2026-06-16
A prominent Ethereum whale has moved a substantial amount of ETH to a prime brokerage, a move that typically precedes a sale. Onchain.
A prominent Ethereum whale has moved a substantial amount of ETH to a prime brokerage, a move that typically precedes a sale. Onchain.
An address linked to a whale who participated in the Ethereum Initial Coin Offering (ICO) has borrowed 10 million USDe from the Aave.
An anonymous cryptocurrency whale has borrowed 19,000 Ethereum (ETH), worth approximately $33.48 million, from the decentralized lending protocol Aave and moved to sell.
The SIREN token experienced a dramatic 70% price collapse today, triggered by a single entity dumping approximately 17 million tokens worth $6.75 million.
A wallet linked to an early investor in the Hyperliquid (HYPE) ecosystem has moved a substantial amount of tokens to the Coinbase exchange,.
A newly created, anonymous Bitcoin address has withdrawn 820 BTC, valued at approximately $51.99 million, from the cryptocurrency exchange Binance within the past.
Chun Wang, the founder of major cryptocurrency mining pool F2Pool, has withdrawn a significant amount of Ethereum from the Binance exchange. On-chain analytics.
A newly created cryptocurrency wallet has drawn attention after withdrawing a significant amount of Bitcoin from the Binance exchange. According to on-chain analytics.
A cryptocurrency whale address that remained inactive for over eight years has suddenly come to life, executing a significant swap of its holdings.
A large, anonymous Bitcoin holder, identified by the wallet address beginning with bc1q2, has withdrawn an additional 618 Bitcoin from the cryptocurrency exchange.