Dogecoin Community Exploration
Discover the deeper value of dogecoin and the latest developments of dogecoin whales.
Crypto Whale Withdraws 67B PEPE Meme Coins from Major Exchange After $2.55M Loss in Shiba Inu (SHIB)
Whale Withdraws Over Half a Trillion PEPE Worth Nearly $8,000,000 From Binance As Memecoin Soars
PEPE Jumps 30% as Whale Withdraws $4.26M
PEPE Soars 26% Weekly as Whale Withdraws $4.26M Amid Bullish Outlook
Massive Dogecoin (DOGE) Withdrawal Stuns Robinhood Amid SEC Drama
Unraveling the Enigma: Trillion PEPE Coin Withdrawal Sparks Insider Trading Speculations
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May / 30
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- Crypto Whale Withdraws 67B PEPE Meme Coins from Major Exchange After $2.55M Loss in Shiba Inu (SHIB)
- May 30, 2024 at 09:34 pm CaptainAltcoin
- A crypto whale has recently withdrawn 67 billion Pepe (PEPE) tokens from OKX exchange, worth approximately $1.02 million. This follows a previous loss of $2.55 million in Shiba Inu (SHIB), which the whale acquired at inflated prices during the bull market. The Pepe token's price has since plunged nearly 20% after a whale deposited all their PEPE tokens into Binance, realizing a profit of $4.95 million. This volatility underscores the high-risk nature of meme coins, which often experience sudden spikes and drops in value.
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May / 23
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- Whale Withdraws Over Half a Trillion PEPE Worth Nearly $8,000,000 From Binance As Memecoin Soars
- May 23, 2024 at 02:34 am TheBitTimes
- As the memecoin Pepe experiences an upsurge, a crypto whale has swiftly withdrawn over half a trillion units, valued at approximately $8 million, from Binance, according to on-chain data from Blockchain tracking firm Lookonchain. Analysts like Altcoin Sherpa express bullish sentiment, predicting further growth, while others caution about potential value collapses as observed in previous meme cycles.
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May / 15
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- PEPE Jumps 30% as Whale Withdraws $4.26M
- May 15, 2024 at 09:44 am CryptoTicker
- Pepe Coin (PEPE): A Bullish Surge PEPE's Impressive Performance Pepe Coin (PEPE) has experienced a significant surge this week, soaring by over 30%. T...
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May / 14
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- PEPE Soars 26% Weekly as Whale Withdraws $4.26M Amid Bullish Outlook
- May 14, 2024 at 05:16 pm Coin Edition
- PEPE Surges 26% Weekly as Smart Money Withdraws $4.26M Amid Bullish Sentiment PEPE, a prominent meme coin, has exhibited an impressive upward trajecto...
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May / 10
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- Massive Dogecoin (DOGE) Withdrawal Stuns Robinhood Amid SEC Drama
- May 10, 2024 at 05:08 pm U.Today
- Cover image via U.Today An anonymous whale has Withdrawn a massive 120 million Dogecoin (DOGE) from the popular trading platform Robinhood. This subst...
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May / 07
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- Unraveling the Enigma: Trillion PEPE Coin Withdrawal Sparks Insider Trading Speculations
- May 07, 2024 at 05:39 am CO NEWS
- Massive Withdrawal of PEPE Tokens Raises Eyebrows: On-chain data from Etherscan indicates the withdrawal of 1 trillion PEPE tokens ($7.76 million) from Binance using a multi-signature Gnosis Safe Proxy wallet, sparking speculation within the crypto community.
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Apr / 30
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- 226 Million DOGE Withdrawn From Robinhood by Mysterious Whale's Hand
- Apr 30, 2024 at 07:39 pm U_Today
- Amidst Dogecoin's price decline, a mysterious whale has accumulated a significant amount of the cryptocurrency. Two large transactions worth over 226 million DOGE were transferred from Robinhood to an unknown wallet, bringing the whale's total holdings to over 2 billion DOGE, valued at $286 million. This activity suggests that the whale remains confident in Dogecoin's long-term prospects, despite the recent market volatility.
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Apr / 16
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- Fresh Whale Turned the Fall into an Opportunity, Purchased Large Altcoins from Binance: Withdrawn 16 Different Altcoins!
- Apr 16, 2024 at 12:34 am Bitcoin Sistemi EN
- Amidst tensions between Iran and Israel, the cryptocurrency market experienced significant declines. While some investors panicked and sold, a fresh whale emerged to capitalize on the opportunity. This whale purchased a total of $17.43 million worth of 16 altcoins from Binance, including Avalanche (AVAX), FET, GRT, Polygon (MATIC), Chainlink (LINK), Dogecoin (DOGE), and GALA, demonstrating savvy investment tactics in a volatile market.
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Feb / 20
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- Binance suspends Monero Withdrawals a day before delisting XMR
- Feb 20, 2024 at 08:49 pm TheBitTimes
- On the day before Binance's delisting of Monero (XMR), the leading privacy coin, withdrawals were suddenly suspended, stirring concerns among customers about the exchange's motives. Reports indicated a low hot wallet balance prompted the suspension, creating a tumultuous situation for XMR holders.
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Feb / 07
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- Ethereum Holders Withdraw Massive Sums from Exchanges
- Feb 07, 2024 at 04:04 pm COINTURK NEWS
- According to cryptocurrency analyst Ali Martinez, a massive amount of Ethereum has been withdrawn by holders from various exchanges. This exodus of Ethereum from exchanges is attributed to the increasing accumulation of the leading smart contract protocol token. Ali Martinez predicts that this significant withdrawal of Ethereum from exchanges will result in a decrease in selling pressure for the cryptocurrency. In less than a month, hundreds of thousands of ETH have been withdrawn, indicating a strong belief in the long-term potential of Ethereum among its holders.
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