Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing ...
Tag: whales
Shiba Inu (SHIB) Keeps Fierce Posturing With 30% Climb In The Last Week
Shiba Inu (SHIB) has been among the best-performing cryptocurrencies over the previous 24 hours. The price of the second-largest meme ...
This Unknown $20 Million Transfer In MATIC Caused A Price Drop?
According to on-chain analysis data released today by Blockchain service Lookonchain, a Polygon whale moved considerable funds in this network's ...
Shiba Inu Kicks Off 2023 With 50% Rally, Becomes Ethereum Whale Favorite
Shiba Inu has been one of the best performers out of the largest cryptocurrencies by market cap. The meme coin ...
XRP To Decline Further? Whales Deposit $32 Million To Coinbase
Data shows XRP whales have deposited around $32 million in the token to crypto exchange Coinbase, a sign that could ...
Shiba Inu Falls Out Of Favor With Ethereum Whales, Will This Affect SHIB Price?
For the longest time, the meme coin Shiba Inu (SHIB) had been an Ethereum whale favorite. This support was driven ...
Whales Still Give SHIB Lots Of Love, Despite Token Gaining Only 2% In Last 7 Days
SHIB continues to perform poorly as it repeatedly fails to gain any kind of momentum to climb to higher trading ...
Despite Huobi Token’s 24% Decline In Past Week, Whales And Sharks Continue To Buy
Data suggests Huobi Token whales and sharks have been accumulating recently despite HT's 24% decline during the last week. Huobi ...
