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🏷️ Tag

Articles tagged: #On-Chain

61 articles with this tag

Showing 61 articles tagged #On-Chain

Live 2 days ago

Smart Trader 0xe813 Opens $63.88M ETH Long After Market Drop — 100% Win Rate

Trader 0xe813 goes long on 26,974 ETH worth $63.88M after liquidation cascade, sitting on $842K unrealized profit with...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 days ago

Arthur Hayes Sells $28.8M in Tokens Over 24 Hours, Books $6.65M Profit

Arthur Hayes sold $28.8M in ENA, ETH, and five other tokens in 24 hours, pocketing $6.65M in profit...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 5 days ago

Whale Dumps 1,917 BTC for $159M to Buy 64,545 ETH in 11-Day Rotation

A mystery whale has sold 1,917.7 BTC ($159M) and bought 64,545 ETH ($155M) over 11 days, per Lookonchain.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 6 days ago

Drift Protocol Exploiter Moves $109M ETH to Tornado Cash in 48 Hours

Drift Protocol exploiter launders 44.51K ETH (~$109.15M) via Tornado Cash across two wallets over Oct 20–21.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 6 days ago

Hyperliquid Burns $1.75M HYPE in 24 Hours — $4.05B Lifetime Buyback

Hyperliquid burned 21.79K HYPE at $80.27 avg in 24h, totaling $1.75M. Lifetime burns hit $4.05B — 4.97% of...

By Coinsprobe Markets Desk ⏱ 5 min read

Analysis 2 weeks ago

New Whales Now Hold 1/3 of Bitcoin’s Whale Realized Cap — Cost Basis Near $77K

New Bitcoin whales now hold 33% of whale realized cap. BTC trades 6.7% above their ~$77K cost basis,...

By Coinsprobe Markets Desk ⏱ 8 min read

Live 2 weeks ago

Hut 8 Moves 1,589 BTC ($130M) to Exchanges — 15% of Its $845.6M Treasury

Hut 8 wallet sends 1,589 BTC ($130M) to multiple exchanges in 48 hours — roughly 15% of its...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Ethereum OG Who Bought ETH at $14 Moves $15.95M to Kraken

A wallet that bought ETH at $14 in 2015 just deposited 6,369 ETH worth $15.95M to Kraken —...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Wallet 0x35b2 Lost $979K on Papertrade — Then Walked Away With $17.8K Profit

Wallet 0x35b2 ran 1,012 trades on Papertrade, generating $10.1B volume. Losses converted to 252M PAPER tokens, netting $17.8K...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Trader With 33 Liquidations and $37.64M Lost Returns on Hyperliquid

AguilaTrades returns after 6 months, depositing 499K USDC on Hyperliquid for a 40x BTC long worth $16.58M. Liquidation...

By Coinsprobe Markets Desk ⏱ 5 min read

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