21 hours ago
NEW: Whales and sharks (wallets with 10-10,000 BTC) added 19,255 BTC during the recent price surge, according to Santiment.
2 days ago
🐋 NEW: A whale sold all 630,339 $TRUMP tokens ($5.48M) at $8.70 just hours before the Trump dinner news, making a ~$483K profit.
Had he waited, his profit could’ve exceeded $4.5 million.
#whalealert
Had he waited, his profit could’ve exceeded $4.5 million.
#whalealert
4 days ago
A whale has borrowed $34.75M $USDT to buy 19,973.34 $ETH at a price of $1,740 per ETH.
The same #whale sold 30,894 $ETH ($55.63M) to avoid liquidation, incurring a loss of ~$40M.
Currently, the whale's liquidation price is $1,586.80.
Address: 0xa339d279e0a14BexZMoP1gqvSbLZSfYigjUvfcXkroScK
The same #whale sold 30,894 $ETH ($55.63M) to avoid liquidation, incurring a loss of ~$40M.
Currently, the whale's liquidation price is $1,586.80.
Address: 0xa339d279e0a14BexZMoP1gqvSbLZSfYigjUvfcXkroScK
4 days ago
🐳💰 A crypto whale just made waves in the Solana (SOL) universe!
After a 5-month dormancy, they unstaked a whopping 49,858 SOL, worth a staggering $7.38 million. However, this move came at a cost, with a staggering $4.17 million loss.
It's a stark reminder that even the biggest players can't escape the risks of the crypto market. Stay vigilant, folks! 🌊📉
Link: https://solscan.io/account...
After a 5-month dormancy, they unstaked a whopping 49,858 SOL, worth a staggering $7.38 million. However, this move came at a cost, with a staggering $4.17 million loss.
It's a stark reminder that even the biggest players can't escape the risks of the crypto market. Stay vigilant, folks! 🌊📉
Link: https://solscan.io/account...
5 days ago
After 2.5 years of holding, a whale has deposited 450 $ETH ($730.6K) into #binance , securing a modest profit of $108K.
Interestingly, the whale had 3 chances to sell when $ETH was trading above $4K - missing out on a potential $1M profit.
Address: 0x6ebc74ef5e148014BexZMoP1gqvSbLZSfYigjUvfcXkroScK
Interestingly, the whale had 3 chances to sell when $ETH was trading above $4K - missing out on a potential $1M profit.
Address: 0x6ebc74ef5e148014BexZMoP1gqvSbLZSfYigjUvfcXkroScK
6 days ago
A whale has unstaked 37,803 $SOL worth $5.26M after 5 months of dormancy.
Link: https://solscan.io/account...
#solana #whalealert
Link: https://solscan.io/account...
#solana #whalealert
7 days ago
🐳 Whale Increases Ethereum Holdings with Significant Purchase⚡️
A notable cryptocurrency whale has recently expanded its Ethereum holdings. Six hours ago, the whale acquired an additional 2,400 ETH, valued at $3.85 million.
Over the past ten days, this entity has purchased a total of 12,010 ETH at an average price of $1,531 per ETH, amounting to $18.39 million in total investments.
A notable cryptocurrency whale has recently expanded its Ethereum holdings. Six hours ago, the whale acquired an additional 2,400 ETH, valued at $3.85 million.
Over the past ten days, this entity has purchased a total of 12,010 ETH at an average price of $1,531 per ETH, amounting to $18.39 million in total investments.
7 days ago
The crypto seas just trembled—a $6.6 BILLION Bitcoin whale has stirred after years of dormancy. When these leviathans move, they don’t just make ripples… they create tidal waves across the market.
But who is this whale? Why now? And what could this mean for Bitcoin's next move? Let’s dive into this breaking development that has every trader, analyst, and HODLer watching closely.
🧠 The Awakening: 94,500 BTC Moved After 5+ Years
On-chain analysts confirmed a jaw-dropping transaction: a wallet containing 94,500 BTC—worth roughly $6.6 billion—moved funds for the first time since 2019. That’s pre-pandemic Bitcoin, bought at a fraction of today’s price.
This isn't your average whale.
This is a legacy address, possibly tied to early miners, institutions, or even an exchange cold wallet. But the timing and scale are what's making jaws drop.
Whether it's reallocation, institutional movement, or prep for ETF flows, one thing’s clear: the giants of crypto are waking up... and they’re not swimming quietly.
#BitcoinWhales #BTCAlert #CryptoNewss #cryptomarket #BTCVolatility
But who is this whale? Why now? And what could this mean for Bitcoin's next move? Let’s dive into this breaking development that has every trader, analyst, and HODLer watching closely.
🧠 The Awakening: 94,500 BTC Moved After 5+ Years
On-chain analysts confirmed a jaw-dropping transaction: a wallet containing 94,500 BTC—worth roughly $6.6 billion—moved funds for the first time since 2019. That’s pre-pandemic Bitcoin, bought at a fraction of today’s price.
This isn't your average whale.
This is a legacy address, possibly tied to early miners, institutions, or even an exchange cold wallet. But the timing and scale are what's making jaws drop.
Whether it's reallocation, institutional movement, or prep for ETF flows, one thing’s clear: the giants of crypto are waking up... and they’re not swimming quietly.
#BitcoinWhales #BTCAlert #CryptoNewss #cryptomarket #BTCVolatility
10 days ago
Ethereum Whales Sell $1.8 Billion in ETH as Price Fails Recovery.
In the past three days, addresses holding between 100,000 and 1 million ETH have aggressively sold about 1.19 million ETH, worth more than $1.8 billion. These whales’ decision to offload significant amounts of #ethereum highlights a shift in market sentiment, as they likely aim to offset potential losses from the stalled recovery.
In the past three days, addresses holding between 100,000 and 1 million ETH have aggressively sold about 1.19 million ETH, worth more than $1.8 billion. These whales’ decision to offload significant amounts of #ethereum highlights a shift in market sentiment, as they likely aim to offset potential losses from the stalled recovery.
13 days ago
🚨 Whale Alert 🚨
An early Ethereum investor who joined the 2015 ICO with 100,000 ETH has just moved again!
🕒 5 hours ago, they sold 632 ETH worth ~$1.04M
📅 Since April started, they’ve sold a total of 4,812 ETH for ~$8.09M
💰 Original buy-in? Just $0.31 per ETH 😱
🪙 Still holding a hefty 30,189 ETH in their wallet
Smart moves or prepping for something big? 👀
#ethereum #cryptonews #whalealert #ETH #Blockchain
An early Ethereum investor who joined the 2015 ICO with 100,000 ETH has just moved again!
🕒 5 hours ago, they sold 632 ETH worth ~$1.04M
📅 Since April started, they’ve sold a total of 4,812 ETH for ~$8.09M
💰 Original buy-in? Just $0.31 per ETH 😱
🪙 Still holding a hefty 30,189 ETH in their wallet
Smart moves or prepping for something big? 👀
#ethereum #cryptonews #whalealert #ETH #Blockchain
15 days ago
OG whale 0x0f5 sold all 17,037 ETH for 26.856M USDC at an average price of $1,576 in the past 18 hours, after holding the tokens for over 3 years:
address: 0x0f520e011280a6685b992d21da2138857391a387
The ETH price pumped 10.63% in the past 24 hours.
address: 0x0f520e011280a6685b992d21da2138857391a387
The ETH price pumped 10.63% in the past 24 hours.
16 days ago
🚨 Big Money is Moving In! 🚨
Large investor demand for #bitcoin is accelerating fast! 📈
Wallets holding 1K–10K BTC are growing faster than their 30-day average.
This is typically a bullish signal — showing strong confidence from the whales. 🐋
Are you paying attention? 👀
#crypto #BTC #BitcoinNews #cryptomarket #whalealert
Large investor demand for #bitcoin is accelerating fast! 📈
Wallets holding 1K–10K BTC are growing faster than their 30-day average.
This is typically a bullish signal — showing strong confidence from the whales. 🐋
Are you paying attention? 👀
#crypto #BTC #BitcoinNews #cryptomarket #whalealert
18 days ago
A whale canceled the sell order of 143,299 $SOL ($15.51M) and sent it for staking after a month.
Currently, the whale has 177,789 $SOL ($19.25M) staked.
https://solscan.io/account...
#whale #solana
Currently, the whale has 177,789 $SOL ($19.25M) staked.
https://solscan.io/account...
#whale #solana
18 days ago
👍Just witnessed a massive whale-sized transaction on the blockchain!
🐳 A whale has deposited 365,798 $UNI ($1.90M) into #coinbase What's behind this huge move? Will it spark a price surge?
#UNI #defi #WhaleMove
🐳 A whale has deposited 365,798 $UNI ($1.90M) into #coinbase What's behind this huge move? Will it spark a price surge?
#UNI #defi #WhaleMove
19 days ago
BREAKING: A whale has made a massive withdrawal! A single whale has withdrawn 50,000 $SOL ($5.07M USD) from the Solana blockchain!
https://solscan.io/account...
Previously, in the past 7 months, the whale staked 264,990 $SOL ($52.4M), earning 5,125 $SOL, but currently facing a loss of $24.97M.
What's behind this whale's massive move?
#solana #sol #crypto #whale
https://solscan.io/account...
Previously, in the past 7 months, the whale staked 264,990 $SOL ($52.4M), earning 5,125 $SOL, but currently facing a loss of $24.97M.
What's behind this whale's massive move?
#solana #sol #crypto #whale
19 days ago
🚨BREAKING: Whale Alert!
🐳A whale just made a HUGE move!
Just deposited $5M in $USDC and opened a long position on $BTC with 20x leverage at $77,231!
Market chatter is buzzing... What do you think happens next? Will this whale's bet pay off, or will the market take a dive?
#cryptocurrency #trading #whalealert #USDC
https://hypurrscan.io/addr...
🐳A whale just made a HUGE move!
Just deposited $5M in $USDC and opened a long position on $BTC with 20x leverage at $77,231!
Market chatter is buzzing... What do you think happens next? Will this whale's bet pay off, or will the market take a dive?
#cryptocurrency #trading #whalealert #USDC
https://hypurrscan.io/addr...
19 days ago
🌟BIG WIN!
🐳A whale trader just closed a 20x long position on $ETH, pocketing a whopping $1.87M profit in just 3 hours!
That's a return of over 41% on their initial $4.52M investment! What a whale of a trade!
https://hypurrscan.io/addr...
#ETH #CryptoTrading #tradingwin #whale
🐳A whale trader just closed a 20x long position on $ETH, pocketing a whopping $1.87M profit in just 3 hours!
That's a return of over 41% on their initial $4.52M investment! What a whale of a trade!
https://hypurrscan.io/addr...
#ETH #CryptoTrading #tradingwin #whale
19 days ago
The '50x ETH' just bridged 4.52M $USDC into #Hyperliquid and opened a 20x leveraged long $ETH position at $1,459 after 15 days of inactivity.
In the past 24 hours, $ETH has dropped 18.15%, hitting a new 1-year low. Will this whale make a profit this time too?
https://hypurrscan.io/addr...
#ETH #whale #Cryptocrash
In the past 24 hours, $ETH has dropped 18.15%, hitting a new 1-year low. Will this whale make a profit this time too?
https://hypurrscan.io/addr...
#ETH #whale #Cryptocrash
19 days ago
🐋 A whale/institution has deposited 1,000 $BTC ($77.58M) into #binance and 354.34 $BTC ($27.49M) into a new wallet, facing a loss of $9.04M.
The whale/institution withdrew 1,354.34 $BTC ($115M) from #coinbase Custody, 3 weeks ago.
https://intel.arkm.com/exp...
#whale #BTC
The whale/institution withdrew 1,354.34 $BTC ($115M) from #coinbase Custody, 3 weeks ago.
https://intel.arkm.com/exp...
#whale #BTC
19 days ago
Due to market downfall, a whale has sold 432 $WBTC for $33.27M $USDT at a price of $77,030 to repay the loan.
The whale still has 100.28 $WBTC ($7.7M) supplied on #AAVE V3.
The whale still has 100.28 $WBTC ($7.7M) supplied on #AAVE V3.
20 days ago
(E)
💥BREAKING: After 8 years, a dormant wallet has finally moved 11,104 $ETH worth a whopping $19.97M!
Of this, 247.93 $ETH was sent to #coinbase and 10,856 $ETH to a new wallet.
The whale initially withdrew $ETH for $2.51M from #Kraken and #Gemini , 8 years ago. Currently making a profit of $17.45M.
Main: 0x21786202e5a25e5cca759939c7d56d428dbee352
Holding: 0x23fb435dd0d25718a80ea105ab63c27567bd4661
What could be the story behind this sudden awakening?
#ethereum #crypto #WalletActivity
Of this, 247.93 $ETH was sent to #coinbase and 10,856 $ETH to a new wallet.
The whale initially withdrew $ETH for $2.51M from #Kraken and #Gemini , 8 years ago. Currently making a profit of $17.45M.
Main: 0x21786202e5a25e5cca759939c7d56d428dbee352
Holding: 0x23fb435dd0d25718a80ea105ab63c27567bd4661
What could be the story behind this sudden awakening?
#ethereum #crypto #WalletActivity
20 days ago
💥BREAKING:
Whale just got liquidated for a whopping $106M after supplying $67,569 $ETH at $1,650 to repay a $74.49M $DAI loan.
https://pro.summer.fi/ethe...
And it's not just them! Whale 2 is also on the verge of liquidation, having supplied 56,995 $WETH ($90M) to borrow $DAI at a liquidation price of $1,564.58.
https://pro.summer.fi/ethe...
The crypto market is getting intense! Stay vigilant and protect your assets! #cryptocurrency #whale #Liquidation
Whale just got liquidated for a whopping $106M after supplying $67,569 $ETH at $1,650 to repay a $74.49M $DAI loan.
https://pro.summer.fi/ethe...
And it's not just them! Whale 2 is also on the verge of liquidation, having supplied 56,995 $WETH ($90M) to borrow $DAI at a liquidation price of $1,564.58.
https://pro.summer.fi/ethe...
The crypto market is getting intense! Stay vigilant and protect your assets! #cryptocurrency #whale #Liquidation
20 days ago
🚩BREAKING: A significant Ethereum whale with 57,000 ETH is on the brink of liquidation at $1,564. This isn't the first time this whale has faced a similar situation, having previously held 67,500 ETH at a similar price point.
To avoid liquidation, they've already reduced their holdings, but their position remains at risk. A further reduction is needed to mitigate the risk of liquidation.
#ethereum #crypto #whale #LiquidationRisk
To avoid liquidation, they've already reduced their holdings, but their position remains at risk. A further reduction is needed to mitigate the risk of liquidation.
#ethereum #crypto #whale #LiquidationRisk
27 days ago
27 days ago
27 days ago
1 month ago
Whale alert! 🐳
A whale has deposited 34,125 $ETH worth $67.18M into #coinbase , making a profit of $65.68M.
The whale accumulated these $ETH over the past 8 years for $1.5M from ShapeShift, Changelly_team, and bitfinex when $ETH was worth $44.
Address: 0x08621b0c521f58075c067de155bd6862ae68e482
#ETH #whalealert
A whale has deposited 34,125 $ETH worth $67.18M into #coinbase , making a profit of $65.68M.
The whale accumulated these $ETH over the past 8 years for $1.5M from ShapeShift, Changelly_team, and bitfinex when $ETH was worth $44.
Address: 0x08621b0c521f58075c067de155bd6862ae68e482
#ETH #whalealert
1 month ago
Whale alert! 🐳
OnchainLens monitoring reveals a major crypto holder, commonly known as a whale, spent 1,000 ETH ($1.97 million) to buy 290,212 UNI tokens (at $6.78 each) after 3.5 months of dormancy.
Despite this huge buy, the whale still holds 1,016 ETH (~$2M). 💰
Address: 0xeb8ffc68f50e5d4b640090e6e4d540057d3a8af7
#UNI #ETH #whalealert #cryptoholder
OnchainLens monitoring reveals a major crypto holder, commonly known as a whale, spent 1,000 ETH ($1.97 million) to buy 290,212 UNI tokens (at $6.78 each) after 3.5 months of dormancy.
Despite this huge buy, the whale still holds 1,016 ETH (~$2M). 💰
Address: 0xeb8ffc68f50e5d4b640090e6e4d540057d3a8af7
#UNI #ETH #whalealert #cryptoholder
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