scorecard

You Searched For "crypto whales" and got 20 results


Sort By:


Business Insider Latest Story Image
2 mins read

A Solana-based lending platform votes to take control over a whale account to mitigate risks

A Solana-based DeFi platform is exercising the power of decentralization to protect itself and its …

Business Insider Latest Story Image
4 mins read

Some of the biggest cryptocurrency HODLers are also crypto criminals, finds Chainalysis report

More than 4,000 of the biggest cryptocurrency accounts have gotten their tokens through illicit mea…

Business Insider Latest Story Image
2 mins read

Sleeping bitcoins are starting to wake up as whales move funds around

Crypto experts and bankers have often said that most Bitcoins are perennially held in wallets and n…

Business Insider Latest Story Image
2 mins read

Criminal cryptocurrency 'whales' amassed $25 billion worth of assets in 2021

Chainalysis identified the darknet market as the most common source, followed by funds netted throu…

Isabelle Lee   


Business Insider Latest Story Image
1 min read

An anonymous bitcoin whale reportedly bought $150 million worth of the cryptocurrency during its recent price crash

The anonymous bitcoin holder's portfolio stood at nearly $6 billion with the new crypto purchases.

Carla Mozée   


Business Insider Latest Story Image
2 mins read

Shiba inu coin soars 22% to another record after crypto whale buys 277 billion tokens

"A breakout in bitcoin in absolute terms would support a risk-on environment favoring Ether and oth…

Matthew Fox   


Business Insider Latest Story Image
1 min read

Shiba inu spiked 13% after a crypto whale bought 4 trillion of the meme tokens

A quarter of the crypto whale's wallet is now made up of shiba inu coin, with metaverse tokens maki…

Natasha Dailey   


Melia Russell   


Business Insider Latest Story Image
2 mins read

A crypto whale scooped up 50 billion shiba inus as the meme coin slumped this week

Recent moves by shiba inu whales have driven the cryptocurrency to soar and tumble because of their…

Camomile Shumba   


Business Insider Latest Story Image
1 min read

Michael Saylor's MicroStrategy has 114,042 bitcoin in its coffers - and it plans to keep adding more

The data analytics firm bought 9,000 bitcoin in the quarter ended Sept. 30, according to a company …

Natasha Dailey   


Business Insider Latest Story Image
1 min read

Shiba inu coin is getting its boost from sophisticated crypto traders associated with 'smart money' wallet addresses

Surges in crypto whale transactions have corresponded with shiba inu coin's recent price increases,…

Natasha Dailey   


Business Insider Latest Story Image
1 min read

Shiba inu falls 21% after the 2nd-biggest whale wallet moves $2.3 billion in tokens

Shiba inu dropped on Thursday after a crypto whale moved $2.3 billion worth of tokens earlier in th…

Camomile Shumba   


Business Insider Latest Story Image
2 mins read

Mysterious dogecoin whale sees holdings value plummet by 67% from peak, to $8 billion, amid crypto meltdown

Despite the 70% decline in dogecoin since its peak in early May, the cryptocurrency is up 4,508% ye…

Matthew Fox   


Business Insider Latest Story Image
2 mins read

Shiba inu soars more than 20% after the crypto exchange Kraken's listing, while a SHIB whale scoops up $1 million in tokens

Shiba inu rallied 20% on Tuesday, bucking a wider crypto sell-off, after Kraken listed the coin the…

Camomile Shumba   


Business Insider Latest Story Image
4 mins read

A crypto expert breaks down who could be behind the dogecoin whale address that holds $12 billion

A single address that holds 28% of dogecoin's total supply has investors scratching their heads as …

Emily Graffeo   


Business Insider Latest Story Image
2 mins read

Bitcoin whales: what are they - and how are they affecting the cryptocurrency's price?

Bitcoin whales have been under scrutiny in recent weeks as a result of bitcoin's price fluctuations…

Tola Onanuga   


Business Insider Latest Story Image
5 mins read

The bull case for bitcoin, straight from a crypto whale

The definitive collection of the best investing stories Business Insider published during the week …

Joe Ciolli   


Business Insider Latest Story Image
2 mins read

Ethereum drops 7% amid wider crypto sell-off as traders assess rate uncertainty

From whales unloading massive positions to broader uncertainty, crypto experts weigh in on what's c…

Morgan Chittum   


Natasha Dailey   


Business Insider Latest Story Image
2 mins read

Matthew Fox