InsightsPulse Insight
AllDeFiBTCETH + ERC-20Strategies/AlphaMetric TutorialsOnly for PRO

May 8

Whale Watching - Projects Showing Top Holder Accumulation or Dumping Behind the Curtains
08-05-21, 06:48


As we've done in previous weeks, we're continuing to keep an eye on which projects are seeing notable movement from their respective whale addresses. Watching which assets are seeing a growing amount of addresses worth $100,000 or more can give a great indication into future price pumps and dumps.


Below, we've listed three projects with notable rises in whale numbers, as well as three with notable drops:


⬆️ Increasing Number of Whale Address


Bancor ($BNT)


Skale ($SKL)


Sushi ($SUSHI)

⬇️ Decreasing Number of Whale Address


Celcius ($CEL)


Raiden ($RDN)


Yearn Finance ($YFI)

Apr 20

Altcoins With Major Whale Movement During This Dip
20-04-21, 08:12


When volatility strikes, as it has in the negative direction over the past 3-4 days, many traders tend to display a phenomenon known as "freezing up". This behavior is exactly how it sounds - traders don't want to make a mistake and buy into a downswing or sell into an upswing.


However, whales of many altcoins tend to become much MORE active when prices begin to rollercoaster wildly as they have been as Bitcoin dipped to $53k this weekend.


Here are three assets we see with major whale numbers rising this past week, and conversely, falling:



⬆️ Increasing Number of Whale Address


Ethereum ($ETH)

Ren Protocol ($REN)

Band Protocol ($BAND)



⬇️ Decreasing Number of Whale Address


Celcius ($CEL)


Litecoin ($LTC)


Storj ($STORJ)

Sep 12