A major shift in the crypto landscape occurred as a Satoshi-era Bitcoin whale dramatically switched funds from Bitcoin to Ethereum, realizing a $2.6 million profit before making the […]
Ethereum Whale Builds $137M Position After Profiting from Market Surge
A significant Ethereum long position, exceeding $137 million in value, has been acquired by an undisclosed whale following profit-taking on August 18th, 2025. This move is injecting volatility […]
Massive USDT Transfer of $200 Million Sparks DeFi Interest
A significant cryptocurrency movement has captured market attention, as a massive transfer of 199.999,998 USDT worth approximately $200 million was made from Kraken to the Aave protocol. This […]
Mysterious Whale Loses $37.6 Million in Trading, Closes All Positions
A mysterious cryptocurrency trading account known as ‘Whale’ experienced a significant drawdown of over $37.6 million before closing all active trades. The account’s equity has now been reduced […]
Whale Ethereum Deposit Sparks Market Buzz: Is a Sell-Off Imminent?
A substantial unstaked Ethereum deposit of $64.4 million has captured market attention, raising questions about its implications for the crypto landscape. This notable move involves three linked wallets […]
Anonymous Bitcoin Whale Takes Massive $84.5 Million Long Bet
A large crypto whale, whose identity remains anonymous, has taken a bold stance on the future of Bitcoin, opening a substantial long position worth an astounding $84.5 million. […]
Whale Invests $6 Million in HYPE, Signaling Potential Breakout Above $40
A significant cryptocurrency whale has recently made a substantial investment in Hyperliquid (HYPE), allocating over $6 million to acquire 170,904 tokens. This move followed another large purchase of […]
Ethereum Whale Liquidates $1.5 Million Worth of ETH
A significant Ethereum whale liquidated 2053 ETH on May 25, 2025, generating a profit of approximately $1.5 million during a price surge. This transaction demonstrates strategic market movements […]
Bitcoin Whale James Wynn Doubles Down with $195M Short Position
Crypto trader and prominent Bitcoin whale James Wynn has significantly increased his short position, taking a riskier approach by adding a whopping $195 million to his already substantial […]
Ethereum Whale Invests During Dip: 3,088 WETH Purchased
A prominent Ethereum whale known as nemorino.eth made a notable purchase of 3,088 Wrapped Ether (WETH) on May 11-12, 2025, during a period of market volatility, particularly in […]
Whale Activity Sparks $52 Million Bitcoin Move from Binance
A newly formed cryptocurrency wallet has withdrawn a substantial amount of Bitcoin (BTC) – 500 BTC to be exact – from the Binance exchange within just one hour. […]
Pi Network Whale Shifts 70 Million Coins, Fueling Listing Speculation
A mysterious whale has significantly impacted the Pi Network by withdrawing a massive 70 million Pi Coin from OKX exchange. This move coincides with growing rumors of a […]
Whale Transacts Massive BNB to WETH Conversion: $13.7 Million in Crypto Swapped
A significant cryptocurrency whale has recently executed a substantial conversion of Binance Coin (BNB) into Wrapped Ether (WETH). According to Onchain Lens, the transaction saw a large-scale exchange […]
Crypto Whale Bets Against HYPE Token With $1.7M Short Position
A significant move by a prominent crypto whale has sparked debate in the HYPE community, as they recently shorted over $1.7 million worth of tokens at prices ranging […]
Ethereum ICO Whale Activates Wallet, Transfers $47.8 Million in ETH
After three years of inactivity, a prominent Ethereum ICO whale has re-emerged, transferring a significant $47.8 million worth of ETH. This massive movement follows on from the whale’s […]