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🏷️ Tag

Articles tagged: #whale alert

30 articles with this tag

Showing 30 articles tagged #whale alert

Live 4 days ago

Bitcoin ETFs Pull $2.39B in Weekly Inflows — BlackRock IBIT Leads the Charge

U.S. spot Bitcoin ETFs recorded $2.39B in weekly inflows, with BlackRock's IBIT leading institutional demand as BTC holds...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 7 days ago

Bitcoin Drops Below $84K After Topping $87K — Long Liquidations Follow

Bitcoin reversed sharply from $87K, falling below $84K and triggering long liquidations as sellers regained control.

By Coinsprobe Markets Desk ⏱ 6 min read

Live 7 days ago

US Spot Bitcoin ETFs Pull $1.7B in Two Days as BTC Trades Above ETF Cost Basis

US spot Bitcoin ETFs absorbed $1.7 billion in two days while BTC trades above the estimated ETF cost...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 weeks ago

Zcash Falls 16% From Recent Peak — $28.37M in Long Liquidations Triggered

Zcash drops 16% from its recent peak, forcing $28.37 million in long liquidations as leveraged longs get wiped...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 weeks ago

US Seizes $52M in Crypto From Xinbi Marketplace in Major Sanctions Action

US authorities sanction Xinbi marketplace and seize $52M in crypto linked to scams and money-laundering networks.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

USDC Treasury Mints 500M USDC on Solana in Two Separate Transactions — $500M Liquidity Event

Circle's USDC Treasury minted two batches of 250M USDC on Solana, totaling over $500M in fresh stablecoin supply...

By Coinsprobe Markets Desk ⏱ 3 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

Bitcoin Surges 22.7% in One Week — Spot ETF Inflows Reach $1.92B

Bitcoin posts a 22.7% weekly gain as spot ETF inflows hit $1.92B and Strive CEO signals the next...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

1,523 BTC Worth $117.75M Moves from Binance to Ceffu — Institutional Signal

A massive 1,523 BTC transfer worth $117,755,702 was recorded moving from Binance to Ceffu on August 24, 2026.

By Coinsprobe Markets Desk ⏱ 4 min read

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