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🏷️ Tag

Articles tagged: #Whale Movement

12 articles with this tag

Showing 12 articles tagged #Whale Movement

Live 5 days 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 1 week 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

Live 1 week ago

ETH Whale Dumps $111.88M to Galaxy Digital After 2-Month OTC Accumulation

A whale sent 42,000 ETH (~$111.88M) to Galaxy Digital to sell, unwinding a two-month OTC accumulation position.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

4 Dormant Wallets Move 48,047 ETH ($130.7M) to Bitfinex After 2-Year Sleep

Four dormant Ethereum wallets just deposited 48,047 ETH worth $130.7M into Bitfinex after 2+ years of zero activity.

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Mysterious Whale Rotates $86.76M from BTC into ETH — Stakes All 34,422 ETH

An anonymous whale sold 1,107 BTC ($86.76M) on Hyperliquid over 5 days, then bought 34,422 ETH ($86.5M) and...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Garrett Jin Moves 35,001 ETH ($85M) From Binance to Hyperliquid

Whale trader Garrett Jin transferred 35,001 ETH worth $85M from Binance to Hyperliquid, raising questions about a potential...

By Coinsprobe Markets Desk ⏱ 5 min read

Live 2 weeks ago

Whale 0x4553 Dumps $65.37M in BTC for 26,924 ETH in Single Rotation

Whale 0x4553 swapped 512 WBTC and 354 cbBTC worth $65.37M for 26,924 ETH — a major BTC-to-ETH rotation...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 3 weeks ago

Matrixport Moves $107.8M BTC to Binance, Pulls $24.67M ETH Out Simultaneously

Matrixport deposits 1,400 BTC ($107.8M) to Binance while withdrawing 10,000 ETH ($24.67M) — a dual move tracked by...

By Coinsprobe Markets Desk ⏱ 4 min read

Live 1 month ago

Wintermute Moves 1,279.99 BTC Worth $98.68M to Binance in 8 Transactions

Wintermute deposited 1,279.99 BTC (~$98.68M) to Binance across 8 transactions over 18 hours, with the latest transfer of...

By Coinsprobe Markets Desk ⏱ 3 min read

Live 1 month ago

Wintermute Moves 3,834.3 BTC Worth $256.8M to Binance This Week

Algorithmic market maker Wintermute has transferred 3,834.3 BTC valued at $256.8M to Binance this week, including a latest...

By Coinsprobe Markets Desk ⏱ 3 min read

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