2026-6-3 22:11 |
A historically accurate Bitfinex whale is aggressively accumulating massive leveraged long positions. origin »
Bitcoin price in Telegram @btc_price_every_hour
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XRP has recorded a massive 57% decrease in its whale transaction volume as its large holders appear to be taking caution amid the broader market slowdown.
2026-5-23 15:00 | |
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An early Ethereum ICO whale has recently moved 50 $ETH after 10.8 years of inactivity and turned a $124 investment into a massive $906K holding.
2026-5-14 13:20 | |
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Shiba Inu is back on people’s radar, but not for the usual reasons. This time, it’s a mix of big money moving and real-world adoption picking up in the background. An early whale who turned a small investment into a massive fortune has started selling again, and that’s enough to make anyone holding SHIB pay […] The post Shiba Inu Price Outlook: OG Whale Who Made 48,000x on SHIB Just Sold Again! appeared first on CaptainAltcoin.
2026-5-1 23:00 | |
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A dormant 'Ryoshi-era' whale holding 16% of all Shiba Inu coins just moved 800 billion SHIB. Is the mysterious founder cashing out, or is this a liquidity play?.
2026-5-2 12:09 | |
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XRP climbed to $1. 48 this week on the strongest spot ETF inflow pace since January, with $41. 64 million absorbed over four trading days. Goldman Sachs disclosed a $153. 8 million position in spot XRP ETFs through its latest 13F filing, the single largest institutional holder on record.
2026-4-20 03:00 | |
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As $119 million in XRP hit Coinbase, the market asks: Sell-off or strategic liquidity? Discover how this massive whale move aligns with Tuesday's PPI data and what it means for XRP's $1.32 support level.
2026-4-14 17:29 | |
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The cardano price prediction is heating up at $0. 249 after whale wallets hit a four month high, and ADA holders who got in at $0. 02 during the 2020 crash watched $500 grow to $77,000 by exiting near $3.
2026-4-12 18:30 | |
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A massive cryptocurrency whale linked to F2Pool co-founder Chun Wang has executed a strategic $17.86 million withdrawal from Binance, moving 9,000 ETH directly into the decentralized lending protocol Aave..
2026-3-29 12:16 | |
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A crypto analyst has revealed that a massive amount of BTC has disappeared from exchanges. He raised concerns about this sudden decline, highlighting its unusual nature. According to the analyst, Bitcoin supply on exchanges has also fallen significantly, highlighting the scale of these whale transfers.
2026-3-28 16:30 | |
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The aggressive accumulation indicates a major player was in a sudden rush to secure a massive position across multiple top-tier exchanges.
2026-3-28 22:51 | |
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Ethereum is facing heightened volatility as broader market jitters pull ETH towards the $2,000 level. The drawdown from weekly highs near $2,250 comes as the sector heads into a massive options expiry.
2026-3-28 13:28 | |
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A Tether whale just moved 500 million USDT from an unknown wallet to Binance, concentrating stablecoin firepower as BTC and ETH sit on dense liquidation bands. A massive 500 million USDT transfer has been spotted moving from an unknown wallet…
2026-3-18 18:07 | |
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The Ape and Pepe coin is indicating signs of a breakout as whales massively accumulate the meme tokens, setting its price to experience massive surges ahead.
2026-3-16 17:00 | |
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A dormant Shiba Inu (SHIB) shark investor just exited their position on Binance, locking in a massive $422,000 loss. After buying 14.5B SHIB at the March 2024 peak, the whale capitulated with an 83% deficit, ending two years of dreadful holding.
2026-3-16 21:10 | |
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This morning in crypto, XRP eyes a $2 breakout via the Bollinger Bands, while Bitcoin hits $71K after a massive short squeeze. Plus, Shiba Inu (SHIB) whale activity surges ahead of the CPI release.
2026-3-10 14:31 | |
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Midway through the week, XRP breaks above a key Bollinger Bands level, opening a path toward $1.92 as Bitcoin returns above $71,000, with over $250 million in short liquidations, and Cardano whales redistribute 230 million ADA.
2026-3-4 13:37 | |
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Whale trader pension-usdt.eth flips a $3.3M loss into a $466K profit after closing a massive 1,000 BTC long position following recent geopolitical volatility.
2026-3-2 19:00 | |
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Recently published analytics data show a massive Ethereum withdrawal from two top exchanges.
2026-2-26 16:54 | |
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Ethereum continues to struggle to reclaim the $2,000 level as persistent selling pressure and elevated volatility weigh on market sentiment. Repeated attempts to push higher have met resistance, reflecting cautious positioning among traders and broader uncertainty across the crypto market.
2026-2-17 19:00 | |
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A crypto whale successfully turned a $3.5 million unrealized loss into a $2.48 million profit by holding a massive 20x leveraged Ethereum long on Hyperliquid.
2026-2-15 19:10 | |
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Crypto market news today: Deel partners with MoonPay for stablecoin salary payments in the UK/EU. DeepSnitch AI raises $1.57M at $0.03906, fueling 100x community hype and whale rotations via exclusive bonuses.
2026-2-12 18:40 | |
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Ethereum price continued its downtrend for the fifth straight day, dropping over 11% in the past 24 hours amid massive liquidations of bullish bets and whale selling. As macroeconomic concerns continue to lower risk appetite, will the asset fall below…
2026-2-3 11:52 | |
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Bitcoin OG wallet 1011shorts $242M in ETH to Binance marking a major capitulation as Ethereum liquidations exceed $1B in "Black Sunday" volatility.
2026-2-2 07:00 | |
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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.
2026-2-2 17:03 | |
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An Ethereum whale has suffered a massive loss with millions drained in a rare address poisoning exploit.
2026-2-1 14:57 | |
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XRP price prediction stays cautious despite whale accumulation, while DeepSnitch AI surges 155% and raises $1.4M as investors chase 100x upside.
2026-1-30 23:20 | |
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The Cronos (CRO) ecosystem has buzzed with activity this month, from massive whale accumulation spikes to Cronos Labs expanding its leadership team. As January 2026 [...]
2026-1-25 20:57 | |
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Ethena [ENA] has faced massive downside pressure, dropping to levels last witnessed during the market crash on the 10th of October. In fact, after being rejected at $0. 25, the altcoin dipped to $0.
2026-1-24 05:00 | |
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Ripple whales have reportedly accumulated more than 50 million XRP ($103 million) in a recent buying spree, according to data from the crypto analytics website Santiment, sourced by a popular crypto commentator.
2026-1-18 04:50 | |
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Wednesday opens on the crypto market with a massive Shiba Inu coin transfer hitting Robinhood, 255 BTC whale flipping bearish after a $30 million XRP gamble and Bitcoin's $96,000 breakout leaving shorts bleeding in a 10x wipeout.
2026-1-15 15:12 | |
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2026-1-14 22:42 | |
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Despite the market panic triggered by the mass resignation of the Electric Coin Company (ECC) team, a prominent crypto whale has placed a massive contrarian bet on a Zcash (ZEC) rebound.
2026-1-12 10:39 | |
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The crypto whale has opened significant long positions in Bitcoin $BTC, Solana $SOL, Ethereum $ETH, and XRP $XRP with $9.4M unrealized profit.
2026-1-10 00:30 | |
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Onchain data shows Bitcoin whale accumulation is overstated as exchange activity skews metrics, while long-term holders quietly turn bullish.
2026-1-4 23:00 | |
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A massive crypto whale sent over $330 million in ETH tokens to the largest cryptocurrency exchange, hinting at an incoming selloff. The post Huge Whale Deposits $332M as Ethereum Logs Weakest Q4 in 6 Years appeared first on Coinspeaker.
2025-12-31 15:59 | |
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An $11 billion Bitcoin whale is betting hundreds of millions of dollars on price increases of Bitcoin, Ether and Solana, while "smart money" traders remain net short on leading tokens.
2025-12-30 13:20 | |
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Solana whale traders exhibit contrasting fortunes where one makes $313K profits while another loses $8.5M in leveraged positions in volatile markets.
2025-12-24 16:10 | |
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The on-chain data reveals that within hours, the whale “0xf44…b1cc4” has withdrawn a massive $5.57M from Binance in the form of Chainlink $LINK.
2025-12-21 14:00 | |
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Crypto market today: SBI Group is now a massive institutional partner of Ripple; SHIB whale resurfaces after year-long silence; Ethereum whale multisig drained for $27.3 million.
2025-12-21 03:27 | |
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The whale's massive Ether long position may signal increased confidence in Ethereum, potentially influencing broader market sentiment and trends. The post Bitcoin whale opens $491 million Ether long position appeared first on Crypto Briefing.
2025-12-14 15:53 | |
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An Ethereum whale “0x76AB” has sold a substantial amount of spot ETH and then went on a spree of aggressively leveraged long of over $38 million.
2025-12-11 21:00 | |
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Shiba Inu recorded its strongest wave of whale transactions since the 6th of June, and the spike signaled a shift in large-holder behavior. Santiment reported 406 whale transfers above $100k, alongThe post Shiba Inu records massive whale transfers – Momentum can extend IF… appeared first on AMBCrypto.
2025-12-10 03:00 | |
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As a result of this crash, Monad $MON is experiencing significant liquidations on HyperLiquid, while the whale portfolios are also crashing.
2025-11-30 17:30 | |
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Onchain news site, Lookonchain reported that a big Bitcoin whale, who did a huge leveraged short, has capitulated on a huge position of around $91 million.
2025-11-29 00:10 | |
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A Bitcoin whale holding the asset since the early days has sold its holdings amid the deep market slump for a massive $1.3 billion.
2025-11-21 00:36 | |
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As traders eye a potential reversal in the market, on-chain data reveals a massive XRP short position has been opened; this coincides with a surge of whale transactions.
2025-11-16 21:12 | |
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Whale investors are once again turning to crypto presales for the best altcoins to buy. This is because only early-stage projects offer the potential for explosive, life-changing returns, along with the fact that the wider market is undergoing a massive bearish downturn.
2025-11-16 21:00 | |
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Recent updates around Ethereum (ETH) whale action and Aptos (APT) price potential have shaken market watchers. Massive Ethereum withdrawals hint at quiet accumulation, while Aptos holders debate whether its support The post Zero Knowledge Proof Project Gains Attention, ETH and Aptos Show Mixed Market Signals appeared first on CryptoNinjas.
2025-11-14 18:27 | |
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An Ethereum whale is reportedly preparing a massive $120 million purchase just as the US government reopens after Trump’s shutdown-ending bill. The post $1.3B ETH Whale Plans $120M Buy as Market Cheers Trump’s Bill to End US Govt Shutdown appeared first on Coinspeaker.
2025-11-13 10:55 | |
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