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📂 Category

Articles in: On-Chain

70 articles in this category

Showing 70 articles

Live 2 weeks ago

1,239 BTC Worth $96.07M Moves from Unknown Wallet to OKX — August 24, 2026

An unknown wallet sent 1,239 BTC valued at $96,079,659 to OKX on August 24, 2026, flagged by Whale...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

Wintermute Moves 1,279.99 BTC Worth $98.68M to Binance in 8 Transactions

Wintermute deposited 1,279.99 BTC (~$98.68M) to Binance across 8 transactions over 18 hours, with the latest transfer of...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

Bitcoin Surges 22.7% in One Week — Spot ETF Inflows Reach $1.92B

Bitcoin posts a 22.7% weekly gain as spot ETF inflows hit $1.92B and Strive CEO signals the next...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

1,523 BTC Worth $117.75M Moves from Binance to Ceffu — Institutional Signal

A massive 1,523 BTC transfer worth $117,755,702 was recorded moving from Binance to Ceffu on August 24, 2026.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

59,484 ETH Worth $145.99M Moves from Binance to Ceffu — Alongside $136.55M USDC Inflow

Two massive on-chain transfers flagged on August 24: 59,484 ETH ($145.99M) left Binance for Ceffu, while $136.55M USDC...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

Wintermute Opens $10M+ XRP Short as Derivatives Market Stays Long-Biased

Algorithmic trading firm Wintermute has taken a $10M+ short position on XRP while the broader derivatives market remains...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

Unknown Whale Pulls $189.5M USDC From Aave — Then Returns $189.5M in Minutes

An unknown wallet withdrew and redeposited nearly $189.5M in USDC on Aave within minutes, signaling major DeFi repositioning.

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

1,497 BTC Worth $115.73M Exits Kraken — 27.99M XLM Also Leaves Coinbase

Two major on-chain moves detected: 1,497 BTC pulled from Kraken and 27,998,999 XLM withdrawn from Coinbase to unknown...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 weeks ago

Ceffu Swaps $136.54M USDC for 1,524 BTC & 59,484 ETH in 30-Minute Binance Rotation

Ceffu deposited $136.54M USDC into Binance, then pulled $117.89M in BTC and $145.92M in ETH out within 30...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 2 weeks ago

Bitcoin Rebounds Above Peter Brandt’s $58K–$62K Target After Record Short Squeeze

BTC surges past veteran analyst Peter Brandt's $58,000–$62,000 downside zone following a record short squeeze, now trading at...

By Coinsprobe Markets Desk ⏱ 3 min read

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