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Whale Manipulation and Market Volatility: A Deep Dive into SPX's 40x Surge, Massive AAVE Purchases, and Other Market EventsThe cryptocurrency market has experienced significant volatility recently, with whale activities becoming a focal point. This article delves into a series of noteworthy market events, including a whale's lucrative SPX sell-off, large-scale AAVE purchases, a phishing attack resulting in substantial losses, a significant ETH deposit by Galaxy Digital, and Vitalik Buterin's MOODENG sell-off

Dogecoin (DOGE) Sees a Strong Rebound: Surge in Whale Activity Fuels Bullish Sentiment?Dogecoin's price has surged 17% in the last month, pushing its market capitalization above $21.5 billion

Giant Whale "Panic Sells" 2,019 BTC, Smart Money Heavily Accumulates ETHYesterday, after the price of $BTC dropped, a giant whale conducted a "panic sell," offloading 2,019 $BTC in a single transaction, worth approximately $141.5 million

October's Bullish Surge: BTC Rises Over 14%, Whales Continue Accumulation, MrBeast Controversy Sparks AttentionOctober witnessed a robust bull run in the crypto market. Bitcoin (BTC) soared by a remarkable 14

Bitcoin Could Break Through $67,000: Liquidity Levels and Whale Transfers Are Key DriversThe cryptocurrency market is fixated on key levels for Bitcoin [BTC], particularly during periods of volatility. Now, the market anticipates a potential surge in Bitcoin, potentially driven by an increased liquidation level, forcing traders to take decisive action

Whale Activities are Buoyant: Active Trading in BTC, ETH, POPCAT, and GIGA Whales Withdraw 250 BTC from Binance, Accumulating a $46 Million LossAfter a 6-month hiatus, a whale has withdrawn 250 BTC (worth $15.6 million) from Binance

Whale Continues To Dump ETH Amidst Gloomy Market Sentiment, Can Ethereum Rise Against the Tide?According to recent monitoring by on-chain data analyst, Yu Jin, a whale holding 150,000 ETH has once again transferred 5,000 ETH (approximately $12.22 million) to the Kraken exchange

Is the Whale's Recent ETH Buy-In a Sign of Confidence in Ethereum's Future?The cryptocurrency market has once again been stirred by an intriguing development. On-chain analyst @ai_9684xtpa has observed that a whale, previously known for losing $8

Ethereum Whale Dumping Spree: 71,000 ETH Offloaded in Early October - Here's WhyThe market faced a significant shock at the beginning of October, as large-cap ETH holders, known as whales, continued to dump massive amounts of ETH, casting a shadow over the entire market. According to on-chain data analyst YuYan, several whales recently sold almost 71,000 ETH

Bitcoin's Road to $80,000: A Long and Winding One: Demand Drops, Whales Dump, Can It Rekindle the Rally?Investors have been eagerly anticipating Bitcoin (BTC) to hit new all-time highs, but recent trends suggest this milestone may be further away than anticipated. While a wave of optimism has propelled the market upwards, shifts in macroeconomic trends and changes in the behavior of market participants have introduced new challenges

Ethereum Whales Drive Bullish Momentum: Can ETH Break $2,900?Ethereum [ETH] has finally shown signs of revival recently, striving to establish itself in a bullish market. This not only reflects improved market sentiment but also is closely tied to a crucial factor: strong demand from Ethereum whales

Ethereum Faces Headwinds: Whale Dump, Key Departure, Pectra Hard Fork Delay - Short-Term Bearish for ETH?Ethereum has been facing a challenging period lately, with DeFi developers clashing with Vitalik Buterin, and numerous community members expressing their dissatisfaction with the ETH founder, urging him to leave his girlfriend and focus on driving prices up. However, amidst these challenges, Ethereum experienced a significant rebound fueled by the Federal Reserve's recent interest rate cut, surging from below $2400 to $2500, even briefly surpassing $2600, bringing joy to many holders