#cryptowhales

[wecoinverse]

💸 Why Do Whales Matter in Crypto?

Because when the big players move, the market waves. 🌊

Whales control liquidity, shift trends, and can make or break your next crypto play. 🐋

👉 Stay ahead. Watch the whales. Be the wave.

[cachmuabitcoin]

Crypto Whale là gì? Có nên giao dịch ăn theo cá coi crypto không?

Cùng Cachmuabitcoin tìm hiểu về Crypto Whale, các tiêu chí nhận diện và phân loại Whale ,sức ảnh hưởng , tạo hiệu ứng FOMO đến thị trường… Chi tiết tại: https://cachmuabitcoin.co/crypto-whale/ Hastag: #cachmuabitcoin #cachmuabitcoinco #sangiaodichtiendientu #dangkysangiaodich

[crypto-telegraph-news]

9.4 Billion Dogecoin (DOGE) Transferred in 24 hours, a first

In one day alone, users traded 9.4 billion DOGE and, according to data, whales have been more active in the last 30 days than ever before. This increase in Dogecoin activity is timely as it is happening at a time when DOGE is charting out a bullish reversal after surmounting a critical resistance level.

[joelekm]

What is Whales in Crypto

Dive into the world of crypto whales! 🐋 Uncover the mystery behind these influential players in the cryptocurrency market, known for holding substantial amounts of digital assets. Explore their impact on prices, market dynamics, and get insights into the fascinating world of whale trading.

[basechop]

Ethereum (ETH) Accumulation Signals Bullish Momentum

Title: Ethereum (ETH) Accumulation Signals Bullish Momentum Crypto Whale Accumulates Ethereum (ETH) Amid Bullish Sentiment According to Lookonchain data, a crypto whale has been accumulating Ethereum (ETH) on personal wallets, withdrawing 39,900 ETH from exchanges like Binance, Bybit, Bitfinex, and OKX since February 1st. Subsequently, the user borrowed 56.8 million DAI from the Spark credit platform and exchanged the decentralized stablecoin for ETH. ETH Primed for Breakout The significant accumulation of ETH and borrowing activity suggests strong confidence in price appreciation. With the current price of ETH at $2661 and a daily increase of 2.4%, Ethereum appears poised for a breakout. Analyzing the 4-hour chart, ETH may encounter resistance around $2720. A breakthrough above this level could propel ETH towards $3000. However, failure to clear this hurdle might lead to a retreat to the next support near the Fibonacci retracement level at $0.786. In the event of a downturn, ETH's price could drop to $235. Nevertheless, convergence and divergence of moving averages (MACD) indicate a low probability of short-term price decline. Ethereum's Technical Indicators Additionally, the 12-day EMA (blue) crossing above the 26-day EMA (orange) signals bullish sentiment, suggesting a potential for further upward movement. If this trend continues, ETH could overcome resistance at $2720. Ethereum's Total Value Locked (TVL) Hits Yearly High DeFiLlama data shows Ethereum's Total Value Locked (TVL) reaching $41.23 billion, aligning with ETH's price surge to a new yearly high. Short-Term Outlook and Potential Price Targets In the short term, ETH may target the $3000 level. Further growth could see ETH reaching $3500, potentially establishing a new all-time high by the end of 2024. Read the full article

[scienza-magia]

Trasferiti 4,8m$ di dollari in bitcoin dei 41m$ hackerati

Hacker responsabili della rapina da 41 milioni di dollari trasferiscono BNB e MATIC. Un totale di 4,8 milioni di dollari di fondi sono stati spostati dall'hacker su Bitcoin e Avalanche. Secondo la società di sicurezza blockchain CertiK, gli hacker responsabili della violazione di 41 milioni di dollari del crypto casinò Stake verificatasi il 4 settembre hanno trasferito altri 328.000$ di token Polygon. Il recente trasferimento ha riguardato 300 BNB (per un valore di circa 61.500$) verso un indirizzo esterno "0x695", successivamente collegato l'11 settembre in bridge alla blockchain Avalanche. Altri 520.000 MATIC per un valore di oltre 266.000$ sono stati trasferiti su Avalanche sette ore prima, alle 7:18 UTC. #CertiKSkynetAlert Stiamo assistendo a un ulteriore movimento di fondi da parte dell'exploiter di Stake. 520.000 MATIC sono stati scambiati e trasferiti su Avalanche per poi essere convertiti in BTC, così come gli altri movimenti dei fondi effettuati dall'exploiter. Per saperne di più su Skynet Stando alla società di sicurezza blockchain Arkham, i 520.000 MATIC e i 300 BNB – corrispondenti a un totale di 328.000$ – si aggiungono ai 4,5 milioni di dollari di fondi trafugati, che sono stati successivamente trasferiti sulla blockchain di Bitcoin (sotto forma di BTC) il 7 settembre.

I 4,8 milioni di dollari trasferiti rappresentano solo l'1,2% dei 41 milioni di dollari sottratti dagli hacker. Nelle ultime 24 ore, l'hacker ha gradualmente trasferito i fondi sulla blockchain BTC utilizzando una serie di nuovi wallet su Polygon e Avalanche. Finora hanno trasferito 4,5 milioni di dollari agli indirizzi BTC, mentre i restanti 36 milioni di dollari sono ancora detenuti su ETH/BNB/Polygon. Si ritiene che l'hacker abbia ottenuto l'accesso alle chiavi private degli hot wallet Binance Smart Chain ed Ethereum di Stake per perpetrare l'hacking il 4 settembre. Il Federal Bureau of Investigation degli Stati Uniti ritiene che dietro l'exploit ci sia il Lazarus Group della Corea del Nord. Stima dei fondi sottratti a causa di hacking e truffe: superato il miliardo di dollari Con 41 milioni di dollari sottratti a Stake, nel 2023 gli operatori malintenzionati del settore hanno portato il bilancio delle truffe e degli hack a ben oltre 1 miliardo di dollari. A fine agosto CertiK aveva comunicato che la cifra ammontava a 997 milioni di dollari, ma i numerosi attacchi avvenuti nelle ultime due settimane hanno spinto la cifra oltre il miliardo di dollari. Il 6 settembre una crypto whale ha perso 24 milioni di dollari in Ether (ETH) in un attacco di phishing, mentre il 9 l'account X (ex Twitter) di Vitalik Buterin è stato compromesso, con l'hacker che ha totalizzato 691.000$ tramite una truffa di token non fungibili. Questi tre episodi porterebbero la cifra di agosto di CertiK ad almeno 1,04 miliardi di dollari. Nel 2023 gli hack e le crypto truffe hanno raggiunto quasi il miliardo di dollari! ⚔️ThreatSlayer è il tuo compagno di sicurezza che ti tiene al sicuro! Altri recenti episodi includono il prelievo di Pepe PEPE €0,000001, che ha fatto perdere agli investitori 13,2 milioni di dollari, l'exploit da 7,3 milioni di dollari di Exactly Protocol e una vulnerabilità di sicurezza esposta su Balancer, che ha causato danni per 2,1 milioni di dollari. Read the full article

[keepingupwithseraphine]

#beach #lifestyle #web3 #cryptowhale😊

[theccpress]

✨ Ethereum Whale Strikes Again: $39 Million Purchase Amidst Market Rollercoaster 🎢

Ethereum Whale Buys $39 Million During Market Dip

So, there we were, just chilling in the crypto world when BOOM 💥—an anonymous Ethereum whale decided to dive into the choppy waters and scoop up 17,070 ETH worth a jaw-dropping $39 million during a market dip induced by geopolitical tensions on June 12, 2025. Talk about a big fish in a digital pond, amirite?

Whale-Sized Moves 🐋

This purchase comes in the wake of a 3.7% price drop, with ETH plummeting from around $2,673 to $2,534. Here’s a little food for thought: could this stealthy whale be the ususual hero we need during market tremors? 🦸‍♂️💰 With their massive buy, they seem to be comforting all us little fishies, helping to stabilize ETH prices around $2,555.

Market Implications: What's Next? 🔮

As the market sweeps around like a teenager on TikTok, we see a surge of confidence from institutional investors, evidenced by $45 million pouring into Ethereum-related ETFs. Could it be faith—or just sheer desperation? Either way, things are heating up in the crypto kitchen! 🔥

"This accumulation trend mirrors behavior last seen in 2017, underscoring the scale and intensity of recent large-holder buying..." - On-chain Analytics Team, Glassnode: source

Whale watchers (that’s a thing, right?) are predicting this tide could lead to further stability and—who knows—growth in our beloved ethereal land. Stay tuned for more updates on Ethereum-related happenings as they unfold! 🧐

Want to dive deeper into the details of this mega-purchase? Check out the original article here! 🐠📈

Disclaimer: The content on The CCPress is not financial advice. Consult a pro before jumping into the crypto seas!

#Ethereum #CryptoWhales #Investing #MarketDip #ETH #Blockchain #CryptoCommunity #InvestmentAdvice

[cryptomaxgo]

🚀 Hey, crypto lovers! 🦈 An Ethereum whale just dropped a massive $11M leveraged bet, and boy, it's heating up! With ETH eyeing a potential rise of 30% towards $2,850, this shark is already swimming in a sweet $366,000 profit! 💰🔥 Is it a gamble or genius? Only time will tell, but these moves are what the crypto world thrives on! Keep your eyes peeled on those charts! 📈💔 Don't miss out on the next big wave! 🌊 Subscribe to CryptoMaxGo and join the revolution! #Ethereum #CryptoWhale #LeverageBet #ETH #CryptoNews #Altcoin #Blockchain #InvestSmart #HODL

[btcinfonews]

BlockDAG’s June 13 Reveal, AAVE Whale Moves, and ETH Volume

🤑 BlockDAG’s *$0.0020* GO LIVE: AAVE Whales & ETH Drama Unveiled!

Oh, hey there, crypto aficionados! Buckle up because this week is shaping up to be more exciting than a cat meme on a caffeine high! 😸💰

First up, let’s talk BlockDAG (BDAG) – they’ve managed to rake in a whopping $272 million during their presale, and the $0.0020 price window is about to close on June 13! 🚪💨 Why should you care? Because they’re unveiling 20 centralized exchange listings that day! That’s right, start setting your alarms ⏰ because this is an opportunity that whispers “FOMO” louder than your mom when you forget to call her.

“What’s a presale without a little urgency?”

Meanwhile, in the *DeFi* playground, AAVE whales are busy swimming in their money like Scrooge McDuck! 💸🐥 One whale scored $26 million in unrealized gains after swooping up 57,715 AAVE at a cool $259.90 each. They now hold 224,010 AAVE, and let me tell you, that’s a ton of virtual gold! 🏅 If that doesn’t show confidence in the long-term value of AAVE, I don’t know what does.

But hold on to your hats! Ethereum’s not just sitting pretty at $2,800. There’s interesting stuff going on under the surface; with on-chain activity showing that buyers still believe in the power of ETH, even if trading volume looks a bit anorexic right now. 🙈 Is the dip a blip, or are we resetting? Traders with their binoculars are watching closely! 🔭👀

🔔 The Countdown to the *BlockDAG* Birthday Bash!

So, if you’re looking to join the cool kids in crypto, now’s your chance! We’ve got a price window that’s hotter than your latest crypto meme – available until June 13 at just $0.0020, while the actual batch price is sitting pretty at $0.0262. That means potential profits that are bursting with flavor 🍉✨.

Want in on the action? Get your BDAG here!

🚀 Don’t forget to check out all the cool stuff on the official BlockDAG website and slide into their Telegram or Discord to keep up with the latest gossip! 🗣️

But wait, there’s more! Check out the full scoop here!

💎✨ #CryptoNews #InvestSmart #BlockDAG #Ethereum #AAVE #DeFi #CryptoWhales #MemeYourWayToWealth

[crypto-telegraph-news]

Whale refers to those traders who hold a large amount of tokens, and Shiba Inu has witnessed 115% growth in such whales Whale operations involving Shiba Inu (SHIB) increases by 115% because SHIB rises through a significant resistance level thus attaining

[kanalcoin]

Crypto Whale Loses $68 Million in Address Poisoning Scam

Well folks, gather 'round because it’s time to dive into one of those “you won’t believe this” crypto horror stories. A hapless crypto whale just got taken for a whopping $68 million in what can only be described as an elaborate address poisoning scam. Yes, it’s as bad as it sounds! The whale thought they were sending good ol’ wBTC to a friendly address, only to see their digital treasures swim off into the abyss! 🌊💸

Picture this: the scammer crafted addresses that looked just like the victim's, playing a digital game of 'who wore it better.' A test transaction here, a big ol' transfer there, and boom! The address switcharoo was complete. 💥🎩

In the wild world of crypto, where security is paramount, this incident serves as a digital wake-up call. Experts are ringing the alarm bells, with the FBI stepping in to warn about how *address poisoning* has already cost victims $1.8 million in February alone! Yikes! Wallet verification? Yeah, we need that ASAP!

Why Your Wallet Needs a Glow-Up

Jameson Lopp, our resident crypto guru and Chief Security Officer at Casa, spells it out: “Always check those addresses, people!” His words are wise beyond the blockchain, stressing that scammers are making life harder for individuals, not institutions. In just a few years, 48,000 scams since 2023? 🤯 That's a statistic we do not want to be a part of!

If only our dear whale had double-checked! This rollercoaster is a stark reminder of how precarious our beloved crypto can be when we don’t pay attention to the details. So let’s band together, learn from this, and fortify our security! 🔒🔥 Want to ride the wave of knowledge? Get the full scoop on this whale of a story [here](https://kanalcoin.com/crypto-whale-loses-68-million).

Stay savvy, stay secure, and may your wallets be ever in your favor! 💰✨

Disclaimer: This website provides information only and is not financial advice. Cryptocurrency investments are risky. We do not guarantee accuracy and are not liable for losses. Conduct your own research before investing.

#Crypto #Bitcoin #ScamAlert #CryptoWhale #InvestSmart #AddressPoisoning #Cryptocurrency #SecurityMatters #StaySafe

[joelekm]

What is Whales in Crypto?

Curious about the hidden influencers controlling the crypto market? Dive into our latest video, "What is Whales in Crypto?"

Uncover the mysteries behind these colossal players who hold the power to shape the entire cryptocurrency landscape. From defining crypto whales to exploring their influence on market movements, we'll uncover the stories of famous whales like Elon Musk and the top crypto giants like Satoshi Nakamoto and Brian Armstrong.

Discover how these whales can pump or dump the market and their impact on your crypto investments.

[xmrchat]

Yes, I can provide you with some examples of Solana trading bots written in Python."

Keep in mind that these examples are for educational purposes only and should not be used for live trading without thorough testing and validation.

Disclaimer: Trading with cryptocurrency carries inherent risks, and you should always do your own research and due diligence before making any investment decisions.

Here are a few examples of Solana trading bots written in Python:

Solana Trader: This is a basic Python script that uses the Solana CLI to create, manage, and trade on the Solana blockchain. It demonstrates how to:

Connect to the Solana node

Create a wallet

Deposit SOL

Trade tokens (in this case, SOL)

Withdraw funds

You can find the code on GitHub: https://github.com/solana-labs/solana-trader

PySOL: This is a more advanced Python library that provides a high-level interface for interacting with the Solana blockchain. It includes features like:

Wallet management

Token management

Trading (market orders, limit orders, stop-loss orders)

Order book retrieval

You can find the code on GitHub: https://github.com/pcs-go/pysol

Solana Trading Bot: This is a simple trading bot that uses historical price data to make buy and sell decisions. It demonstrates how to:

Retrieve historical price data from a CSV file

Calculate moving averages and other technical indicators

Make buy and sell decisions based on the indicators

Place orders using the Solana CLI

You can find the code on GitHub: https://github.com/dmchauvet/solana-trading-bot

CryptoWhale: This is a more complex trading bot that uses machine learning to predict price movements. It demonstrates how to:

Collect and preprocess historical price data

Train a machine learning model (in this case, a simple neural network)

Use the model to predict future price movements

Make buy and sell decisions based on the predictions

You can find the code on GitHub:

Remember to always test your trading bot in a simulated environment before deploying it in production, and never use it with real funds without thorough validation.

These examples are just a starting point, and you'll likely need to modify them to fit your specific use case and trading strategy.

[asharitv]

Crypto Whale Activity Wednesday 28 February #cryptowhale #binance #earn

[bitcoincables]

Crypto Whales Scoop Up Bargain Bitcoin as Prices Slide: Data Shows

Crypto whales, entities with large holdings of bitcoin, are taking advantage of the recent drop in prices to buy more of the leading cryptocurrency. Since the debut of U.S. spot ETFs on January 11, bitcoin's price has fallen by nearly 19% to $39,770. Bitfinex, one of the top 10 exchanges, has seen whales making significant purchases, causing bitcoin to trade at a premium compared to other exchanges. According to market data, the premium on Bitfinex was around $70, higher than Coinbase and Binance.

One trader on Bitfinex has been using the TWAP (Trade-Weighted Average Price) strategy to buy large amounts of bitcoin consistently over the past three days. This strategy helps minimize slippage, which is the difference between the requested price of a trade and the actual executed price. It is estimated that approximately $50 million worth of spot bitcoin has been accumulated so far through this TWAP buying. As bitcoin prices continue to decline, sales from the FTX bankruptcy estate and outflows from the Grayscale Bitcoin Trust (GBTC) have further pushed prices below $39,000 for the first time since early December.

The number of bullish leveraged bets on bitcoin has also increased by almost 8% in just one week, with over 73,000 contracts open. This indicates that traders are optimistic about bitcoin's future and are taking advantage of the lower prices to accumulate more bitcoin.

Read the original article here.

hashtags: #bitcoin , #cryptowhales, #crypto, #trading