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🏷️ Tag

Articles tagged: #On-Chain

50 articles with this tag

Showing 50 articles tagged #On-Chain

Live 1 month ago

$SLINK Hits $80M MC Then Crashes 80%+ — 30+ Insider Wallets Net $4.7M at 1,200x

$SLINK surged to an $80M market cap after a viral social post, then collapsed 80%+ when the post...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Whale 0x6436 Accumulates 2.9M $HYPE Worth $222.93M Across Two Buys

An anonymous whale has spent $222.93M acquiring 2.9M HYPE tokens across two separate buying rounds, signaling deep conviction...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 1 month ago

Metaplanet Shifts 1,600 BTC Worth $124.36M to Two Newly Created Wallets

Metaplanet moved 1,600 BTC valued at ~$124.36M to two fresh wallet addresses on September 1, 2026, fueling custody...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Unknown Wallet Moves $100,017,500 in USDT to Binance — Whale Alert

A mystery wallet transferred 100 million USDT worth $100,017,500 to Binance on August 24, 2026, flagged by Whale...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 1 month 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 1 month 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

Live 1 month 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

Live 1 month 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

Live 1 month 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

Live 1 month 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

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