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Crypto Investments PENGU Whale

Whale Acquires Massive PENGU Holdings: $2.25 Million Investment

Posted on: May 11, 2025

A substantial investor, or ‘whale,’ has made a significant investment in PENGU tokens, purchasing 148.12 million tokens at a price of just $0.015 per token. This purchase brings […]

Cryptocurrency Ethereum Whale

Whale Withdraws 9,023.5 ETH from Bybit: Market Impact and Potential Signals

Posted on: May 10, 2025

A significant withdrawal of 9,023.5 ETH by a large cryptocurrency holder (a ‘whale’) has recently been observed on the Bybit exchange. This move comes amidst rising Ethereum prices […]

Cryptocurrency PEPE Whale

PEPE Coin: Whales Driving Potential 60% Price Surge

Posted on: May 8, 2025

A significant surge in PEPE trading activity is generating buzz about potential price increases, with whales accumulating a staggering 24 trillion tokens. This accumulation has stabilized the asset’s […]

#USDC Transactions Whale

Whale Transactions Yield Substantial USDC Gains

Posted on: May 7, 2025

Recent on-chain activity by whale jez (@izebel_eth) has yielded significant USDC gains, as per monitoring from Onchain Lens. Over the past five hours, this prominent wallet has executed […]

DeFi Solana Whale

Solana Whale Unstaked $51M Worth of SOL and Sent to Kraken

Posted on: May 3, 2025

A prominent Solana whale has just unstaked a significant amount of 340,510 SOL tokens worth approximately $51.18 million. This move involved sending 300,000 SOL to the Kraken exchange. […]

Cryptocurrency Ethereum Whale

Whale Swaps $5.68 Million Worth of Bitcoin for Ethereum: Signals Strategic Shift in Crypto Landscape

Posted on: May 2, 2025

A major cryptocurrency player executed a significant swap of Bitcoin to Ethereum, worth approximately $5.68 million, showcasing a strategic move toward the Ethereum ecosystem. An anonymous whale exchanged […]

Crypto Trading Ethereum Whale

Ethereum Whale Makes $159K Profit with Strategic Repurchase

Posted on: April 25, 2025

A prominent cryptocurrency whale has executed a strategic buyback of 8,012 ETH worth $14.25 million, immediately followed by debt repayment. This action reflects an active trading style focused […]

Bitcoin Crypto Market Whale

Bitcoin Whale Loses $25 Million in Staking Cycle

Posted on: April 25, 2025

A prominent Bitcoin investor has seen a significant loss of over $25 million after completing an extensive unstaking process on the Babylon platform. This whale, known for holding […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Unlocks Massive Profits: $4.7 Million from 50 BTC Mined 15 Years Ago

Posted on: April 25, 2025

A dormant Bitcoin whale has woken up, triggering a flurry of activity in the crypto community as they moved 50 BTC mined over 15 years ago to reach […]

USDT WBTC Whale

Whale Liquidates Portion of WBTC Holdings for Profit

Posted on: April 24, 2025

A substantial WBTC holder, identified as Ai Yi by on-chain analyst Odaily, has recently sold a portion of their holdings, realizing approximately $9.19 million in profit. This sale […]

Cryptocurrency Market Pi Coin Whale

Whale’s Major Pi Coin Buy Amidst Price Stagnation Fuels Speculation of Breakout

Posted on: April 22, 2025

Pi Coin (Pi) is currently trading at $0.63, experiencing a 2% decline in the past 24 hours. Despite hitting its peak in February, the token has struggled to […]

Crypto Investment SkyAI Whale

Prominent Whale Invests Heavily in SkyAI, Driving 784% ROI

Posted on: April 20, 2025

A major crypto player has made a significant investment in SkyAI tokens following their launch. This large purchase resulted in an impressive 784% return on investment (ROI), highlighting […]

#USDC stETH Whale

Whale Sells stETH After Two-Year Hold, Making USDC Gains Amidst Losses

Posted on: April 20, 2025

A large investor, known for its substantial holdings in decentralized finance (DeFi) tokens, recently made a move that impacted the stETH market. According to data from Onchain Lens […]

Cryptocurrency Solana Whale

Solana Whale Reappears After Five Months: Unstakes $5 Million Worth of SOL

Posted on: April 20, 2025

A substantial player in the Solana ecosystem has returned to action, having unstaked a significant 37,803 SOL tokens worth approximately $5.26 million. This large-scale movement from the whale […]

Crypto Ethereum Whale

Crypto Whale Transfers $11.92M in ETH to FalconX After 1.8-Year Dormancy

Posted on: April 19, 2025

A significant transaction involving a crypto whale has surfaced, capturing attention within the community. Onchain Lens reports that this whale, previously inactive for over 1.8 years, recently transferred […]

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