How to use AI to spot whale wallet moves before the crowd
How AI Flags Whale Wallet Moves AI systems analyze the vast, public ledger of blockchain transactions to identify the activity of large holders, known as...
Tag : Whale
Whales account for over 90% of trading on South Korea’s centralized crypto exchanges, raising manipulation risks
by Jack Lawson
In South Korea’s cryptocurrency market, a small group of large-scale investors, known as “whales”, are responsible for the vast majority of trading activity. This high...
Large investor deploys $15 million into BTC, SOL, HYPE and PUMP during market decline
by Nathan Blake
Context and Effects A notable whale has made a significant $15 million allocation across a basket of digital assets, including Bitcoin (BTC), Solana (SOL), Hyperliquid...
Who owns the most XRP in 2025: the list of top holders and their impact on the market
by Nathan Blake
Concentration of XRP ownership in 2025: Ripple, exchanges and whales In 2025, ownership of XRP remains highly concentrated among Ripple Labs, major exchanges, and a...
XRP: whales accumulate $630 million, but regulatory risk persists
Large investors purchase approximately $630 million of XRP while regulatory risk remains Approximately $630 million of XRP has been accumulated by large investors, showing notable...
How crypto whales operate with Bitcoin and Ethereum: rotations, staking and on-chain signals
by Nathan Blake
Large account holders remain central to the dynamics of Bitcoin and Ethereum by moving capital and concentrating assets, and distinguishing between planned accumulation and dishonest...
ETH reserves on exchanges fall to a 9-year low as a possible breakout toward $5,000 approaches
by Nathan Blake
Ethereum reserves on centralized exchanges have come to a very low point – it is a point not seen in nine years. This reduces available...
Bitcoin Whale Bets $450M Against BTC
by federico
TL;DR A Bitcoin whale on Hyperliquid has opened a $450 million short position on BTC using 40x leverage, with a liquidation price set above $86,000....
Ripple (XRP) Sees 620% Surge in Active Addresses After Trump Adds It to U.S. Strategic Crypto Reserve
TL;DR Ripple (XRP) saw a 620% increase in active addresses after being included in the U.S. Strategic Crypto Reserve by Donald Trump. In just two...
Chainlink (LINK) Sees Record Whale Activity Amid Price Decline
by jose
TL;DR Chainlink (LINK) has seen a significant rise in whale activity, with 1,659 daily transactions over $100,000, coinciding with a 20% price drop in the...