On-chain analyst @ai_9684xtpa has observed a notable shift in Bitcoin trading strategy involving a mysterious whale. This previously short-selling entity has reversed their position and entered a long […]
Crypto Whale’s Bold Strategy: Sell ETH, Open $67 Million Leverage Position
A prominent crypto whale operating under the wallet address 0x0fec recently made a bold move that has sparked discussions within the market. They first sold 1,001 ETH worth […]
Whale Secures $93.74 Million Profit From Ethereum Trading
A large-scale cryptocurrency investor has realized a profit of $93.74 million from their recent Ethereum trading activities, as reported by BlockBeats. The entity recently liquidated its remaining Ethereum […]
Whale Invests $4 Million in HYPE: Impact on Market Dynamics
A new, undisclosed whale recently acquired nearly 59,000 HYPE tokens worth $2.89 million by depositing $4 million USDC into the decentralized exchange Hyperliquid. This significant investment is raising […]
Ethereum Whale Sells $17.8 Million Worth of ETH for $476K Profit
A prominent Ethereum whale has offloaded 4,000 ETH, earning a profit of approximately $476,000, according to on-chain analysis. This transaction highlights the ongoing activity of large players in […]
XPL Token Experiences Dramatic Surge & Crash on Hyperliquid Amidst Suspected Manipulation
The XPL token, a pre-launch asset associated with the upcoming Plasma network, experienced a dramatic price spike and subsequent crash on Hyperliquid trading platform during early Asian hours. […]
Bitcoin’s Price Struggles: OG Whales Tied to Slow Rise, Analysis Suggests
Willy Woo, a prominent Bitcoin analyst, has suggested that the slow price movement of Bitcoin (BTC) could be linked to the actions of its oldest whales. These whales, […]
Whale Makes Major BIO Token Move, Achieves 436% Profit
A significant whale transaction has occurred on the blockchain. Wallet 0xe0ba transferred $12 million worth of BIO tokens to Binance, just 40 minutes after receiving a substantial amount […]
Whale Invests $4.99 Million in XPL: Implications for Market Dynamics
A major cryptocurrency whale has taken a substantial position in XPL with an investment of $4.99 million USDC, raising questions about the potential impact on market dynamics. This […]
Whale Shifts Strategy, Closes XPL Long, Shorts WLFI
A prominent cryptocurrency investor is reshaping their portfolio by closing a long position in XPL and shorting WLFI, while holding established positions in ETH and SOL worth over […]
Kanye’s YZY Linked to $100M Trump Whale Profits: Inside the Crypto Trading Suspicions
A new analysis by Bubblemaps suggests a connection between Kanye West’s YZY token and substantial profits exceeding $100 million from the $TRUMP token. This potential insider trading link […]
XRP Whales Dump Massive $1 Billion, Driving Price Below $3
A significant drop in the XRP price was observed, with a substantial dumping of over $1 billion worth of coins by high-net-worth wallets. Data from on-chain analyst Ali […]
Whale Buys $600 Worth of Bitcoin Every Second, Driving Market Activity
The cryptocurrency market experienced significant volatility today with Bitcoin (BTC) dropping by 1.73% over the past 24 hours, settling at $116,081. Despite this decline, a large buying surge […]
XRP Whales Pile In as Price Dips: Could XRP Break $3.40?
Recent activity on the XRP market has caught attention, as whales have been aggressively accumulating large amounts of the cryptocurrency during a period of price decline. 120 million […]
Whale Trader Places Massive ETH Order, Triggering Market Volatility
Cryptocurrency markets experienced a significant move after ‘Big Brother Maji,’ a prominent whale trader, placed a large order for 1,800 Ethereum (ETH). Analysis suggests this action may have […]