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🏷️ Tag

Articles tagged: #Whale

20 articles with this tag

Showing 20 articles tagged #Whale

Live 2 hours 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 18 hours 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 18 hours 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

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

Live 3 days 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

Live 3 days ago

$ASTER Whale Locks In $2.36M Profit, Holds $2.27M Long Position

An on-chain whale has booked $2.36M in realized gains on $ASTER longs, with a 3.2M token position still...

By Coinsprobe Markets Desk ⏱ 1 min read

Live 3 days ago

Garrett Jin’s $97M BTC Long Turns Profitable After 3-Month Wait

A 1,268 BTC long position worth $97M swings from $22M underwater to $500K+ unrealized profit as Bitcoin climbs.

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 days ago

Hyperliquid Whale Opens $8.13M ETH Short at 25x Leverage

Wallet 0xab47 entered a $8.13M ETH short position on Hyperliquid at 25x leverage, with an entry price of...

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 days ago

Hyperliquid Whale Opens $6.08M BTC Long at 18x Leverage

Wallet 0x1c23 initiated a leveraged BTC long on Hyperliquid at $74,445.2 entry. Position value stands at $6.08M.

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 days ago

Hyperliquid Whale Opens $3.53M ETH Long at 20x Leverage

Wallet 0x3fa2 entered a leveraged ETH long on Hyperliquid at $2,352.12 with a $3.53M position size.

By Coinsprobe Markets Desk ⏱ 2 min read

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