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X @BSCN
BSCN· 2026-03-11 13:35
⚠️WHALE ALERT: GNOSIS SAFE WALLET DEPOSITS $59M IN $ETH INTO BINANCEA Gnosis Safe Proxy wallet (0x23A5) has deposited 28,970 $ETH worth $59.05 million directly into Binance in a single transaction.The use of a Gnosis Safe multisig suggests this is an institutional or high-net-worth player rather than a retail wallet.A deposit of this size into an exchange is a classic pre-sale setup; someone is preparing to move significant $ETH into the market.Source: Arkham Intelligence ...
X @Cointelegraph
Cointelegraph· 2026-03-03 12:01
🐋 WHALE ALERT: An $ETH whale deposited 82K $ETH to Binance with total deposits over $1.35B in one year. https://t.co/NND1TwHe46 ...
X @Cointelegraph
Cointelegraph· 2026-02-04 09:01
🐋 WHALE ALERT: A whale that previously made $98.9M just bought 750 cbBTC, pushing total dip buys to $318M after the recent drop. https://t.co/XSTJAM0aHY ...
X @Cointelegraph
Cointelegraph· 2025-12-19 12:07
🐋 WHALE ALERT: A whale has opened a $99M $BTC short with 40x leverage, facing liquidation at $89,130, after already losing $3M before. https://t.co/86FuSabSpT ...
X @Cointelegraph
Cointelegraph· 2025-12-05 11:04
Market Activity - A whale address 0x4825 purchased 24 thousand ETH at $2,529 [1] - The whale's unrealized profit decreased significantly from over $55 million to $144 million [1] Investment Strategy - Despite the profit drop, the whale chose to stake all 24 thousand ETH [1]
X @Cointelegraph
Cointelegraph· 2025-12-01 14:30
🐋 WHALE ALERT: An early Ethereum whale just staked 40,000 $ETH worth $120M after 10 years of inactivity. https://t.co/fbRiMjoNYG ...
X @Cointelegraph
Cointelegraph· 2025-12-01 12:00
🐋 WHALE ALERT: A freshly created wallet just pulled 42,225 $ETH worth $120M off Binance. https://t.co/fptYTzlPld ...
X @Cointelegraph
Cointelegraph· 2025-11-28 11:00
🐋 WHALE ALERT: A whale just closed a 1K $BTC short for a $1.6M loss and opened a 1K $BTC long worth $91M, per Lookonchain. https://t.co/lyMv3wr6nO ...
X @Cointelegraph
Cointelegraph· 2025-11-27 14:00
🐋 WHALE ALERT: An 18x $BTC long worth $56.7M has been opened after 18 months on the sidelines, currently up $4.39M. https://t.co/PQowxTmIA5 ...
X @Cointelegraph
Cointelegraph· 2025-11-27 09:00
🐋 WHALE ALERT: A whale just withdrew 49K $SOL from OKX and staked it, bringing total staked to 761,405 $SOL worth $109.5M, per Lookonchain. https://t.co/UriKQGBc8t ...