Tag
Whale
4 articles
1,168 BTC Moves to Coinbase Institutional as Whale Activity Intensifies
An unknown wallet transferred 1,168 Bitcoin worth $96.9 million to Coinbase Institutional, signaling potential OTC desk activity.
Ethena Whale Moves 67.7M ENA to Binance in Two Days
A dormant wallet transferred 37.7 million ENA tokens to Binance via BitGo, following a 30 million token deposit days earlier, as the holder liquidates roughly 43 percent of its position.
Aave Sees $128 Million USDC Whale Transfer, Shows Market Shift
A large stablecoin movement from the DeFi lending protocol suggests a major player is repositioning assets, impacting Aave's liquidity
Bitcoin Whale Moves 717 BTC to OKX, Shows Selling Pressure
An unknown wallet transferred $54.25 million in Bitcoin to OKX, a move often preceding market liquidation during investor fear