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Home on-chain analysis

on-chain analysis

Pantera Capital ONDO transfer to anonymous address sparks potential sell-off concerns in crypto market.
Crypto News

2026-05-01

A major crypto investment firm, Pantera Capital, has moved a significant amount of ONDO tokens. On-chain data reveals a transfer of 83.9 million.

  • by Dhaval
  • 2026-05-01
  • 0 Comments
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BIT-linked address nets $2M profit from ETH long position, displayed on a trading desk monitor.
Crypto News

2026-04-29

A crypto address linked to financial services firm BIT (formerly Matrixport) has generated a $2 million unrealized profit overnight from a substantial Ethereum.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Bitcoin coin being moved to an exchange interface, representing BTC short-term holders selling during price rallies.
Crypto News

2026-04-29

New on-chain data reveals that BTC short-term holders have consistently sold large amounts of Bitcoin during recent price rallies. Analyst Darkfost reported on.

  • by Dhaval
  • 2026-04-29
  • 0 Comments
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Bitcoin coin on trading interface with red charts indicating Coinbase Premium negative and lower US buying pressure
Crypto News

2026-04-28

The Coinbase Premium has turned negative, signaling a notable decline in US buying pressure for Bitcoin. On-chain analysis account MAC.D reported this shift.

  • by Dhaval
  • 2026-04-28
  • 0 Comments
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Bitcoin market signals from Glassnode analysis showing mixed bullish and correction trends
Crypto News

2026-04-27

New York, USA — The Bitcoin market currently displays a complex mix of bullish momentum, cautious investor sentiment, and emerging correction signals, according.

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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CHIP token deposit to OKX exchange wallet interface showing $5.7 million transfer
Crypto News

2026-04-27

A wallet address linked to the deployer of the USD AI (CHIP) contract has deposited 75 million CHIP tokens, valued at approximately $5.73.

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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Binance stablecoin inflow chart showing $6 billion surge amid market volatility and geopolitical tensions
Crypto News

2026-04-27

Binance, the world’s largest cryptocurrency exchange, has recorded a staggering $6 billion stablecoin inflow over the past two months. This massive capital movement,.

  • by Dhaval
  • 2026-04-27
  • 0 Comments
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FF tokens worth $13M unlock and flow into centralized exchanges, signaling a potential sell-off.
Crypto News

2026-04-25

In a significant on-chain movement, approximately $13 million worth of FF tokens have been unlocked and distributed to multiple addresses. The blockchain analytics.

  • by Dhaval
  • 2026-04-25
  • 0 Comments
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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 Dhaval
  • 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 Dhaval
  • 2026-04-18
  • 0 Comments
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