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Home on-chain analysis

on-chain analysis

ETH ICO whale transferring 10,000 ETH to OKX, sparking sell-off speculation in the crypto market.
Crypto News

2026-04-25

A dormant Ethereum whale from the 2014 Initial Coin Offering (ICO) has moved another $23.2 million in ETH to an exchange. This action.

  • by Sofiya
  • 2026-04-25
  • 0 Comments
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Forensic analysis of RAVE token blockchain transactions showing alleged market manipulation patterns
Crypto News

2026-04-18

Prominent on-chain investigator ZachXBT has leveled serious market manipulation allegations against the RAVE token project, sparking immediate concern across cryptocurrency exchanges and regulatory.

  • by Sofiya
  • 2026-04-18
  • 0 Comments
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Analysis of a $2.84 million TRUMP token withdrawal from Bybit to a new Solana wallet.
Crypto News

2026-04-13

A newly created and anonymous Solana wallet has executed a stunning $2.84 million withdrawal of TRUMP tokens from the Bybit exchange, according to.

  • by Sofiya
  • 2026-04-13
  • 0 Comments
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Bitcoin market dynamics showing institutional accumulation versus whale selling pressure on a trading floor.
Crypto News

2026-04-04

Global cryptocurrency markets, as of late March 2025, are witnessing a pivotal and complex supply battle, where unprecedented institutional Bitcoin buying is colliding.

  • by Sofiya
  • 2026-04-04
  • 0 Comments
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Digital vault security breach representing the Circle USDC swap controversy during the Drift hack.
Crypto News

2026-04-02

In a stunning revelation that has sent shockwaves through the cryptocurrency community, prominent on-chain investigator ZachXBT has exposed what he describes as Circle’s.

  • by Sofiya
  • 2026-04-02
  • 0 Comments
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A Chainlink whale symbol moving digital assets, representing a major cryptocurrency transaction and profit realization.
Crypto News

2026-03-14

In a significant on-chain event capturing the attention of the cryptocurrency market, a long-dormant Chainlink (LINK) whale has executed a major transaction, depositing.

  • by Sofiya
  • 2026-03-14
  • 0 Comments
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Bitcoin OG Garrett Jin suspected in major cryptocurrency trading error with blockchain data visible
Crypto News

2026-03-13

In a stunning cryptocurrency trading incident that has captured industry attention, Bitcoin OG Garrett Jin is suspected of mistakenly swapping 50 million USDT.

  • by Sofiya
  • 2026-03-13
  • 0 Comments
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A Hyperliquid whale faces massive losses after alleged insider trading, visualized through on-chain data.
Crypto News

2026-01-21

In a dramatic reversal of fortune, a prominent Hyperliquid whale address, previously shrouded in controversy, has witnessed an unrealized loss of approximately $50.

  • by Sofiya
  • 2026-01-21
  • 0 Comments
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Bitcoin short-term holders nearing profitability threshold with on-chain data analysis
Crypto News

2026-01-08

Recent on-chain data reveals a significant development in cryptocurrency markets: Bitcoin short-term holders are approaching a critical profitability threshold that historically signals potential.

  • by Sofiya
  • 2026-01-08
  • 0 Comments
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A cartoon whale symbolizing a large Bitcoin withdrawal from a cryptocurrency exchange, representing institutional accumulation.
Crypto News

2025-12-24

In a move that caught the attention of the entire crypto market, a wallet address linked to financial services giant Matrixport executed a.

  • by Editorial Team
  • 2025-12-24
  • 0 Comments
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