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Tuesday, 20 October 2026 · Latest Crypto News
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Home / Category / On-Chain
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Articles in: On-Chain

124 articles in this category
Showing 124 articles
Unknown Whale Pulls $189.5M USDC From Aave — Then Returns $189.5M in Minutes
Live 2 months 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
1,497 BTC Worth $115.73M Exits Kraken — 27.99M XLM Also Leaves Coinbase
Live 2 months 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Two major on-chain moves detected: 1,497 BTC pulled from Kraken and 27,998,999 XLM withdrawn from Coinbase to unknown...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
Ceffu Swaps $136.54M USDC for 1,524 BTC & 59,484 ETH in 30-Minute Binance Rotation
Live 2 months 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
Bitcoin Rebounds Above Peter Brandt’s $58K–$62K Target After Record Short Squeeze
Live 2 months 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
51M XLM Worth $9.76M Moves From Unknown Wallet to Upbit Cold Storage
Live 2 months 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 months 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 months 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 months 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 months 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 months 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