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Crypto whale alerts: Track large crypto transactions

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Whale Sells DOGE at Significant Loss

According to PANews, a notable transaction involving a cryptocurrency whale has been observed by Onchain Lens. The whale, identified on the blockchain as 'chartrapist.eth,' initially purchased 1,395 DOGE tokens for 620 USDC. However, six days later, the whale sold these tokens for 3.09 million USDC, resulting in a substantial loss of 3.11 million USDC.This transaction highlights the volatile nature of the cryptocurrency market, where significant financial movements can occur rapidly. The whale's decision to sell at a loss underscores the unpredictable price fluctuations that can impact even large-scale investors. Such transactions are closely monitored by blockchain analysts to understand market trends and investor behavior.The sale of DOGE at a loss by 'chartrapist.eth' adds to the ongoing discussions about the risks and rewards associated with cryptocurrency investments. As the market continues to evolve, investors are advised to remain vigilant and informed about potential market shifts that could affect their holdings.

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7,000 ETH Transferred to Wintermute in Significant Transaction

According to Odaily, Whale Alert has reported a substantial transfer of 7,000 ETH from an unidentified wallet to Wintermute. This transaction, which occurred just four minutes ago, is valued at approximately $21.83 million. The movement of such a large amount of Ethereum has captured the attention of the cryptocurrency community, as it may indicate significant trading activity or strategic financial maneuvers by the involved parties. The transfer to Wintermute, a prominent player in the digital asset trading space, suggests potential implications for market dynamics. Such transactions often lead to speculation about the intentions behind the transfer, whether it be for trading, investment, or other financial strategies. The anonymity of the originating wallet adds an element of intrigue, as the identity and motives of the sender remain unknown. This event highlights the ongoing activity and fluidity within the cryptocurrency markets, where large-scale transactions can occur rapidly and with little warning. As the market continues to evolve, stakeholders remain vigilant, monitoring such movements for potential impacts on market trends and valuations. The transfer underscores the importance of blockchain transparency and the role of monitoring services like Whale Alert in providing real-time insights into significant market activities.

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Whale Withdraws Significant Bitcoin Amount From Exchange

According to BlockBeats, a significant transaction involving Bitcoin was observed on November 19. A large-scale investor, often referred to as a 'whale,' withdrew 2,189 BTC from a centralized exchange. This amount is approximately valued at $200 million. Following this transaction, the whale's total Bitcoin holdings have reached 23,910 BTC, which is estimated to be worth around $2.19 billion.This movement of Bitcoin from an exchange to a private wallet could indicate various strategic financial decisions by the investor, such as long-term holding or preparation for future transactions. The withdrawal of such a substantial amount of Bitcoin from a centralized exchange often attracts attention within the cryptocurrency community, as it may influence market dynamics or reflect broader trends in investor behavior.The monitoring of large transactions like this one is crucial for understanding market movements and the potential impact on Bitcoin's price. Such activities are closely watched by analysts and traders who seek to interpret the intentions behind these significant transfers. The whale's decision to move a large portion of Bitcoin off the exchange could suggest a preference for increased security or a strategic move in anticipation of market changes. As the cryptocurrency market continues to evolve, the actions of major investors remain a key area of interest for market participants and observers alike.

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Whale's Failed Bet on Ethereum Results in Significant Loss

According to Odaily, a prominent on-chain analyst known as Yu Jin has reported that a whale investor recently faced a substantial loss after a failed bet on Ethereum's price movement. This marks the investor's third loss in a series of trades. The whale initially entered the market a week ago when Ethereum's price surged to $3,400 before beginning to decline. The investor bought in at $3,300, anticipating a continued rise in Ethereum's value. However, contrary to expectations, Ethereum's price fell back to $3,000. Last night, as Ethereum's price saw a slight increase, the whale decided to cut losses and liquidate the position. The investor sold 10,364.2 ETH at a price of $3,181, resulting in a loss of $1.22 million. This transaction concluded the investor's 16th trading round, which ended with 13 wins and 3 losses.

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Whale Transfers Significant OM Tokens to FalconX

According to Foresight News, a significant transaction involving OM tokens was recorded recently. In the past hour, a large holder, often referred to as a 'whale,' transferred 4.9 million OM tokens to FalconX, a move valued at approximately $20.61 million. This transaction highlights the ongoing activity and movement within the cryptocurrency market, particularly concerning OM tokens.Over the past nine months, this whale has accumulated a total of 20.77 million OM tokens from three different addresses. The origins of these funds can be traced back to the Mantra DAO treasury address, indicating a significant concentration of OM tokens being managed by this entity. Despite the recent transfer, the whale still retains OM tokens valued at $16.36 million, suggesting a strategic approach to managing their holdings.This development underscores the dynamic nature of cryptocurrency transactions and the influence of large holders on market movements. The transfer to FalconX, a well-known platform, may have implications for the liquidity and trading volume of OM tokens in the near future. As the market continues to evolve, such transactions are closely monitored by analysts and investors alike, providing insights into the strategies employed by major players in the crypto space.

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Whale Profits $2.4 Million From Ethereum Trade, Converts to WBTC

According to Odaily, an on-chain analyst named Yu Jin has reported a significant transaction involving a major whale or institution. Ten days ago, this entity borrowed 33 million USDC from Aave to purchase 11,486 ETH at a price of $2,873 per ETH. After holding the Ethereum for ten days, the whale sold all of it within the last half-hour at an average price of $3,083 per ETH.This strategic move resulted in a profit of $2.4 million. Following the sale, the whale repaid the borrowed amount and used the profits to acquire 26.6 WBTC. This transaction highlights the whale's ability to capitalize on market fluctuations and effectively manage their digital assets. The decision to convert the profits into WBTC suggests a strategic shift or diversification in their investment portfolio. Such activities by large players can have significant impacts on the cryptocurrency market, influencing both prices and trading volumes.

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Whale Accumulates Significant Ethereum Holdings

According to PANews, a notable whale address has recently increased its Ethereum holdings significantly. Lookonchain monitoring data reveals that nine hours ago, this address added 7,389.5 ETH, valued at approximately $23.44 million. Over the past three days, the same address has accumulated a total of 18,049 ETH, which is worth around $59.3 million. This substantial acquisition highlights the ongoing interest and investment in Ethereum by large holders, often referred to as 'whales.' Such movements can have a notable impact on the cryptocurrency market, influencing both price and investor sentiment. The accumulation of Ethereum by this whale suggests a strong belief in the potential of the cryptocurrency, despite market fluctuations. The activity of whale addresses is closely watched by market analysts and investors, as their trades can provide insights into market trends and potential future movements. This recent accumulation of Ethereum underscores the continued confidence in the digital asset's long-term value and utility.

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USDC Treasury Mints Over 50 Million USDC on Ethereum

According to Odaily, Whale Alert has reported a significant transaction involving the USDC Treasury. At approximately 19:55 UTC+8 today, the USDC Treasury minted 50,643,642 USDC on the Ethereum blockchain. This development highlights the ongoing activity and expansion within the digital currency space, particularly concerning stablecoins like USDC, which are pegged to the US dollar.The minting of such a substantial amount of USDC indicates a potential increase in demand or strategic financial maneuvering by the USDC Treasury. As stablecoins continue to play a crucial role in the cryptocurrency ecosystem, their issuance and circulation are closely monitored by market participants and analysts. This latest transaction underscores the dynamic nature of the cryptocurrency market and the importance of stablecoins in facilitating digital transactions and providing liquidity.The Ethereum blockchain, known for its robust infrastructure and widespread adoption, remains a popular choice for issuing and managing digital assets like USDC. As the cryptocurrency market evolves, the role of stablecoins is expected to grow, providing stability and a reliable medium of exchange in an otherwise volatile market. This minting event is a testament to the ongoing developments and the strategic importance of stablecoins in the broader financial landscape.

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Ethereum Whale Sells Significant Holdings Amid Market Activity

According to BlockBeats, a major Ethereum whale has been actively selling portions of its holdings since November 7. The whale, which initially accumulated 398,891 ETH at an average cost of $3.5 per token, has sold 46,853 ETH, converting it into 138.8 million USDC at an average price of $2,920 per ETH.In a recent transaction, the whale transferred an additional 12,886 ETH, valued at approximately $41.24 million, for sale. This activity highlights the whale's strategic movements in the market, potentially influencing Ethereum's price dynamics. Despite these sales, the whale still retains a substantial holding of 352,036 ETH, valued at around $1.27 billion.The actions of such large holders can have significant implications for the cryptocurrency market, as their trades can impact liquidity and price stability. Observers and analysts are closely monitoring these developments to assess potential market trends and the whale's future strategies.

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Whale Accumulates Significant Solana Holdings

According to BlockBeats, a whale address beginning with AA21 has significantly increased its Solana (SOL) holdings. On November 11, Lookonchain monitoring revealed that this address added 7,500 SOL, valued at approximately $1.57 million. Since October 22, the whale has accumulated a total of 257,599 SOL, which is worth around $54 million.This substantial accumulation of SOL by the whale address highlights a growing interest in Solana, a blockchain platform known for its high-speed transactions and low fees. The recent purchase adds to the already significant holdings of the address, indicating a strong belief in the potential of Solana's ecosystem. The whale's activity could be seen as a bullish signal for the cryptocurrency, as large investors often have access to more information and resources, potentially influencing market trends.The accumulation of SOL by such a large holder may impact the market dynamics, as whales can influence price movements through their buying and selling activities. This development comes amid a broader interest in blockchain technologies and cryptocurrencies, as investors seek opportunities in decentralized finance and other blockchain-based applications. The whale's actions could attract attention from other investors, potentially leading to increased trading volumes and interest in Solana.As the cryptocurrency market continues to evolve, the movements of large holders like this whale address are closely watched by market participants. Their investment decisions can provide insights into market sentiment and potential future trends. The ongoing accumulation of SOL by this whale address underscores the importance of monitoring blockchain data to understand the behavior of significant market players.

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Whale Sells Ethereum After Eight Years of Dormancy

According to BlockBeats, a significant Ethereum transaction has been observed involving a whale address that had been inactive for eight years. The address, which originally received 12,229 ETH from ShapeShift eight years ago, valued at approximately $149,000 with an average price of $12.22 per ETH, has recently become active. Six hours ago, the whale address transferred all its Ethereum holdings to a new address and commenced selling. So far, the address has sold 3,367.5 ETH for a total of $101.6 million, achieving an average price of $3,018 per ETH. Despite these sales, the wallet still retains 8,862 ETH, which is currently valued at around $270 million. This significant movement in the Ethereum market has attracted attention due to the long period of inactivity followed by substantial sales activity.

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Whale Accumulates 2,618 BTC Worth $182 Million Over Five Days

According to Odaily, recent monitoring by Onchain Lens reveals that a significant whale or institution has accumulated 2,618 BTC from centralized exchanges over the past five days. This substantial acquisition is valued at approximately $182 million. The entity involved in this transaction is utilizing multiple intermediary wallets to gather these Bitcoin holdings.The strategic movement of such a large volume of Bitcoin suggests a calculated approach to asset accumulation, possibly indicating a long-term investment strategy or preparation for future market activities. The use of intermediary wallets could be a tactic to obscure the origin and destination of the funds, a common practice among large-scale investors to maintain privacy and security.This development highlights the ongoing interest and activity within the cryptocurrency market, particularly among large investors who continue to see potential in Bitcoin despite market fluctuations. The accumulation of such a significant amount of Bitcoin in a short period underscores the confidence some investors have in the digital asset's future value.

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New XRP Whale Emerges With Massive Transaction

According to U.Today, a significant transaction involving 104 million XRP has resulted in the emergence of a new XRP whale, a term used to describe large holders of a particular cryptocurrency. This transaction, valued at approximately $56 million, was reported by the blockchain tracking tool Whale Alert. It involved the transfer of 104,035,551 XRP from an unknown wallet to a newly created one. The identities of both the sending and receiving wallets remain undisclosed, adding an element of mystery to the transaction. This development comes at a crucial time for Ripple and the broader XRP ecosystem. Ripple recently published its Q3 2024 XRP Markets Report, which highlighted growth within the XRP ecosystem and the wider cryptocurrency market. In a related update, the XRP Ledger has seen the implementation of the XRPL oracle pricing amendment. This update enables XRPL's native oracles to provide real-time data for key decentralized finance (DeFi) features, such as automated market makers (AMM) and lending protocols, marking a significant advancement for institutional-grade DeFi. In terms of price action, XRP has been trading within a range of $0.487 to $0.566 since the beginning of October, indicating a period of consolidation. At the time of reporting, XRP was trading at $0.509, down 0.2% over the last 24 hours, after recovering from two consecutive days of declines. Despite this slight recovery, XRP remains below $0.53, but the selling pressure appears to be easing at lower levels. Buyers are expected to attempt to push the price above the moving averages, with the first sign of strength being a breakout and close above the 50 and 200 daily moving averages, which are currently at $0.536 and $0.55, respectively. This could signal the start of a rally towards the overhead resistance at $0.64, which may present a significant challenge for the bulls. On the downside, support is anticipated at $0.487 and $0.491, with steeper declines potentially targeting the early August low of $0.432.

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Solana Whale Sells 90,000 SOL for $14.87 Million USDC

According to Odaily, a Solana (SOL) whale has sold 90,000 SOL for $14.87 million USDC over the past 15 hours at an average price of $165. The whale had unstaked 143,700 SOL a day earlier, selling 60,000 SOL on-chain for $9.929 million USDC and 30,000 SOL through Wintermute OTC for $4.94 million USDC, both at an average price of $165.

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9 Billion XRP Tokens Unlocked From Unknown Wallet

According to Odaily, Whale Alert has reported that 9 billion XRP tokens were unlocked from an unknown wallet's escrow account 10 minutes ago. The total value of these tokens is estimated to be $458 million.

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Whale Address Sells All LDO Tokens at a Loss After Three Years

According to PANews, monitoring by Spot On Chain revealed that a whale address, 0x9244, has sold all its LDO tokens at a loss after holding them for three years. An hour ago, the address exchanged 458,860 LDO tokens, worth approximately $489,600, for 181.6 ETH. These LDO tokens were primarily accumulated from various wallets three years ago at an average price of $2.50 each, resulting in an estimated loss of $900,000 in this transaction. Currently, the price of LDO is at a low point, having decreased by about 40% compared to the same period last year.

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Shiba Inu Sees Surge in Whale Activity, Increasing Investor Interest

According to U.Today, Shiba Inu (SHIB) has experienced a major spike in whale activity, with close to four trillion SHIB transacted in just 24 hours. This sharp rise in high-tier transaction volume highlights renewed interest from large holders, potentially improving investor sentiment and supporting a bullish price trend for SHIB.Whale Activity Signals Potential Price BoostA significant uptick in whale transactions, rising from 895 billion SHIB on October 27 to 3.73 trillion SHIB on October 28, marks a substantial vote of confidence from major players. Such activity often indicates increased confidence among large investors, potentially fostering price stability or even upward momentum.Technical Indicators Show Promising SignsOn the SHIB/USDT chart, SHIB appears to be consolidating above its key moving averages. The convergence between the 50-day and 100-day Exponential Moving Averages (EMAs) has, historically, hinted at breakout potential. This technical setup may indicate a strong base where SHIB could find support, especially with continued whale interest.Key Levels to WatchInvestors should remain cautious, as whale-driven volume spikes have previously led to brief surges followed by corrections. The immediate support levels to watch are $0.000017 and $0.0000165, while resistance stands at $0.0000182. If SHIB can sustain whale interest and break above these levels, a more extended bullish phase could be in store.This resurgence in whale activity makes SHIB a compelling watch for investors interested in tracking large-volume movements and market sentiment.

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Dormant Bitcoin Whale Moves Significant Amount of BTC

According to Foresight News, Onchain Lens monitoring has revealed that a dormant Bitcoin whale address recently transferred 159.23 BTC, valued at approximately $11.3 million. This address had previously accumulated 759.23 BTC at an average price of $11 (approximately $8,400) and had been inactive for 12 years after transferring 10 BTC. Currently, the address holds 590 BTC, worth $41.88 million.

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Whale Elijah Madonia Plans to Donate 11% of Ai16z Token Holdings

According to Foresight News, Elijah Madonia, a significant holder of the Meme coin ai16z, currently possesses 16% of its supply. Initially, Madonia purchased 17% of the ai16z supply with 80 SOL. He later sent some tokens to ai16z founder Shaw and another team member, as they did not have the opportunity to buy them themselves. Additionally, Madonia distributed some tokens at a discounted rate to friends, aiming to share the profits.Madonia now plans to reduce his holdings to 5% and donate the remaining 11% to the ai16z lock-up plan. This initiative is designed to support promising developers and creators and to address liquidity issues through over-the-counter (OTC) transactions. These efforts are expected to benefit the development of the ai16z DAO and attract new partners.

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Large USDT Address Frozen on Tron Network

According to BlockBeats, on October 28, Whale Alert reported that an address on the Tron network containing 16,152,303 USDT was frozen at 6:01 AM UTC+8.

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