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X @Santiment
Santiment· 2025-12-04 19:20
🐳 According to centralized exchange whale data, there have been several major coin transfers to exchanges in the past 24 hours. This includes $48.9M, $11.5M, and $8.9M moves of $USDe to Bybit. Generally, stablecoin moves to exchanges increases the likelihood of whale buys. https://t.co/dQOxvVfidB ...
X @Arkham
Arkham· 2025-10-15 17:32
$10B HYPERUNIT WHALE MOVES $100M INTO BINANCEThe Hyperunit whale who made $200M shorting BTC has moved $129M of collateral into Binance. There has been speculation that he is continuing to short on Binance.He still holds approximately $300M of USDC on-chain, as well as $5B of BTC and $5B ETH (staked) ...
X @CoinMarketCap
CoinMarketCap· 2025-07-25 12:00
🚨 CMC News: BTC Whale Moves $468M After 14 Years of Complete Dormancy.🔗 https://t.co/ZTIW16aYyL https://t.co/yfvhiY8YWJ ...
X @CoinMarketCap
CoinMarketCap· 2025-07-24 09:44
🚨 CMC News: BTC Whale Moves $1.26 Billion After Years of Dormancy.🔗 https://t.co/JiyNiM4bE8 https://t.co/ZVxAOrj2mQ ...