Category: Whale Watch
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Solana whales purchase 1.2 million Remittix tokens amid predictions it rival XRP
Solana whales acquired 1.2 million Remittix tokens, anticipating growth similar to XRP’s 2017 surge, driven by low transaction fees and high throughput.
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Linea airdrop distributed 100 million tokens to eligible users on September 5, 2024
Linea airdrop distributed 100 million tokens to 1 million eligible users on September 5, 2024, including Ethereum and ConsenSys participants.
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XRP Army involvement led to Ripple’s partial victory in SEC lawsuit on July 13, 2023.
XRP Army supported Ripple in the SEC lawsuit, influencing the outcome with community efforts and legal filings, involving over 75,000 holders.
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Bitcoin Amsterdam X Treasury Acquisition adds 1,200 BTC to institutional reserves in 2023
Bitcoin Amsterdam X Treasury Acquisition involves 1,200 BTC valued at $60 million, with participation from MicroStrategy and CoinShares.
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Dogecoin whale addresses drop 15% in 2024 as Tesla and Coinbase reduce holdings
Dogecoin whale addresses holding over 1 million DOGE dropped by 15% in 2024, with notable exits from Tesla and Coinbase entities.
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Ethereum Foundation sells 10,000 ETH, igniting funding transparency debate in 2023
Ethereum Foundation sold 10,000 ETH worth $30 million, sparking debate over funding methods and transparency in cryptocurrency organizations.
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Kevin Spacey film collaboration with John DeMarr involved in SEC crypto Ponzi charges for $1 million fraud
Kevin Spacey collaborated with John DeMarr on a film; DeMarr faces SEC charges for a $1 million crypto Ponzi scheme involving FilmCoin tokens.
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Shiba Inu leader Shytoshi Kusama reveals new vision with token burns and Shibarium upgrades for 2024
Shiba Inu leader Shytoshi Kusama revealed a new vision for SHIB, including token burns and Shibarium upgrades, aiming to enhance utility and reduce supply.
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Eric Trump to address UDC 2025 crypto conference in South Korea on regulatory frameworks
Eric Trump will speak at South Korea’s UDC 2025 crypto conference, discussing Bitcoin and Ethereum amid rising institutional adoption and regulatory developments.
