Category: Whale Watch
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Shiba Inu Dev Issues Major Clarification for SHIB Community: Details
Shiba Inu lead developer Shytoshi Kusama clarified SHIB tokenomics on March 15, confirming a 10% burn rate and mentioning BONE and LEASH tokens.
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Solana whale deposits $50 million in SOL on Bybit amid 5% price shift
A Solana whale deposited $50 million in SOL on Bybit, causing market speculation. SOL price fluctuated 5% post-transaction. Bybit and Solana ecosystem reacted.
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Retired Australian cop loses $1.2M in Thailand Bitcoin scam
A retired Australian police officer lost $1.2M in a cryptocurrency scam in Thailand, involving Bitcoin and Ethereum, highlighting rising global crypto fraud cases.
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SpaceX controls 60% satellite market with NASA as key buyer by 2025
SpaceX holds 60% of the global satellite market, with big buyers like NASA and DoD. Strategy focuses on Starship and Starlink expansion by 2025.
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Estonian banker’s lost Ethereum wallet holds 1 billion USD in ETH
An Estonian banker’s lost Ethereum wallet contains 1 billion USD in ETH, highlighting risks of crypto storage. Key entities: Ethereum, Estonian banking sector.
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ZachXBT uncovers 5 North Korean IT workers with 30+ fake IDs in cybercrime scheme
ZachXBT identified 5 North Korean IT workers using 30+ fake identities, linked to cybercrime operations targeting global crypto exchanges like Binance and Coinbase.
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ZachXBT exposes 30 fake North Korean IT worker identities on GitHub and GitLab
ZachXBT reveals 30 fake identities used by North Korean IT workers on development platforms, involving GitHub and GitLab, with $3M in fraudulent transactions.
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Anonymous whale buys $1.34 billion in Ethereum in 8 days
An anonymous whale accumulated $1.34 billion in Ethereum (ETH) within 8 days, signaling significant market activity amid fluctuating crypto prices and institutional interest.
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Bitcoin whales added 12,000 BTC in Q1 2023 as price rose 70%
Bitcoin whales accumulated 12,000 BTC in Q1 2023 as BTC price surged 70%, with MicroStrategy and BlackRock leading institutional interest.
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Ethereum Whale ‘7 Siblings’ Sells $88M, Still Holds $5.6B in ETH
Ethereum whale 7 Siblings sold $88M in ETH on March 15 but retains $5.6B, impacting ETH price by 2.3%.
