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🏷️ Tag

Articles tagged: #whale alert

25 articles with this tag

Showing 25 articles tagged #whale alert

Live 2 weeks 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 2 weeks 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 2 weeks 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 2 weeks 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 2 weeks 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

Live 3 weeks ago

675 BTC Worth $50.4M Exits Coinbase Institutional to New Wallet

A whale moved 675 BTC valued at $50,430,106 from Coinbase Institutional to a newly created wallet on August...

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 weeks ago

180M USDC Exits Coinbase Institutional to Unknown Wallet

A whale moved 180,000,000 USDC worth ~$179.95M from Coinbase Institutional to an unidentified wallet on August 21.

By Coinsprobe Markets Desk ⏱ 1 min read

Live 3 weeks ago

USDC Treasury Mints 250M Tokens on Solana Worth ~$249.96M

250,000,000 USDC was minted at the USDC Treasury on Solana on Aug 21, 2026, valued at 249,960,353 USD.

By Coinsprobe Markets Desk ⏱ 1 min read

Live 3 weeks ago

Bitcoin Clears 200-Day Moving Average Amid Treasury Buyback Sentiment

Bitcoin has crossed above its 200-day moving average as Treasury buyback activity reportedly improves broader risk appetite.

By Coinsprobe Markets Desk ⏱ 2 min read

Live 3 weeks ago

US Charges Iran-Linked Hackers in $6M Bitcoin Extortion Case

US authorities have charged an Iran-based hacker group tied to HBO breach, academic data theft, and a $6M...

By Coinsprobe Markets Desk ⏱ 2 min read

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