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X @Andy
Andy· 2025-07-15 19:21
RT The Rollup (@therollupco)"The problem that the market is seeing is that there has been massive OTC sales of Bitcoin." - @ayyyeandy"A whale who activated their address from I think either 13 or 14 years ago.""This person was part of the Satoshi era.""What a generational trade, trade of a century right there." ...
X @Cointelegraph
Cointelegraph· 2025-07-15 09:12
Market Activity - A dormant Bitcoin whale, linked to a 2011 OG address, sold $234 billion worth of Bitcoin through Galaxy Digital, marking its first-ever sell move after 14 years [1]
X @Unipcs (aka 'Bonk Guy') 🎒
so a Binance whale just casually aped almost $2 million worth of #USELESS coin today 👀taking notes ✍️希查姆 | 💡 (@hichamgenerous):A wallet funded by Binance bought $1,894,228 worth of #USELESS coins today, with the first purchase happening just 2 hours ago. https://t.co/oA0DZoSVvZ ...
X @Cointelegraph
Cointelegraph· 2025-07-09 18:00
🐋 NEW: Popular whale AguilaTrades boosted their BTC long to $237.7M with 20x leverage, liquidation price set at $106,091. https://t.co/Fb6gPMRXqL ...
X @Arkham
Arkham· 2025-07-09 16:19
BILLIONAIRE BITCOIN WHALE MOVING $900MA Bitcoin whale who received $300M from Xapo Bank in 2019 just moved 2 more wallets last night, each containing 4K BTC ($434M).This Whale has been holding BTC for over 5 years, and in that period is up over $3 BILLION. https://t.co/FQV33Iz2dW ...
X @Lookonchain
Lookonchain· 2025-07-09 00:48
Whale Activity - A whale (0xd8d0) previously acquired 132,536 ETH for $333.79 million and sold 33,585 stETH for $85.38 million USDC at $2,542.2 [1] - The same whale made over $30 million on ETH and still holds 100,000 ETH, valued at $260.44 million [1] - After an ETH price drop, the whale (0xd8d0) bought 17,070 ETH for $39.57 million again [1] Investment Analysis - Since June 11, the whale spent $333.79 million USDC to purchase 132,536 ETH at an average price of $2,518 [2] - The whale is currently down approximately $33.6 million on this investment [2]
X @Arkham
Arkham· 2025-07-08 16:25
THIS BILLIONAIRE BTC WHALE MADE $2.3 BILLION SINCE 2019Arkham’s Insights AI identified this wallet moving 6,000 BTC ($650M) received from Xapo Bank in 2019.Xapo transaction records indicate that this entity owns multiple wallets holding as much as $2.5 Billion USD of Bitcoin, and is up $2.3 Billion since 2019. ...
X @Lookonchain
Lookonchain· 2025-07-07 16:28
Whale bc1q2q deposited another 1,200 $BTC($130.58M) into #Binance in the past 7 hours.https://t.co/2SdslaxymJ https://t.co/iOMslbebfbLookonchain (@lookonchain):A whale deposited 1,550 $BTC($167.36M) into #Binance.Spooked by the Bitcoin OG who woke up after 14 years and moved 80,009 $BTC($8.69B)? 👀https://t.co/Ph3e0IhXMT https://t.co/zrEvlDzmfi ...
X @TylerD 🧙‍♂️
TylerD 🧙‍♂️· 2025-07-07 12:46
Dig into the latest ancient BTC whale to spook markets + catch up on all the weekend headlines!https://t.co/iYQpQx0Fkc ...
X @Cointelegraph
Cointelegraph· 2025-07-04 19:50
🐋 NEW: A Bitcoin whale holding 80,009 $BTC ($8.69B) has awakened after 14 years, moving 40,000 $BTC ($4.35B) today.The wallets date back to 2011, when the coins were acquired for under $3.50 per $BTC. https://t.co/41aJTPexXh ...