2026-08-18
An on-chain analyst has flagged a wallet address associated with a suspected insider or market maker for the LAB token, which recently moved.
Whale Alert
Crypto News
Crypto News
2026-08-17
A wallet address associated with the World Liberty Financial team has transferred 39 million WLFI tokens, valued at approximately $2.33 million, to the.
Crypto News
2026-08-13
A long-dormant Ethereum address linked to the network’s initial coin offering (ICO) has transferred 2,000 ETH, valued at approximately $3.77 million, to the.
Crypto News
2026-08-13
An Ethereum address that participated in the network’s initial coin offering (ICO) in 2015 has become active after roughly 11 years of dormancy,.
Crypto News
2026-08-12
On February 18, 2025, blockchain tracking service Whale Alert reported a significant transaction involving the transfer of 216,741,629 USDT from an unknown wallet.
Crypto News
2026-08-12
A newly created cryptocurrency address has withdrawn 2,250 Ethereum (ETH), valued at approximately $4.23 million, from the crypto casino platform Rollbit. The transaction.
Crypto News
2026-08-12
An anonymous cryptocurrency whale has transferred approximately $9.59 million worth of Ethereum (ETH) to major exchanges over the past hour, according to on-chain.
Crypto News
2026-08-11
A newly created anonymous cryptocurrency address has withdrawn 133,920 HYPE tokens, valued at approximately $7.3 million, from Coinbase Prime, according to blockchain tracking.
Crypto News
2026-08-08
Blockchain tracking firm Spot On Chain reported on Thursday that a newly created Bitcoin wallet, identified as 167YVr, received 1,346 BTC — worth.
Crypto News
2026-08-07
A newly created anonymous wallet, starting with “bc1qaq,” has withdrawn 434.87 Bitcoin (BTC) worth approximately $27.96 million from Binance, according to on-chain data.