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Bitcoin Crypto Whale Activity

James Wynn Sells 24 Billion PEPE Tokens to Fund Bitcoin Long Position

Posted on: May 28, 2025

Renowned crypto investor James Wynn recently executed a significant move by selling 24 billion PEPE tokens, netting around $3.32 million. This capital will be allocated towards a long […]

Cryptocurrency Hyperliquid Whale Activity

Whale Purchases Surge as Hyperliquid’s Growth Continues

Posted on: May 27, 2025

An unprecedented buying spree by whales has been observed in HYPE tokens following the distribution of a $10 billion airdrop from the Hyperliquid platform. This activity, coinciding with […]

DeFi Ethereum Whale Activity

Whale Activity Sparks Ethereum Withdrawal Frenzy on OKX

Posted on: May 27, 2025

Ethereum saw a flurry of withdrawals worth approximately $11.7 million from the crypto exchange OKX, with four newly created wallets sending off ETH in just three hours. Blockchain […]

Binance Solana Whale Activity

Solana Whale Unstakes $13.9M in SOL, Depositing to Binance

Posted on: May 27, 2025

A significant Solana whale recently unstacked 100,000 SOL, valued at roughly $13.9 million, and deposited the funds into Binance. This action triggered notable market activity as trading volume […]

Ethereum Liquidity Whale Activity

Ethereum Whale Transmits 999 ETH: Liquidity Implications Under Scrutiny

Posted on: May 27, 2025

A prominent Ethereum whale has recently transferred a significant amount of Ether (ETH), moving 999 ETH to a centralized exchange platform, while retaining a substantial holding of 53,619 […]

Altcoins Crypto Market Whale Activity

Crypto Whales Are Investing in These 3 Altcoins Ahead of the Next Bull Run

Posted on: May 27, 2025

A surge in whale activity is signaling a potential new wave of crypto growth, with XRP, Solana, and Hyperliquid emerging as prominent targets for these investors. Crypto analysts […]

Cryptocurrency SHIB Whale Activity

SHIB Whale Activity Plummets: A Look at May’s Trends

Posted on: May 27, 2025

Shiba Inu (SHIB) saw a significant decrease in whale inflows, dropping by 83% from an estimated 8 trillion tokens to below 2 trillion in May. This decline, coupled […]

Crypto Market Shiba Inu Whale Activity

Shiba Inu On-Chain Activity Plummets: What’s Behind the Drop?

Posted on: May 26, 2025

Recent data from IntoTheBlock reveals a significant drop in Shiba Inu’s large transaction volume, falling by 74% over the past five days. From 5.76 trillion SHIB on May […]

Bitcoin Crypto Whale Activity

Crypto Whales Shift Billions: Market Activity Sparks Speculation

Posted on: May 26, 2025

A wave of significant crypto transactions from major players, known as whales, has captured market attention. Notable movements include a whopping transfer of 52,000 ETH, worth over $133 […]

Cryptocurrency Ethereum Whale Activity

Ethereum Whale Makes $1.5 Million Profit from $75 Million Buy

Posted on: May 26, 2025

An Ethereum whale recently purchased a substantial amount of ETH, investing $75.39 million, resulting in unrealized profits exceeding $1.52 million within a short time frame. This significant buy-in […]

Cryptocurrency Ethereum Whale Activity

Ethereum Whale Reactivates with Significant Transfer to Kraken

Posted on: May 26, 2025

A prominent Ethereum investor, who participated in the initial coin offering (ICO) of 2015, has made a major move by transferring over 97,000 ETH to the Kraken exchange. […]

Bitcoin Cryptocurrency Whale Activity

Bitcoin Drops Below $107K as Whale Actions Spark Sell-Off

Posted on: May 25, 2025

Bitcoin’s price has experienced a notable downturn, falling below the crucial $107,000 threshold. This decline may be linked to significant whale activity on Hyperliquid exchange, where one prominent […]

Ripple Whale Activity XRP

XRP Whale Activity Sparks Rally: Massive Buy Triggers 500% Potential Surge?

Posted on: May 25, 2025

A notable influx of activity from large XRP holders, specifically those with holdings between 10 million and 100 million tokens, has taken place over the past five days. […]

Cryptocurrency Meme Coins Whale Activity

181x Gain: Crypto Whale Makes Massive Moonpig Profit

Posted on: May 25, 2025

An anonymous crypto trader, known as the ‘TRUMP whale,’ has made a staggering 181x return on their $moonpig investment. Starting with a mere $7,619 worth of $TRUMP tokens, […]

Bitcoin Crypto Trading Whale Activity

Bitcoin Whale James Wynn Reveals Profits and Drawdowns: Insights from His Trading Strategies

Posted on: May 24, 2025

Crypto trading giant James Wynn has shared detailed profit and loss figures, revealing a substantial gain of $50 million and an 84.34% drawdown on his Bitcoin position. This […]

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