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Home whale activity

whale activity

Cryptocurrency trading dashboard with Ethereum charts and wallet interface on a monitor in a dark office.
Crypto News

2026-08-03

Arthur Hayes, co-founder of the BitMEX cryptocurrency exchange, has transferred $2.5 million USDC to Galaxy Digital and FalconX, according to onchain data from.

  • by Dhaval
  • 2026-08-03
  • 0 Comments
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Cryptocurrency trading chart on a monitor in a dark office, illustrating a whale transfer to an exchange
Crypto News

2026-07-31

A Hyperliquid trader has transferred 100,275 HYPE tokens, worth approximately $5.57 million, to the cryptocurrency exchange OKX, according to on-chain data shared by.

  • by Dhaval
  • 2026-07-31
  • 0 Comments
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A large whale made of Ethereum symbols swimming in a dark digital ocean, representing a major crypto transaction.
Crypto News

2026-07-10

A cryptocurrency whale address identified as 0x410 has deposited 7,863 ETH, valued at approximately $13.69 million, to the Binance exchange roughly an hour.

  • by Dhaval
  • 2026-07-10
  • 0 Comments
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Bitcoin trading desk with monitors showing accumulation signals and price charts
Crypto News

2026-07-02

A notable shift in Bitcoin investor behavior has emerged over the past 30 days, with selling pressure giving way to renewed buying activity.

  • by Dhaval
  • 2026-07-02
  • 0 Comments
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Trader watching red Ethereum price charts after FG Nexus sells ETH holdings
Crypto News

2026-07-01

FG Nexus (FGNX), a firm known for accumulating Ethereum, is suspected of liquidating its entire ETH position, incurring an estimated realized loss of.

  • by Dhaval
  • 2026-07-01
  • 0 Comments
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Trading monitors showing HYPE token withdrawal transaction on Gate.io exchange
Crypto News

2026-06-23

A wallet address linked to BitMEX co-founder Arthur Hayes has withdrawn an additional 44,156 HYPE tokens, valued at approximately $2.93 million, from the.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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Ethereum logo being withdrawn from a digital bank vault with glowing light trails
Crypto News

2026-06-15

A significant movement of Ethereum has caught the attention of market analysts. An anonymous whale address, identified by the prefix 0x49C, has withdrawn.

  • by Dhaval
  • 2026-06-15
  • 0 Comments
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Digital whale swimming through Ethereum blockchain data streams representing large cryptocurrency purchase.
Crypto News

2026-06-12

A previously dormant cryptocurrency whale address has quietly accumulated 10,800 Ether (ETH) over the past three days, spending approximately $17.94 million at an.

  • by Dhaval
  • 2026-06-12
  • 0 Comments
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Exterior view of a financial building representing Longling Capital, with digital Ethereum symbols in the sky
Crypto News

2026-06-06

Chinese investment firm Longling Capital has transferred 10,000 Ethereum (ETH), valued at approximately $15.68 million, to the cryptocurrency exchange Binance, according to data.

  • by Dhaval
  • 2026-06-06
  • 0 Comments
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Digital whale swimming through ocean of cryptocurrency symbols, representing whale activity in crypto market
Crypto News

2026-06-06

Stablecoin inflows to Binance from large-scale investors, or whales, have dropped sharply since September, according to on-chain analyst Darkfost. In a post on.

  • by Dhaval
  • 2026-06-06
  • 0 Comments
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