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📂 Category

Articles in: On-Chain

124 articles in this category

Showing 124 articles

Live 2 weeks ago

ENA Whale 0xa554 Sells $9.25M After Year-Long Silence, Still Holds $29.6M

Dormant ENA whale 0xa554 sold 37.725M ENA ($9.25M) via BitGo after 1+ year silence, retaining 119.82M ENA worth...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Ethereum ICO Whale Sells 13,330 ETH ($36.37M) — First Move in 6 Months

An Ethereum ICO wallet holding 170,000 ETH bought at $0.31 just sold 13,330 ETH worth $36.37M — first...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

ENA Whale Breaks 1-Year Silence, Sends $6.98M to Binance — Still Holds $36.74M

A dormant ENA whale deposited 30M ENA ($6.98M) to Binance via BitGo after 12+ months of inactivity, retaining...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

CXMT’s Largest Short Closes at a $10.79M Total Loss

Wallet 0xf292, the largest CXMT short on-chain, fully closed its position with a confirmed $10.79M total loss, per...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Machi Big Brother Wins 10 PUMP Trades in a Row, Books $1.34M Profit

Machi Big Brother scores 10 consecutive $PUMP wins in 5 days, pocketing $1.34M while holding $144M across ETH,...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Mysterious $408M ETH Whale Rotates Into UNI — $3.8M Profit in One Week

A whale who sold 167,855 ETH for $408M bought 3.125M UNI at $7.75 avg — now holding $3.8M...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 weeks ago

SharpLink Gaming Stakes 42,074 ETH Worth $112.8M — Holdings Now $2.4B

SharpLink Gaming staked another 42,074 ETH ($112.8M), bringing total holdings to 892,127 ETH ($2.4B) with $75M in staking...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Machi Big Brother Opens $8.3M 40x BTC Long at $83,007

Machi Big Brother opens a 99.7 BTC long worth $8.31M at $83,007 with 40x leverage, bringing total open...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

$130M USD1 Sent to Binance in Four Days — Whale Moves Trump-Backed Stablecoin

A single wallet transferred $130M in USD1 to Binance across three transactions in four days, flagged by OnchainLens.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 weeks ago

Bitget Hacker Moves $351.6M — Swapping ETH for BTC via THORChain

The Bitget hacker behind a $351.6M theft is now converting ETH to BTC through THORChain, flagged by Lookonchain.

By Coinsprobe Markets Desk ⏱ 4 min read

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