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Nov 16

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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 15

Mar 5

Whale Accumulation - Which Projects are Seeing More Major Holders?
05-03-21, 02:03


Taking a look at our Whale Holders Distribution model, we're seeing some interesting trends with where major holders are accumulating funds. Let's review which coins are rising with more whales, and which are seeing their numbers drop off:


This Sansheets model above, available for our Sanbase PRO members, quickly lets us investigate which projects have seen the highest increase and decrease in whale numbers over the past week (indicated in blue).



More Whale Addresses


Yearn Finance ($YFI)

68 100+ $YFI addresses exist compared to 64 a week ago


Enjin ($ENJ)

91 1M+ $ENJ addresses exist compared to 84 a week ago


Crypto.com ($CRO)

2,521 10K+ $CRO addresses exist compared to 2,591 a week ago


Less Whale Addresses


Matic ($MATIC)

30 10M+ $MATIC addresses exist compared to 32 a week ago


Decentraland ($MANA)

551 100K+ $MANA addresses exist compared to 562 a week ago



Raiden ($RDN)

45 100K+ $RDN addresses exist compared to 51 a week ago

Feb 12

Feb 11