Tag
Whale Activity
23 articles
873 BTC Flows to Coinbase: $71M Transfer Shows Potential Liquidation
An unknown wallet sent 873 Bitcoin worth $71.2 million to Coinbase, a move that typically precedes selling pressure or large-scale trading activity.
Whale Accumulates 3.69M MASK Tokens Over Three Days
A wallet holding $11.69 million in ZEC acquired 3.69 million MASK tokens valued at $151,000 across multiple transactions.
Bitcoin Whale Moves 411 BTC After 13-Year Dormancy, Avoids Exchange
A wallet holding 411.45 BTC since 2013 transferred its $34 million stash to a new SegWit address Sunday, signaling custodial upgrade rather than market sale.
Whale 0xf7AD Accumulates $4.69M UNI via Flowdesk, Posts $1.15M Gain
An on-chain whale acquired 654,288 UNI tokens through OTC desk Flowdesk over the past month as Uniswap's token surged to $10.22.
Dormant Wallets Deposit 33,180 ETH to Bitfinex After Two Years
Two addresses inactive for over 24 months moved $86.93 million in ETH to Bitfinex, realizing an estimated $20.48 million in profit.
Bitcoin Whale Moves 1,260 BTC as 75 Casascius Coins Hit Market
A dormant 2016-era wallet shifted over $100 million in bitcoin while nearly 75 physical Casascius coins were redeemed in early September, signaling old supply awakening.
Whale Wallet 0xF626 Consolidates 102,913 ETH, Deposits $7M to Exchanges
A single address aggregated $248.6M in ETH from multiple wallets and moved 2,858 ETH to exchanges, retaining 100,055 ETH.
ETH Whale Flow on Hyperliquid Splits: $91M Long vs. $1.21M Short in 24 Hours
Hyperbot data shows 10 of 11 new whale positions over $1M are long ETH, with the largest single bet a 25,000 ETH long worth roughly $47.93M.
Aster DEX Whale Follows AKE Win With $450K GPS Long
The on-chain trader who booked $1.42M in peak unrealized gains on AKE has opened a 2x leveraged GPS position worth $450,000 on Aster DEX.
Paxos-Linked Whale Routes 800 BTC Through Wintermute as Two-Month Outflows Hit $154M
The 800 BTC transfer, valued at $50.72 million, extends a two-month selling pattern that has moved 2,500 BTC off the address.
Bitcoin Whale Flows Top $1.8B as Institutional Moves Hit Coinbase, Kraken
On-chain data shows hundreds of millions in Bitcoin and stablecoin transfers across Coinbase Institutional, Kraken and DeFi protocols in a single session.
Ethereum Wallet 0x7378 Accumulates $9.1 Million in LIT
On-chain data shows wallet 0x7378 acquired 3.91 million LIT over two months at an average price of $2.33, aligning with broader whale accumulation.
$100.7M USDT Lands on OKX as Unknown Wallet Preps Major Trade
A nine-figure stablecoin deposit to OKX signals a large directional move may be coming as the Fear & Greed Index sits deep in fear territory.
Arthur Hayes Buys 644 ETH, Total Accumulation Nears $6.3 Million
Hayes' latest Ethereum purchase brings his eight-day total to 3,270 ETH at an average price of $1,917, deploying $6.27 million into the asset since July 15.
Bitcoin Whale Moves 2,200 BTC in $170 Million Off-Exchange Transfer
The transfer between unknown wallets suggests strategic repositioning rather than immediate selling pressure
500 Million USDT Exits Spark Protocol as Whale Moves Capital
A single transaction removed $499.6 million in Tether from the Spark Protocol, signaling capital redeployment by a major investor
628 BTC Hits Coinbase in $50.6 Million Transfer as Liquidation Risk Builds
An unknown whale wallet moved 628 Bitcoin worth $50.6 million to Coinbase, creating immediate sell-side pressure on the exchange's order books
Whale Deposits $138 Million USDC to Aave as DeFi Liquidity Rises
Large stablecoin transfer shows institutional engagement with decentralized finance protocols amid cautious market sentiment
Ethereum Whale Moves $120 Million as Spot ETF Flows Drive Demand
A transfer of 52,169 ETH worth over $120 million signals major capital shifts within the Ethereum ecosystem
Crypto Whale Withdraws $149M USDC from Aave as Market Eyes Next Move
The massive stablecoin transfer to an unknown wallet signals potential capital deployment into volatile assets
$150M USDC Deposit Hits Aave as Whale Positions for DeFi Strategy
The stablecoin deposit increased Aave's USDC liquidity pool by 0.7 percent, positioning the wallet for potential lending or yield farming activities
105 Million USDT Moves to OKX as Crypto Markets Consolidate
A whale wallet transferred $105.5 million in Tether to the OKX exchange during a period of investor caution
ETH Whale Cashes Out $23M: A $12K ICO Bet Turns $80M
An early Ethereum ICO investor liquidated 11,500 ETH, securing $23 million from a 2015 investment that ballooned from $12,000 to an estimated $80 million, signaling significant profit-taking.