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Cryptocurrency Ethereum Whale Transactions

Whale’s ETH Position Surpasses $392 Million, Facing Unrealized Loss of $8 Million

Posted on: August 28, 2025

A large cryptocurrency whale has significantly increased its Ethereum (ETH) holdings, now exceeding $392 million, but faces an unrealized loss of approximately $8 million. This move came after […]

Bitcoin Cryptocurrency Whale Transactions

Bitcoin Whale Moves $305 Million in Profit After 3-Year Dormancy

Posted on: August 25, 2025

A significant Bitcoin transaction has sparked discussion within the market, as a major whale moved 3,500 BTC worth over $305 million to a newly created wallet. This transfer […]

Multi Chain Shiba Inu Whale Transactions

Shiba Inu Whale Sells $38M in Tokens, Signaling Potential Multi-Chain Strategy

Posted on: August 18, 2025

A significant Shiba Inu whale executed a large transfer of $38 million worth of SHIB tokens from Coinbase Institutional to self-custody. This move, coupled with upcoming multi-chain expansion […]

Crypto Market Ethereum Whale Transactions

Ethereum Whale Sells Over $5 Million in ETH

Posted on: June 15, 2025

A significant Ethereum whale recently executed a substantial sale, parting with over $5 million worth of the cryptocurrency. This action comes amid ongoing speculation from market participants about […]

Crypto Market HYPE Whale Transactions

Massive HYPE Token Purchase Sparks Market Volatility

Posted on: May 31, 2025

A whale transaction involving the Ethereum wallet qianbaidu.eth has injected $12.95 million into the HYPE token market. This large-scale purchase, totaling 406,000 HYPE tokens over six days at […]

Altcoins Cryptocurrency Solana Whale Transactions

Altcoin Whales Spark Buying Frenzy: Record-Breaking Transactions Seen Across Solana

Posted on: May 19, 2025

A significant shift in the altcoin market has been observed, with large whales exhibiting substantial buying activity across several meme coins. Recent onchain data reveals a particularly active […]

Cryptocurrency Dogecoin Whale Transactions

Dogecoin Whales Sell Massive Holdings, Triggering $7M Loss

Posted on: May 17, 2025

A significant sell-off by Dogecoin whales shook the cryptocurrency market on May 17, 2025, sending ripples through DOGE prices and impacting investor confidence. The sale of 170 million […]

Cryptocurrency TRUMP Token Whale Transactions

Trump Token Whale Deposits 126K Tokens Into Bybit, Triggering 5% Price Drop

Posted on: May 3, 2025

A significant development in the cryptocurrency market has occurred as a major TRUMP token whale deposited a substantial amount of tokens – 126,000 to be exact – onto […]

Cryptocurrency Market Analysis Whale Transactions

Top 10 Cryptocurrencies Witnessing Surge in Whale Transactions: Market Implications

Posted on: May 1, 2025

A recent analysis reveals the top 10 cryptocurrencies with significant increases in whale transaction volume. Notable examples include KuCoin (KCS), Circle’s USDC on Avalanche, Ethena (ENA), Wrapped Bitcoin […]

Cryptocurrency Solana Whale Transactions

Whale Loses Substantial Sum After Redeeming Sol After Dormancy

Posted on: April 23, 2025

A large cryptocurrency investor, identified as a whale through Onchain Lens’ analysis, has recently seen a significant financial loss following the redemption of 49,858 SOL tokens worth $7.38 […]

Crypto Markets Solana Whale Transactions

Solana Whale Moves $24 Million to Binance Amid Price Drop

Posted on: April 3, 2025

A prominent Solana whale made a substantial transfer of over $24 million worth of SOL to Binance. This action comes amidst ongoing price fluctuations for the cryptocurrency, raising […]

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