Tag
Whale
6 articles
Whale 0x5479 Moves 10,000 ETH From Binance After Nine-Month Dormancy
A major Ethereum holder withdrew 10,000 ETH ($20.89 million) from Binance, breaking nine months of inactivity on the address.
Whale Deposits $42.7M in AAVE and WLD to Exchanges
An on-chain entity moved 152,000 AAVE and 45.17 million WLD tokens to centralized exchanges over five days, signaling potential sell pressure
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