Category: Whale Watch
-
Whale.io launches Battlepass Season 3 with $77,000 in crypto casino rewards
Whale.io’s third Battlepass season distributes $77,000 in crypto casino rewards, enhancing user engagement and retention in the competitive blockchain gaming market.
-
Ledger records sudden freeze of 4 million XRP tokens worth 11.5 million dollars
The freeze of 4 million XRP tokens worth $11.5 million demonstrates Ripple’s ability to control token movement, impacting liquidity and investor confidence in the XRP ecosystem.
-
Survey finds 77 percent of Bitcoin holders have not used the cryptocurrency
This survey reveals limited practical cryptocurrency usage despite ownership, highlighting adoption barriers and the gap between investment interest and real-world transactional utility.
-
Whales acquire $1.5 million in Bitcoin holdings during five-day period
Large Bitcoin holders accumulating significant positions often signals institutional confidence and can impact market liquidity and price volatility in cryptocurrency markets.
-
Crypto trader loses $1.4 million in OTC scam with KuCoin deposit speculation
A crypto trader reported losing $1.4 million in an OTC scam, highlighting persistent security risks in peer-to-peer trading and raising concerns over platform accountability.
-
Thief photographs apartment seed phrase to steal $1.7 million in cryptocurrency
This incident highlights critical security vulnerabilities in personal crypto storage, demonstrating how physical exposure of seed phrases enables devastating financial losses through unauthorized access.
-
Trump Jr. denies cryptocurrency conflict of interest allegations
Donald Trump Jr. addressed allegations regarding cryptocurrency involvement, clarifying no ethical violations occurred amid political scrutiny of digital asset ownership.
-
Whales move 1.3 billion XRP in eight hours of transactions
Large XRP transfers by whales often signal potential price volatility or strategic positioning, reflecting institutional movements that can impact market liquidity and investor sentiment.
-
Binance restores hacked X account after BNB Chain phishing scam losses
Binance resolved a security breach on its X account after phishing attacks on BNB Chain resulted in $13,000 losses, highlighting ongoing vulnerabilities in crypto social media channels.
-
Two wallets control eight percent of Aster token supply according to data
High concentration in two wallets indicates potential market manipulation risks for Aster token, highlighting whale dominance concerns in decentralized finance ecosystems.
