Former BitFinex Whale Expects Bitcoin Dump as Price Hits $12K

Bitcoin bulls should expect pain ahead…

Was the Massive Bitcoin Rally Engineered by a Single Whale? Possibly

Yesterday, Bitcoin broke above $10,000 with…

S&P 500 Crash Resembles Illiquid Altcoin Crypto Whale Dump

Fears over the possible implications of…

Whale Alert shows newly minted 60,000,000 USDT at Tether treasury

Whale Alert is known to be…

Chinese Whale Loses $45 Million Worth Holdings Of Bitcoin And Bitcoin Cash In SIM Hack

Zhoujianfu has fallen trap to a…

This Chinese Whale Lost $45 Million in Bitcoin and BCH Overnight: How it Happened

One of the rallying cries Bitcoin’s…

XRP Might Hit $0.50 Mark As Whale Moves Over $25 Million Worth Of XRP

The crypto market is performing exceptionally…

A Recent Tweet By Whale Panda Regarding Tron Earned Him Some Serious Flack

Whale Panda has posted a tweet…

A Big Whale on BitMEX Sold Bitcoin Worth $5 Million

WhaleTrades, a Twitterati who tracks the…

Bitfinex Whale Who Warned About Bitcoin Fiat Inflow Is Up $2M in Profit

Bitcoin has seen some turbulent price…