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Bitcoin Cryptocurrency Whale

Bitcoin Whale Resurfaces With Massive Transfer of 3,000 BTC

Posted on: August 16, 2025

A dormant Bitcoin whale has suddenly reemerged with a significant transaction, sending shockwaves through the crypto community. On August 16, 2025, this previously inactive account moved a staggering […]

Bitcoin Cryptocurrency Whale

Bitcoin Whale Transfers $353 Million, Spark Market Speculation

Posted on: August 16, 2025

A prominent Bitcoin whale known as ’19D5J8′ has made a significant move, transferring 3,000 BTC worth approximately $353 million to a new wallet after five years of inactivity. […]

Crypto Market Remittix Whale

Remittix: Whales Shift Capital Amidst Crypto Market Volatility

Posted on: August 16, 2025

Crypto markets experienced a sharp correction following the release of hot-than-expected U.S. Producer Price Index data, resulting in substantial losses for major Layer 1 tokens like Solana, Cardano, […]

#ETH Ethereum Whale

Mysterious Whale Buys Massive Ethereum Holdings

Posted on: August 14, 2025

A large cryptocurrency whale has made significant investments in Ethereum (ETH) over the past ten days. According to recent reports by BlockBeats, this mysterious entity acquired 379,317 ETH, […]

#ETH Crypto Whale

Mysterious Whale Acquires $158 Million in Ethereum

Posted on: August 14, 2025

A large cryptocurrency holder, identified as a mysterious whale, has recently made significant purchases of Ethereum (ETH). Reports from BlockBeats show that the entity created two new wallets […]

Cryptocurrency Ethereum Whale

Ethereum Whale’s $241 Million Purchase Boosts Holdings to $1.8 Billion

Posted on: August 14, 2025

A significant move in the Ethereum market has captured attention from crypto experts. An anonymous Ethereum whale recently made a substantial purchase, injecting another 50,896 ETH into their […]

Cryptocurrency Ethereum Whale

Massive ETH Sell-Off: 7 Siblings Auction Off Over 19K Tokens Amidst Market Surge

Posted on: August 13, 2025

Ethereum’s price is approaching a new all-time high of $4,890, with a major Ethereum whale known as ‘7 Siblings’ making headlines for a significant sell-off. Lookonchain reports that […]

Cryptocurrency DeFi Whale

Whale Misses Out on $5 Million Profit as $WLFI Soars 25x on Whales Market

Posted on: August 13, 2025

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 Cryptocurrency Whale

Bitcoin Whale Conducts Massive Withdrawal of $59.53 Million

Posted on: August 12, 2025

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 […]

Crypto Trading Whale

AguilaTrades Wins $11.2 Million With Long Positions, Portfolio Still in the Red

Posted on: August 10, 2025

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 […]

Ethereum Market Liquidity Whale

Whale Invests $34 Million in Ethereum: Impact on Market Liquidity

Posted on: August 10, 2025

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 […]

Crypto Ethereum Whale

Ethereum Whale Awakens After 9-Year Hiatus, Shows Massive 816,760% Gain

Posted on: June 15, 2025

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 […]

Cryptocurrency Shorting Whale

Whale Short Positions on 16 Altcoins on Hyperliquid Generate $3.56 Million in Profit

Posted on: June 15, 2025

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 […]

Ethereum Market Activity Whale

Unidentified Whale Acquires $10 Million in Ethereum

Posted on: June 14, 2025

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 […]

#ETH OTC Whale

Whale Acquires Massive $7.5 Million Ethereum Through OTC Transaction

Posted on: June 13, 2025

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 […]

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