The cryptocurrency world is buzzing with the remarkable ascent of $WLFI, the token tied to World Liberty Financial (WLFI club). It has surged an astonishing 25 times in […]
Bitcoin Whale Conducts Massive Withdrawal of $59.53 Million
A significant bitcoin transaction has been recorded as a prominent whale, wallet address bc1q5r, moved 500 bitcoins worth $59.53 million from Binance. This follows a consistent pattern of […]
AguilaTrades Wins $11.2 Million With Long Positions, Portfolio Still in the Red
A prominent crypto whale, known as AguilaTrades, recently secured a significant $11.2 million profit from two long positions. Despite this win, his overall portfolio remains significantly in the […]
Whale Invests $34 Million in Ethereum: Impact on Market Liquidity
A significant purchase of 8,109 ETH by wallet 0x3684, linked to potential involvement of SharpLink Gaming, has driven the price of Ethereum (ETH) upwards. This transaction, worth $34 […]
Ethereum Whale Awakens After 9-Year Hiatus, Shows Massive 816,760% Gain
A dormant Ethereum wallet belonging to one of the oldest addresses in the blockchain has been reactivated, resulting in an astonishing 816,760% profit. The address, worth just $620 […]
Whale Short Positions on 16 Altcoins on Hyperliquid Generate $3.56 Million in Profit
A large-scale shorting activity by an unidentified whale has been observed on the Hyperliquid exchange, impacting the value of 16 altcoins. The trader executed positions spanning across various […]
Unidentified Whale Acquires $10 Million in Ethereum
An unidentified large investor has recently purchased $10 million worth of Ethereum (ETH), signaling continued confidence despite recent profitable trades. The transaction, executed through market maker Wintermute using […]
Whale Acquires Massive $7.5 Million Ethereum Through OTC Transaction
A prominent cryptocurrency whale, possibly affiliated with ConsenSys, has made a substantial acquisition of 2,825 ETH via an over-the-counter (OTC) transaction. This purchase, worth approximately $7.48 million, was […]
Crypto Whale Experiences Significant Losses After Unusually Active Trading Session
A significant cryptocurrency whale experienced substantial losses after engaging in unusually active trading activity today. On-chain data revealed that this whale had been inactive for the past six […]
Whale Secures $231,000 Profit from Ethereum Liquidation
On-chain analyst Ai Yi reports that a significant cryptocurrency holder (whale) has liquidated approximately 5,002 ETH worth of Ethereum, realizing a profit of $231,000. The whale acquired the […]
Whale Invests $151 Million in Bitcoin with 20x Leverage
A prominent Bitcoin investor recently took a substantial long position, leveraging the cryptocurrency with 20x margin, involving 1,407 BTC. This significant move has yielded an estimated $151 million […]
Whale Takes Big Bet: $53.6 Million Bitcoin Long Opens on HyperLiquid
A new cryptocurrency wallet, known as 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925, has made waves in the crypto derivatives market. It deposited $5.5 million USDC into HyperLiquid, a decentralized perpetual exchange gaining traction […]
Shiba Inu Whale Transfers $31M to Coinbase, Raising Sell-Off Concerns
A significant Shiba Inu (SHIB) transfer of $31 million by an unknown whale to Coinbase has sparked speculation about potential upcoming sales. This move coincides with a decrease […]
Chainlink Whale Deposits 356,000 LINK to Binance: Potential 97.3% ROI
A substantial transfer of Chainlink (LINK) tokens occurred on June 8th, 2025, as reported by The Data Nerd. This large-scale move from a whale has the potential to […]
Massive Whale Unstakes Over $11 Million in Solana
A significant cryptocurrency whale has recently relinquished 74,341 SOL, worth approximately $11.24 million. This unstaking action comes after holding the tokens for two months as reported by Onchain […]