whale

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X @Lookonchain
Lookonchain路 2025-10-12 02:10
A whale has purchased 339,903 $SOL($74.71M) from #Hyperliquid and #Binance at ~$220 avg since Oct 1, resulting in a loss of over $15.5M.Those SOL are now held in two wallets.https://t.co/eb3rCXvGQOhttps://t.co/G2F25BA8z4 https://t.co/qnI2tGSUDM ...
X @Lookonchain
Lookonchain路 2025-09-24 07:38
This early whale with over 2M $HYPE(cost $17.4M, now worth $89M), sold 201,900 $HYPE($8.93M) in the past 2 hours and moved the funds from #Hyperliquid to #Aster.The whale still holds 1.8M $HYPE($80M).https://t.co/sA8jYJEySIhttps://t.co/7YrWG1Oao7 https://t.co/KaD5Adr0esLookonchain (@lookonchain):A whale who bought and staked 2M $HYPE(cost $17.4M, now worth $107.2M) 9 months ago at $8.68 avg has now unstaked it and is very likely to sell for profits!9 months ago, this whale deposited 17.4M $USDC into #Hyperl ...
X @Lookonchain
Lookonchain路 2025-09-21 06:32
A mysterious whale withdrew 50.1M $ASTER($80.6M) from #Aster to 10 new wallets 4 hours ago.Address:0x5B659D234c976578C710CC9C66C96e62dBdB83B30xf93CDa48dF7208FEe000d8b8391e0A06c4BD2ecf0xa8bE1961A50c4CBE3737d48E0d078dB3D5FA06B50x8FC5f0064a0746932A2C9B5Eab4A0244aB3c1C7e0xbDd14b1E7cbCA902329309dcE87f74dbE793c6Fd0x17AF340cCc301c287cDa1f586930CbBa7eDBBC530xcBB1B7812a205f56Ae7c4a8AfBe99893aA84b4880x326E8295A014DC310219d85010eB26b74EF725fF0x2A4833621AA45097EB15FF6e9773ce388Dd1368E0xd13C35fB7e95647A2fF750C684bc44591 ...
X @CoinMarketCap
CoinMarketCap路 2025-09-18 01:05
LATEST: 馃惓 A long-dormant Bitcoin whale recently awoke and transferred 1,000 BTC, worth $116 million, a day ahead of the Federal Reserve's highly anticipated interest rate cut announcement. https://t.co/Ceze2tFSFt ...
X @Cointelegraph
Cointelegraph路 2025-09-17 11:30
馃悑 TODAY: A 12-year dormant Bitcoin whale just moved 1,000 $BTC worth ~$116M. https://t.co/b6PVRuqRA6 ...
X @Cointelegraph
Cointelegraph路 2025-09-03 10:05
馃悑 LATEST: Average $BTC supply per whale has fallen to ~488 $BTC; the lowest since Dec 2018 per Glassnode. https://t.co/xpv5BUmnxp ...
X @Ash Crypto
Ash Crypto路 2025-08-31 16:21
馃惓 Bitcoin OG whale has sold 4,000 Bitcoin for $435M and bought 96,859 $ETH ($433M) spot over the past 12 hours. https://t.co/b6xpQp1EGc ...
X @The Block
The Block路 2025-08-27 10:40
Market Activity - A Bitcoin whale transferred 750 BTC, valued at $83 million, to Binance [1] - The transferred BTC was acquired in 2012 at a price of $122 each [1]
X @Ignas | DeFi
Ignas | DeFi路 2025-08-24 15:41
And if the whale is staking all new ETH, then it shows he is not a short term trader, but willing to hold LONG term.https://t.co/tCC6SgPcYDMLM (@mlmabc):The two entities just staked all the ETH they acquired over the past four days, a total of 275.5K ETH ($1.3B) across the following wallets:- https://t.co/lzbWWEeFUY- https://t.co/InYZSN95fz-https://t.co/Cxy6oWCSGS-https://t.co/g4eQkFLWzo ...
X @Crypto Rover
Crypto Rover路 2025-08-19 16:07
This whale just bought $67M worth of $ETH.Smart money is buying the dip! https://t.co/IJjeM1V4WL ...