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Home whale activity

whale activity

Trading desk with Bitcoin charts showing a leveraged short position
Crypto News

2026-08-28

On-chain data from Lookonchain reveals that a newly created wallet has opened a 30x leveraged short position on Bitcoin, valued at approximately $23.76.

  • by Dhaval
  • 2026-08-28
  • 0 Comments
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A trader monitors a HYPE price chart on a large screen in a modern crypto exchange trading floor
Crypto News

2026-08-28

An anonymous newly created wallet, beginning with the address 0x72e0, has withdrawn 440,000 HYPE tokens worth approximately $37.25 million from FalconX, a digital.

  • by Dhaval
  • 2026-08-28
  • 0 Comments
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Digital chart showing XRP price rebound with rising whale inflows
Forex News

2026-08-27

XRP rebounded in recent trading sessions as on-chain data showed a significant increase in whale inflows, suggesting renewed accumulation by large holders. The.

  • by Jayshree
  • 2026-08-27
  • 0 Comments
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Trading desk with monitors showing SOL chart and leveraged position
Crypto News

2026-08-27

A cryptocurrency trader who accumulated a significant unrealized profit on an Ethereum long position has now opened a new highly leveraged position in.

  • by Dhaval
  • 2026-08-27
  • 0 Comments
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Metallic whale figurine symbolizing large cryptocurrency holder, with blurred trading screens in background
Crypto News

2026-08-27

An anonymous cryptocurrency wallet has withdrawn 79,800 HYPE tokens, valued at approximately $6.5 million, from major exchanges including Gate, OKX, and Bybit over.

  • by Dhaval
  • 2026-08-27
  • 0 Comments
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Arthur Hayes ETHFI purchase visualized with a trader analyzing crypto charts on a screen
Crypto News

2026-08-24

Arthur Hayes, co-founder of the BitMEX cryptocurrency exchange, has again accumulated a significant position in ETHFI, the governance token of the decentralized finance.

  • by Dhaval
  • 2026-08-24
  • 0 Comments
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PEPE price chart on trading monitor with rising trend line and frog silhouette
Forex News

2026-08-21

PEPE, the frog-themed meme cryptocurrency, is experiencing a fresh price rally fueled by a combination of significant whale transactions and renewed retail speculation,.

  • by Jayshree
  • 2026-08-21
  • 0 Comments
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Hooded hacker monitoring Ethereum price charts and blockchain data on multiple screens
Crypto News

2026-08-21

A hacker linked to a recent cryptocurrency theft has purchased another 3,386 ETH worth approximately $7.95 million, according to on-chain analyst EmberCN. The.

  • by Dhaval
  • 2026-08-21
  • 0 Comments
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Bitcoin coin with city skyline background symbolizing dormant wallet activity
Crypto News

2026-08-20

On-chain data shows that approximately 1,314.41 Bitcoin, valued at around $94.03 million, has been transferred from 28 previously dormant wallets over the past.

  • by Dhaval
  • 2026-08-20
  • 0 Comments
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Digital whale swimming through a sea of Ethereum symbols, representing large ETH withdrawal from Binance.
Crypto News

2026-08-20

An anonymous cryptocurrency whale has withdrawn approximately $238 million worth of Ethereum (ETH) from Binance over the past three weeks, according to on-chain.

  • by Dhaval
  • 2026-08-20
  • 0 Comments
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