Browsing: Whale

Data from analysts shows even big crypto whales have their off days, with one losing over $15.5 million on a…

Relocation rose to a highest point of 2 months, because it said goodbye to a malicious market maker, who caused…

A mysterious crypto trader that made millions trading derivatives this year has been identified as William Parker, a convicted fraudster,…

Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely…

ZachXBT’s investigation claims that the mysterious 50X Hyperliquid whale is actually a British cyber criminal named William Parker (formerly known…

An infamous trader known as the ‘Hyperliquid whale’ has publicly defended himself against cybercrime allegations made by on-chain investigator ZachXBT.…

A crypto -whale with a history of profitable transactions has succeeded in coming to the top after opening a huge…

Bitcoin (BTC) has steadied since last Tuesday, bouncing to its 200-day average above $84,000 over the weekend. Still, a crypto…

Bitcoin (BTC) Whales on Binance seem to reduce their sales pressure, but the potential for increased BTC sales of miners…

An ether (ETH) whale, who has held the token since its initial coin offering (ICO), made waves on Monday as…