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🏷️ Tag

Articles tagged: #whale alert

30 articles with this tag

Showing 30 articles tagged #whale alert

Live 1 month ago

59,484 ETH Worth $145.99M Moves from Binance to Ceffu — Alongside $136.55M USDC Inflow

Two massive on-chain transfers flagged on August 24: 59,484 ETH ($145.99M) left Binance for Ceffu, while $136.55M USDC...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Wintermute Opens $10M+ XRP Short as Derivatives Market Stays Long-Biased

Algorithmic trading firm Wintermute has taken a $10M+ short position on XRP while the broader derivatives market remains...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 1 month 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

Live 1 month 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Two major on-chain moves detected: 1,497 BTC pulled from Kraken and 27,998,999 XLM withdrawn from Coinbase to unknown...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

Live 1 month 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

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

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

Live 1 month 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

Live 1 month 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

Live 1 month ago

Ethereum Surges Nearly 30% in One Week — Spot ETF Inflows Return, Shorts Squeezed

ETH climbs nearly 30% over seven days as spot ETF capital returns and short liquidations pile up, per...

By Coinsprobe Markets Desk ⏱ 2 min read

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