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#USDC Cryptocurrency Whale Activity

Whale Activity Detected in USDC Transactions

Posted on: August 12, 2025

Recent analysis by HyperInsight, utilizing BlockBeats on-chain detection tools, reveals substantial activity from large cryptocurrency investors (whales) concerning USDC transactions over the past 24 hours. 0xECB63 made notable […]

Cryptocurrency Ethereum Whale Activity

ICO Whale Transmits $42M in ETH to Kraken Exchange

Posted on: August 11, 2025

A prominent cryptocurrency whale has executed a substantial transaction, transferring an estimated $42.73 million worth of Ethereum to the Kraken exchange. Blockchain analysis reveals that approximately 2,000 ETH […]

Cryptocurrency Ethereum Whale Activity

Ethereum Whale Moves Spark Concerns as 10,000 ETH Transferred

Posted on: August 11, 2025

A significant development in the cryptocurrency world has sparked concerns about the Ethereum market. An Ethereum whale, known for their involvement in the 2015 Ethereum ICO, recently transferred […]

Cryptocurrency Shiba Inu Whale Activity

Shiba Inu Soars 12%, Fueled by Whale Activity Despite Low Volume

Posted on: August 11, 2025

Shiba Inu’s price surged 12% in the past 24 hours, outpacing the broader crypto market, driven by a surge in whale transactions and increased burn rates. Whale activity […]

Ethereum Market Cap Whale Activity

Massive Ethereum Whale Buys Spark Record Market Cap Surge

Posted on: August 11, 2025

A mystery entity has accumulated a staggering $1 billion worth of Ethereum in the past week. The unknown buyer, utilizing six different wallets and sourcing ETH from reputable […]

Crypto Market Ethereum Whale Activity

Ethereum Whales Inject Millions, Signaling Potential $15,000 Price Target

Posted on: August 11, 2025

Major Ethereum whales have demonstrated bullish confidence by transferring millions in ETH to exchanges following a significant price breakout. This move coincides with the breaking of a multi-year […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin Whale Makes Major Withdrawal, Potentially Signaling Market Moves

Posted on: August 10, 2025

A significant withdrawal of 274.22 BTC from Binance has caught the attention of the crypto market. This transaction, estimated to be worth tens of millions of dollars, marks […]

Chainlink DeFi Whale Activity

Bitcoin Whale Acquires $4.5 Million in Chainlink: Signals Growing Institutional Interest

Posted on: August 10, 2025

A major Bitcoin whale recently invested nearly $4.5 million worth of LINK tokens, a move that signifies a surge in institutional interest and potential market influence for the […]

Cryptocurrency Shiba Inu Whale Activity

Shiba Inu’s Price Jumps 12%, Driven by Whale Activity, Burn Rate Spike

Posted on: August 9, 2025

Shiba Inu (SHIB) has surged in price, experiencing a notable rebound of 12% despite a dip earlier. This rise is largely attributed to significant whale activity and the […]

Cryptocurrency Market Ethereum Whale Activity

Ethereum Whale Buys $127 Million Amid Market Crash

Posted on: June 15, 2025

An unidentified Ethereum whale made a significant move during recent market turmoil, acquiring $127 million in ETH from major liquidity providers Coinbase and Wintermute on June 13, 2025. […]

Ethereum Market Trends Whale Activity

Whales Accumulate 1.49M ETH Amid Retail Sell-Off

Posted on: June 15, 2025

Despite recent drops in Ethereum prices, whales have continued to buy the asset, accumulating a staggering 1.49 million ETH over the past month. This accumulation has increased their […]

Crypto Market Shiba Inu Whale Activity

Shiba Inu Whale Activity Soars Amid Market Rebound

Posted on: June 15, 2025

Shiba Inu (SHIB) whales are showing increased activity, with transaction volume surging 249% in the past 24 hours, potentially driven by rising market interest amidst geopolitical tensions. This […]

Bitcoin Crypto Market Whale Activity

Bitcoin Whale Activity Shows Signs of Profit-Taking After Record High

Posted on: June 15, 2025

Bitcoin whales have been seen shedding holdings after a recent price surge above $112,000. Data reveals a significant drop in the number of wallets holding 1,000 BTC or […]

Cryptocurrency Solana Whale Activity

Solana Whales Transfer Massive $628M, Sparking Market Speculation

Posted on: June 14, 2025

Unidentified Solana whales recently transferred an impressive $628 million worth of SOL through unlinked wallets, fueling market speculation about their intentions. These large-scale transactions, totaling 3.9 million SOL […]

Cryptocurrency SHIB Whale Activity

Shiba Inu Surges 249% On-Chain: Potential Whale Activity Sparks Market Buzz

Posted on: June 14, 2025

Shiba Inu (SHIB) has seen a remarkable surge in activity, with transaction volume skyrocketing by 249% within the last 24 hours. This massive jump to $40.62 million ($3.36 […]

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