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Cryptocurrency PEPE Whale

Pepe’s Quiet Breakout: Whales Show Confidence with Accumulation

Posted on: October 27, 2025

After a period of uncertainty, Pepe is showing signs of renewed strength as large investors quietly purchase the coin. Trading activity remains high, and the market begins to […]

Bitcoin Cryptocurrency Whale

Massive Bitcoin Whale Deposit Sparks Market Uncertainty

Posted on: October 25, 2025

A significant event has caught the attention of the cryptocurrency community: a Bitcoin whale deposit of 100 BTC to the Kraken exchange, valued at approximately $11.1 million. This […]

#BTC Cryptocurrency Whale

Whale Resurfaces with Massive BTC Haul: 1,030 Coins Acquired

Posted on: October 25, 2025

A notable cryptocurrency whale has re-entered the market, accumulating a substantial 1,030 Bitcoin after an extended period of inactivity. The transaction, identified by Onchain Lens and originating from […]

Crypto DeFi Whale

Stable Finance Campaign Raises Concerns About Whale Dominance in Crypto

Posted on: October 24, 2025

Stable Finance’s pre-deposit campaign has reached a significant milestone, amassing $825 million in contributions. While this achievement is largely attributed to a single investor’s $500 million contribution, the […]

Cryptocurrency Liquidation Whale

Whale Loses $2.91 Million in Ethena Crash on Hyperliquid

Posted on: October 23, 2025

A significant cryptocurrency liquidation on the Hyperliquid exchange has wiped out a whale’s substantial investment, shedding light on the volatile nature of the Ethereum ecosystem. The event occurred […]

Crypto Trading Ethereum Whale

Machi Big Brother Boosts Ethereum Position with $100K USDC Investment

Posted on: October 21, 2025

Crypto whale Machi Big Brother has intensified his bullish stance on Ethereum, adding another $100,000 USDC to his existing long position. This brings his total ETH holding to […]

#ETH Ethereum Whale

Ethereum Whale Adjusts Buy Order Amidst Price Drop

Posted on: October 17, 2025

On-chain analyst Ai Yi (@ai_9684xtpa) reports that a prominent Ethereum investor, known as a ‘whale’, has made adjustments to their buy order. This whale’s buy order saw a […]

Bitcoin Crypto Market Whale

Bitcoin Whale Shifts 100 BTC to Kraken After $160M Short Gain

Posted on: October 13, 2025

A prominent Bitcoin trader, known for their massive short positions that netted them an estimated $160 million during last week’s market downturn, has transferred 100 bitcoins (worth around […]

Crypto Trading Whale

Whale Cashes Out $11.48M After Record Crypto Profit

Posted on: October 13, 2025

A prominent cryptocurrency trader nicknamed the

Ethereum Market Trends Whale

Ethereum Whale Buys Amid Market Dip: ‘7 Siblings’ Acquires ETH

Posted on: October 11, 2025

A significant buying spree by a prominent Ethereum whale, nicknamed ‘7 Siblings,’ has emerged as the market continues to decline. The entity acquired around 1,326 ETH worth $5 […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Sends $375 Million to Decentralized Exchange, Raising Market Speculation

Posted on: October 8, 2025

A Bitcoin whale transaction has sparked market speculation, as a substantial transfer of 3,000 BTC (approximately $373 million) was recently directed towards the decentralized exchange Hyperliquid. The move, […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Returns After 12.5 Years

Posted on: October 7, 2025

A dormant Bitcoin giant, identified as a whale, has reemerged after over a decade of inactivity. This significant holder, who purchased 691 BTC for $92,000 in the past, […]

Cryptocurrency Ethereum Whale

Major Whale Sells 22,500 ETH, Potentially Impacting Ethereum Price Volatility

Posted on: October 3, 2025

A significant transaction has been recorded in the Ethereum (ETH) market: a major whale wallet recently sold 22,500 ETH. This move signifies substantial movement of these holdings within […]

Bitcoin Crypto High Leverage Solana SUI Whale

Whale Actively Leverages Bitcoin, Solana & Sui with High-Leverage Positions

Posted on: September 10, 2025

A prominent cryptocurrency whale, identified as 0x6636, has demonstrated strong bullish sentiment through the opening of high-leverage long positions. According to tracking by lookonchain, this whale has taken […]

Cryptocurrency Pump and Dump Whale

Whale Utilizes Pump Strategy with Substantial Investment in PUMP

Posted on: September 8, 2025

A prominent investor, tracked by Lookonchain, has recently employed a pump-and-dump strategy utilizing three newly created wallets to invest a significant amount in the cryptocurrency PUMP. The total […]

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