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Chasing Crypto Whales

Updated 12/29/2020: This year has been turbulent for Ripple, but for the fattest XRP whale it has been the best year so far by far. In 2020 Jed McCaleb has sold another 1.2 billion XRP for a total of $411 million USD (average sale price $0.34 USD), bringing the total…

Ripple

5 min read

Chasing Crypto Whales
Chasing Crypto Whales

Jul 20, 2020

The Satoshi Fortune

At Whale Alert we analyze and report interesting blockchain transactions and for Bitcoin there is no subject more interesting and mysterious than the founder known by the alias Satoshi Nakamoto. We were able to make the most accurate estimate of the number of blocks mined and bitcoins owned by Satoshi…

Satoshi

7 min read

The Satoshi Fortune
The Satoshi Fortune

Jul 10, 2020

Chasing Crypto Criminals

Edit: One week after we posted this story, the Giveaway scammers managed to pull off one of the biggest hacks of the decade and gained control over the Twitter accounts of Elon Musk, Bill Gates, Barack Obama, Gemini, Binance and others. …

Blockchain

4 min read

Chasing Crypto Criminals
Chasing Crypto Criminals
Whale Alert

Whale Alert

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