A wallet linked to Metalpha deposited 5,000 $ETH($20.91M) to #Binance just now.https://t.co/ya7pvQcnuH https://t.co/p2VFb3vTfH ...

Whale "8dduty," who recently profited $489.7K(+906.7%) on $SPARK, bought 2.79M $AVA($118K) in the past 16 hours.The whale also holds 509.33M $PUMP($1.83M).https://t.co/QIGO9jeFex https://t.co/2r9hI5OiaE ...

Whales are accumulating $LINK.Whale 0x3c9E withdrew 510,000 $LINK($11.13M) from #Binance over the past 2 days and deposited it into #Compound.0x42A1 spent $1.34M to buy 59,560 $LINK 4 hours ago.0x848a spent $1M to buy 44,846 $LINK 5 hours ago.https://t.co/SC2OSn603ghttps://t.co/T4vkJlBP9chttps://t.co/sj1ZYXpFJf ...

An #Ethereum ICO participant who received 20,000 $ETH( cost $6,200, now $86.6M) just sold another 2,300 $ETH($9.91M) 20 minutes ago, leaving him with 1,623 $ETH($6.99M).https://t.co/Rv0RcDPtgH https://t.co/ffxwgXUDEgLookonchain (@lookonchain):An #Ethereum ICO participant deposited 3,000 $ETH($6.2M) to #Kraken 20 minutes ago.This #Ethereum ICO participant received 20K $ETH(the cost is ~$6,200) at GENESIS and currently holds 5,172 $ETH ($10.7M).https://t.co/37SMSqFefp https://t.co/yZHrlRbrvl ...

Whale 0x3952 withdrew another 8,745 $ETH($37.6M) from #Binance an hour ago.Over the past two months, this whale has withdrawn 65,001 $ETH($281M) from #Binance at an average price of 2,611 — now sitting on over $111M in unrealized profits.https://t.co/Q7DqjrmCxd https://t.co/HBvNW650Ve ...

BTC just broke above $122,000!To avoid liquidation, whale 0x5D2F deposited 6M $USDC into #Hyperliquid.Current position: 1,266.84 $BTC($154M)Liquidation price: $127,780Loss: $12.5Mhttps://t.co/cdRGIc2jrp https://t.co/gbLlDcVRST ...

The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today.On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798.As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17.They still hold 9,154 $ETH($38.85M).https://t.co/WbNhpi6SBV ...

This mysterious institution accumulated another 49,533 $ETH($212M) today.Over the past week, they have accumulated 221,166 $ETH($946.6M) from #FalconX, #GalaxyDigital, and #BitGo.https://t.co/k99BomKVq5 https://t.co/u3j2LJ9M1HLookonchain (@lookonchain):This mysterious institution created a new wallet again, and received 10,396 $ETH($40.6M) from #FalconX in the past 2 hours.Over the past 4 days, they have created 6 wallets and accumulated 171,015 $ETH($667M) from #FalconX, #GalaxyDigital, and #BitGo.https:// ...

Arthur Hayes(@CryptoHayes) bought 1,250 $ETH($5.29M), 424,863 $LDO($556.6K), 420K $ETHFI($516.6K), and 92K $PENDLE($507K) ~8 hours ago.https://t.co/1HymJRPhcjhttps://t.co/2jwxKhfl4D https://t.co/lPoLgOl08fLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) sold 2,373 $ETH($8.32M) a week ago when the $ETH price was ~$3,507.4 hours ago, he moved out 10.5M $USDC to buy back $ETH at a higher price.https://t.co/SUhcOE4I0o https://t.co/VzEBgje7dh ...

Is Galaxy Digital dumping $SOL?2 hours ago, Galaxy Digital deposited another 224,000 $SOL($41.12M) into #Binance and #Coinbase.https://t.co/lD8tgkC4Py https://t.co/q2unAWZIS1 ...