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whale

Whale Who Bought Ethereum at 2022 Bottom Sends 5,000 ETH to Kraken: Lookonchain

A crypto whale that bought $151.42 million in Ethereum (ETH) near its market cycle bottom in September 2022 appears to…

April 18, 2024

Crypto Whale Loses $4,500,000 Attempting To Leverage Long Ethereum (ETH) Twice: Lookonchain

A crypto whale recently lost more than $4.5 million attempting to long Ethereum (ETH) twice, according to the digital asset…

April 17, 2024

Ethereum Wallet Abruptly Wakes Up After Nearly 10 Years, Sends ETH Stack to Crypto Exchange

A long-dormant Ethereum (ETH) whale abruptly woke up on Monday and sent more than $773,000 worth of the second-largest digital…

February 28, 2024

Mysterious ‘Mr. 100’ Quietly Buying Bitcoin in Massive Quantities, Say On-Chain Analysts – Here’s Who the Entity Might Be

On-chain analysts are trying to figure out who owns a Bitcoin wallet that's accumulating huge amounts of BTC at a…

February 26, 2024

Whale Accumulates Over $178,900,000 in Ethereum (ETH) in Less Than Two Weeks: Lookonchain

An unknown cryptocurrency whale has amassed over 64,000 Ethereum (ETH) in just 11 days, according to on-chain data. Blockchain-tracking service…

February 20, 2024

Crypto Whale Profits Over $24,000,000 in Masterful Wrapped Bitcoin (WBTC) Trading: On-Chain Data

An unknown crypto trader has been spotted on-chain clocking massive profits trading Wrapped Bitcoin (WBTC). According to blockchain tracking service…

November 26, 2023

Ancient Ethereum Whale Comes Alive, Moves $116,000,000 in ETH at Over 616,000% Profit

A mysterious wallet address that has existed since Ethereum’s (ETH) inception has just moved its entire ETH stash after lying…

July 20, 2023

Ethereum Whale Quietly Accumulates Over $1,000,000 Worth of Shiba Inu (SHIB) Competitor: On-Chain Data

An Ethereum (ETH) whale has accumulated more than $1 million worth of the Shiba Inu (SHIB) memecoin competitor Pepe (PEPE)…

July 13, 2023

‘Smart Whale’ Deposits $16,000,000 in USDC to Binance As Crypto Markets Show Signs of Strength: On-Chain Data

An unknown investor with a history of savvy trades has deposited $16 million worth of stablecoins into Binance, potentially to…

June 25, 2023

Ancient Bitcoin Whale Comes Alive, Moves $37,854,468 in BTC at 13,435% Profit

A Bitcoin (BTC) whale that has lain low for slightly over a decade is suddenly coming alive, according to on-chain…

June 9, 2023