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Ethereum Price Breaks $3500, Hitting All-Time High: Hidden Risks Behind Whale Sell-Off?On the morning of May 6th, Ethereum (ETH), the world's second-largest cryptocurrency, surged past $3500, setting a new all-time high. This upward momentum, building on its recent breakthrough of the $3000 mark, has continued to reach new peaks, contrasting sharply with Bitcoin's fluctuating performance

Mysterious Whale Swaps Massive ETH for WBTC: Paying Off Massive Aave Debt?Market intelligence firm SpotOnChain has detected a large-scale cryptocurrency swap executed by the Ethereum address JamesFickel over the past six hours. The address exchanged 3,500 ETH (approximately $12

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and GIGA Whales Withdraw 250 BTC from Binance, Accumulating a $46 Million LossAfter a 6-month hiatus, a whale has withdrawn 250 BTC (worth $15.6 million) from Binance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