crypto whales

Blockchain·Markets·Regulation·Shiba Inu·Tokens

DOJ Indictment Sparks KuCoin Exodus: Crypto Whales Flee As Exchange Faces Regulatory Storm

March 27, 2024

The latest indictment by the U.S. Department of Justice has kicked off a mass exodus from KuCoin, with Shiba Inu and other heavyweight crypto whales making a beeline for safer waters amid the exchange’s growing regulatory tempest. This development is not just a footnote

Community·Markets·Tokens

Crypto Whale Sells 420B $PEPE Tokens for $3.16M and Makes <1% Profit

August 14, 2024

A crypto whale recently sold 420 billion $PEPE tokens. This sale occurred just after the investor had acquired the tokens during a market downturn earlier this month. According to a report by Lookonchain, the whale purchased 420 billion $PEPE tokens on two occasions—Aug. 5 and Aug. 12—spending a total of $3.13 million in $USDT (Tether),

November 28, 2025

Crypto Whales: The Hidden Players Quietly Shaping the Entire Market

The article breaks down what crypto whales are, how they operate, and

April 15, 2024

Bitcoin Whale Resurfaces After 14 Years, Sparking Curiosity in the Crypto Community

A dormant Bitcoin wallet containing 50 BTC (worth $3,314,211 at the time