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X @Ash Crypto
Ash Crypto· 2025-10-14 03:55
🐳 Bitcoin OG whale has just increased his Bitcoin 10x short position to $392 Million.Insider or just a gambling whale ? https://t.co/PAVzYMZtdb ...
X @Lookonchain
Lookonchain· 2025-10-12 02:10
Market Trends & Whale Activity - A whale investor purchased 339,903 SOL tokens from Hyperliquid and Binance [1] - The purchase occurred since October 1st at an average price of approximately $220 [1] - The total investment amounted to $74.71 million [1] - The whale investor has incurred a loss of over $15.5 million on this SOL investment [1] - The SOL tokens are currently held in two wallets [1]
X @Lookonchain
Lookonchain· 2025-09-24 07:38
Whale Activity & Token Movement - A whale, initially investing $17.4 million in 2 million $HYPE, now valued at $89 million, sold 201.9 thousand $HYPE ($8.93 million) [1] - The whale moved funds from Hyperliquid to Aster [1] - The whale still holds 1.8 million $HYPE, valued at $80 million [1] Investment & Profit Taking - A whale unstaked 2 million $HYPE, acquired 9 months ago at an average price of $8.68, with a current value of $107.2 million, indicating potential profit-taking [1] - The whale initially deposited $17.4 million $USDC into Hyperliquid through 3 wallets to purchase the $HYPE [1]
X @Lookonchain
Lookonchain· 2025-09-21 06:32
Market Activity - A whale withdrew 50.1 million ASTER tokens, valued at $80.6 million, from Aster [1] - The withdrawn ASTER was transferred to 10 new wallets [1] Wallet Addresses - The report lists 10 new wallet addresses that received the ASTER tokens [1]
X @CoinMarketCap
CoinMarketCap· 2025-09-18 01:05
Market Movement - A Bitcoin whale transferred 1,000 BTC, equivalent to $116 million, prior to the Federal Reserve's interest rate decision [1] Cryptocurrency - A long-dormant Bitcoin whale became active again [1]
X @Cointelegraph
Cointelegraph· 2025-09-17 11:30
🐋 TODAY: A 12-year dormant Bitcoin whale just moved 1,000 $BTC worth ~$116M. https://t.co/b6PVRuqRA6 ...
X @Cointelegraph
Cointelegraph· 2025-09-03 10:05
🐋 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· 2025-08-31 16:21
🐳 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· 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· 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 ...