whale

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Six weeks after testnet launch, ARPA whale dumps 50m tokens, price falls 38%

0xMain
May 28, 2023

50m, ARPA, dumps, falls, Hacking, launch, price, testnet, tokens, weeks, whale

ARPA, the native currency of ARPA Network, a blockchain agnostic offering decentralized computing services, is down 12% on the last trading day and fast reversing losses posted in the past few sessions, price action data on May 28 shows. ARPA dumps 38% The...

Dormant ethereum whale and ICO participant just staked $7m

0xMain
May 18, 2023

dormant, Ethereum)?, Hacking, ICO, participant, staked, whale

A dormant ethereum (ETH) whale who participated in the initial coin offering (ICO) in 2014 has resurfaced, encouragingly staking millions of coins. Lookonchain data reveals that the whale, who has been inactive for years, recently created a new contract and staked 4,032 ETH,...

Crypto whale is down $541,000 as PEPE bulls falter

0xMain
May 7, 2023

bulls, Crypto, falter, Hacking, Pepe, whale

Lookonchain data shows that a crypto whale who had bought pepe coin (PEPE) worth $2.46m two days ago is down $541k as buyers struggle to sustain the price of the meme coin. Whale scoops PEPE Lookonchain, a web3 data analysis tool, shared information...

Whale burns $405m TUSD, critics suspect price manipulation attempt

0xMain
May 4, 2023

405m, attempt, burns, critics, Hacking, manipulation, price, suspect, TUSD, whale

On May 3, an unidentified address burned 405m TUSD, equating to 16.2% of the stablecoin’s $2.51b reserves, on Tron (TRX). The incident was a source of curiosity across the board. Here’s an analysis of this transfer, the community’s response, and potential ramifications for...

Whale sends 1m solana to Binance as asset struggles to reclaim $25

0xMain
May 4, 2023

asset, Binance, Hacking, reclaim, sends, Solana, struggles, whale

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A whale just sent over 1 million solana (SOL) tokens to Binance, triggering concerns of an impending dump among market watchers. This transaction comes when the asset is stuck...

NFT whale sells 43 MAYC collectibles for over $1m

0xMain
April 19, 2023

collectibles, Hacking, MAYC, NFT, sells, whale

An unidentified non-fungible token (NFT) whale recently sold a substantial collection of 43 Mutant Ape Yacht Club (MAYC) NFTs for a sum exceeding $1 million. The distribution event took place earlier today and was executed through a series of bulk transfers completed within...

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Bitcoin’s realized price rises amid a surge in whale activity

0xMain
March 23, 2023

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Bitcoin (BTC) witnessed a sudden drop as March started with a series of bank collapses. The downward movement continued for almost two weeks, bringing the price down to the $19,500 mark on March 10. A week later, BTC hit a 10-month high of...