whale

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X @The Block
The Block· 2025-08-27 10:40
Bitcoin whale sends 750 BTC worth $83 million to Binance, acquired in 2012 at $122 each https://t.co/UQGaPq3uMl ...
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 ...
X @Crypto Rover
Crypto Rover· 2025-08-19 16:07
This whale just bought $67M worth of $ETH.Smart money is buying the dip! https://t.co/IJjeM1V4WL ...
X @Crypto Rover
Crypto Rover· 2025-08-16 05:11
Market Activity - A whale created 3 new wallets [1] - The whale purchased 92,899 ETH, equivalent to $412 million [1] - Smart money is aggressively buying the dip [1]
X @Lookonchain
Lookonchain· 2025-08-12 09:07
Three wallets (likely belonging to the same whale) unstaked 14,942 $ETH($64.38M) and deposited it into #Binance in the past hour.https://t.co/FOq0cK6LGahttps://t.co/D6PQhhShOxhttps://t.co/agk6qs83Je https://t.co/ZzM6GmMR8M ...
X @Cointelegraph
Cointelegraph· 2025-08-10 14:00
⚡ HUGE: A whale withdrew 274.22 $BTC from Binance.They now hold 587.24 $BTC worth $69M. https://t.co/VuLYQtYGSa ...
X @Mayne
Mayne· 2025-08-08 04:26
Market Trends - Expectation of Ethereum ($ETH) price potentially rising to $4,200 [1] - Whale 0x46DB's panic selling and subsequent buying back of Ethereum ($ETH) indicates market volatility [1] Investment Activities - Whale 0x46DB panic sold 5,504 $ETH (approximately $19.81 million) at $3,599 [1] - Whale 0x46DB bought back 3,358 $ETH (approximately $12.85 million) at a higher price of $3,828 [1] Cryptocurrency Analysis - Whale 0x46DB incurred losses by selling low and buying high during the Ethereum ($ETH) price fluctuation [1]
X @Cointelegraph
Cointelegraph· 2025-07-20 07:00
🐋 LATEST: A whale accumulated 47,121 $ETH worth $169M via FalconX. https://t.co/RFZLyBB5PQ ...
X @Lookonchain
Lookonchain· 2025-07-20 03:39
Whale/Institutional Activity - Two newly created whale/institutional wallets purchased 58,268 ETH, equivalent to $212 million [1] - The purchases were made through FalconX and GalaxyDigital [1]
X @Lookonchain
Lookonchain· 2025-06-30 10:09
A massive whale has been dumping $ETH recently!Wallets 0x14e4 and 0x26Bb (probably belong to the same whale) unstaked and withdrew 95,920 $ETH($237M).They've deposited 62,289 $ETH($154M) to exchanges like #HTX, #Bybit, and #OKX over the past 20 days and still hold 33,631 $ETH($83M).https://t.co/B5xz2CTXgThttps://t.co/Y9mECsFZYZ ...