Tag:

whale

816,760% Profit Triggers Epic Ethereum Whale Awakening After 9 Years of Silence

by admin June 16, 2025

One of Ethereum’s oldest wallets has just been revived, and the numbers are truly mind-blowing.

According to blockchain tracking service Whale Alert, a dormant pre-mine address holding 2,000 ETH worth just $620 back in 2015 has been activated after nearly 10 years of silence. At today’s price, that stash is valued at over $5 million — a staggering 816,760% gain.

You Might Also Like

The wallet address “0xcF264” has been confirmed as a Genesis Block participant, and it’s linked to one of Ethereum’s original funding addresses. After years of inactivity, it suddenly moved 500 ETH worth $1.27 million to another wallet, “0x2C12,” just 11 hours ago, which obviously led to speculation about the intent behind the transaction.

💤 A dormant pre-mine address containing 2,000 #ETH (5,063,918 USD) has just been activated after 9.9 years (worth 620 USD in 2015)!https://t.co/G0i8Rif0XX

— Whale Alert (@whale_alert) June 14, 2025

Even after offloading 500 ETH, the whale still holds 1,500 ETH, worth about $3.78 million at market price of $2,517 per ETH.

This reactivation is happening at a time when the market is a bit more volatile for Ethereum, with the asset recovering from recent lows but still trading far below its all-time highs of around $4,800.

You Might Also Like

The chart speaks for itself — Ethereum has seen multiple boom-bust cycles over the past nine years, and this whale has essentially ridden them all out. The timing of the movement is interesting, especially with ETH price trying to break out from a bigger consolidation range.

Events like this are often seen as big deals, not just because of their market impact, but also the psychological impact they have.

When wallets that haven’t been active for a long time start moving, especially ones from the early days of Ethereum, it makes you wonder: Is the whale selling, moving for security, or planning something more strategic?

Source link

June 16, 2025 0 comments

NFT Gaming

65.52% Shiba Inu Whale Activity Dump, What’s Happening?

by admin June 14, 2025

The crypto market has continued in deep red, and Shiba Inu whales are increasingly losing resilience, as the latest data from blockchain analytics platform IntoTheBlock shows a massive plunge in whale activities carrying SHIB.

According to data provided by the source, the popular dog-themed meme token has recorded a massive 65.52% drop in SHIB’s large transaction volume in just one day.

SHIB whales exit

In just one day, SHIB wallets carrying a minimum of $100,000 worth of SHIB tokens have declined by a massive 65.52%, indicating reduced activity from large holders. This apparently means a notable decline in investors’ interest.

Following its whale performance over the last seven days, Shiba Inu saw its large transaction volume surge to a notable 17.63 trillion SHIB on June 6, 2025, the highest level it achieved during the week.

However, SHIB whale activities have slumped massively from its weekly high to 948.59 billion recorded over the last day. This suggests that whales have relented significantly and are increasingly selling off their SHIB holdings.

This fall in SHIB’s large transaction volume today coincides with a massive price drop experienced by the network during the same period.

You Might Also Like

It is important to note that the SHIB large transaction volumes were measured by SHIB transfers involving over $100,000 worth of tokens. Hence, they are usually carried out by institutional investors or retail whales.

As such, the sudden drop in large transaction volume for SHIB suggests a significant pullback by major holders or a broader reduction in investor confidence and trading interest.

While the declining metric reflects bearish sentiments from SHIB investors, it appears that holders have chosen to dump these tokens despite consistent encouragement issued by the Shiba Inu team.

Earlier today, a social media representative of the Shibarium ecosystem urged holders to stay resilient, noting that there are no confirmations yet that the crypto bull market is over.

According to the post, the brutal bloodbath the broad crypto market is currently experiencing might be one of the noisy moments that comes during every cycle. Hence, there are still hopes that the crypto market might flip positive anytime soon.

However, it appears that SHIB holders have turned deaf ears to this, as the notable reduction in SHIB’s price, alongside a huge slump in large transaction volume, suggests that holders are probably exiting the market or trimming their positions.

Source link

June 14, 2025 0 comments

Crypto Trends

Dogecoin (DOGE) Whale Activity Surges to $23.35 Billion in 24 Hours

by admin June 14, 2025

Dogecoin is showing signs of unusual activity. While many major cryptocurrencies are noting drops in key metrics, Dogecoin’s on-chain data is pointing in a different direction.

According to IntoTheBlock data, one standout figure is the crypto asset’s large transaction volume.

Over the last 24 hours, Dogecoin saw $23.35 billion worth of large transactions. That’s a 41.12% increase—the biggest jump compared to Bitcoin and Ethereum.

A sudden rise in this volume means large holders, or whales, are making moves. For traders, that kind of shift often happens before price changes hit the broader market.

You Might Also Like

Compared to Bitcoin and Ethereum, Dogecoin’s higher performance stands out. Both BTC and ETH are down and showing drops in large transactions. But DOGE is pulling in more users and bigger moves.

In the past 24 hours, large transaction volume for Dogecoin has more than doubled the large transaction volume of Ethereum, which sits at $9.97 billion after a 6.64% drop. Bitcoin, despite being the largest asset by market cap, recorded $56.06 billion in large transfers, but saw a 16.06% decrease in volume.

This contrast is significant. While both Bitcoin and Ethereum are seeing reduced whale activity, Dogecoin is moving in the opposite direction.

DOGE active addresses jump 35%

At the same time, daily active addresses for Dogecoin are up 34.91%. It saw a 34.91% increase, bringing the number to 157,190. That’s well above Ethereum’s 1.39% increase and Bitcoin’s gain of 3.75%. While Bitcoin and Ethereum still lead in raw numbers, DOGE’s percentage growth far outpaces them.

This means more wallets are interacting with Dogecoin right now at a much faster rate than they are with the two biggest networks. The combination of more people using DOGE and more whales moving large amounts is rare.

For investors, these metrics suggest growing network demand, which is an important sign for any asset that claims to be used regularly. These on-chain signals don’t always mean a price rally is coming, but they often precede market movement, especially when the pattern is this sharp.

This activity doesn’t confirm a trend reversal, but it highlights increased interest from the network’s biggest participants. It’s worth noting that the price of DOGE hasn’t surged yet. In fact, it’s down 5.9%, according to CoinMarketCap data.

Source link

June 14, 2025 0 comments

GameFi Guides

XRP Whale Dumps $60M to Coinbase, Price to Drop Further?

by admin June 13, 2025

A crypto whale just set off alarm bells for every one with sudden transfer of over 26 million XRP tokens worth nearly $60 million to leading U.S. based crypto exchange Coinbase. Such large transactions are often interpreted as bearish signals, as traders typically move their assets to platforms when they are planning to dump them.

On June 12, blockchain monitoring firm Whale Alert identified this massive transfer at 18:10:01 UTC, and highlighted it on social media with an automated alert. This whale alert has raised eyebrows as it coincides with the ongoing bull market run, prompting investors to closely monitor on-chain activities.

As per the data received from blockchain scanning tools, the massive transfer was executed by an unknown wallet address in a single transaction, suggesting a possible sell-off attempt.

Although the exact motive behind the transaction remains unclear, it has sparked concern within the XRP community as it aligns with a period of bearish momentum. Adding to the anxiety, over $9.51 million in long positions were liquidated in the derivatives market, further indicating a downward shift in trader sentiment as price declined.

A similar incident took place on May 9, where 230,770,000 XRP was transferred between two unknown blockchain wallets that caught the attention of the entire crypto community. At press time, XRP price dropped over 2% and the latest selloffs have sparked fears of a downturn.

Also read : US Declares Ripple’s XRP will Replace the Dollar: Fact Check

Source link

June 13, 2025 0 comments

Bitcoin Hyper Presale Breaks $1M: $125K Crypto Whale Heats Up the Action for the First Ever $BTC Layer-2 with SVM.

NFT Gaming

$139K Crypto Whale Buy Heats Up the Presale

by admin June 10, 2025

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

The Bitcoin Hyper ($HYPER) token presale hit $1M today, marking a significant milestone in this promising Layer 2 project.

Particularly exciting is a series of buys totaling $139K just a few hours ago. This signals growing interest in the project, which is currently running one of the best presales of the year.

With Bitcoin ($BTC) reaching an all-time high just weeks ago, signs are pointing to another surge soon. Institutions are snapping up more $BTC and the likes of ARK Invest CEO Cathie Wood continue to be bullish on the world’s biggest crypto.

Because of this, it’s no surprise that Bitcoin-related projects like Bitcoin Hyper ($HYPER) are grabbing headlines and snagging whale buys these days. But what is it really and why would anyone spend $139K on the project?

Bitcoin Hyper: Taking Bitcoin to the Next Level

Bitcoin Hyper ($HYPER) is the first SVM-based Layer 2 (L2) for Bitcoin that aims to solve common issues with $BTC, such as slow transactions, high fees, and lack of native support for smart contracts or dApps.

Powering it is the all-time team of Solana Virtual Machine (SVM) and the decentralized Canonical Bridge, which enables the creation of fast, cheap, and composable dApps while preserving Bitcoin’s robust security.

The result is a combination of lightning-fast transactions executed on the L2 and settlement on the L1 for additional security. You get high-throughput, low-cost settlements, and almost no congestion (on a blockchain known for its slow speed).

By bridging $BTC to wrapped $BTC on the L2, users can participate in the Bitcoin Hyper ecosystem. And you can withdraw back to native $BTC at any time, so there are no strings attached.

Solana developers will also have a much easier time scaling dApps and smart contracts on Bitcoin, something previously thought to be impossible or extraordinarily hard to achieve.

The five-phase roadmap will see the mainnet launch in Q3 2025, when the L2 will be fully deployed. With an ecosystem expansion in Q4 (including a developer toolkit with API and SDK), the project is turning out to be one of the most promising altcoins this year.

$HYPER Token & Presale Info

$HYPER is the project’s native token. You can use it for all transaction and smart contract fees, participate in DAO decisions and community proposals, and unlock exclusive perks. Alternatively, you can stake it to earn APY rewards while helping secure the Bitcoin Hyper network.

Currently priced at $0.011825, you can get $HYPER at the official Bitcoin Hyper presale page. Just connect your crypto wallet (e.g., Best Wallet) to the presale widget, enter the number of tokens you want to buy, and pay with your credit/debit card or crypto ($ETH, $USDT, $USDC, and $BNB are accepted).

You can check out our Bitcoin Hyper buying guide for more details.

You can also stake your tokens for a 727% APY p/a. To date, investors have staked over 72.1M $HYPER tokens, with the number increasing by the hour.

$HYPER has a total supply of 21B tokens of which the project team has allocated 30% for development. This puts the project and its token in a good position to see exponential growth, with $HYPER potentially reaching $1.50 in 2030.

This would mean a 126x in less than five years, and that’s not counting the $HYPER rewards from staking.

The presale has raised $1,007,959 as of the writing of this article, and the price will increase in 11 hours.

The Time is Right for Bitcoin Hyper

As Bitcoin adoption should increase in the coming months and years, with more and more companies adopting it as strategic reserves, low cap coins like Bitcoin Hyper ($HYPER) are at right place and time to capitalize on this momentum. That’s why it’s hardly surprising that it broke $1M just hours ago.

Once launched, the Bitcoin Hyper L2 will bring the speed, scalability, and more affordable transaction costs that Bitcoin needs to meet growing demand.

Always remember to do your own research. Please use the information in this article only for educational purposes and not as investment advice.

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.

Source link

June 10, 2025 0 comments

Crypto Trends

Mystery Bitcoin Whale Ups the Ante on Hyperliquid

by admin June 10, 2025

According to data provided by Lookonchain, the so-called “Mystery Whale” recently deposited another 2.35 million USDC tokens in order to continue going long on Bitcoin, the leading cryptcurreny by market cap.

The whale has now managed to secure an unrealized profit of a whopping $5 million in a single day.

The enormous long position of the whale has now surpassed a quarter billion dollars.

With $17.45 million in the account, the whale is using 20x leverage.

Notably, a move of just 5% would completely wipe out the margin, meaning that the trader feels pretty confident about betting on bullish Bitcoin price action in the short term.

You Might Also Like

The current liquidation price for the aforementioned position stands at $105,090, which would be 4.5% below the current entry.

Lookonchain initially revealed that the mystery whale was going 20X long on Bitcoin (BTC). The whale created a new wallet and deposited $10 million on Hyperliquid.

Following this, the price of Bitcoin experienced a substantial price rally, surpassing $110,000.

$438 million worth of liquidations

According to data provided by CoinGlass, $437.90 million worth of crypto has been liquidated over the past 24 hours.

Short positions, obviously, account for the vast majority of this wipeout ($386.50 million).

A total of 105,590 traders got liquidated over the past 24 hours.

The 24-hour long volume stands at $54 billion, experiencing a massive 130% increase over the past 24 hours.

Among top Binance traders, there are 68 long accounts per 100 short accounts, meaning that traders are leaning bearish. However, those who are long Bitcoin are betting more heavily.

Source link

June 10, 2025 0 comments

GameFi Guides

Shiba Inu Whale Transactions Down 91%, What’s Happening?

by admin June 10, 2025

While the broad crypto market has flipped bullish with major cryptocurrencies showing strength in important metrics over the last day, SHIB has continued to show signs of weakness following recent data provided by blockchain analytics platform IntoTheBlock.

SHIB whales pull back

After achieving a massive spike of 24.3 trillion SHIB in large transaction volume on June 5, whales have pulled back significantly with only 2.06 trillion SHIB flowing into the wallets of SHIB large holders over the last 24 hours.

This has seen the popular dog-themed meme token record a massive 91.5% drop in SHIB’s large transaction volume in just 4 days.

While large transaction volumes are often measured by SHIB transfers of over $100,000, they are usually carried out by institutional investors or retail whales.

You Might Also Like

Thus, the sudden drop in large transaction volume for SHIB suggests a significant pullback by major holders or a broader reduction in investor confidence and trading interest.

This comes as no surprise as SHIB has consistently been trading sideways, struggling to regain its bullish momentum as hype surrounding the token appears to be cooling off.

With SHIB’s whale activity nosediving from a massive 24.3 trillion to 2.06 trillion on June 9, the massive drop threatens SHIB’s potential price performance, sparking concerns among investors.

While the reason behind SHIB’s abrupt pullback in large transaction volume remains unclear, the negative metric comes despite the decent resurgence noted in the price of the token.

As of June 9, SHIB has surged as high as $0.00001273 from a low of $0.00001235 recorded during the early hours of the day. While the token has shown resilience over the last few hours, it is trading steadily at $0.00001292 as of press time. This marks a decent surge of 1.75% over the last 24 hours.

Source: CoinMarketCap

Although the reason behind the whale activity plunge remains uncertain, the notable downturn in whale movement at a time when the market is noting a resurgence in price suggests that large holders may be adopting a wait-and-see approach.

Oftentimes, a steep drop in large transactions like this signals waning momentum or uncertainty among SHIB holders, leaving investors to wonder about the sustainability of the ongoing price rally.

Source link

June 10, 2025 0 comments

NFT Gaming

Pepe croaks as whale exodus deepens and buyers flinch

by admin June 8, 2025

Pepe coin price retreated this week as whales continued selling and the crypto market sell-off intensified.

Pepe (PEPE), the second-biggest meme coin on Ethereum (ETH), plunged to a low of $0.00001043, down by 36% from its highest point in May.

This decline happened as Bitcoin (BTC) and most meme coins plunged because of profit-taking and geopolitical issues.

Pepe’s crash also happened as whales continued exiting their positions, signaling that they expected the downtrend to continue. The supply held by whales has dropped to 137.4 trillion, down from the year-to-date high of 166 trillion. Their holdings have fallen to the lowest point since November last year.

The Network Realized Profit/Loss metric has plunged into the negative zone, a sign that some sellers are exiting at a loss.

More on-chain data shows that active addresses have slumped to less than 3,000.

Pepe on-chain metrics | Source: crypto.news

On the positive side, Pepe has become cheap, which may push investors to buy the dip. The closely-watched MVRV ratio with the Z score has dropped to minus 0.192.

A negative MVRV ratio means that a coin’s market value has moved below the average price at which holders acquired their coins. It often signals that a coin is in a buy zone.

Pepe price technical analysis

Pepe chart | Source: crypto.news

The daily chart shows that the Pepe token price has decreased from last month’s high of $0.00001622 to $0.000011 today. It is consolidating at the 50-day and 200-day moving averages.

Pepe’s price has moved above the 23.6% Fibonacci Retracement level. It has also formed a cup-and-handle pattern, with the upper side at $0.00001622 and the lower side at $0.0000052.

The recent dip is likely part of the formation of the handle section of the C&H pattern. Therefore, if this pattern works out, the coin will likely bounce back and retest the all-time high of $0.00002712, about 135% above the current level. This view will be confirmed if it rises above the cup’s upper side at $0.00001622.

Source link

June 8, 2025 0 comments

NFT Gaming

$809,910,000 Cardano in 24 Hours, Futures Whale Fueling Rebound

by admin June 8, 2025

Cardano (ADA) has witnessed a slight uptick in open interest as investors bet on the asset’s future outlook. CoinGlass data signals Cardano whales are driving ADA’s recovery journey as it breaches the $0.65 resistance level.

ADA whales drive futures activity despite low volume

In the past 24 hours, Cardano’s open interest increased by 0.27% as investors committed $811.85 million to acquire 1.21 billion ADA.

Large holders are clearly on a buying spree, trying to push prices up from their current low levels. As of press time, ADA was exchanging at $0.6699, representing a 2.42% increase in the last 24 hours.

You Might Also Like

Despite the increased price and whales betting on Cardano, volume remains low at $529.41 million. This is equivalent to a 44.74% decline within the same time frame.

If ADA is to climb higher, the Cardano ecosystem, especially retail investors, needs to become active to support the bullish signals.

Currently, market activity is dominant on Binance, Bitget, Gate.io and Bybit. Notably, Binance leads with $184.84 million committed to ADA’s futures market, representing 22.76% of total open interest. Bitget, Gate and Bybit traders committed $144.14 million, $131.80 million and $109.07 million, respectively.

Hence, retail investors on these exchanges could mirror whales’ actions to support price action.

Cardano to $0.75: Potential triggers

With ADA’s price on the verge of entering the $0.70 zone, Cardano bulls must push and sustain the recovery momentum. The asset needs to flip $0.75 to stand a chance at breaking other key resistance levels.

You Might Also Like

If Cardano fails to surge toward the critical $1 price level, it cannot reclaim the ninth position from Tron. As per the ranking by market cap, recently, Tron dethroned Cardano as its price kept slipping far away from the $1 mark.

The ability of market participants in the ecosystem to rally around Cardano might decide the next price movement for ADA.

Source link

June 8, 2025 0 comments

GameFi Guides

Almost Zero? Shiba Inu Whale Inflows Show Surprising Trend

by admin June 7, 2025

In a surprising development, Shiba Inu (SHIB) saw essentially no change in the last seven days in large holder inflows, an indicator that tracks the funds going into addresses belonging to either whales or large holders.

According to data from IntoTheBlock, SHIB’s large holder inflows recorded a mere -0.10% change over the past week, with the actual explanation for the drop unknown.

Large Holders Inflow, Courtesy: IntoTheBlock

The most notable drop was on June 5, when large holder inflows plunged from 3.07 trillion SHIB on June 4 to just 287.97 billion SHIB — a sharp over 90% decline in just 24 hours.

You Might Also Like

The decline coincides with a drop in Shiba Inu prices earlier this week, with SHIB falling from a high of $0.00001345 on June 3 to a low of $0.0000119 on June 5.

However, the fact that SHIB only saw a -0.10% change, despite the June 5 dip, suggests that some stability may be returning. This could imply the decline was possibly a reaction to short-term volatility in the broader crypto market.

Shiba Inu whales in observation mode

Shiba Inu large holder outflows, which denote funds moving out of whale addresses, showed a negative change of -55% in the last seven days, signaling whales might be in observation mode but with little accumulation, while large holder netflows increased by 67% during the same period.

You Might Also Like

This could simply be a pause before the next move, especially as the market digests macroeconomic signals and broader sell-offs.

Shiba Inu returned to a support level of $0.0000119 on Friday after a three-day fall due to market uncertainty. Positive momentum was sustained during the early Saturday session. As of this writing, SHIB was up 3.10% in the last 24 hours to $0.00001282 and 3.70% weekly.

On the upside, Shiba Inu would face an immediate barrier at $0.00001389, which coincides with the daily SMA 50, ahead of the daily SMA 200 at $0.00001745.

Source link

June 7, 2025 0 comments