Recent onchain data reveals a surge in activity from major cryptocurrency whales, suggesting significant investment shifts. Crypto whale wallets have made substantial transactions across various exchanges and altcoins.
Binance Dominated by Whales: 75% of $USDT Inflows on Platform
Crypto whales are heavily utilizing Binance for stablecoin deposits, particularly USDT. According to CryptoQuant analyst maartunn, these investors hold a significant stake in the platform’s $USDT inflow, accounting […]
Massive MASK Dump Triggers 17% Drop as Whale Loses Over $366K
A notable crypto whale recently triggered a significant sell-off in the MASK token market after depositing over 756,000 MASK tokens to Binance. This large transaction resulted in a […]
Crypto Whale Doubles Down on Ethereum, Buys $4.99 Million Worth After Losses
A prominent crypto whale has taken a significant step towards bolstering their Ethereum holdings with a recent purchase of 2,004 ETH worth approximately $4.99 million. This action comes […]
Crypto Whale Invests $2.46 Million in UNI Amidst Uniswap v4 Upgrades
A significant crypto investor has taken a large position in UNI, the governance token of Uniswap, following the protocol’s v4 upgrade. This action coincides with a period of […]
Whale Loses $99 Million in Bitcoin Following Sharp Price Drop
Crypto whale James Wynn suffered a significant financial blow after experiencing a massive loss of 949 BTC, worth approximately $99.3 million, following a dramatic drop in Bitcoin prices. […]
Cardano Whales Accumulate 180 Million ADA Tokens: Market Impact Looms Large
A recent surge in large-scale ADA token purchases by cryptocurrency whales has sparked considerable attention within the crypto market. Over the past week, these whales have amassed an […]
Crypto Whale Purchases Massive LDO & DAI, Indicating Confidence in DAO Tokens
A significant investment by an unidentified crypto whale has sent ripples through the DeFi market. The whale purchased 2.27 million LDO tokens worth 2.2 million DAI, signaling a […]
Bitcoin Whale Faces Liquidation Amidst Significant Losses
Data from @ai_9684xtpa indicates that Bitcoin whale James Wynn is facing a significant unrealized loss of $11.29 million on his long Bitcoin position. This position stands at a […]
Uniswap Whale Returns With Major $4 Million Buy
A prominent Uniswap (UNI) whale, absent for three years, has made a significant comeback to the cryptocurrency market by purchasing nearly $4 million in UNI tokens. Blockchain data […]
Crypto Whales Prepare for Altcoin Season: Target Dogecoin, Maker, and Trump Tokens
Recent data shows that cryptocurrency whales are shifting their focus towards altcoins as the anticipated ‘alt season’ approaches. In the last week of May 2025, notable investors have […]
Whale Investor Profits Surge with UNI Trade
A major cryptocurrency investor, often referred to as a ‘whale,’ has experienced substantial profits from recent trading activity involving UniSwap (UNI). According to on-chain analyst @ai_9684xtpa, this investor […]
Whale Invests $3.67 Million in HYPE Tokens: Potential Market Surge Ahead?
A significant whale investment, involving a substantial 3.67 million USDC transfer, has brought attention to the HYPE token’s market activity. This purchase of 104,614 HYPE tokens suggests confidence […]
Ethereum Whales Spark Concern as $2,370 Support Under Threat
Several large Ethereum whales have recently displayed increased trading activity, leading to market uncertainty and potential volatility for the cryptocurrency. These whales deposited a significant amount of ETH […]
1.21 Million UNI Tokens Exchanged: Whale Moves Impact Market Sentiment
A prominent cryptocurrency whale, identified by wallet address 0xd41, executed a substantial transaction, withdrawing 1.213 million UNI tokens worth approximately $7.42 million from Binance on May 23, 2025. […]