DeXe New Wallets and Whale Transactions Spike as Token Rallies 18x in Five Months

DeXe on-chain data shows a spike in new wallets and whale transactions as the token posts an 18x run, while social volume remains quiet, suggesting the. дальше »

2026-7-13 20:15

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LIT and MNT Whale Activity Spikes to Six-Month Highs as Altcoin Volatility Rises

LIT and MNT whale transactions surged to six-month peaks as altcoin volatility picked up, reflecting large wallet positioning around Lighter's perp DEX. дальше »

2026-7-8 10:00

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Whale Wallets Stir on Lighter and Mantle as Altcoin Volatility Picks Up

Whale transactions on Lighter and Mantle hit 6-month highs, with $LIT seeing 86 moves over $100K and $MNT clocking 37, according to Santiment. дальше »

2026-7-7 18:00

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Cardano price faces 20% crash risk as whale accumulation turns flat

Cardano (ADA) continued to trade lower on Tuesday, extending its losing streak to three consecutive sessions as both whale activity and retail participation showed signs of cooling. On-chain data suggests large investors have paused accumulation, while derivatives metrics indicate retail traders are reducing leveraged positions following last week's rally. дальше »

2026-7-10 13:52

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DOGE volume is drying up, but whale accumulation hints at a bigger move

DOGE continues to trade within a tight range as declining derivatives volume signals cautious retail sentiment, while whale accumulation points to growing long-term confidence. Although the meme cryptocurrency has stabilized following its recent rebound, buyers have so far struggled to overcome resistance near the $0. дальше »

2026-7-10 13:08

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XRP Whale Fights $30 Million Liquidation, Banking on Historical July Rally

An XRP whale faces a $30 million wipeout with zero free margin left to defend their positions as weekly losses on Hyperliquid top $3.4 million already. дальше »

2026-6-25 18:31

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'SHIB Top Donor' Trillionaire Whale Moves 600 Billion Shiba Inu Coins: Time to Sell?

A legendary 2020 Shiba Inu whale is cashing out as a fresh 600 billion token transfer to ForwarderV4 has extended a 3.8 trillion monthly dump. дальше »

2026-6-25 12:14

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SPX6900 surges 15% as Upbit and Bithumb listings drive demand

After months of weakness, SPX6900 is mounting a recovery backed by exchange listings, whale positioning, and strengthening market momentum. дальше »

2026-6-17 11:39

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XRP price eyes $1.30 as whale accumulation boosts rebound

XRP trades near $1.23 after a sharp rebound, with whale accumulation, ETF inflows, Binance withdrawals, and $1.30 resistance in focus. дальше »

2026-6-16 11:29

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Japanese Bank Chooses XRP as Part of New Campaign; Bollinger Bands Keep $90,000 Bitcoin Prediction in Play; 224 Billion Shiba Inu (SHIB) Go Online as 2024 Whale Reawakens - Morning Crypto Report

SBI Shinsei Bank offers XRP bonuses, Bollinger Bands see Bitcoin hitting $90,000 in a bear rebound, and a Shiba Inu coin whale from 2024 moves 224 billion SHIB. дальше »

2026-6-10 15:57

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cbETH Whale Activity Reaches 6-Month High During Market Bottom, Suggesting Accumulation

Whale transactions over $100K in Coinbase Wrapped Staked ETH jumped to the highest since January as markets bottomed, signaling accumulation, per Santiment. дальше »

2026-6-9 22:00

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$1.95 Million SHIB Awakening: Dormant Shiba Inu Whale Breaks 10-Month Silence

As SHIB drops 15%, a dormant whale broke a 10-month silence to move 400B tokens via a BitGo smart contract. дальше »

2026-6-8 17:17

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Can Worldcoin price reach $0.65 as whale accumulation hits yearly highs?

Worldcoin price has surged over 40% since late May after whale activity and network growth climbed to their highest levels of 2026, strengthening the case for a move toward the next major resistance zone near $0.65. According to data from… дальше »

2026-6-4 03:04

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XRP price nears oversold zone as whale withdrawals hit 2021 low

XRP trades near $1.26 as RSI nears oversold levels, MACD stays bearish and whale withdrawals from Binance hit a 2021 low. дальше »

2026-6-3 12:51

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Trader Linked to Whale now down $128 million after ETH wipeout

Onchain analytics firm Bubblemaps says a Hyperliquid whale linked to former BitForex CEO Garrett Jin and the infamous 10 10 short trade would have been up more than $70 million if he had never traded Ethereum, but is instead sitting… дальше »

2026-5-26 01:00

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$725 Million in Ethereum (ETH) Just Left Whale Wallets: The Timing Is Suspicious

Ethereum (ETH) price trades at $2,132 on May 22, holding flat after a small rebound off recent lows. The action masks a deeper split between two on-chain cohorts pulling in opposite directions. The price chart, whale supply data, and conviction holder behavior each tell different stories. дальше »

2026-5-22 10:00

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Hyperliquid whale positioning hits $4.23B as crypto derivatives tilt neutral

Whale positioning on decentralized derivatives platform Hyperliquid has reached $4. 236 billion in total exposure, with large traders showing an unusually balanced stance between bullish and bearish bets. дальше »

2026-5-14 16:35

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Hyperliquid Whale Bets $5.1M on Bitcoin Long as On-Chain Trading Volume Surges

A crypto whale drops $5.1M into a Bitcoin long on Hyperliquid at 1x leverage, signaling quiet confidence in BTC amid surging on-chain trading volume. дальше »

2026-5-6 22:00

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Bitcoin faces whale selling warning as Binance ratio hits ATH

Bitcoin faces selling pressure as Binance’s whale ratio hits an ATH, while BTC trades below the $79,300 short-term holder level. дальше »

2026-4-30 12:10

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Whale Awakening – Dormant Investor Accumulates 2.62B $ASTEROID in Aggressive Liquidity Move

A dormant whale spends $828K on 2.62B $ASTEROID tokens after 6 months, then deploys them into DeFi liquidity pools in a high conviction move. дальше »

2026-4-26 21:00

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The High Stakes of Politifi – Whale Suffers $16 Million Loss on Trump-Themed Memecoins

A crypto whale lost $16 million trading $MELANIA and $TRUMP tokens, exposing the brutal risks of low liquidity and poor risk management in Politifi memecoins. дальше »

2026-4-19 00:00

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WLFI Falls 20.6% Over Week As Big Players Take Profits Amid Crypto Market Fragility

The World Liberty Financial price has been weak over recent weeks as whale activity has decreased, influencing bearish sentiment and the ongoing cooling phase. дальше »

2026-4-12 19:00

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Whale transfers $20M in Bitcoin to Binance as price remains shaky

A whale has transferred nearly $20 million worth of Bitcoin to Binance as the flagship crypto continues to struggle. Data from Arkham Intelligence shows that an address labeled “bc1q…kp4n” sent around 300 BTC, valued at over $20 million, to a… дальше »

2026-4-8 12:31

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Chainlink Whale Activity Rises While Price Bleeds for 7 Straight Months

Chainlink (LINK) is seeing an increase in whale activity, according to CryptoQuant analyst Darkfost.   In a recent analysis, he flagged two notable daily peaks where the top 10 whale outflow transactions on Binance each exceeded 8,000 LINK. дальше »

2026-4-2 13:08

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XRP risk-reward improves as whale accumulation rises: Will price follow?

XRP shows improving risk-adjusted returns alongside rising whale flows, but rising leverage use and repeat liquidations point to a fragile futures market. дальше »

2026-3-28 08:56

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Chainlink Whale Movements – Trader 0x0833 Nets $169K and Doubles Down on LINK

Whale trader 0x0833 recently opened a $1.14M 10x long on Chainlink, leveraging successful past LINK trades to capitalize on Hyperliquid's market volatility. дальше »

2026-3-22 11:00

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Worldcoin Faces Scrutiny As Alleged OTC Deal And Whale Movements Stir Market Attention

Fresh on-chain activity around Worldcoin is getting people talking again. This time, it’s not just about price action, it’s about what looks like a large behind-the-scenes deal and a wave of whale movements hitting exchanges almost at the same time. дальше »

2026-3-23 19:10

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Whale Realizes $14 Million Loss after Holding $WBTC for A Whole Year

As per the data from Lookonchain, the whale’s notable dump has resulted in realized losses of up to $14 million trading Wrapped Bitcoin $WBTC. дальше »

2026-3-20 16:00

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PEPE Whale Activity Jumps 60%, Among Highest In Market

On-chain data shows Pepe is among the cryptocurrencies that have seen the largest week-over-week increases in the Whale Transaction Count. Pepe Whale Transaction Count Has Witnessed A 61% Jump In a new post on X, on-chain analytics firm Santiment has shared the top 10 list of digital assets that have seen the largest jumps in […] дальше »

2026-3-20 14:00

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Ethereum Whale Accumulates $111M in ETH Following Strategic 2025 Sell-Off

Ethereum Whale Buys $111M in ETH After 2025 Sell-Off

The post Ethereum Whale Accumulates $111M in ETH Following Strategic 2025 Sell-Off appeared first on Coinspeaker.

2026-3-19 14:48

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Hyperliquid’s $3.64B Whale Deadlock Could Trigger Mass Liquidations

Hyperliquid $3.64B Whale Deadlock: Liquidation Risk

The post Hyperliquid’s $3.64B Whale Deadlock Could Trigger Mass Liquidations appeared first on Coinspeaker.

2026-3-19 14:31

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$11M+ in Crypto Accumulation: Whale Moves Millions in AAVE, ETH, BNB, and LINK Off Binance

According to new on-chain data issued by Onchain Lens, a prominent crypto whale deposited over $4 million of digital assets on the biggest exchange Binance. дальше »

2026-3-16 22:00

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Crypto News Today: Pepeto Crosses $7.99 Million as the PEPE Cofounder Builds Meme Economy Infrastructure While an Ethereum Whale Cashes Out $60 Million

Crypto news today: Ethereum whale secures 9,500x profit as Pepeto presale surpasses $7.99M and altcoins like Monero gain attention. дальше »

2026-3-16 20:00

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Crypto Whale Capitulates – $1.28M Loss on TRUMP Tokens After 8-Month Dormancy

A dormant crypto whale registers a loss of $1.28M on $TRUMP tokens and a deficit of $1.62M on Solana, indicating a huge liquidation in the risky market. дальше »

2026-3-16 23:00

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Shiba Inu (SHIB) Price Rises as 58% of Binance Top Traders Go Long, Ripple Treasury Vice President Highlights 'Big Unlock,' Bitcoin Whale Buys More After Two Years of Dormancy: Morning Crypto Report

This morning on the crypto market, the SHIB price pumps as Binance traders go long, and Ripple and XRP eye a "big unlock" in Australia. Plus, a dormant Bitcoin whale buys $23 million in BTC for the first time since 2024. дальше »

2026-3-13 15:20

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Bitcoin whale addresses holding 100 BTC hit ATH - Strategic play for H2 rally?

Whale accumulation during periods of distress is rarely coincidental. On-chain analytics corroborate this behavior. Market conditions remain in extreme fear, as geopolitical tension between Iran anThe post Bitcoin whale addresses holding 100 BTC hit ATH - Strategic play for H2 rally? appeared first on AMBCrypto. дальше »

2026-3-1 06:00

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Dormant Bitcoin Whale Awakens After 5 Years – 1,000 BTC Deposit to Bitfinex Signals Market Shift

A dormant Bitcoin whale deposits 1,000 BTC to Bitfinex after 5 years, realizing $38M profit as long-term holders react to the latest 2026 market volatility. дальше »

2026-2-22 04:00

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Crypto Whale Turns $8K Into $2.5 Million with $PUNCH

The market data indicates that the whale wallet “punchkun.sol” holding $PUNCH has shown a noteworthy shift in behavior with the latest offloading. дальше »

2026-2-21 22:25

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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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Bitcoin price forecast as whale deposits 10K BTC to Binance

Bitcoin price is facing renewed pressure after on-chain data flagged by Lookonchain revealed that a major whale has moved roughly 10,000 BTC to Binance over the past two days, raising concerns of potential selling activity. The most recent transfer involved… дальше »

2026-2-14 13:11

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Ethereum Super Bull? New Whale Opens 16,270 ETH Long

Brand new Ethereum whale's contrarian strategy is catching attention on the market. дальше »

2026-2-11 16:53

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Bitcoin Whale Accumulation Reaches Highest Level Since 2024

2026-2-10 10:48

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Осталось $53: Hyperliquid-кит «сжег» $250 млн на неудачном лонге Ethereum

Трейдер под псевдонимом Hyperunit whale зафиксировал убыток в $250 млн, закрыв длинную позицию по Ethereum. По данным Arkham, баланс его аккаунта на Hyperliquid сократился до $53. HYPERLIQUIDATED: HYPERUNIT WHALE [GARRETT JIN]The Hyperunit whale, linked to Garrett Jin, has just sold HIS ENTIRE ETH POSITION, realizing a COMPLETE loss of $250 MILLION. дальше »

2026-2-2 10:03

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Morning Crypto Report: XRP in -77% Breakdown Danger, Massive 100,000 ETH Binance Dump by Satoshi-Era Bitcoin Whale, Cardano's Forgotten +25% February Wins

The first morning of February kicks off with XRP flashing a -77% breakdown risk, Ethereum being hit by a $242 million Satoshi-era whale dump and Cardano teasing its best month with a forgotten +25% edge. дальше »

2026-2-2 17:03

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XRP Bloodbath Nearly Liquidates $35 Million Whale Position: Details

A whale once $61 million in profit now teeters on the edge. With XRP nearing liquidation and no margin left, wallet 0x9ee's collapse could be the biggest wipeout of 2026 yet. дальше »

2026-1-30 12:37

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Long-Dormant Ethereum Whale Awakens For First Time In Nine Years, Transfering $146 Million ETH

2026-1-27 15:56

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Mantle Whale Deposit: Mirana Venture Transfers 13.65M MNT Tokens To Bybit with +70.93% ROI

Mantle today captured attention after a whale deposited huge amounts of MNT tokens to Bybit, raising questions about the future of the cryptocurrency. дальше »

2026-1-22 21:15

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Bitcoin Gets a Breather as Whale Inflows to Binance Drop Sharply

CryptoQuant data shows whale BTC inflows to Binance plunged from $8 billion in late November to about $2.74 billion today, signaling a sharp drop in selling. дальше »

2026-1-21 21:10

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Dogecoin's $500M whale outflows - A coincidence or smart money exit?

The memecoin sector is clearly showing its "speculative" nature once again.  After starting 2026 strong with roughly $10 billion in market cap gains, it has already given back about 85% of those gThe post Dogecoin's $500M whale outflows - A coincidence or smart money exit? appeared first on AMBCrypto. дальше »

2026-1-18 07:00

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Litecoin Whale Activity Spikes To 5-Week High: Reversal Or Continuation Signal?

Litecoin has gone through a price drawdown over the past week, but on-chain data shows whale activity has shot up to the highest level in weeks. Litecoin Whale Transaction Count Has Spiked Recently According to data from on-chain analytics firm Santiment, the Litecoin Whale Transaction Count has witnessed a surge recently. дальше »

2026-1-15 05:00

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