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Bitcoin Cryptocurrency Market Whale Activity

Bitcoin Whale Sell-Off Fuels Market Uncertainty: Could $105K Be in Sight?

Posted on: September 1, 2025

Bitcoin’s recent price movements have been driven by the actions of significant investors known as ‘whales,’ with reports suggesting a substantial sell-off from one prominent holder. This has […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin’s Price Under Pressure: OG Whales and Labor Day Fears Drive Potential for $105K Dip

Posted on: September 1, 2025

Bitcoin (BTC) faces a critical juncture as sellers dominate market dynamics, potentially pushing the price towards $105,000 or lower. This comes amidst key factors like a looming Labor […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin’s September Weakness: Are Whales Buoying Prices Amidst Historical Trends?

Posted on: September 1, 2025

Bitcoin is experiencing a historically weak September, with the token’s price dropping towards $109,000 in 2025. This comes as large holders saw record accumulation of Bitcoin at a […]

Crypto Fear Index Market Volatility Whale Activity

Crypto Fear Index Signals Market Cautiousness Amidst Whale Activity

Posted on: August 31, 2025

The Crypto Fear & Greed Index has recently shown a shift from ‘Neutral’ to ‘Fear’, fluctuating between 39 and 43, signaling market uncertainty following recent price corrections. This […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin Whales Dump $4 Billion, Signaling Potential Short-Term Correction

Posted on: August 30, 2025

Cryptocurrency analysis platform CryptoOnchain revealed that yesterday witnessed the largest single-day selling wave of Bitcoin since February 2025, with approximately $4 billion in transactions. This massive move, one […]

Binance Cryptocurrency Whale Activity

Binance Whale Activity Skyrockets: Deposits Surge 17x as Market Consolidates

Posted on: August 30, 2025

Binance is experiencing significant shifts in its user base, with whale activity playing a major role. A recent report by CryptoQuant reveals that deposits have surged by nearly […]

Crypto Market Solana Whale Activity

Whale Buys $11.68 Million SOL via HyperLiquid Exchange

Posted on: August 30, 2025

An anonymous whale investor has deposited $11.68 million USDC into the HyperLiquid exchange to buy substantial amounts of Solana (SOL), accumulating approximately 28,390 SOL so far. This significant […]

Crypto Market Ethereum Whale Activity

Is Ethereum Whale Activity Signaling Price Surge to $5,500?

Posted on: August 30, 2025

A significant Bitcoin whale with holdings exceeding $5 billion has resumed purchasing activity for Ethereum after a brief hiatus. This investor sold 1,000 BTC worth approximately $108.27 million […]

Bitcoin Cryptocurrency Whale Activity

Google Search Signals Hint at Cryptocurrency Price Correction

Posted on: August 29, 2025

Recent data analysis suggests a correlation between peak Google search interest for crypto and subsequent price corrections. Notably, whales, who control over 90% of Bitcoin’s supply via top […]

Bitcoin Ethereum Whale Activity

Ethereum Whale Accumulation Sparks Debate: Is This a Buying Opportunity?

Posted on: August 29, 2025

Four prominent cryptocurrency whales have made significant purchases of Ethereum (ETH) over the past two days, accumulating nearly $357.2 million worth of the asset. These large transactions, tracked […]

Cryptocurrency Shiba Inu Whale Activity

Major Coinbase Investor Acquires $2.4 Million in Shiba Inu

Posted on: August 29, 2025

A major investor associated with Coinbase has amassed a significant holding in Shiba Inu (SHIB) tokens, spending approximately $2.4 million across four separate transactions totaling 191.857 billion SHIB. […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin Whales Trigger Price Drop Below $109K Amidst Market Uncertainty

Posted on: August 29, 2025

Bitcoin’s price took a sharp dip this past Friday, falling below the $110,000 mark as major whale transactions emerged as a key driver. Traders speculate that these

DeFi Solana Whale Activity

Whale Acquires $15.65 Million Worth of Solana (SOL) for Staking

Posted on: August 29, 2025

A significant cryptocurrency whale has recently purchased 73,500 SOL tokens from FalconX, worth approximately $15.65 million. This move directly impacts the circulating supply and staking metrics of the […]

Crypto Market Ethereum Whale Activity

Whale Profits: $9.4M Ethereum Gain Sparks Market Discussion

Posted on: August 29, 2025

A recent large deposit of 5,125 ETH ($22.95 million) by a prominent cryptocurrency whale to Binance has generated significant market discussion. This move resulted in a profit of […]

Ethereum Leverage Whale Activity

ETH Whale Takes High-Stakes Gamble, Risks Liquidation with $297M Leveraged Position

Posted on: August 28, 2025

A high-net-worth Ethereum (ETH) trader has taken a high-risk gamble on ETH by utilizing 15x leverage. The whale, whose address is known as 0xa523, sold significant amounts of […]

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