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Bitcoin Cryptocurrency Whale

Bitcoin Whales Sell Out, Threatening Price Drop to $90K

Posted on: November 8, 2025

Large Bitcoin whales are selling off significant holdings, potentially leading to a price drop below the $90,000 mark. This sell-off, which started in the third quarter of 2025 […]

Cryptocurrency Whale Zcash

Zcash Whale Sees Significant Profits Surge Amid Price Appreciation

Posted on: November 7, 2025

A substantial Zcash (ZEC) investor, holding 45,000 ZEC worth over $7 million in unrealized profit, has witnessed their holdings surge significantly. According to Hyperbot data shared by Odaily, […]

Bitcoin Crypto Whale

Crypto Whale Doubles Down: $55 Million Bet Signals Market Confidence

Posted on: November 4, 2025

A cryptocurrency whale known as HyperUnit, who previously profited $200 million during the October market crash, has taken a substantial risk by opening positions of $55 million in […]

Crypto Market Sentiment Whale

Crypto Whale Suffers $8.26 Million Unrealized Loss, Impacting Top Holdings

Posted on: November 3, 2025

A prominent crypto whale has experienced a major setback, incurring an unrealized loss of $8.26 million. This significant drop affects the value of several top holdings in Bitcoin […]

Balancer Cryptocurrency Whale

Whale Reactivates After Balancer Attack; Withdraws $6.5 Million

Posted on: November 3, 2025

A prominent cryptocurrency holder, identified by the address 0x0090, has returned to active trading following a significant recent attack on the Balancer protocol. This action coincided with the […]

Bitcoin Centralized Exchange Whale

Bitcoin Whale Moves Large Holdings to Centralized Exchange

Posted on: November 2, 2025

A significant whale identified as ‘1011 Insider Whale’ has transferred 500 Bitcoin, valued at $54.98 million, to a centralized exchange, according to data from BlockBeats. Over the past […]

Crypto Trading Whale ZEC

Whale Executes $1.41M Short Position on ZEC, Spark Volatility Concerns

Posted on: November 1, 2025

Crypto markets are buzzing after a significant whale transaction involving 3 million USDC was deposited into HyperLiquid and used to open a short position of 3,230 ZEC worth […]

Cryptocurrency PEPE Whale

Pepe’s Quiet Breakout: Whales Show Confidence with Accumulation

Posted on: October 27, 2025

After a period of uncertainty, Pepe is showing signs of renewed strength as large investors quietly purchase the coin. Trading activity remains high, and the market begins to […]

Bitcoin Cryptocurrency Whale

Massive Bitcoin Whale Deposit Sparks Market Uncertainty

Posted on: October 25, 2025

A significant event has caught the attention of the cryptocurrency community: a Bitcoin whale deposit of 100 BTC to the Kraken exchange, valued at approximately $11.1 million. This […]

#BTC Cryptocurrency Whale

Whale Resurfaces with Massive BTC Haul: 1,030 Coins Acquired

Posted on: October 25, 2025

A notable cryptocurrency whale has re-entered the market, accumulating a substantial 1,030 Bitcoin after an extended period of inactivity. The transaction, identified by Onchain Lens and originating from […]

Crypto DeFi Whale

Stable Finance Campaign Raises Concerns About Whale Dominance in Crypto

Posted on: October 24, 2025

Stable Finance’s pre-deposit campaign has reached a significant milestone, amassing $825 million in contributions. While this achievement is largely attributed to a single investor’s $500 million contribution, the […]

Cryptocurrency Liquidation Whale

Whale Loses $2.91 Million in Ethena Crash on Hyperliquid

Posted on: October 23, 2025

A significant cryptocurrency liquidation on the Hyperliquid exchange has wiped out a whale’s substantial investment, shedding light on the volatile nature of the Ethereum ecosystem. The event occurred […]

Crypto Trading Ethereum Whale

Machi Big Brother Boosts Ethereum Position with $100K USDC Investment

Posted on: October 21, 2025

Crypto whale Machi Big Brother has intensified his bullish stance on Ethereum, adding another $100,000 USDC to his existing long position. This brings his total ETH holding to […]

#ETH Ethereum Whale

Ethereum Whale Adjusts Buy Order Amidst Price Drop

Posted on: October 17, 2025

On-chain analyst Ai Yi (@ai_9684xtpa) reports that a prominent Ethereum investor, known as a ‘whale’, has made adjustments to their buy order. This whale’s buy order saw a […]

Bitcoin Crypto Market Whale

Bitcoin Whale Shifts 100 BTC to Kraken After $160M Short Gain

Posted on: October 13, 2025

A prominent Bitcoin trader, known for their massive short positions that netted them an estimated $160 million during last week’s market downturn, has transferred 100 bitcoins (worth around […]

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