Dogecoin Community Exploration
Discover the deeper value of dogecoin and the latest developments of dogecoin whales.
WazirX Wallet Hacked with Over $230 Million in Assets transferred
Major transfer of PEPE Tokens Spurs Market Activity and Price Surge
PEPE Set for Major Surge: Analyst Predicts Bullish Wave Amid Huge transfer
Major Dogecoin Holder transfers 400 Million DOGE to Binance Amid Market Turmoil
Pepe Coin Whale Sparks Concerns With 1 Tln PEPE transfer To Binance, What’s Next?
1 Trillion Shiba Inu (SHIB) transfer Stuns World's Largest Exchange
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Jul / 18
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- WazirX Wallet Hacked with Over $230 Million in Assets transferred
- Jul 18, 2024 at 03:48 pm Crypto.ro
- Cyvers monitoring system has detected suspicious asset transfers from a WazirX wallet, involving over $230 million in value. These transfers have been directed to the "0x04b2" wallet, raising concerns about possible asset dumping. Additionally, suspicious transactions have been identified within the Safe Multisig Wallet on the Ethereum network, amounting to $234.9 million, with TornadoCash funding the transactions. Cyvers Alerts advises vigilance and asset protection as the investigation unfolds.
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Jul / 11
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- Major transfer of PEPE Tokens Spurs Market Activity and Price Surge
- Jul 11, 2024 at 02:58 am CryptosHeadlines.com
- A substantial transfer of 9 trillion PEPE tokens on July 10, 2024, has sparked speculation. The high-frequency trading wallet involved has diversified holdings, executing transfers to Bybit's hot wallet, coinciding with a period of price stabilization for PEPE. Whale activity has intensified scrutiny in the cryptocurrency market, highlighting the potential for significant price movements based on trading actions by large holders.
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Jul / 10
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- PEPE Set for Major Surge: Analyst Predicts Bullish Wave Amid Huge transfer
- Jul 10, 2024 at 04:14 pm CryptoTale
- Analysts anticipate a substantial rally for PEPE, envisioning a bullish Wave 5 ending diagonal in Elliott Wave Theory. Waves 1 and 2 exhibit three-wave structures, mirroring major meme coins and suggesting a prospective Wave 3 surge. A significant $83 million PEPE transfer has sparked speculation and may further influence the market.
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Jul / 08
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- Major Dogecoin Holder transfers 400 Million DOGE to Binance Amid Market Turmoil
- Jul 08, 2024 at 03:09 am Crypto Intelligence
- A major Dogecoin (DOGE) holder sparked a sell-off by transferring 400 million tokens to Binance, plunging the memecoin below $0.1. Despite briefly withdrawing 50.4 million DOGE, the whale still holds a substantial 379.8 million tokens, hinting at a strategic shift or uncertainty amid broader market turmoil. Liquidations and flash crashes have further pressured DOGE, with analysts speculating on potential support levels and accumulation trends.
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Jun / 26
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- Pepe Coin Whale Sparks Concerns With 1 Tln PEPE transfer To Binance, What’s Next?
- Jun 26, 2024 at 02:54 pm Coingape News Media
- Pepe Coin has experienced heightened investor interest due to positive on-chain dynamics. However, a recent whale deposit of 1.1 trillion PEPE to Binance has raised concerns about a potential price correction, given the substantial financial loss the whale could incur if the coins are sold at the current price. Pepe Coin's price has displayed slight declines since the deposit, aligning with the bearish sentiment triggered by the transaction.
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Jun / 25
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- 1 Trillion Shiba Inu (SHIB) transfer Stuns World's Largest Exchange
- Jun 25, 2024 at 04:56 pm U.Today
- Amidst a protracted sell-off, the crypto market has witnessed a momentary rebound. Significant on-chain activity has been observed, with two major crypto whales investing a combined $25.95 million in Shiba Inu and Pepe Coin. Whale "0x42a" deposited 1.088 trillion SHIB ($18.12 million), and whale "0x837" deposited 700 billion PEPE ($7.83 million) onto Binance, indicating possible accumulation or market manipulation. The next few days will reveal whether this rebound signals the end of the sell-off or a temporary respite.
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Jun / 20
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- SHIB Surges 3.20%; DOGE Sees $12 Million Whale transfer to Robinhood: Report
- Jun 20, 2024 at 02:19 pm CryptoTale
- Shiba Inu (SHIB) has surged by 3.20% in 24 hours, reaching $0.0000183, marking the first significant price increase since June 7. The rally is accompanied by a 44.67% spike in burn rate, reducing the circulating supply, and a notable increase in whale activity.
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Jun / 19
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- PEPE Drama: $12.3 Million transfer to Binance Raises Eyebrows
- Jun 18, 2024 at 10:29 pm U_Today
- Binance, the world's largest cryptocurrency exchange, has transferred a large number of PEPE tokens internally, raising concerns among investors. According to Whale Alert, 1,158,893,534,074 PEPE tokens, valued at approximately $12.34 million, were moved from an undisclosed wallet to Binance. This transfer has led to speculation about the potential impact on the market, as large token transfers to exchanges can sometimes be seen as bearish signals.
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Jun / 17
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- Robinhood Records Large Dogecoin transfer
- Jun 17, 2024 at 04:14 pm U_Today
- A significant Dogecoin transfer, valued at approximately $13 million, has recently taken place from an unknown wallet to the popular trading platform Robinhood. This marks a resurgence of DOGE activity on the platform, following an earlier transfer of $32.6 million in June. Robinhood users hold a substantial $7.36 billion in DOGE, making it the second most traded cryptocurrency after Bitcoin. However, industry experts raise concerns about the platform's high concentration risk in Dogecoin trading volume. Meanwhile, former BitMEX CEO Arthur Hayes speculates on the potential emergence of a Dogecoin exchange-traded fund (ETF) in the future.
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Jun / 14
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- Crypto Trader Who Made $11.4M Profit from Pepe and Uniswap (UNI) transfers $8.38M Worth of 5 Tokens to Binance
- Jun 14, 2024 at 04:34 am CaptainAltcoin
- A seasoned cryptocurrency trader has strategically transferred $8.38 million worth of tokens to Binance, including AAVE, XVS, MATIC, BLUR, and ARB. This move coincides with local price peaks for each token, suggesting a well-balanced portfolio and a strategic approach to portfolio management. The trader's previous success in generating substantial profits from trading Pepe (PEPE) and Uniswap (UNI) adds significance to this move, which could have implications for the market given Binance's substantial trading volumes and liquidity.
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