the same amount in a $30 billion market cap might not be.
Spotting a Crypto Whale:
Identifying whale activity involves analyzing trading patterns, such as large trades causing sudden price fluctuations. Blockchain explorers like Etherscan or Blockchain.com can reveal significant transactions, indicating potential whale involvement. Social media platforms, particularly Twitter, are another source, with some whales sharing their insights.
Should You Follow Whale Moves?
Tracking whales provides insights into market sentiment and potential profit opportunities. Whale actions can influence investor confidence and hint at non-public information. However, relying solely on whale activity for trading decisions is risky. Whales can manipulate markets and exploit informational advantages over smaller traders.
Closing Thoughts:
Whale-watching is a useful tool for crypto investors, but it shouldn't replace thorough research into tokens and projects. Successful crypto investments require a balanced approach that considers both whale activity and fundamental factors like tokenomics and liquidity.
#bitcoin #crypto2023 #whale
Cryptocurrency whales, individuals or entities with substantial cryptocurrency holdings, have the power to sway markets with their trades. Traders closely monitor these whales through "whale watching" to gain valuable insights. However, it's important to understand the nuances of whale activity and its role in crypto investments.
What Defines a Crypto Whale?
Whales hold significant amounts of cryptocurrency relative to the specific coin's total supply, allowing them to impact prices through their trades. The extent of whale status depends on the market capitalization of the cryptocurrency. For instance, someone with $1 million in an asset with a $100 million market cap is a whale, while the same amount in a $30 billion market cap might not be.
Spotting a Crypto Whale:
Identifying whale activity involves analyzing trading patterns, such as large trades causing sudden price fluctuations. Blockchain explorers like Etherscan or Blockchain.com can reveal significant transactions, indicating potential whale involvement. Social media platforms, particularly Twitter, are another source, with some whales sharing their insights.
Should You Follow Whale Moves?
Tracking whales provides insights into market sentiment and potential profit opportunities. Whale actions can influence investor confidence and hint at non-public information. However, relying solely on whale activity for trading decisions is risky. Whales can manipulate markets and exploit informational advantages over smaller traders.
Closing Thoughts:
Whale-watching is a useful tool for crypto investors, but it shouldn't replace thorough research into tokens and projects. Successful crypto investments require a balanced approach that considers both whale activity and fundamental factors like tokenomics and liquidity.
#bitcoin #crypto2023 #whale
Ripple Whales Make a Splash Amid SEC Turmoil, Accumulating 360 Million XRP. 🐳🦘🤑
Ripple whales have orchestrated a strategic move, amassing a whopping 360 million XRP, valued at a substantial $223 million. This intriguing development unfolds against a backdrop of price stagnation for XRP and heightened criticism of the US Securities and Exchange Commission (SEC) by Ripple executives.
Whale Activity:
Over the past week, the crypto seas witnessed a frenzy as whales aggressively dipped into XRP, hinting at potential upcoming price volatility. BeInCrypto’s Global Head of News, Ali Martinez, brought to light the significant accumulation, setting the stage for what could be a thrilling market ride.
Market Overview:
Despite the recent buying spree, XRP currently treads water at approximately $0.61694, reflecting a 1.05% decline in the last 24 hours. While the past month saw a marginal decrease of 0.36%, the year-to-date performance boasts an impressive 82% increase.
Price Speculation:
Observers and market enthusiasts are speculating that the recent whale activity might temporarily reduce market supply, potentially paving the way for a price upswing towards $0.75 in the coming days.
Ripple's Stand Against SEC:
In the midst of the SEC tempest, Ripple's Chief Legal Officer, Stuart Alderoty, unveiled a crucial detail – the SEC had proposed a settlement before initiating the lawsuit in 2020. The bone of contention? The SEC's desire to classify XRP as a security, a classification that Ripple vehemently rejected. Ripple's refusal was grounded in the belief that XRP does not fit the security definition, and the SEC lacks a comprehensive crypto compliance framework.
Legal Victory:
Adding a significant twist to the tale, earlier this year, Ripple emerged victorious in a pivotal legal battle against the SEC regarding the classification of XRP. Judge Analisa Torres ruled that the programmatic sales of XRP do not constitute an offer or sale of an investment contract.
#xrp #RippleUpdate #RippleVsSEC #WhaleAlert #whale
Ripple whales have orchestrated a strategic move, amassing a whopping 360 million XRP, valued at a substantial $223 million. This intriguing development unfolds against a backdrop of price stagnation for XRP and heightened criticism of the US Securities and Exchange Commission (SEC) by Ripple executives.
Whale Activity:
Over the past week, the crypto seas witnessed a frenzy as whales aggressively dipped into XRP, hinting at potential upcoming price volatility. BeInCrypto’s Global Head of News, Ali Martinez, brought to light the significant accumulation, setting the stage for what could be a thrilling market ride.
Market Overview:
Despite the recent buying spree, XRP currently treads water at approximately $0.61694, reflecting a 1.05% decline in the last 24 hours. While the past month saw a marginal decrease of 0.36%, the year-to-date performance boasts an impressive 82% increase.
Price Speculation:
Observers and market enthusiasts are speculating that the recent whale activity might temporarily reduce market supply, potentially paving the way for a price upswing towards $0.75 in the coming days.
Ripple's Stand Against SEC:
In the midst of the SEC tempest, Ripple's Chief Legal Officer, Stuart Alderoty, unveiled a crucial detail – the SEC had proposed a settlement before initiating the lawsuit in 2020. The bone of contention? The SEC's desire to classify XRP as a security, a classification that Ripple vehemently rejected. Ripple's refusal was grounded in the belief that XRP does not fit the security definition, and the SEC lacks a comprehensive crypto compliance framework.
Legal Victory:
Adding a significant twist to the tale, earlier this year, Ripple emerged victorious in a pivotal legal battle against the SEC regarding the classification of XRP. Judge Analisa Torres ruled that the programmatic sales of XRP do not constitute an offer or sale of an investment contract.
#xrp #RippleUpdate #RippleVsSEC #WhaleAlert #whale
From oneof my previous Article , I highlighted how you can track crypto whales and ride the trend with them Here is one.
The SmartMoney(made 1,219 $ETH on $PEPE) spent 200 $ETH ($363K) to buy 230B $PEPE at $0.000001581 again 15 hrs ago.
And he also spent 165 $ETH ($300K) to buy 3.98B $RFD at $0.00007529 2 hrs ago.
And this guy made a profit of 102 $ETH ($185K) on $RFD in 2 days.
https://twitter.com/lookonchain/status/1660489812464267266
The SmartMoney also bought other 3 tokens recently, which are currently at a loss.
Bought 7.2B $midwit($15,373) with 20 $ETH ($36,348) 5 hrs ago.
Bought 25,521 $VEGA($38,792) with 26 $ETH ($47,027) on May 23.
Bought 20.24T $COMFY($2,332) with 2 $ETH ($3,639) on May 22.
Address: 0x4614840e8978652db0e3cc1fbc70987ff17b972c
Follow for more updates :
#BRC20 #pepe #googleai #whale
The SmartMoney(made 1,219 $ETH on $PEPE) spent 200 $ETH ($363K) to buy 230B $PEPE at $0.000001581 again 15 hrs ago.
And he also spent 165 $ETH ($300K) to buy 3.98B $RFD at $0.00007529 2 hrs ago.
And this guy made a profit of 102 $ETH ($185K) on $RFD in 2 days.
https://twitter.com/lookonchain/status/1660489812464267266
The SmartMoney also bought other 3 tokens recently, which are currently at a loss.
Bought 7.2B $midwit($15,373) with 20 $ETH ($36,348) 5 hrs ago.
Bought 25,521 $VEGA($38,792) with 26 $ETH ($47,027) on May 23.
Bought 20.24T $COMFY($2,332) with 2 $ETH ($3,639) on May 22.
Address: 0x4614840e8978652db0e3cc1fbc70987ff17b972c
Follow for more updates :
#BRC20 #pepe #googleai #whale
