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Wednesday, 9 September 2026 · Latest Crypto News
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Home / Category / On-Chain
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Articles in: On-Chain

70 articles in this category
Showing 70 articles
51M XLM Worth $9.76M Moves From Unknown Wallet to Upbit Cold Storage
Live 2 weeks ago
51M XLM Worth $9.76M Moves From Unknown Wallet to Upbit Cold Storage
A whale transferred 51,000,000 XLM valued at $9,759,387 to Upbit cold storage on August 23, 2026.
By Coinsprobe Markets Desk ⏱ 3 min read
192.84M USDC Flows to Aave & 1,000 WBTC Worth $77.4M Sent to F2Pool — Dual Whale Alert
Live 2 weeks ago
192.84M USDC Flows to Aave & 1,000 WBTC Worth $77.4M Sent to F2Pool — Dual Whale Alert
Two massive on-chain moves detected: 192.84M USDC deposited to Aave and 1,000 WBTC worth $77.4M routed to mining...
By Coinsprobe Markets Desk ⏱ 4 min read
Trader 0x2035 Nets $219K Gain on $1.61M ETH Long — 150% Up on AsterDEX
Live 2 weeks ago
Trader 0x2035 Nets $219K Gain on $1.61M ETH Long — 150% Up on AsterDEX
Wallet 0x2035 opened a 666 ETH long worth $1.61M on AsterDEX, now showing an unrealized gain of $219K...
By Coinsprobe Markets Desk ⏱ 3 min read
Whale 0x2684 Cashes Out $44.6M in ETH & WBTC — Locks In $9.5M Profit
Live 2 weeks ago
Whale 0x2684 Cashes Out $44.6M in ETH & WBTC — Locks In $9.5M Profit
Wallet 0x2684 sold 15,765 ETH and 110 WBTC over three days, realizing $9.5M in profit as crypto markets...
By Coinsprobe Markets Desk ⏱ 3 min read
Zondacrypto Collapses — Founders Vanish Amid Scam Allegations as ZND Token Crashes to Near Zero
Live 2 weeks ago
Zondacrypto Collapses — Founders Vanish Amid Scam Allegations as ZND Token Crashes to Near Zero
Zondacrypto faces total collapse as founders reportedly disappear amid fraud allegations, sending the ZND token to near-zero valuations.
By Coinsprobe Markets Desk ⏱ 4 min read
Unknown Whale Pulls $192.81M USDC From Aave — Then Redeposits $192.81M
Live 2 weeks ago
Unknown Whale Pulls $192.81M USDC From Aave — Then Redeposits $192.81M
A mystery whale withdrew and redeposited ~$192.8M USDC on Aave within the same session, flagged on-chain on August...
By Coinsprobe Markets Desk ⏱ 5 min read
Whale Wallet 3NVeXm Moves 2,555 BTC Worth $197M Into Binance
Live 2 weeks ago
Whale Wallet 3NVeXm Moves 2,555 BTC Worth $197M Into Binance
A whale wallet deposited 2,555 BTC valued at $197M into Binance, signaling a potential large sell or repositioning...
By Coinsprobe Markets Desk ⏱ 2 min read
Trump Team Moves 2.62M $TRUMP Worth $6.21M to OKX — On-Chain Alert
Live 2 weeks ago
Trump Team Moves 2.62M $TRUMP Worth $6.21M to OKX — On-Chain Alert
The official Trump team transferred 2.62M $TRUMP tokens valued at $6.21M directly into OKX, flagged on August 23,...
By Coinsprobe Markets Desk ⏱ 3 min read
Wintermute Moves 3,834.3 BTC Worth $256.8M to Binance This Week
Live 3 weeks ago
Wintermute Moves 3,834.3 BTC Worth $256.8M to Binance This Week
Algorithmic market maker Wintermute has transferred 3,834.3 BTC valued at $256.8M to Binance this week, including a latest...
By Coinsprobe Markets Desk ⏱ 3 min read
Ethena’s 170M $ENA Round-Trips Through FalconX — Returns Worth $9.59M More in 3 Days
Live 3 weeks ago
Ethena’s 170M $ENA Round-Trips Through FalconX — Returns Worth $9.59M More in 3 Days
Ethena sent 170M ENA to FalconX at $14.09M and got it back valued at $23.68M — a 68%...
By Coinsprobe Markets Desk ⏱ 2 min read