A large-scale shorting activity by an unidentified whale has been observed on the Hyperliquid exchange, impacting the value of 16 altcoins. The trader executed positions spanning across various […]
Unidentified Whale Acquires $10 Million in Ethereum
An unidentified large investor has recently purchased $10 million worth of Ethereum (ETH), signaling continued confidence despite recent profitable trades. The transaction, executed through market maker Wintermute using […]
Whale Acquires Massive $7.5 Million Ethereum Through OTC Transaction
A prominent cryptocurrency whale, possibly affiliated with ConsenSys, has made a substantial acquisition of 2,825 ETH via an over-the-counter (OTC) transaction. This purchase, worth approximately $7.48 million, was […]
Crypto Whale Experiences Significant Losses After Unusually Active Trading Session
A significant cryptocurrency whale experienced substantial losses after engaging in unusually active trading activity today. On-chain data revealed that this whale had been inactive for the past six […]
Whale Secures $231,000 Profit from Ethereum Liquidation
On-chain analyst Ai Yi reports that a significant cryptocurrency holder (whale) has liquidated approximately 5,002 ETH worth of Ethereum, realizing a profit of $231,000. The whale acquired the […]
Whale Invests $151 Million in Bitcoin with 20x Leverage
A prominent Bitcoin investor recently took a substantial long position, leveraging the cryptocurrency with 20x margin, involving 1,407 BTC. This significant move has yielded an estimated $151 million […]
Whale Takes Big Bet: $53.6 Million Bitcoin Long Opens on HyperLiquid
A new cryptocurrency wallet, known as 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925, has made waves in the crypto derivatives market. It deposited $5.5 million USDC into HyperLiquid, a decentralized perpetual exchange gaining traction […]
Shiba Inu Whale Transfers $31M to Coinbase, Raising Sell-Off Concerns
A significant Shiba Inu (SHIB) transfer of $31 million by an unknown whale to Coinbase has sparked speculation about potential upcoming sales. This move coincides with a decrease […]
Chainlink Whale Deposits 356,000 LINK to Binance: Potential 97.3% ROI
A substantial transfer of Chainlink (LINK) tokens occurred on June 8th, 2025, as reported by The Data Nerd. This large-scale move from a whale has the potential to […]
Massive Whale Unstakes Over $11 Million in Solana
A significant cryptocurrency whale has recently relinquished 74,341 SOL, worth approximately $11.24 million. This unstaking action comes after holding the tokens for two months as reported by Onchain […]
Massive Shiba Inu Whale Deposits $1.2 Million Worth of SHIB on Binance
A substantial whale transaction has sent ripples through the Shiba Inu (SHIB) market. Just hours ago, wallet address 0x6E45, inactive for over three years, transferred a staggering 100.45 […]
James Wynn Experiences $25 Million Liquidation Loss
Whale and crypto influencer James Wynn has suffered a significant financial setback, facing a $25 million liquidation loss according to blockchain analytics platform Arkham’s recent report on X.
Ethereum Whale’s Massive Transfer Sparks Market Buzz
A significant Ethereum transfer by a prominent whale has sparked debate within the crypto community, raising concerns about potential market shifts. Despite holding a paper loss of $15.66 […]
HYPE Token Sees Surge as Whales Invest Heavily, Triggering Market Volatility
A significant investment by prominent cryptocurrency wallets has injected a dose of volatility into the HYPE token market. This surge follows large purchases of HYPE tokens worth $3.99 […]
Whale James Wynn Receives Major USDC Transfer
Prominent cryptocurrency investor James Wynn’s fundraising address recently received a significant influx of USDC, according to data from @ai_9684xtpa on BlockBeats. Over the past 30 minutes, Wynn received […]