According to data from Spot On Chain, the first wallet, which was inactive for about 10 years, moved 2,343 BTC now valued at $222.2 million. This address reportedly bought 2,187 BTC in July 2013 for only $85 each, spending around $185,850. The second wallet, which was quiet for over 11 years, transferred 1,079 BTC worth […]
Whale
Whale’s Risky HYPE Bet: $11M Short vs. $5M Long – Genius or Gamble?
A savvy whale is shorting HYPE as well as buying it. On-chain data showed how the investor deposited a staggering $11.23 million $USDC into the DEX and opened a short position on the token with 3x leverage, netting a floating profit of $2.4 million. However, when they bought 87,417 $HYPE tokens for $5.08 million at […]
Shiba Inu Whale Activity Plummets 79% as Market Braces for the Next Big Move
Shiba Inu (SHIB) is holding firm above its crucial support level, despite experiencing a notable price drop over the past month. Over the last week, SHIB has declined by 7.80%, and in the past 30 days, it has seen a 22.40% dip. However, the meme coin remains resilient, aiming for higher price targets as market […]
AI16Z Dips While ARC Gains as Whale Holds $14.84M—What’s Next?
A prominent whale has demonstrated a strong ability to capitalize on market movements by buying low and selling high. According to Lookonchain data, this investor currently holds 14.76 million AI16Z tokens worth $7.75 million and 17.21 million ARC tokens valued at $7.09 million. The unrealized profits stand at approximately $4.38 million, reflecting the whale’s strategic […]
Retail Investors Accumulate Over 10K BTC Daily, Despite Massive Whale Sell-Offs
Retail investors amass over 10,000 BTC daily, valued at $1.06 billion, despite whales offloading 32,509 BTC, signaling strong market dynamics.
Whale Triggers $MELANIA Price Jump with 6.69M Token Purchase for $10M USDC
On February 4, 2025, the cryptocurrency market experienced a significant development as one address removed 10 million USDC from Binance. The funds obtained from the USDC withdrawal at Binance purchased 6.688 million $MELANIA tokens for $1.5 apiece. The large acquisition by this mysterious whale address generated market interest because it now is among the top […]
$3M PEPE Bet: Is a Pump Coming?
Taking advantage of PEPE’s price dip, an anonymous whale known as “cookislandstrust.eth” has been on an accumulation spree. In the past seven days, the whale spent a total of 3.13 million USDT to purchase 420 billion $PEPE in two transactions. On-chain data revealed that the first transaction was initiated during the big market dump on […]
Whales Gather 223B Shiba Inu Tokens: Suge in Market Frenzy
In the midst of a volatile weekend in the cryptocurrency market, Shiba Inu [SHIB] emerged as a standout amidst significant fluctuations. After hitting a low of $0.00001830, SHIB embarked on a remarkable recovery journey, driven by strategic whale maneuvers. In a bold move, a notable whale address seized the opportunity presented by SHIB’s dip and […]
Bitcoin Whales Awaken: Tale of Dormant Address Holding $56.3M
In a surprising turn of events, a once-dormant Bitcoin address has suddenly roared back to life, sending shockwaves through the cryptocurrency community. PeckShield, a renowned blockchain security firm, made the announcement in a tweet that an inactive address, which had been holding approximately 2,100 BTC, or $56.3 million at current market prices, had sprung back […]
Ethereum Records Biggest Whale Transfers Of 2023: What Does It Mean?
Ethereum once again hogged the limelight as it witnessed not one but two significant whale transfers to Coinbase, each involving a whopping 150,000 ETH. According to crypto analytics platform Santiment, two massive whale transfers involving a total of roughly 300,000 ETH valued at $500 million were recorded, both making their way to the popular digital […]