Whale

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X @Lookonchain
Lookonchain· 2025-08-12 18:31
Whale @RegbilTrades spent 6M $USDC to buy 1.5B $PUMP in the public sale via 6 wallets — and smartly sold all of it at $0.0059 before the drop, locking in a $2.85M profit.@RegbilTrades also deposited $11.1M into Plasma(@PlasmaFDN) 2 months ago and spent $571.8K to join the $XPL public sale.Address:0x503c03c94ff7f681b47b3978324d472832b635c69H92F61zVpmbzjxDjpYtykRKcCd4f1nG7KYvqbyd9ttBHDDr69p6RFuFFhrQduXG6KHE5p3phPCfFNg4SEDAEvU26GJMgGPc5Ys4zZQjitgADUHqn98qUDXGdRVNzppVnBb85kSzQBcxGX25457CjX2gKRdxSWJfj6tgSLfggeUz ...
X @Lookonchain
Lookonchain· 2025-08-12 12:38
Whale bc1q5r withdrew another 500 $BTC($59.53M) from #Binance 5 hours ago.This whale has withdrawn 3,000 $BTC($355M) from #Binance over the past 3 months at an average price of $109,895.https://t.co/x7sHHyEzdv https://t.co/eWmQvdRwiq ...
X @Crypto Rover
Crypto Rover· 2025-08-12 05:22
🐳 THIS MYSTERIOUS WHALE CREATED 10 NEW WALLETS IN THE PAST 8 DAYS AND ACCUMULATED 312,052 $ETH ($1.34B). https://t.co/UeFaVudDCR ...
X @BSCN
BSCN· 2025-08-11 11:30
COMMENT: The entity is distributing its holdings across six wallets obtained from Galaxy Digital, FalconX, and BitGo.BSCN (@BSCNews):ETHER WHALE MAKES $946M BET AS PRICE SURGES- An unidentified buyer has scooped up 221,166 $ETH worth $946 million in the past week, Lookonchain data shows, according to Lookonchain.- The aggressive buying came as Ethereum’s price jumped 21% in a week to cross $4,300.- In https://t.co/7K9VSQph2P ...
X @Cointelegraph
Cointelegraph· 2025-08-11 11:00
🐋 ALERT: An ICO whale moved 10K ETH ($42.73M) today, sending 2K to Kraken.The Whale bought 100K ETH in 2015 at $0.311. https://t.co/CZg7QyLfEf ...
X @Ash Crypto
Ash Crypto· 2025-08-11 10:32
Whale Activity - A large investor (whale) purchased 49,533 ETH (Ethereum) [1] - The purchase was valued at $211.5 million [1] - The whale's total ETH holdings are now worth $950 million [1]
X @Crypto Rover
Crypto Rover· 2025-08-11 03:34
💥BREAKING:🐳 THIS MYSTERIOUS WHALE BOUGHT ANOTHER 49,533 $ETH WORTH $212M TODAY.IN THE PAST WEEK ALONE, THEY’VE ACCUMULATED 221,166 $ETH ($946.6M). https://t.co/ra6pCQBjUT ...
X @Cointelegraph
Cointelegraph· 2025-08-10 11:00
🚨 WHALE: AguilaTrades made $11.2M off of his 2 long positions.His combined PnL is $ -28.7M https://t.co/YrIA2GrChS ...
X @Crypto Rover
Crypto Rover· 2025-08-09 13:11
💥BREAKING:A WHALE PANIC-SOLD 38,582 $ETH AT $3,548…AND JUST BOUGHT BACK IN AT $4,010. https://t.co/LO77foHMvA ...