3 hours ago
After 281 days of dormancy, a whale unstaked 8.67M $OM 12 hours ago and has since deposited 7M $OM ($43.45M) to #binance .
On April 17, 2024, the whale withdrew 8.81M $OM from #binance at only $0.682 for staking.
With $OM now above $6.1, the whale still has 1.67M OM ($10.2M) left and sits on an estimated $47.64M total profit (+793%).
#OM #whale
On April 17, 2024, the whale withdrew 8.81M $OM from #binance at only $0.682 for staking.
With $OM now above $6.1, the whale still has 1.67M OM ($10.2M) left and sits on an estimated $47.64M total profit (+793%).
#OM #whale
4 hours ago
(E)
A whale deposited 1.94 million USDC into Hyperliquid and opened a 50x leveraged long position on ETH.
https://hypurrscan.io/addr...
https://hypurrscan.io/addr...
5 hours ago
As $BTC's price declines, some whales are buying the dip and going long.
- Wallet 0x9b28...7cA1 deposited 1.14M $USDC into #Hyperliquid to long $BTC with 20x leverage.
- Wallet 0x8Bff...CDC3 spent $4M to set 100 limit orders to long $BTC at $76,000 - $79,000.
https://hypurrscan.io/addr...
https://hypurrscan.io/addr...
#bitcoin #BTC #whales
- Wallet 0x9b28...7cA1 deposited 1.14M $USDC into #Hyperliquid to long $BTC with 20x leverage.
- Wallet 0x8Bff...CDC3 spent $4M to set 100 limit orders to long $BTC at $76,000 - $79,000.
https://hypurrscan.io/addr...
https://hypurrscan.io/addr...
#bitcoin #BTC #whales
4 days ago
#bitcoin Whales Stun Crypto Market With $900,000,000 Withdrawal from exchanges in just seven days.
- reports IntoTheBlock https://x.com/intotheblock...
- reports IntoTheBlock https://x.com/intotheblock...
8 days ago
There’s a buzz about whales—large investors holding significant amounts of ETH—adding 190,000 Ethereum to their holdings in the last 24 hours as of today, March 1, 2025. This aligns with a broader narrative of ongoing accumulation by big players in the Ethereum market.
The crypto market is a wild beast—fear and uncertainty are high right now, and whale moves don’t always guarantee immediate price pumps. ETH would need to break past resistance levels, like $2,500 or $2,800, to confirm any upward trend. On the flip side, sustained selling pressure could drag it lower.
The 190,000 ETH figure floating around today echoes earlier reports of whales grabbing 110,000 ETH over three days or 140,000 ETH in a single day last week, hinting at a consistent pattern since mid-February.
#cryptomarket #ethereum #ETH #whales
The crypto market is a wild beast—fear and uncertainty are high right now, and whale moves don’t always guarantee immediate price pumps. ETH would need to break past resistance levels, like $2,500 or $2,800, to confirm any upward trend. On the flip side, sustained selling pressure could drag it lower.
The 190,000 ETH figure floating around today echoes earlier reports of whales grabbing 110,000 ETH over three days or 140,000 ETH in a single day last week, hinting at a consistent pattern since mid-February.
#cryptomarket #ethereum #ETH #whales
9 days ago
Whale Alert has reported that approximately 711,751,904 USDD tokens were destroyed on the Tron network just now.
This significant reduction not only enhances the token's scarcity but also boosts its value potential in the ever-evolving world of cryptocurrency. Exciting times ahead for USDD holders!
#Tron #tokenburn #token #tronnetwork #whalealert #USDD
This significant reduction not only enhances the token's scarcity but also boosts its value potential in the ever-evolving world of cryptocurrency. Exciting times ahead for USDD holders!
#Tron #tokenburn #token #tronnetwork #whalealert #USDD
8 months ago
Whale Address purchased 11.83 million #Miggles tokens, spending $1.13 million. The acquisition Boosts Price by 36%
Currently, the whale's position has yielded an unrealized profit of $142,000.
https://app.mest.io/public...
Currently, the whale's position has yielded an unrealized profit of $142,000.
https://app.mest.io/public...
8 months ago
In the cryptocurrency world, an anti-whale mechanism is a functional system that checks or counters the activities of the crypto whale(s) who use their immense wealth to manipulate the price of a cryptocurrency, this may include heavy volume selling of cryptocurrency to create a panic or run in the market.
https://knolix.com/?r=668e...
https://knolix.com/?r=668e...

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8 months ago