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Ethereum attempts to hold above $2K as whales withdraw $155M in ETH
The Ethereum price is showing signs of stabilization as large investors accumulate significant amounts of ETH from major cryptocurrency exchanges. According to blockchain analytics shared by Lookonchain, a newly created wallet withdrew 11,629 Ethereum (ETH) worth about $23.7 million from… дальше »
2026-3-13 13:41 | |
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GSR pulls 3,000 ETH from Binance as market liquidity shifts
Market maker GSR has withdrawn 3,000 ETH from Binance, signaling shifting liquidity. On-chain analytics platform The Data Nerd reported that quantitative trading firm GSR withdrew 3,000 ETH, worth roughly $6. дальше »
2026-3-5 17:41 | |
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Iranian crypto outflows from Nobitex surge 700% following Tehran strikes
Withdrawals from Iran’s leading cryptocurrency exchange surged over 700% as the United States and Israel launched coordinated airstrikes on Tehran on Saturday. Data tracked by blockchain analytics firm Elliptic shows that Iranian crypto users withdrew over $500,000 within minutes of… дальше »
2026-3-3 10:33 | |
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Is the WLFI bottom in? 25mln whale withdrawals suggest...
A newly created wallet withdrew 25 million WLFI from Binance, while another whale added $500K USDC to extend a 42.47 million WLFI long. That activity intensified positioning inside a key demand zonThe post Is the WLFI bottom in? 25mln whale withdrawals suggest... appeared first on AMBCrypto. дальше »
2026-2-19 07:00 | |
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Is President Trump selling Bitcoin? WLFI pays off Aave debt with WBTC to avoid liquidation but risk remains
A wallet attributed to President Donald Trump's World Liberty Financial, which is managed by his sons, withdrew approximately 173 wrapped Bitcoin from Aave V3 on Feb. 5 and sold them to repay $11. дальше »
2026-2-6 16:51 | |
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Crypto whales go after gold as it hits a rare extreme last seen over a decade ago
Crypto whales are reaching for gold as Bitcoin stalls, but the trade may be less of a verdict on crypto than a hedge for a specific macro window. On Jan. 27, blockchain sleuth Lookonchain flagged three addresses that collectively withdrew about $14. дальше »
2026-1-28 01:45 | |
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Solana absorbs 98K SOL sell-off – Why price refuses to break
A long-term Solana staker has begun a gradual exit after unstaking more than 98,000 SOL following nearly two years of holding. The wallet originally withdrew the tokens from Binance near cycle hiThe post Solana absorbs 98K SOL sell-off – Why price refuses to break appeared first on AMBCrypto. дальше »
2026-1-23 05:00 | |
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Crypto Bill Delayed Several Months as Senate Pivots to Trump’s Housing Initiatives
Bitcoin Magazine Crypto Bill Delayed Several Months as Senate Pivots to Trump’s Housing Initiatives The Senate’s crypto market structure bill is likely to be pushed back for weeks after Coinbase withdrew its support, prompting the Banking Committee to shelve the legislation and pivot to housing priorities. дальше »
2026-1-22 17:47 | |
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ONDO whales withdraw $14 mln - Is the market preparing for a reversal?
Large ONDO withdrawals continue reshaping supply dynamics without triggering impulsive reactions. A newly created wallet withdrew 41.87 million ONDO, worth roughly $14.34 million, from Coinbase aThe post ONDO whales withdraw $14 mln - Is the market preparing for a reversal? appeared first on AMBCrypto. дальше »
2026-1-21 14:00 | |
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White House May Drop Support for Crypto Bill After Coinbase Withdrawal
The White House is thinking about pulling its support for a major crypto regulation bill after Coinbase suddenly withdrew its backing. A source close to [...] дальше »
2026-1-18 06:02 | |
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Hyperliquid: Why $648K whale move failed to lift HYPE prices
Dragonfly Capital recently withdrew 25,989.71 Hyperliquid [HYPE], worth roughly $648.6K, from Bybit, signaling a deliberate move toward self-custody rather than immediate distribution. This actioThe post Hyperliquid: Why $648K whale move failed to lift HYPE prices appeared first on AMBCrypto. дальше »
2026-1-16 06:00 | |
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Senate crypto bulls face make-or-break test as Coinbase pulls bill support
The Senate Banking Committee shelved its crypto market structure bill after Coinbase withdrew support, as Wall Street banks, ethics fights and partisan splits left no clear path to a markup. The Senate Banking Committee canceled a scheduled markup hearing on… дальше »
2026-1-15 14:55 | |
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US Senate delays crypto market structure bill as Coinbase pulls support
The Senate Banking Committee has postponed its planned markup of a broad digital asset market structure bill, pushing back a Thursday session as talks to secure bipartisan support continue. The delay landed hours after Coinbase withdrew its backing for the latest draft, escalating tension over provisions that would curb certain stablecoin rewards and set new […] дальше »
2026-1-15 10:24 | |
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XRP price prediction: the bullish case for the Ripple token
XRP price pulled back for the second consecutive day after the Senate withdrew the planned CLARITY Act markup. Ripple token dropped to $2. 090, down from this week’s high of $2. 188. It also remains in a local correction after falling by 13% from its highest point this year. дальше »
2026-1-15 07:20 | |
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Coinbase Pulls Support for CLARITY Act After Senate Rewrite
Coinbase withdrew support for the CLARITY Act after the Senate rewrote crypto rules, raising risks for DeFi, stablecoins, and tokenized assets. The post Coinbase Pulls Support for CLARITY Act After Senate Rewrite appeared first on BeInCrypto. дальше »
2026-1-15 02:19 | |
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Zcash spikes 9% - But can buyers sustain ZEC's breakout push?
Zcash is seeing aggressive capital deployment as whales combine exchange withdrawals with leveraged longs, signaling confidence ahead of a decisive move. A newly created wallet withdrew 3,956 ZECThe post Zcash spikes 9% - But can buyers sustain ZEC's breakout push? appeared first on AMBCrypto. дальше »
2026-1-12 17:00 | |
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Why WisdomTree withdrew its XRP ETF filing despite strong inflows
WisdomTree scraps its XRP ETF plan just as spot XRP funds rack up $1.25b inflows and consolidate around a few aggressive first movers. WisdomTree Digital Commodity Services, the sponsor of the proposed WisdomTree XRP Fund, has formally asked the US… дальше »
2026-1-7 14:09 | |
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Tether just pulled $779 mln in Bitcoin - And the supply shock is growing
Tether withdrew 8,889 Bitcoin [BTC] from Bitfinex, tightening exchange supply as large off-chain accumulation accelerates across the Bitcoin market. The transfer carried an estimated value of $77The post Tether just pulled $779 mln in Bitcoin - And the supply shock is growing appeared first on AMBCrypto. дальше »
2026-1-2 04:00 | |
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TRUMP Meme Team Moves Another $33M USDC To Coinbase
The Official $TRUMP meme team wallet is active again. On-chain data shows the wallet withdrew another 33 million USDC from the liquidity pool and deposited the funds into Coinbase earlier today. The transaction is not isolated. дальше »
2026-1-1 23:30 | |
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Arthur Hayes sells ETH, buys DeFi – What it means for altcoin leadership
Whales rarely move quietly, and recent on-chain flows suggested deliberate, high-conviction positioning across DeFi. Large wallets withdrew millions worth of tokens from centralized exchanges on thThe post Arthur Hayes sells ETH, buys DeFi – What it means for altcoin leadership appeared first on AMBCrypto. дальше »
2025-12-31 17:00 | |
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Zcash [ZEC] builds pressure as $4.12 mln exits Kraken - Is a squeeze forming?
A newly created wallet withdrew 7,714 ZEC, worth roughly $4. 12 million, from Kraken in a single session. The wallet showed no prior activity, which reduces the likelihood of short-term trading intent. дальше »
2025-12-29 15:00 | |
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Institutional investors pull $1.94B from Bitcoin and crypto funds
Institutional investors withdrew $1.94B from crypto funds in a week, marking the third-largest outflow streak since 2018, per CoinShares data. Institutional investors withdrew a total of $1.94 billion from Bitcoin and cryptocurrency assets during a one-week period, according to data… дальше »
2025-11-25 14:01 | |
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Morning Crypto Report: XRP Briefly Hits Abnormal $90 on Kraken, Coinbase Whale Absorbs 272,556,924,649 SHIB, Bitcoin in Bull Mode Above $87,600: Bollinger Bands
On a Wednesday loaded with Nvidia earnings speculations, the crypto market delivered its own anomaly pack: XRP printed a brief $90 on Kraken, a new whale withdrew 272.5 billion SHIB from Coinbase and Bitcoin stays in full bull mode above $87,600. дальше »
2025-11-19 13:48 | |
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Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within
An attacker withdrew $3 million in USDC from OKX and split it across 19 wallets. They opened $26 million in leveraged long positions on POPCAT perpetuals. A $20 million buy wall was placed to falsely signal market strength. дальше »
2025-11-13 13:30 | |
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Hyperliquid приостановила ввод и вывод средств из-за манипуляций с мем-коином
Децентрализованная биржа Hyperliquid приостановила депозиты и выводы на фоне подозрений в манипуляции ценой мем-коина POPCAT. About 13 hours ago, someone withdrew $3M USDC from OKX and split it across 19 wallets. дальше »
2025-11-13 11:56 | |
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JPMorgan Ups Spot Bitcoin ETF Exposure By 64% As Investors Pull Over $500M From The Funds
JPMorgan Chase has increased its exposure to spot Bitcoin ETFs (exchange-traded funds) as investors withdrew more than $500 million from the investment products. According to [...] дальше »
2025-11-9 09:57 | |
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Justin Sun stakes $154M in Ethereum —Now holds more ETH than TRX
Key Takeaways How much Ethereum did Justin Sun stake? Justin Sun withdrew 45,000 ETH from Aave lending protocol and immediately deposited it to Lido liquid staking on 5 November. Does Justin Sun hoThe post Justin Sun stakes $154M in Ethereum —Now holds more ETH than TRX appeared first on AMBCrypto. дальше »
2025-11-6 02:20 | |
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Trump Nominee Mike Selig Likely To Be Prediction Market-Friendly As CFTC Head
Mike Selig, currently the SEC’s Chief Counsel of the Crypto Task Force, is President Trump’s new nominee to head the Commodity Futures Trading Commission. The news comes after Trump formally withdrew Brian Quintenz’s name from consideration on Sept. дальше »
2025-10-28 19:59 | |
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Chainlink’s quiet 5-month accumulation just revealed THIS bullish signal
Key Takeaways How much LINK are whales accumulating? They withdrew $2.2 million in 24 hours, continuing a five-month $24 million buildup signaling long-term conviction. What levels could ChainlinThe post Chainlink’s quiet 5-month accumulation just revealed THIS bullish signal appeared first on AMBCrypto. дальше »
2025-10-24 05:00 | |
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BlackRock is Buying BTC and ETH While Grayscale is Selling; What’s Next?
BlackRock withdrew $97.63M in Bitcoin and Ethereum from Coinbase Prime while Grayscale deposited $138.06M, signaling potential capital rotation between ETF managers. The post BlackRock is Buying BTC and ETH While Grayscale is Selling; What’s Next? appeared first on Coinspeaker. дальше »
2025-10-24 20:42 | |
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CFTC Faces Leadership Vacuum As Trump Pulls Brian Quintenz From Chair Race
The US Commodity Futures Trading Commission (CFTC) is facing a leadership vacuum after the Trump administration withdrew its nomination for Brian Quintenz after opposition from [...] дальше »
2025-10-2 11:47 | |
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Polymarket Odds That Native Markets Will Win Hyperliquid Stablecoin Bidding Soar To 94.8% After Ethena Drops Out Of The Running
Polymarket odds that Native Markets will win the bid for Hyperliquid’s USDH stablecoin have soared to 94.8% after Ethena Labs withdrew its application. That’s after [...] дальше »
2025-9-13 11:20 | |
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Solana - Why $80M whale activity and Open interest spike points to $260
Key Takeaways Whales withdrew 376,076 SOL worth $80.7 million, signaling strong accumulation and reduced selling pressure. Besides, rising Open Interest above $14.5 billion adds momentum, supporting The post Solana - Why $80M whale activity and Open interest spike points to $260 appeared first on AMBCrypto. дальше »
2025-9-10 20:00 | |
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Ethereum faces $4,900 test - Could whales be key to its next price breakout?
Key Takeaways Whales withdrew 200k ETH in just 48 hours, tightening supply and fueling speculation about whether reduced liquidity could fuel a breakout. The altcoin's price bands and weakening sentiThe post Ethereum faces $4,900 test - Could whales be key to its next price breakout? appeared first on AMBCrypto. дальше »
2025-8-25 10:30 | |
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Tron hits 11B transactions - Could this fuel TRX prices?
Key takeaways TRON’s network has crossed 11.1 billion transactions, a surge in USDT transfers as whales withdrew over $700 million from Binance in just two days. TRX has responded with a sustained The post Tron hits 11B transactions - Could this fuel TRX prices? appeared first on AMBCrypto. дальше »
2025-8-15 18:00 | |
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Stellar (XLM) eyes 35% rally as Ripple and SEC end 5-year legal battle
Ripple Labs and the regulator jointly withdrew their respective appeals. The resolution has bolstered sentiments across the industry. XLM has breached a crucial resistance, hinting at continued rallies. дальше »
2025-8-8 07:50 | |
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Ethereum price prediction: ETH inflows shatter weekly records, whales are buying up these ETH-based tokens
US spot Ethereum ETFs saw record $2. 18B inflows this week, fueling bullish sentiment. Major ETH whales withdrew $70M in minutes, signaling renewed investor confidence. ETH price prediction models now eye $5,000 amid strong ETF demand and DeFi growth. дальше »
2025-7-23 11:55 | |
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PEPE: $3.45M whale buy could trigger a 112% rally, ONLY IF...
Cumberland withdrew a total of 386. 45 billion PEPE tokens. PEPE broke below a descending trend channel, with the price approaching a level that saw PEPE surge 112%. Cumberland accumulated a The post PEPE: $3. дальше »
2025-6-24 03:00 | |
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Maker: 60% holders in profit, whales stake big - So why did MKR dip 5%?
Fresh wallets withdrew and staked 1,502 MKR worth approximately $2.67 million from Binance. Bullish breakout from the downtrend is a great sign for Maker, targeting $2400, $3500 and then $400The post Maker: 60% holders in profit, whales stake big - So why did MKR dip 5%? appeared first on AMBCrypto. дальше »
2025-6-6 01:00 | |
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Bitcoin coils below $87K - But can THIS ignite a run to $100K?
Whales withdrew $250 million Bitcoin from exchanges, confirming institutional accumulation and reduced sell pressure. Exchange inflows dominate, but BTC price stability implies strategic reposiThe post Bitcoin coils below $87K - But can THIS ignite a run to $100K? appeared first on AMBCrypto. дальше »
2025-4-19 17:00 | |
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Wintermute’s $38M Solana Withdrawal Sparks Fears Ahead of $2B Token Unlock
Key Takeaways: Wintermute withdrew $38 million worth of SOL from Binance. Another $2 billion worth of Solana tokens is expected to unlock, which could intensify selling pressure. Analysts are worried The post Wintermute’s $38M Solana Withdrawal Sparks Fears Ahead of $2B Token Unlock appeared first on CryptoNinjas. дальше »
2025-2-28 01:57 | |
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Donald Trump’s World Liberty Financial purchases $10M in WLFI, $125K in SEI
World Liberty Financial withdrew $10 million USDC from Coinbase to buy 200 million WLFI tokens and spent another $125,000 USDC to purchase 547,990 SEI at an average price of $0.228. The transaction which took place on Feb. 20 was reported… дальше »
2025-2-20 08:43 | |
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Fresh Wallet 0x977 Makes Major $OM Moves: A Whale is on the Hunt?
In a development that has caught the attention of the crypto community, an active cryptocurrency wallet, 0x977, is making a name for itself in the market. Just 15 hours ago, it withdrew a staggering amount of over 616,610 $OM tokens (worth $2. дальше »
2025-1-26 01:58 | |
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