A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction.This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011.https://t.co/psltNH9IjS https://t.co/7vsjjzqSxG ...

Whale 1EGQSh deposited the remaining 100 $BTC($11.88M) to #Binance an hour ago, making a total profit of ~$12M(+65%).https://t.co/xjhUlnBwYW https://t.co/vOw0MatM4F ...

Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit BlunderPrivate sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064.But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago.He immediately transferred the 2B $PUMP to #Bybit after receiving it.This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6 ...

Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today.This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8.https://t.co/j3nAb4qjQC https://t.co/XVfW1U8OOQ ...

Trump's World Liberty(@worldlibertyfi) spent 2M $USDC to buy 561 $ETH at $3,567 again 10 hours ago!World Liberty has bought a total of 76,849 $ETH($281M) at an average price of $3,291, with an unrealized profit of $28M+.https://t.co/ZneWTC1ON1https://t.co/WzWphztBOchttps://t.co/wkkZfHvbdO ...

Fresh wallets have accumulated another 40,591 $ETH($148M) today.Recently, 7 fresh wallets have accumulated 466,253 $ETH($1.7B).0x8eEa received 138,345 $ETH($505M) from #FalconX in the past 5 days.https://t.co/3fzf2Ijfpj0x9684 received 122,691 $ETH($448M) from #FalconX in the past 13 days.https://t.co/54B8VfkIup0x35fb withdrew 103,274 $ETH($377M) from #Kraken in the past 15 days.https://t.co/hwlTqYMt2p0x3dF3 received 43,787 $ETH($160M) from #GalaxyDigital in the past 5 days.https://t.co/NV8Rlrgd680xD479 with ...

Whale 0xc129 sold 1,085 $ETH for 3.92M $USDC, and then deposited 3.92M $USDC into #Hyperliquid to go long on $DOGE with 10x leverage, with a position of 81.44M $DOGE($19.82M).https://t.co/z73lYOvu6P https://t.co/gFATjmyJ8V ...

2 wallets (likely private sale investors) sold 1.25B $PUMP($3.81M) at $0.00305 in the last 2 hours, losing $1.19M.https://t.co/5tx1g9vs6Lhttps://t.co/msm0ONmniu https://t.co/glyBDgHfL8 ...

Market Activity - A whale (0x8F93) deposited 3 million $USDC into Hyperliquid [1] - The whale opened a 20x leveraged long position on $ETH [1] - The $ETH position is 7,200 $ETH, valued at $26.3 million [1]

As $PUMP keeps dropping, Machi Big Brother(@machibigbrother)'s $PUMP long position is now down over $5.8M, but he is still doubling down and adding more to his $PUMP long positions.https://t.co/T0DJNDGd53 https://t.co/w3aDcxxCgD ...