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🏷️ Tag

Articles tagged: #Whale Movement

20 articles with this tag

Showing 20 articles tagged #Whale Movement

Live 2 weeks ago

MARA Holdings Moves 1,000 BTC ($80.66M) to BitGo — Miner Treasury Signal

MARA Holdings transferred 1,000 BTC worth $80.66M to BitGo custodian as Bitcoin trades at $81,455, up 2.38% in...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Two Dormant Bitcoin Whales Move $206.52M to Coinbase Prime After 3 Years

Two dormant wallets sent 2,571 BTC worth $206.52M to Coinbase Prime after 3 years of inactivity, flagged by...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 3 weeks ago

Bitcoin Whale Moves $415M+ BTC — 949.7 BTC Deposited to Binance and Deribit

A Bitcoin whale flagged by OnchainLens moved $415M+ BTC, depositing 949.7 BTC to Binance and Deribit in a...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 4 weeks ago

Hut 8 Moves 1,589 BTC ($130M) to Exchanges — 15% of Its $845.6M Treasury

Hut 8 wallet sends 1,589 BTC ($130M) to multiple exchanges in 48 hours — roughly 15% of its...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 month ago

Mysterious Whale Swaps 229 BTC for 7,469.8 ETH in a $19.1M Rotation

An unidentified whale sold 229 BTC ($19.1M) and immediately bought 7,469.8 ETH in a dollar-matched rotation flagged by...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 month ago

SkyAI Moves 568,000 SOL ($63.87M) to Exchanges — At a $46M Loss

SkyAI is transferring 568K SOL worth $63.87M to exchanges at a ~$46M loss, flagged by Lookonchain via Arkham...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 month ago

TRUMP Whale Sits on $9.39M Loss After One Year — Moves Entire Position to Fresh Wallet

A whale who bought 1.148M $TRUMP for $11.55M on Gate and OKX one year ago is now down...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 1 month ago

ENA Whale Breaks 1-Year Silence, Sends $6.98M to Binance — Still Holds $36.74M

A dormant ENA whale deposited 30M ENA ($6.98M) to Binance via BitGo after 12+ months of inactivity, retaining...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 months ago

$130M USD1 Sent to Binance in Four Days — Whale Moves Trump-Backed Stablecoin

A single wallet transferred $130M in USD1 to Binance across three transactions in four days, flagged by OnchainLens.

By Coinsprobe Markets Desk ⏱ 4 min read

Live 2 months ago

Multicoin Capital Moves $285M in HYPE to Coinbase Prime Since July

Multicoin Capital has deposited 4.23M HYPE worth $285M into Coinbase Prime since July 28, with a fresh $12.15M...

By Coinsprobe Markets Desk ⏱ 5 min read

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