You Searched For "crypto whale" and got 20 results
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A Solana-based lending platform votes to take control over a whale account to mitigate risks
A Solana-based DeFi platform is exercising the power of decentralization to protect itself and its …
Some of the biggest cryptocurrency HODLers are also crypto criminals, finds Chainalysis report
More than 4,000 of the biggest cryptocurrency accounts have gotten their tokens through illicit mea…
Sleeping bitcoins are starting to wake up as whales move funds around
Crypto experts and bankers have often said that most Bitcoins are perennially held in wallets and n…
An anonymous bitcoin whale reportedly bought $150 million worth of the cryptocurrency during its recent price crash
The anonymous bitcoin holder's portfolio stood at nearly $6 billion with the new crypto purchases.
Carla Mozée
Criminal cryptocurrency 'whales' amassed $25 billion worth of assets in 2021
Chainalysis identified the darknet market as the most common source, followed by funds netted throu…
Isabelle Lee
Shiba inu coin soars 22% to another record after crypto whale buys 277 billion tokens
"A breakout in bitcoin in absolute terms would support a risk-on environment favoring Ether and oth…
Matthew Fox
Shiba inu spiked 13% after a crypto whale bought 4 trillion of the meme tokens
A quarter of the crypto whale's wallet is now made up of shiba inu coin, with metaverse tokens maki…
Natasha Dailey
A crypto whale scooped up 50 billion shiba inus as the meme coin slumped this week
Recent moves by shiba inu whales have driven the cryptocurrency to soar and tumble because of their…
Camomile Shumba
Michael Saylor's MicroStrategy has 114,042 bitcoin in its coffers - and it plans to keep adding more
The data analytics firm bought 9,000 bitcoin in the quarter ended Sept. 30, according to a company …
Natasha Dailey
Shiba inu coin is getting its boost from sophisticated crypto traders associated with 'smart money' wallet addresses
Surges in crypto whale transactions have corresponded with shiba inu coin's recent price increases,…
Natasha Dailey
Shiba inu falls 21% after the 2nd-biggest whale wallet moves $2.3 billion in tokens
Shiba inu dropped on Thursday after a crypto whale moved $2.3 billion worth of tokens earlier in th…
Camomile Shumba
Mysterious dogecoin whale sees holdings value plummet by 67% from peak, to $8 billion, amid crypto meltdown
Despite the 70% decline in dogecoin since its peak in early May, the cryptocurrency is up 4,508% ye…
Matthew Fox
Founders Fund backed Jennifer Campbell's startup before she sold it to Coinbase for millions. Now she's looking to 'harpoon' a startup 'whale' as the firm's newest partner.
Founders Fund partner Jennifer Campbell is a rare generalist investor looking for "super audacious …
Melia Russell
A crypto expert breaks down who could be behind the dogecoin whale address that holds $12 billion
A single address that holds 28% of dogecoin's total supply has investors scratching their heads as …
Emily Graffeo
Shiba inu soars more than 20% after the crypto exchange Kraken's listing, while a SHIB whale scoops up $1 million in tokens
Shiba inu rallied 20% on Tuesday, bucking a wider crypto sell-off, after Kraken listed the coin the…
Camomile Shumba
Bitcoin whales: what are they - and how are they affecting the cryptocurrency's price?
Bitcoin whales have been under scrutiny in recent weeks as a result of bitcoin's price fluctuations…
Tola Onanuga
The bull case for bitcoin, straight from a crypto whale
The definitive collection of the best investing stories Business Insider published during the week …
Joe Ciolli
Ethereum drops 7% amid wider crypto sell-off as traders assess rate uncertainty
From whales unloading massive positions to broader uncertainty, crypto experts weigh in on what's c…
Morgan Chittum
A pair of 34-year-old former Credit Suisse traders turned crypto whales say they're beating bitcoin by owning ether - and downplay the energy-use concerns of mining and Elon Musk's impact
The two started a firm focused exclusively on cryptocurrencies, and they say their largest holding …
Natasha Dailey
A mysterious Dogecoin whale now owns $22 billion of the meme-inspired cryptocurrency - and a warning made by Elon Musk in February is suddenly back in focus
Dogecoin address DH5yaieqoZN36fDVciNyRueRGvGLR3mr7L first began buying the cryptocurrency on Februa…