Bitcoin whale dormant since 2012 moves $147 million in BTC

A bitcoin whale wallet dormant since 2012 has moved 2,100 BTC worth $147 million after 13.7 years, stoking debate over lost coins, whale psychology, and market risk. A Bitcoin (BTC) address that had sat completely untouched for nearly 14 years… дальше »

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Bitcoin whale awakens after 14 years, sitting on $148 million windfall

The reactivation of dormant Bitcoin wallets could signal increased market volatility and influence investor sentiment amid economic shifts. The post Bitcoin whale awakens after 14 years, sitting on $148 million windfall appeared first on Crypto Briefing. дальше »

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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 »

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Post-Satoshi Era Bitcoin Wallet Just Emerged with BTC Worth $147.6 Million

Ancient Bitcoin whale has returned after almost fourteen years of hibernation with BTC now worth a fortune. дальше »

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Best Altcoins To Buy Today After Hyperliquid (HYPE): Why DOGEBALL Crypto Presale 2026 Is Gaining Whale Attention

The crypto market is entering a phase where smart money is positioning quietly before the next major breakout. While retail investors wait for confirmation, whales are accumulating early in presales where the biggest upside still exists. дальше »

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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 »

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Hyperliquid whale wiped out as $458 million in crypto longs vanish

Crypto saw $458m in liquidations in 24 hours as Iran’s Gulf strikes and $110 oil triggered a brutal flush of overleveraged BTC and ETH longs led by a Hyperliquid whale. The cryptocurrency derivatives market absorbed another brutal session on Thursday,… дальше »

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XRP signals 20% price rally amid record Korean exchange withdrawals

Korean traders are pulling XRP off exchanges at a rapid pace, while whale flows signal accumulation seen ahead of past rallies.

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Ethereum Whale Erik Returns to Market with $187M ETH Buying Spree

Ancient Ethereum whale "Erik" has accumulated 86,268 ETH worth $187 million, signaling a major strategic shift from a ShapeShift-era early network investor. дальше »

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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.

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Ethereum price hovers near key level as $111M whale sparks fresh accumulation

Ethereum price was poised above the $2,150 level. Bulls were showing resilience as a whale re-accumulated $111 million worth of ETH. Another move above $2,000 could push prices towards the $2,500 resistance. дальше »

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OG Bitcoin whale offloads 1,000 BTC as selling pressure intensifies

A long-dormant Bitcoin whale wallet has offloaded 1,000 BTC on Wednesday. On-chain data tracked by analytics provider EmberCN showed that the wallet “bc1q…6ym” has transferred a total of 3,500 BTC since November 2024. дальше »

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Satoshi-Era Bitcoin Whale Owen Gunden Sold Enormous Portion of Bitcoin Holdings

One of the oldest and most popular whales on the market turned to selling all of a sudden. дальше »

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HYPE Price up 20% this Week as playnance’s G Coin TGE Draws Market Attention

TLDR Hyperliquid’s HYPE token is back in focus after rising to around $40 in mid-March, supported by record activity in HIP-3 markets, rising open interest, and fresh whale participation.   The token’s latest advance has also pushed Hyperliquid ahead of Cardano in market-cap rankings, placing HYPE among the 10 largest cryptocurrencies by market value. дальше »

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XRP Supply Shift: Whales Add 200 Million Tokens as Price Eyes $1.50

XRP whale wallets increase holdings by 200 million coins while the market watches $1.50 price level. дальше »

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Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting

Whale Bitcoin transfers to exchanges may signal increased market volatility, impacting investor sentiment amid key economic policy decisions. The post Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting appeared first on Crypto Briefing. дальше »

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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.

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TRUMP rallies over 50% as Mar-a-Lago event drives whale activity

Whale activity around the Official Trump (TRUMP) token, which is tied to United States President Donald Trump, has hit a five-month high according to on-chain data. According to Santiment, there are now 83 wallets that hold more than 1 million… дальше »

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80% Down: Shiba Inu Whale Finally Exits After 2-Year Hold

The wallet sat quiet for almost two years. No trades, no movement — just billions of Shiba Inu tokens parked on-chain while the market did what it wanted. Then, on March 15, it all moved at once. дальше »

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Crypto Market News Today: While Metaplanet Doubles Down on BTC, Retail Investors Go In on DeepSnitch AI as the Presale Surges 200%

Today's crypto market news: Metaplanet raises $255M for Bitcoin as DeepSnitch AI hits 200% presale gains. Plus, Solana rallies 7% and Cardano surges 8% on whale buys. дальше »

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Tether stablecoin whale moves $500M USDT into Binance as market liquidity concentrates

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… дальше »

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Can XRP price hold $1.50 support as whales accumulate and active wallets surge?

XRP price hit a multi-week high of $1.6 on March 17 before settling around $1.5. Can it hold the key support level as whale demand is back? According to data from crypto.news, XRP (XRP) price hit $1.60 on Tuesday, March… дальше »

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Best Altcoins to Invest in 2026? SOL Pushes Higher, and ETH Jumps to $2.2K, Yet Early Buyers Begin Circling The APEMARS’ Top 100X Coin Presale

Smart money is zeroing in on $2,050 and $2,150 today as Ethereum approaches what analysts call a decisive breakout zone. On-chain data shows whale accumulation climbing while trading volume has jumped nearly 14 percent this week, signaling that major players may be positioning before the next big move. дальше »

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Bitcoin Price Prediction: Pepeto Crosses $8 Million as Bitcoin Breaks $74,000 and SOL and BNB Hold Key Levels

Bitcoin just broke through $74,000 for the first time since February, climbing 4% while the Fear and Greed Index reads 23. Whale addresses added 56,227 BTC since December even as the price dropped 44% from the all time high. дальше »

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Cardano jumps 8%, $0.30 in focus as funding rate turn positive amid rising OI

Cardano (ADA) rises above $0. 28 as whale accumulation boosts short-term momentum. Positive funding rates and higher open interest support near-term gains. The key levels to watch are the support at $0. дальше »

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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 »

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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 »

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APEPE Reclaims $0.051207 As Whale Buying Activity Sets A 500% Major Market Rally: Analyst  

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. дальше »

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$TRUMP Whale Confused, Dinner with Trump of $2M Profit?

As per Arkham Intelligence, this comes after the holder’s decision to buy $6.7M in $TRUMP following an invitation for a 2nd Gala Dinner with President Trump. дальше »

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Will Bitcoin price reclaim $75,000 ahead of Fed rate decision?

Bitcoin price rallied to a 5-week high of $74,157 on Monday morning amid institutional and whale accumulation. Can the bellwether climb past the $75,000 psychological support level ahead of the Federal Reserve interest rate decision set to be revealed later… дальше »

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How to track crypto whales: A comprehensive guide to market intelligence

TraderMap helps crypto traders to track whale activity as institutional capital continues shaping market price movements. In the cryptocurrency market, price action is rarely random. It is driven by “Whales”— institutional entities and high-net-worth individuals who possess the capital necessary… дальше »

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Cardano price forecast: can ADA break $0.30 after whale buying?

Cardano (ADA) is the best performer among the leading cryptocurrencies, up 10% in the last 24 hours. The coin is currently trading at $0. 28 and looks to close the daily candle above the descending trendline. дальше »

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Crypto Market News: Pepeto Draws Whale Capital as ETH Whales Stack and AVAX Rebuilds

CertiK just revealed that crypto ATM fraud surged 33% to $333 million in 2025 as AI deepfake scams industrialized across the United States according to Cointelegraph. The crypto market news reminds every investor that security and verified infrastructure matter more than hype in this cycle. дальше »

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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 »

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Dormant Shiba Inu Investor Dumps Billions of SHIB for 83% Loss After Buying March 2024 Top

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. дальше »

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Whale wallets ramp up Bitcoin buying as price hovers around $71K

Whale wallets ramp up Bitcoin buying as price hovers around $71K, according to on-chain data published by Santiment. Wallets holding between 10 and 10,000 BTC reversed course from active selling to net accumulation roughly two weeks ago. The reversal comes… дальше »

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Bitcoin Inflection Point Forms At $70k As Institutional Demand Offsets Whale Sell-Off

Over the last day, the Bitcoin price has displayed sideways movement, without any apparent intent of a breakout. While this is a typical weekend price action, there has been an interesting update on the underlying dynamics keeping the flagship cryptocurrency grounded around $70,000. дальше »

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Best Crypto To Buy Now: BlackRock Moves $149M in Bitcoin to Coinbase as Whale Wallets Quietly Load Pepeto Before the Listing Changes Everything

BlackRock just moved 2,200 Bitcoin worth $149 million to Coinbase in a single transfer, and if you think that’s routine, you’re not paying attention. When the world’s largest asset manager moves $149 million in one transfer, institutions are building while most traders decide what to do. дальше »

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One mysterious investor made $2.5 million profit in hours by betting big on the latest Trump gala news

A dormant crypto whale just bet $7 million on the Trump memecoin after a new Mar-a-Lago gala was announced, sparking a 60% rally for the struggling token. дальше »

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Ethereum Price Prediction: DeepSnitch AI’s Community Confident the March 31 Launch Presents the Best Odds of Immediate Gains, Ethereum Long-Term Setup Bullish, SOL Remains Stuck

Ethereum price prediction turns bullish as whale accumulation goes parabolic. DeepSnitch AI raises $2M with March 31 Uniswap TGE and 100x-300x projections. Meanwhile, SOL is stuck. дальше »

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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 »

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Ethereum Whale Buys $100 Million ETH as On-Chain Activity Hits Record Highs

Arkham reports that a mysterious whale moved $100 million ETH from Kraken, fueling record Ethereum network activity. дальше »

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SUI surges 8% on rising whale interest, TVL inflows

SUI is one of the best performers among the top 30 cryptocurrencies by market cap, holding steady above $0. 97 after an 8% surge in the last 24 hours. The coin has performed excellently thanks to renewed interest from large wallet investors, commonly referred to as whales, and on-chain demand. дальше »

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Ethereum Whale Re-Enters Market With $2.08M ETH Buy

The trader has executed the buy-low, sell-high strategy re-entering the market with the purchase of 1,004 $ETH, following the sale of 499 $ETH 6 months ago. дальше »

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$2 XRP Back on the Menu: Bollinger Bands, Bitcoin (BTC) Recovers to $70,000 Amid 500% Liquidation Imbalance, 494 Billion Shiba Inu (SHIB) Leaves Singapore's Coinhako to Major Market Maker: Morning Crypto Report

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. дальше »

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Shiba Inu Whales Are On The Move Again, But In What Direction?

Shiba Inu (SHIB) whale activity has intensified as major token holders shift their assets away from centralized exchanges (CEXs). Exchange reserves have plummeted to record lows, while the SHIB burn rate has accelerated dramatically, suggesting these investors may be preparing for significant market movements. дальше »

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$28 Million in Dogecoin (DOGE) Leave Kraken for Unknown Wallet Ahead of Wednesday CPI Report

Transfer of $28 million in Dogecoin (DOGE) from Kraken to a private wallet has been detected. Explore how this whale activity aligns with market expectations ahead of Wednesday's US CPI inflation report. дальше »

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Bitcoin ETFs attract $568M as analysts flag downside risk

Bitcoin ETFs post their first two week inflow streak in months, but whale selling and weak sentiment keep analysts cautious. дальше »

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Pump.fun whale pulls 853.5mln PUMP from exchange - Rally brewing?

A mysterious whale has withdrawn 853. 5M PUMP worth $1. 6M from Bybit and OKX within seven hours, raising holdings to 8. 71B PUMP valued at $16. 4M. Such transfers reduce exchange liquidity while strenThe post Pump. дальше »

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$PUMP Whale Withdraws 853M Tokens From OKX and Bybit

Based on the latest on-chain data, the “Mysterious PUMP Whale” has again withdrawn a noteworthy $1.6M (equaling 853.5M $PUMP tokens) from OKX and Bybit. дальше »

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