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What to know about the potential $30 million whale moving betting markets toward Trump
Four Polymarket accounts that appear to be connected have bet $30 million that Trump will win the e…
Matthew Fox
The Polymarket 'whale' banked $48 million in profits on Trump's election win
The massive gains represent a big swing in profits for the Polymarket bettor, who was sitting on an…
Matthew Fox
The Polymarket 'whale' is placing as many as 71 bets a minute in favor of Donald Trump
BI compiled data on trading activity of the Polymarket "whale" accounts and found that two of them …
Matthew Fox
3 theories about the $46 million 'whale' moving betting odds in favor of Donald Trump
"Trump is uniquely popular amongst gamblers ever since the 2016 election," a betting market comment…
Jennifer Sor
The 'whale' placing huge bets on a Trump win is a French national with extensive trading experience
Polymarket said it found no evidence of manipulation and that the trader was "taking a directional …
Matthew Fox
Bitcoin is on a tear as 'crypto president' Trump's betting-market odds climb
"Crypto is the rare instance, where the difference in election outcome could determine the destiny …
Matthew Fox
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
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…