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Dubai's VARA sets sights on deanonymizing crypto whales: report
March 17, 2025
cyrpto

A whale is being ‘hunted down’ for short positioning over 5,400 BTC with 40x leverage

[ad_1] A whale on the hyperliquide has become viral for starting a short position for…

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Mark
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Bitcoin price falls to $80K amid Trump economic policies
March 12, 2025
cyrpto

Declining BTC whale ratio on Binance hints at market rebound

[ad_1] The cryptocurrency analyst Darkfost suggests that the recent downcoin tendency could approach its end,…

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Whale buying ramped up as Bitcoin struggled below $80K
March 11, 2025
cyrpto

Whale buying ramped up as Bitcoin struggled below $80K

[ad_1] While the sale of panic saw the Bitcoin price assessment below $ 80,000, the…

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Whale profits $58M as market downturn deepens
February 25, 2025
cyrpto

Whale profits $58M as market downturn deepens

[ad_1] An Ethereum whale is on $ 58 million in unpaid profits after having short-circuited…

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Bybit closes $1.4b gap in Ethereum tokens through loans, whale deposits and ETH purchases, data shows
February 24, 2025
cyrpto

Bybit closes $1.4b gap in Ethereum tokens through loans, whale deposits and ETH purchases, data shows

[ad_1] Crypto Exchange Bybit, which has lost more than $ 1.4 billion in a suspected…

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Popcat surges after Coinbase listing as whale activity fuels revival speculation
February 14, 2025
cyrpto

Popcat surges after Coinbase listing as whale activity fuels revival speculation

[ad_1] The castle popcat on the theme of the cat remains in Haussier territory after…

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Whale sell-off pushes over 4M LINK into the market as price drops to $19
February 5, 2025
cyrpto

Whale sell-off pushes over 4M LINK into the market as price drops to $19

[ad_1] A sale of massive whales flooded the market with more than 4 million links,…

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ai16z surges over 35% amid L1 launch plans and whale buying
January 2, 2025
cyrpto

ai16z surges over 35% amid L1 launch plans and whale buying

[ad_1] The native token of agentic AI platform ai16z has rallied following the project's plans…

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ai16z surges over 35% amid L1 launch plans and whale buying
January 2, 2025
cyrpto

ai16z surges over 35% amid L1 launch plans and whale buying

[ad_1] The native token of agentic AI platform ai16z has rallied following the project's plans…

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