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Crypto Trading Whale

Whale Cashes Out $11.48M After Record Crypto Profit

Posted on: October 13, 2025

A prominent cryptocurrency trader nicknamed the

Ethereum Market Trends Whale

Ethereum Whale Buys Amid Market Dip: ‘7 Siblings’ Acquires ETH

Posted on: October 11, 2025

A significant buying spree by a prominent Ethereum whale, nicknamed ‘7 Siblings,’ has emerged as the market continues to decline. The entity acquired around 1,326 ETH worth $5 […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Sends $375 Million to Decentralized Exchange, Raising Market Speculation

Posted on: October 8, 2025

A Bitcoin whale transaction has sparked market speculation, as a substantial transfer of 3,000 BTC (approximately $373 million) was recently directed towards the decentralized exchange Hyperliquid. The move, […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Returns After 12.5 Years

Posted on: October 7, 2025

A dormant Bitcoin giant, identified as a whale, has reemerged after over a decade of inactivity. This significant holder, who purchased 691 BTC for $92,000 in the past, […]

Cryptocurrency Ethereum Whale

Major Whale Sells 22,500 ETH, Potentially Impacting Ethereum Price Volatility

Posted on: October 3, 2025

A significant transaction has been recorded in the Ethereum (ETH) market: a major whale wallet recently sold 22,500 ETH. This move signifies substantial movement of these holdings within […]

Bitcoin Crypto High Leverage Solana SUI Whale

Whale Actively Leverages Bitcoin, Solana & Sui with High-Leverage Positions

Posted on: September 10, 2025

A prominent cryptocurrency whale, identified as 0x6636, has demonstrated strong bullish sentiment through the opening of high-leverage long positions. According to tracking by lookonchain, this whale has taken […]

Cryptocurrency Pump and Dump Whale

Whale Utilizes Pump Strategy with Substantial Investment in PUMP

Posted on: September 8, 2025

A prominent investor, tracked by Lookonchain, has recently employed a pump-and-dump strategy utilizing three newly created wallets to invest a significant amount in the cryptocurrency PUMP. The total […]

Crypto Market Ethereum Whale

Ethereum Whale Invests $9.91M in Acquisition

Posted on: September 7, 2025

A prominent Ethereum whale made a significant purchase, acquiring an estimated $9.91 million worth of ETH over the last few hours. This notable transaction was tracked by on-chain […]

Bitcoin Crypto Shorting Whale

Crypto Trader Loses Massive $10 Million Shorting Market

Posted on: September 6, 2025

A prominent cryptocurrency whale, identified by their wallet address 0x880ac, has suffered a significant loss of over $10 million after taking short positions across various crypto assets. This […]

Bitcoin Market Uncertainty Whale

Bitcoin Whale Selling Signals Market Uncertainty

Posted on: September 5, 2025

A significant sell-off of over 100,000 BTC by major holders has triggered concerns in the cryptocurrency market. This unprecedented event comes amid rising volatility and a shift in […]

#ETH Crypto Market Whale

Whale Buys $44 Million Worth of Ethereum Before Employment Data Release

Posted on: September 5, 2025

Large whale address, associated with the wallet 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf, acquired 10,039 ETH, worth $44.04 million, just before the non-farm employment data release. The transfer was recorded by Onchain Lens, […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Awakens After 13-Year Hiatus: Moves $53 Million in Transactions

Posted on: September 4, 2025

A dormant Bitcoin wallet, untouched for nearly 13 years, has recently transferred a substantial amount of its holdings. The wallet, holding 479.69 BTC ($53.2 million), sent out a […]

Crypto Whale WLFI

Whale Losses Mount on WLFI Token as Price Plummets

Posted on: September 4, 2025

Whales are facing significant losses on the World Liberty Financial (WLFI) token following a dramatic price drop, despite a recent proposal to reduce its circulating supply. The token’s […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Holdings Drop to Six-Year Low

Posted on: September 4, 2025

New on-chain data from Glassnode reveals a significant shift in Bitcoin whale behavior. Average holdings per entity have fallen sharply, reaching a six-year low of roughly 488 BTC. […]

#ETH Ethereum Whale

Ethereum Whale Faces Liquidation Risk Amid Price Volatility

Posted on: September 4, 2025

A prominent Ethereum whale, identified as James Wynn, has found themselves facing partial liquidation risks due to recent price fluctuations. Analysis by Lookonchain indicates that the position’s risk […]

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