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📂 Category

Articles in: On-Chain

108 articles in this category

Showing 108 articles

Live 1 week ago

Garrett Jin Holds 202,078 ZEC at $312.8M — $224.5M Unrealized Profit

Garrett Jin withdrew 202,078 ZEC from Binance 9 months ago at $437. His spot position now shows $224.5M...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

HYPE Whale Sits $65.7M in Profit on 343-Day Long Worth $119M

A whale holds 1.38M HYPE long at $38.68 avg entry — now up $65.74M after 343 days, per...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Hyperliquid Whale Bleeds $30M in 30 Days on $124.59M Short Book

A Hyperliquid perp trader holding $124.59M in shorts has lost $30.04M in 30 days, with $24.10M still unrealized.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Chainlink Adds 97.5K LINK to Strategic Reserve — Total Holdings Hit $68.71M

Chainlink's strategic reserve wallet added 97.5K LINK worth $1.1M, bringing 30-day accumulation to 480.7K LINK (~$5.5M) and total...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Garrett Jin Moves 35,001 ETH ($85M) From Binance to Hyperliquid

Whale trader Garrett Jin transferred 35,001 ETH worth $85M from Binance to Hyperliquid, raising questions about a potential...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

BlackRock Moves $285.5M in ETH and BTC to Coinbase Prime

BlackRock deposited 54,096 ETH ($131.7M) and 2,015 BTC ($153.8M) to Coinbase Prime in a single on-chain move.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

Wintermute Sends 2,550 BTC Worth $192.91M to Binance

Wintermute transfers 2,550 BTC (~$192.91M) to Binance as Bitcoin trades at $76,299 — a significant exchange inflow from...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Whale 0x4553 Dumps $65.37M in BTC for 26,924 ETH in Single Rotation

Whale 0x4553 swapped 512 WBTC and 354 cbBTC worth $65.37M for 26,924 ETH — a major BTC-to-ETH rotation...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

MARA Holdings Buys 1,292 BTC for $98.64M Through FalconX

MARA Holdings purchased 1,292 BTC worth $98.64M via FalconX as Bitcoin trades at $75,724, down 2.31% in 24...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

Abraxas Capital Buys 13,700 ETH Spot While Running $1B Short on Hyperliquid

Abraxas Capital added 13,700 ETH ($34.24M) spot while maintaining a $1B short on Hyperliquid — including a 178,532...

By Coinsprobe Markets Desk ⏱ 4 min read

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